General information

Name:

Crystalplan Ltd

Office Address:

36 Wrexham Street Mold CH7 1ES Flintshire

Number: 03510304

Incorporation date: 1998-02-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

03510304 is a registration number for Crystalplan Limited. This company was registered as a Private Limited Company on Fri, 13th Feb 1998. This company has existed in this business for the last twenty six years. This business could be found at 36 Wrexham Street Mold in Flintshire. The office's post code assigned to this place is CH7 1ES. The company's Standard Industrial Classification Code is 47599 which means Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. Crystalplan Ltd filed its latest accounts for the period up to 2022-03-31. Its latest annual confirmation statement was filed on 2023-02-26.

There seems to be a team of two directors running this firm at the moment, specifically Andrew G. and George G. who have been performing the directors tasks since 2010. Furthermore, the managing director's assignments are regularly helped with by a secretary - Christine G., who was selected by the firm in 2001.

Financial data based on annual reports

Company staff

Andrew G.

Role: Director

Appointed: 16 December 2010

Latest update: 22 April 2024

Christine G.

Role: Secretary

Appointed: 01 September 2001

Latest update: 22 April 2024

George G.

Role: Director

Appointed: 28 April 1998

Latest update: 22 April 2024

People with significant control

Executives who have control over the firm are as follows: Andrew G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. George G. owns over 1/2 to 3/4 of company shares .

Andrew G.
Notified on 31 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
George G.
Notified on 13 February 2017
Nature of control:
over 1/2 to 3/4 of shares
Christine G.
Notified on 13 February 2017
Ceased on 31 December 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 24th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 47599 : Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
26
Company Age

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