active Qynn Score: 0
Formed in 2006, CRYSTALFORM LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 0 months.
The registered office of the company is currently based at Dockmaster's House, 1 Hertsmere Road, London, England, E14 8JJ.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Dockmaster's House 1 Hertsmere Road London E14 8JJ
27/03/2017
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
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1
0
1
0
1
0
2
0
0
2
0
2
0
0
0
0
Confirmation Statement
Confirmation statement made on 30/10/2020 with no updates
05/11/2020
30/10/2020
Accounts
Accounts for a small company made up to 31/12/2019
13/10/2020
31/12/2019
Confirmation Statement
Confirmation statement made on 30/10/2019 with no updates
05/12/2019
30/10/2019
Accounts
Accounts for a small company made up to 31/12/2018
08/10/2019
31/12/2018
Confirmation Statement
Confirmation statement made on 30/10/2018 with no updates
14/11/2018
30/10/2018
Accounts
Accounts for a small company made up to 31/12/2017
12/09/2018
31/12/2017
Confirmation Statement
Confirmation statement made on 30/10/2017 with no updates
08/11/2017
30/10/2017
Accounts
Accounts for a small company made up to 31/12/2016
04/10/2017
31/12/2016
Address
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
27/03/2017
27/03/2017
Address
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
24/03/2017
24/03/2017
Confirmation Statement
Confirmation statement made on 30/10/2016 with updates
09/11/2016
30/10/2016
Accounts
Full accounts made up to 31/12/2015
10/10/2016
31/12/2015
Annual Return
Annual return made up to 30/10/2015 with full list of shareholders
09/11/2015
30/10/2015
Accounts
Full accounts made up to 31/12/2014
06/07/2015
31/12/2014
Annual Return
Annual return made up to 30/10/2014 with full list of shareholders
08/12/2014
30/10/2014
Accounts
Full accounts made up to 31/12/2013
11/08/2014
31/12/2013
Annual Return
Annual return made up to 30/10/2013 with full list of shareholders
04/11/2013
30/10/2013
Officers
Appointment of Mrs Rachael Saillart as a director
18/09/2013
n/a
Officers
Termination of appointment of Kailayapillai Ranjan as a director
14/08/2013
n/a
Mortgage
All of the property or undertaking has been released from charge 1
31/07/2013
n/a
Accounts
Full accounts made up to 31/12/2012
04/07/2013
31/12/2012
Annual Return
Annual return made up to 30/10/2012 with full list of shareholders
06/11/2012
30/10/2012
Accounts
Full accounts made up to 31/12/2011
04/07/2012
31/12/2011
Annual Return
Annual return made up to 30/10/2011 with full list of shareholders
31/10/2011
30/10/2011
Accounts
Full accounts made up to 31/12/2010
06/07/2011
31/12/2010
Officers
Appointment of Mr Simon Mcclure as a director
28/06/2011
n/a
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
CRYSTALFORM LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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outstanding
11/07/2008
n/a
Legal charge
Royal Bank of Scotland PLC
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
28/06/2011
10 Yrs
n/a
July 1958
13/09/2013
7 Yrs 10 Mths
n/a
June 1980
08/11/2006
14 Yrs 8 Mths
Director
30/10/2006
08/11/2006
Secretary
30/10/2006
08/11/2006
Director
08/11/2006
6 Yrs 8 Mths
08/08/2013
