CRYSTALFORM LIMITED (05981942)

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Status :

active

Updated :

14 Nov 2018

Qynn Score :

31

Incorporated :

30 Oct 2006

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

2

Secretaries :

1

Shareholders :

1

Resigned Directors :

1

Resigned Secretaries :

0

SIC Codes :

68209

Latest Financials

Address

Dockmaster's House,
1 Hertsmere Road,
London,
England,
E14 8JJ

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Dockmaster's House 1 Hertsmere Road London E14 8JJ

Date From

27/03/2017

Date To

Current

 

Address

Dockmaster's House, 1 Hertsmere Road, London, England, E14 8JJ

Date From

27/03/2017

Date To

27/03/2017

 

Address

1 Hertsmere Road London E14 8JJ

Date From

24/03/2017

Date To

27/03/2017

Confirmation Statment

14 November 2018

Accounts

12 September 2018

Confirmation Statment

8 November 2017

Accounts

4 October 2017

Address Change

27 March 2017

Address Change

24 March 2017

Confirmation Statment

9 November 2016

Accounts

10 October 2016

Annual Return

9 November 2015

Accounts

6 July 2015

Annual Return

8 December 2014

Accounts

11 August 2014

Annual Return

4 November 2013

Appointment of Mrs Rachael Saillart

18 September 2013

Termination of appointment of Kailayapillai Ranjan

14 August 2013

Alteration to a charge

31 July 2013

Accounts

4 July 2013

Annual Return

6 November 2012

Accounts

4 July 2012

Annual Return

31 October 2011

Accounts

6 July 2011

Appointment of Mr Simon Mcclure

28 June 2011

Annual Return

18 November 2010

Secretarys Details Changed for Mr Simon Mcclure

21 September 2010

Accounts

2 July 2010

Annual Return

2 November 2009

Accounts

22 October 2009

legacy

19 November 2008

legacy

15 July 2008

Accounts

30 June 2008

legacy

6 February 2008

legacy

5 February 2008

legacy

30 October 2007

legacy

20 December 2006

legacy

20 December 2006

legacy

20 December 2006

legacy

20 December 2006

legacy

19 December 2006

legacy

19 December 2006

Incorporation

30 October 2006

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

Status

outstanding

Created

11/07/2008

Resolved

n/a

Type

Legal charge

Parties

Royal Bank of Scotland PLC

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

14/11/2018

Description

Confirmation statement made on 30/10/2018 with no updates

Type

Accounts

Date

12/09/2018

Description

Accounts for a small company made up to 31/12/2017

Type

Confirmation Statement

Date

08/11/2017

Description

Confirmation statement made on 30/10/2017 with no updates

Type

Accounts

Date

04/10/2017

Description

Accounts for a small company made up to 31/12/2016

Type

Address

Date

27/03/2017

Description

Registered office address changed from 1 Hertsmere Road London E14 8JJ England to Dockmaster's House 1 Hertsmere Road London E14 8JJ on 27/03/2017

Type

Address

Date

24/03/2017

Description

Registered office address changed from Exchange House, 13-14 Clements Court, Clements Lane Ilford Essex IG1 2QY to 1 Hertsmere Road London E14 8JJ on 24/03/2017

Type

Confirmation Statement

Date

09/11/2016

Description

Confirmation statement made on 30/10/2016 with updates

Type

Accounts

Date

10/10/2016

Description

Full accounts made up to 31/12/2015

Type

Annual Return

Date

09/11/2015

Description

Annual return made up to 30/10/2015 with full list of shareholders

Type

Accounts

Date

06/07/2015

Description

Full accounts made up to 31/12/2014

Type

Annual Return

Date

08/12/2014

Description

Annual return made up to 30/10/2014 with full list of shareholders

Type

Accounts

Date

11/08/2014

Description

Full accounts made up to 31/12/2013

Type

Annual Return

Date

04/11/2013

Description

Annual return made up to 30/10/2013 with full list of shareholders

Type

Officers

Date

18/09/2013

Description

Appointment of Mrs Rachael Saillart as a director

Type

Officers

Date

14/08/2013

Description

Termination of appointment of Kailayapillai Ranjan as a director

Type

Mortgage

Date

31/07/2013

Description

All of the property or undertaking has been released from charge 1

Type

Accounts

Date

04/07/2013

Description

Full accounts made up to 31/12/2012

Type

Annual Return

Date

06/11/2012

Description

Annual return made up to 30/10/2012 with full list of shareholders

Type

Accounts

Date

04/07/2012

Description

Full accounts made up to 31/12/2011

Type

Annual Return

Date

31/10/2011

Description

Annual return made up to 30/10/2011 with full list of shareholders

Type

Accounts

Date

06/07/2011

Description

Full accounts made up to 31/12/2010

Type

Officers

Date

28/06/2011

Description

Appointment of Mr Simon Mcclure as a director

Type

Annual Return

Date

18/11/2010

Description

Annual return made up to 30/10/2010 with full list of shareholders

Type

Officers

Date

21/09/2010

Description

Secretarys details changed for Mr Simon Mcclure on 21/09/2010

Type

Accounts

Date

02/07/2010

Description

Full accounts made up to 31/12/2009

Type

Annual Return

Date

02/11/2009

Description

Annual return made up to 30/10/2009 with full list of shareholders

Type

Accounts

Date

22/10/2009

Description

Full accounts made up to 31/12/2008

Type

Annual Return

Date

19/11/2008

Description

legacy

Type

Mortgage

Date

15/07/2008

Description

legacy

Type

Accounts

Date

30/06/2008

Description

Full accounts made up to 31/12/2007

Type

Address

Date

06/02/2008

Description

legacy

Type

Officers

Date

05/02/2008

Description

legacy

Type

Annual Return

Date

30/10/2007

Description

legacy

Type

Officers

Date

20/12/2006

Description

legacy

Type

Officers

Date

20/12/2006

Description

legacy

Type

Address

Date

20/12/2006

Description

legacy

Type

Accounts

Date

20/12/2006

Description

legacy

Type

Officers

Date

19/12/2006

Description

legacy

Type

Officers

Date

19/12/2006

Description

legacy

Type

Incorporation

Date

30/10/2006

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

CRYSTALFORM LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

28/06/2011

Tenure

7 Yrs 10 Mths

Date Joined

13/09/2013

Tenure

5 Yrs 8 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive CRYSTALFORM LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed CRYSTALFORM LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

08/11/2006

Tenure

12 Yrs 6 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

30/10/2006

Date Resigned

08/11/2006

Tenure

Type

Secretary

Date Joined

30/10/2006

Date Resigned

08/11/2006

Tenure

Type

Director

Date Joined

08/11/2006

Date Resigned

08/08/2013

Tenure

6 Yrs 8 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of CRYSTALFORM LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with CRYSTALFORM LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with CRYSTALFORM LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.