Crystal Exchange Limited

Company Name	Crystal Exchange Limited
Director	Alison Jane Gulson
Company Status	Active
Company Number	02842791
Category	Private Limited Company
Incorporation Date	5 August 1993(30 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Miss Alison Jane Gulson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(17 years, 1 month after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	183 Edgware Road London NW9 6LP

Director Name	Mrs Jillian Marjorie Whillock
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1993(same day as company formation)
Role	Senior Treasury Sales Analyst
Country of Residence	England
Correspondence Address	45 Framley Road Tonbridge Kent TN10 4HT

Director Name	Mr John Jeffrey Whillock
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1993(same day as company formation)
Role	Managing Director Crystal Exch
Correspondence Address	45 Framley Road Tonbridge Kent TN10 4HT

Secretary Name	Mrs Jillian Marjorie Whillock
Nationality	British
Status	Resigned
Appointed	05 August 1993(same day as company formation)
Role	Project Manager
Country of Residence	England
Correspondence Address	45 Framley Road Tonbridge Kent TN10 4HT

Director Name	Limited Company Services By Temples Limited (Corporation)
Status	Resigned
Appointed	05 August 1993(same day as company formation)
Correspondence Address	Kemp House 152-160 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	05 August 1993(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	crystal-exchange.co.uk
Telephone	020 82029161
Telephone region	London

Location

Registered Address	183 Edgware Road London NW9 6LP
Region	London
Constituency	Brent North
County	Greater London
Ward	Fryent
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Alison Gulson 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	5 August 2023 (9 months ago)
Next Return Due	19 August 2024 (3 months, 2 weeks from now)

Filing History

3 March 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
18 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
25 November 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
28 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
11 October 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
16 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
6 October 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
6 October 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
5 September 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
8 November 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
8 November 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
16 September 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
22 October 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
22 October 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
21 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (3 pages)
21 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (3 pages)
21 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (3 pages)
7 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (3 pages)
7 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (3 pages)
7 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (3 pages)
23 May 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
23 May 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
20 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
20 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
26 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-26 (3 pages)
26 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-26 (3 pages)
26 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-26 (3 pages)
3 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
3 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
10 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
10 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
10 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
20 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
20 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
17 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
17 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
17 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
14 December 2010	Termination of appointment of Jillian Whillock as a secretary (1 page)
14 December 2010	Termination of appointment of Jillian Whillock as a secretary (1 page)
14 December 2010	Termination of appointment of Jillian Whillock as a director (1 page)
14 December 2010	Termination of appointment of Jillian Whillock as a director (1 page)
22 September 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
22 September 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
3 September 2010	Appointment of Miss Alison Jane Gulson as a director (2 pages)
3 September 2010	Appointment of Miss Alison Jane Gulson as a director (2 pages)
2 September 2010	Registered office address changed from P.O. Box 556 45 Framley Road Tonbridge Kent TN10 4HE on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from P.O. Box 556 45 Framley Road Tonbridge Kent TN10 4HE on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from P.O. Box 556 45 Framley Road Tonbridge Kent TN10 4HE on 2 September 2010 (1 page)
20 August 2010	Director's details changed for Mrs Jillian Marjorie Whillock on 5 August 2010 (2 pages)
20 August 2010	Termination of appointment of John Whillock as a director (1 page)
20 August 2010	Director's details changed for Mrs Jillian Marjorie Whillock on 5 August 2010 (2 pages)
20 August 2010	Termination of appointment of John Whillock as a director (1 page)
20 August 2010	Director's details changed for Mrs Jillian Marjorie Whillock on 5 August 2010 (2 pages)
20 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
20 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
20 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
16 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
16 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
31 August 2009	Return made up to 05/08/09; full list of members (4 pages)
31 August 2009	Return made up to 05/08/09; full list of members (4 pages)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
1 September 2008	Return made up to 05/08/08; full list of members (4 pages)
1 September 2008	Return made up to 05/08/08; full list of members (4 pages)
1 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
1 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
11 September 2007	Return made up to 05/08/07; full list of members (2 pages)
11 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2007	Return made up to 05/08/07; full list of members (2 pages)
28 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
28 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
23 August 2006	Return made up to 05/08/06; full list of members (2 pages)
23 August 2006	Return made up to 05/08/06; full list of members (2 pages)
15 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
15 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
24 August 2005	Return made up to 05/08/05; full list of members (2 pages)
24 August 2005	Return made up to 05/08/05; full list of members (2 pages)
15 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
15 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
16 August 2004	Return made up to 05/08/04; full list of members (7 pages)
16 August 2004	Return made up to 05/08/04; full list of members (7 pages)
16 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
16 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
13 August 2003	Return made up to 05/08/03; full list of members (7 pages)
13 August 2003	Return made up to 05/08/03; full list of members (7 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
9 August 2002	Return made up to 05/08/02; full list of members (7 pages)
9 August 2002	Return made up to 05/08/02; full list of members (7 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
9 August 2001	Return made up to 05/08/01; full list of members (6 pages)
9 August 2001	Return made up to 05/08/01; full list of members (6 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
9 August 2000	Return made up to 05/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 August 2000	Return made up to 05/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
11 August 1999	Return made up to 05/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 August 1999	Return made up to 05/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
6 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
10 August 1998	Return made up to 05/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 August 1998	Return made up to 05/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 March 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
30 March 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
8 August 1997	Return made up to 05/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 1997	Return made up to 05/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 March 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
3 March 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
22 August 1996	Return made up to 05/08/96; no change of members (4 pages)
22 August 1996	Return made up to 05/08/96; no change of members (4 pages)
28 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
28 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)

Crystal Exchange Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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