General information

Name:

Crystalshade Ltd

Office Address:

The Lingham Partnership 6 Raleigh Walk Waterfront 2000 CF10 4LN Brigantine Place Cardiff

Number: 04450823

Incorporation date: 2002-05-29

Dissolution date: 2017-10-24

End of financial year: 28 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Crystalshade came into being in 2002 as a company enlisted under no 04450823, located at CF10 4LN Brigantine Place Cardiff at The Lingham Partnership. The firm's last known status was dissolved. Crystalshade had been offering its services for at least fifteen years.

The firm was administered by 1 managing director: Wan L. who was guiding it from 2002/06/11 to dissolution date on 2017/10/24.

Executives who had significant control over the firm were: Tsui L. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Wan L. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Tsui L.

Role: Secretary

Appointed: 11 June 2002

Latest update: 26 December 2023

Wan L.

Role: Director

Appointed: 11 June 2002

Latest update: 26 December 2023

People with significant control

Tsui L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Wan L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2018
Account last made up date 28 February 2017
Confirmation statement next due date 12 June 2020
Confirmation statement last made up date 29 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
Annual Accounts 17 March 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 17 March 2015
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 15 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 28 February 2017
Annual Accounts 29 May 2014
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 29 May 2014

Company filings

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
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Micro company financial statements for the year ending on Tue, 28th Feb 2017 (AA)
filed on: 26th, April 2017
accounts
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