Crystaline Limited

Company Name	Crystaline Limited
Company Status	Active
Company Number	02261469
Category	Private Limited Company
Incorporation Date	24 May 1988(35 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Andrew Hackeson
Date of Birth	May 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 January 2012(23 years, 8 months after company formation)
Appointment Duration	12 years, 2 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	15a Shamrock Street London SW4 6HF

Director Name	Mrs Christine Hackeson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 February 2017(28 years, 8 months after company formation)
Appointment Duration	7 years, 2 months
Role	Head Of Strategic Operations
Country of Residence	England
Correspondence Address	15a Shamrock Street London SW4 6HF

Director Name	Mr Carel Christiaan Stassen
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	09 October 2020(32 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Senior Account Manager
Country of Residence	England
Correspondence Address	15 Shamrock Street London SW4 6HF

Director Name	Mr Alec Raymond Titchener
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(2 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (resigned 03 February 2007)
Role	Gentleman
Correspondence Address	15 Shamrock Street London SW4 6HF

Director Name	Mr Jose Villar Vasquez
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Spanish
Status	Resigned
Appointed	04 April 1991(2 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 November 1994)
Role	Chef
Correspondence Address	15 Shamrock Street London SW4 6HF

Secretary Name	Mr Darren Titchener
Nationality	British
Status	Resigned
Appointed	04 April 1991(2 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (resigned 03 February 2007)
Role	Company Director
Correspondence Address	15 Shamrock Street London SW4 6HF

Director Name	Stephen Rudge
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1994(6 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 November 1996)
Role	Sales Executive
Correspondence Address	15 Shamrock Street Clapham London SW4 6HF

Director Name	Lucy Christina Appleby
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(8 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 07 January 2005)
Role	School Teacher
Correspondence Address	15a Shamrock Street Clapham London SW4 6HF

Director Name	Mr Lucas Bergmans
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 January 2005(16 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2010)
Role	Brand Manager
Country of Residence	United Kingdom
Correspondence Address	15 Shamrock Street London SW4 6HF

Secretary Name	Maureen Titchener
Nationality	British
Status	Resigned
Appointed	03 February 2007(18 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 July 2007)
Role	Company Director
Correspondence Address	15a Shamrock Street London SW4 6HF

Secretary Name	Mr Conrad Pretorius
Nationality	South African
Status	Resigned
Appointed	01 July 2007(19 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 27 January 2012)
Role	Developper
Correspondence Address	15a Shamrock Street London SW4 6HF

Director Name	Ms Emma Thompson
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(22 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 10 February 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15a Shamrock Street London SW4 6HF

Director Name	Mr William Halliday
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2017(28 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 October 2020)
Role	Investment Banker
Country of Residence	England
Correspondence Address	15 Shamrock Street London SW4 6HF

Director Name	Ms Alice Rigby-Halliday
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2017(28 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 October 2020)
Role	Charity Worker
Country of Residence	England
Correspondence Address	15a Shamrock Street London SW4 6HF

Contact

Website	www.crystaline.com

Location

Registered Address	15a Shamrock Street London SW4 6HF
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Clapham Town
Built Up Area	Greater London

Shareholders

2 at £1	Andrew Hackeson 50.00% Ordinary
2 at £1	Emma Thompson 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 April 2023 (1 year ago)
Next Return Due	18 April 2024 (1 day from now)

Filing History

12 October 2020	Appointment of Mr Carel Christiaan Stassen as a director on 9 October 2020 (2 pages)
12 October 2020	Termination of appointment of Alice Rigby-Halliday as a director on 9 October 2020 (1 page)
12 October 2020	Termination of appointment of William Halliday as a director on 9 October 2020 (1 page)
15 April 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
15 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
18 April 2019	Director's details changed for Ms Alice Rigby on 18 April 2019 (2 pages)
18 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
18 April 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
7 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
28 February 2017	Appointment of Mr William Halliday as a director on 10 February 2017 (2 pages)
28 February 2017	Appointment of Mrs Christine Hackeson as a director on 10 February 2017 (2 pages)
28 February 2017	Appointment of Ms Alice Rigby as a director on 10 February 2017 (2 pages)
28 February 2017	Appointment of Mrs Christine Hackeson as a director on 10 February 2017 (2 pages)
28 February 2017	Appointment of Mr William Halliday as a director on 10 February 2017 (2 pages)
28 February 2017	Appointment of Ms Alice Rigby as a director on 10 February 2017 (2 pages)
27 February 2017	Termination of appointment of Emma Thompson as a director on 10 February 2017 (1 page)
27 February 2017	Termination of appointment of Emma Thompson as a director on 10 February 2017 (1 page)
25 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 4 (3 pages)
19 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 4 (3 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 4 (3 pages)
29 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 4 (3 pages)
29 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 4 (3 pages)
21 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 4 (3 pages)
4 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 4 (3 pages)
4 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 4 (3 pages)
8 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
8 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
8 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
12 April 2012	Termination of appointment of Conrad Pretorius as a secretary (1 page)
12 April 2012	Termination of appointment of Conrad Pretorius as a secretary (1 page)
12 April 2012	Appointment of Andrew Hackeson as a director (2 pages)
12 April 2012	Termination of appointment of Conrad Pretorius as a secretary (1 page)
12 April 2012	Appointment of Andrew Hackeson as a director (2 pages)
12 April 2012	Termination of appointment of Conrad Pretorius as a secretary (1 page)
12 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
12 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
12 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
24 January 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
24 January 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
24 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
24 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
11 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
11 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
11 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
9 November 2010	Termination of appointment of Lucas Bergmans as a director (1 page)
9 November 2010	Termination of appointment of Lucas Bergmans as a director (1 page)
6 November 2010	Appointment of Ms Emma Thompson as a director (2 pages)
6 November 2010	Appointment of Ms Emma Thompson as a director (2 pages)
5 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 May 2010	Director's details changed for Lucas Bergmans on 4 April 2010 (2 pages)
2 May 2010	Director's details changed for Lucas Bergmans on 4 April 2010 (2 pages)
2 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
2 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
2 May 2010	Director's details changed for Lucas Bergmans on 4 April 2010 (2 pages)
2 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
18 May 2009	Return made up to 04/04/09; full list of members (3 pages)
18 May 2009	Return made up to 04/04/09; full list of members (3 pages)
23 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 January 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
5 January 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
28 April 2008	Secretary appointed mr. Conrad pretorius (1 page)
28 April 2008	Secretary appointed mr. Conrad pretorius (1 page)
28 April 2008	Return made up to 04/04/08; full list of members (4 pages)
28 April 2008	Return made up to 04/04/08; full list of members (4 pages)
25 April 2008	Appointment terminated secretary maureen titchener (1 page)
25 April 2008	Appointment terminated secretary maureen titchener (1 page)
17 December 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
17 December 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
4 May 2007	Return made up to 04/04/07; full list of members (2 pages)
4 May 2007	New secretary appointed (1 page)
4 May 2007	Return made up to 04/04/07; full list of members (2 pages)
4 May 2007	New secretary appointed (1 page)
30 April 2007	Secretary resigned (1 page)
30 April 2007	Secretary resigned (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
25 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 April 2006	Return made up to 04/04/06; full list of members (7 pages)
25 April 2006	Return made up to 04/04/06; full list of members (7 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
14 April 2005	Return made up to 04/04/05; full list of members 363(288) ‐ Director resigned (7 pages)
14 April 2005	Return made up to 04/04/05; full list of members 363(288) ‐ Director resigned (7 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
14 April 2004	Return made up to 04/04/04; full list of members (7 pages)
14 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
14 April 2004	Return made up to 04/04/04; full list of members (7 pages)
14 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
17 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
17 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
14 April 2003	Return made up to 04/04/03; full list of members (7 pages)
14 April 2003	Return made up to 04/04/03; full list of members (7 pages)
15 April 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
15 April 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
15 April 2002	Return made up to 04/04/02; full list of members (6 pages)
15 April 2002	Return made up to 04/04/02; full list of members (6 pages)
20 April 2001	Return made up to 04/04/01; full list of members (6 pages)
20 April 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
20 April 2001	Return made up to 04/04/01; full list of members (6 pages)
20 April 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
3 May 2000	Return made up to 04/04/00; full list of members (6 pages)
3 May 2000	Return made up to 04/04/00; full list of members (6 pages)
16 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
16 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
16 April 1999	Return made up to 04/04/99; full list of members (6 pages)
16 April 1999	Return made up to 04/04/99; full list of members (6 pages)
9 April 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
9 April 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
8 April 1997	Return made up to 04/04/97; full list of members 363(287) ‐ Registered office changed on 08/04/97 363(288) ‐ Director resigned (6 pages)
8 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
8 April 1997	Return made up to 04/04/97; full list of members 363(287) ‐ Registered office changed on 08/04/97 363(288) ‐ Director resigned (6 pages)
8 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
8 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
29 March 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
29 March 1996	Return made up to 04/04/96; full list of members (6 pages)
29 March 1996	Return made up to 04/04/96; full list of members (6 pages)
29 March 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
19 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
19 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
6 April 1995	Return made up to 04/04/95; no change of members (4 pages)
6 April 1995	Return made up to 04/04/95; no change of members (4 pages)
31 March 1995	Director resigned;new director appointed (2 pages)
31 March 1995	Director resigned;new director appointed (2 pages)
24 May 1988	Incorporation (13 pages)
24 May 1988	Incorporation (13 pages)

Crystaline Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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