Formed in 2006, CRYSTALFORM LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 8 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
| Jan 2009 | Feb 2009 | Mar 2009 | Apr 2009 | May 2009 | Jun 2009 | Jul 2009 | Aug 2009 | Sep 2009 | Oct 2009 | Nov 2009 | Dec 2009 | Jan 2010 | Feb 2010 | Mar 2010 | Apr 2010 | May 2010 | Jun 2010 | Jul 2010 | Aug 2010 | Sep 2010 | Oct 2010 | Nov 2010 | Dec 2010 | Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1
0
1
0
1
0
2
0
0
2
0
2
0
0
0
0
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
Annual Return
Annual return made up to 30/10/2010 with full list of shareholders
18/11/2010
30/10/2010
Officers
Secretarys details changed for Mr Simon Mcclure on 21/09/2010
21/09/2010
21/09/2010
Accounts
Full accounts made up to 31/12/2009
02/07/2010
31/12/2009
Annual Return
Annual return made up to 30/10/2009 with full list of shareholders
02/11/2009
30/10/2009
Accounts
Full accounts made up to 31/12/2008
22/10/2009
31/12/2008
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28/06/2011
8 Yrs 5 Mths
July 1958
13/09/2013
6 Yrs 2 Mths
June 1980
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08/11/2006
13 Yrs
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Historical and current analysis across all key metrics including creditors, debtors and cash.
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Track shareholder changes in real time.
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
