Crystal Uk Midco Limited

General information

Name:

Crystal Uk Midco Ltd

Office Address:

7 East Pallant PO19 1TR Chichester

Number: 05650203

Incorporation date: 2005-12-09

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Crystal Uk Midco came into being in 2005 as a company enlisted under no 05650203, located at PO19 1TR Chichester at 7 East Pallant. This firm has been in business for nineteen years and its last known state is active - proposal to strike off. This business's classified under the NACE and SIC code 70100, that means Activities of head offices. Its latest financial reports describe the period up to 2021-12-31 and the most current confirmation statement was released on 2022-12-09.

We have one director at present managing this particular firm, namely Stephen C. who has been executing the director's responsibilities since Fri, 9th Dec 2005. Since Sat, 1st Aug 2009 Robert D., had been responsible for a variety of tasks within this firm up to the moment of the resignation in March 2012. What is more another director, namely Adrian E. quit 12 years ago.

Company staff

Stephen C.

Role: Director

Appointed: 10 March 2012

Latest update: 27 January 2024

People with significant control

The companies that control this firm include: Crystal Uk Topco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chichester at East Pallant, PO19 1TR and was registered as a PSC under the registration number 05650207.

Crystal Uk Topco Limited
Address: 7 East Pallant, Chichester, PO19 1TR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies England And Wales
Registration number 05650207
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022
Annual Accounts 25th September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 25th September 2015
Share Premium Account 9,991,800
Annual Accounts 10th August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 10th August 2016
Share Premium Account 9,991,800
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Investments In Group Undertakings 11,102,000
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Investments In Group Undertakings 11,102,000
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Investments In Group Undertakings 11,102,000
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Investments In Group Undertakings 11,102,000
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Investments In Group Undertakings 11,102,000
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Investments In Group Undertakings 11,102,000

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2021-12-31 (AA)
filed on: 30th, September 2022
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
Company Age

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