Crystal Blue Consulting Limited

Company Name	Crystal Blue Consulting Limited
Directors	John Joseph Crilly and Teresa Elizabeth Crilly
Company Status	Active
Company Number	03811105
Category	Private Limited Company
Incorporation Date	21 July 1999(24 years, 9 months ago)
Previous Name	Health Economics Research, Consulting And Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr John Joseph Crilly
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	21 July 1999(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	91 Mount Nod Road London SW16 2LJ

Director Name	Dr Teresa Elizabeth Crilly
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 July 1999(same day as company formation)
Role	Health Economist
Country of Residence	England
Correspondence Address	91 Mount Nod Road London SW16 2LJ

Secretary Name	Dr Teresa Elizabeth Crilly
Nationality	British
Status	Current
Appointed	21 July 1999(same day as company formation)
Role	Health Economist
Country of Residence	England
Correspondence Address	91 Mount Nod Road London SW16 2LJ

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	crystalblueconsulting.com
Email address	[email protected]
Telephone	020 86777046
Telephone region	London

Location

Registered Address	91 Mount Nod Road London SW16 2LJ
Region	London
Constituency	Streatham
County	Greater London
Ward	Streatham Wells
Built Up Area	Greater London

Shareholders

500 at £1	John Joseph Crilly 50.00% Ordinary
500 at £1	Teresa Elizabeth Crilly 50.00% Ordinary

Financials

Year	2014
Net Worth	£538,186
Cash	£225,421
Current Liabilities	£52,523

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	21 July 2023 (9 months ago)
Next Return Due	4 August 2024 (3 months, 2 weeks from now)

Filing History

1 August 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
12 March 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
22 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
29 April 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
26 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
2 May 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
25 April 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
25 April 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
5 August 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
5 August 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
17 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 (5 pages)
17 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 (5 pages)
23 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
23 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
21 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,000 (5 pages)
21 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,000 (5 pages)
1 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
1 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
19 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (5 pages)
19 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (5 pages)
16 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
16 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
24 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
24 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
11 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
11 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
23 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
28 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
28 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
18 October 2010	Director's details changed for Dr Teresa Elizabeth Crilly on 21 July 2010 (2 pages)
18 October 2010	Director's details changed for John Joseph Crilly on 21 July 2010 (2 pages)
18 October 2010	Secretary's details changed for Teresa Elizabeth Crilly on 21 July 2010 (1 page)
18 October 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
18 October 2010	Secretary's details changed for Teresa Elizabeth Crilly on 21 July 2010 (1 page)
18 October 2010	Director's details changed for John Joseph Crilly on 21 July 2010 (2 pages)
18 October 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
18 October 2010	Director's details changed for Dr Teresa Elizabeth Crilly on 21 July 2010 (2 pages)
3 September 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
3 September 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
17 September 2009	Return made up to 21/07/09; full list of members (6 pages)
17 September 2009	Return made up to 21/07/09; full list of members (6 pages)
29 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
29 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
1 August 2008	Return made up to 21/07/08; full list of members (4 pages)
1 August 2008	Return made up to 21/07/08; full list of members (4 pages)
14 April 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
14 April 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
4 October 2007	Return made up to 21/07/07; no change of members (7 pages)
4 October 2007	Return made up to 21/07/07; no change of members (7 pages)
9 March 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
9 March 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
14 August 2006	Return made up to 21/07/06; full list of members (7 pages)
14 August 2006	Return made up to 21/07/06; full list of members (7 pages)
20 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
20 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
9 August 2005	Return made up to 21/07/05; full list of members (7 pages)
9 August 2005	Return made up to 21/07/05; full list of members (7 pages)
25 May 2005	Company name changed health economics research, consu lting and management LIMITED\certificate issued on 25/05/05 (2 pages)
25 May 2005	Company name changed health economics research, consu lting and management LIMITED\certificate issued on 25/05/05 (2 pages)
18 May 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
18 May 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
12 July 2004	Return made up to 21/07/04; full list of members (7 pages)
12 July 2004	Return made up to 21/07/04; full list of members (7 pages)
24 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
24 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
6 August 2003	Return made up to 21/07/03; full list of members (7 pages)
6 August 2003	Return made up to 21/07/03; full list of members (7 pages)
23 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
23 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
20 August 2002	Return made up to 21/07/02; full list of members (7 pages)
20 August 2002	Return made up to 21/07/02; full list of members (7 pages)
2 May 2002	Total exemption full accounts made up to 31 August 2001 (5 pages)
2 May 2002	Total exemption full accounts made up to 31 August 2001 (5 pages)
16 July 2001	Return made up to 21/07/01; full list of members (6 pages)
16 July 2001	Return made up to 21/07/01; full list of members (6 pages)
26 March 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
26 March 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
23 August 2000	Return made up to 21/07/00; full list of members (6 pages)
23 August 2000	Return made up to 21/07/00; full list of members (6 pages)
13 January 2000	Accounting reference date extended from 31/07/00 to 31/08/00 (1 page)
13 January 2000	Accounting reference date extended from 31/07/00 to 31/08/00 (1 page)
13 January 2000	Ad 22/07/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 January 2000	Ad 22/07/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 July 1999	Secretary resigned (1 page)
30 July 1999	New director appointed (2 pages)
30 July 1999	Director resigned (1 page)
30 July 1999	Secretary resigned (1 page)
30 July 1999	New secretary appointed;new director appointed (2 pages)
30 July 1999	New secretary appointed;new director appointed (2 pages)
30 July 1999	Director resigned (1 page)
30 July 1999	New director appointed (2 pages)
21 July 1999	Incorporation (16 pages)
21 July 1999	Incorporation (16 pages)

Crystal Blue Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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