Crystal Clover Ltd

Company Name	Crystal Clover Ltd
Directors	Maika Kinoshita and Yi Li
Company Status	Active
Company Number	04735023
Category	Private Limited Company
Incorporation Date	15 April 2003(21 years ago)
Previous Name	Crystal Clover Development Ltd

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Maika Kinoshita
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 April 2003(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	110-112 Morden Road Mitcham Surrey CR4 4DA

Director Name	Mr Yi Li
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 March 2004(11 months, 2 weeks after company formation)
Appointment Duration	20 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	110-112 Morden Road Mitcham Surrey CR4 4DA

Secretary Name	Mr Yi Li
Nationality	Chinese
Status	Resigned
Appointed	30 March 2004(11 months, 2 weeks after company formation)
Appointment Duration	8 years (resigned 01 April 2012)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	104 Church Hill Road Cheam Surrey SM3 8NA

Secretary Name	A To Z Company Services Ltd (Corporation)
Status	Resigned
Appointed	15 April 2003(same day as company formation)
Correspondence Address	352-354 London Road Mitcham Surrey CR4 3ND

Contact

Website	crystal-clover.com

Location

Registered Address	110-112 Morden Road Mitcham Surrey CR4 4DA
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Ravensbury
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Maika Kinoshita 33.33% Ordinary C
100 at £1	Yi Ronnie Li 33.33% Ordinary B
51 at £1	Yi Li 17.00% Ordinary
49 at £1	Maika Kinoshita 16.33% Ordinary

Financials

Year	2014
Net Worth	£133,111
Cash	£162,889
Current Liabilities	£285,712

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (8 months from now)

Charges

9 May 2015	Delivered on: 13 May 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

25 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
4 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
8 March 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
6 April 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
31 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
23 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 300 (5 pages)
23 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 300 (5 pages)
14 March 2016	Director's details changed for Mr Yi Li on 12 August 2015 (2 pages)
14 March 2016	Director's details changed for Mr Yi Li on 12 August 2015 (2 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 October 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
2 October 2015	Registered office address changed from 41 Oldfields Road Sutton Surrey SM1 2NB to 75 Park Lane Croydon Surrey CR9 1XS on 2 October 2015 (1 page)
2 October 2015	Registered office address changed from 41 Oldfields Road Sutton Surrey SM1 2NB to 75 Park Lane Croydon Surrey CR9 1XS on 2 October 2015 (1 page)
2 October 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
2 October 2015	Registered office address changed from 41 Oldfields Road Sutton Surrey SM1 2NB to 75 Park Lane Croydon Surrey CR9 1XS on 2 October 2015 (1 page)
13 May 2015	Registration of charge 047350230001, created on 9 May 2015 (18 pages)
13 May 2015	Registration of charge 047350230001, created on 9 May 2015 (18 pages)
13 May 2015	Registration of charge 047350230001, created on 9 May 2015 (18 pages)
3 March 2015	Director's details changed for Mr Yi Li on 1 March 2015 (2 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 300 (5 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 300 (5 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 300 (5 pages)
3 March 2015	Director's details changed for Mr Yi Li on 1 March 2015 (2 pages)
3 March 2015	Director's details changed for Mr Yi Li on 1 March 2015 (2 pages)
9 October 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 300 (5 pages)
9 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 October 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 300 (5 pages)
9 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (4 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (4 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (4 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 March 2013	Termination of appointment of Yi Li as a secretary (1 page)
1 March 2013	Director's details changed for Maika Kinoshita on 1 April 2012 (2 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
1 March 2013	Termination of appointment of Yi Li as a secretary (1 page)
1 March 2013	Director's details changed for Maika Kinoshita on 1 April 2012 (2 pages)
1 March 2013	Director's details changed for Maika Kinoshita on 1 April 2012 (2 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 March 2010	Director's details changed for Yi Li on 1 January 2010 (2 pages)
2 March 2010	Director's details changed for Yi Li on 1 January 2010 (2 pages)
2 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Yi Li on 1 January 2010 (2 pages)
2 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Maika Kinoshita on 1 January 2010 (2 pages)
2 March 2010	Director's details changed for Maika Kinoshita on 1 January 2010 (2 pages)
2 March 2010	Director's details changed for Maika Kinoshita on 1 January 2010 (2 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 March 2009	Return made up to 16/03/09; full list of members (4 pages)
17 March 2009	Return made up to 16/03/09; full list of members (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 July 2008	Company name changed crystal clover development LTD\certificate issued on 18/07/08 (2 pages)
18 July 2008	Company name changed crystal clover development LTD\certificate issued on 18/07/08 (2 pages)
22 April 2008	Return made up to 15/04/08; full list of members (4 pages)
22 April 2008	Return made up to 15/04/08; full list of members (4 pages)
24 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 July 2007	Return made up to 15/04/07; full list of members (7 pages)
5 July 2007	Return made up to 15/04/07; full list of members (7 pages)
27 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 June 2006	Return made up to 15/04/06; no change of members (7 pages)
14 June 2006	Return made up to 15/04/06; no change of members (7 pages)
3 May 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 May 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 June 2005	Return made up to 15/04/05; full list of members (7 pages)
20 June 2005	Return made up to 15/04/05; full list of members (7 pages)
13 April 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 April 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
7 February 2005	Registered office changed on 07/02/05 from: 21 warwick road thornton heath surrey CR7 7NH (1 page)
7 February 2005	Registered office changed on 07/02/05 from: 21 warwick road thornton heath surrey CR7 7NH (1 page)
10 May 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
10 May 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
13 April 2004	Secretary resigned (1 page)
13 April 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
13 April 2004	New secretary appointed;new director appointed (2 pages)
13 April 2004	Return made up to 15/04/04; full list of members (6 pages)
13 April 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
13 April 2004	Return made up to 15/04/04; full list of members (6 pages)
13 April 2004	Secretary resigned (1 page)
13 April 2004	New secretary appointed;new director appointed (2 pages)
15 April 2003	Incorporation (14 pages)
15 April 2003	Incorporation (14 pages)

Crystal Clover Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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