Company NameCrystal Link (Europe) Limited
DirectorNorazman Mohd Yusof
Company StatusActive
Company Number05318348
CategoryPrivate Limited Company
Incorporation Date21 December 2004(19 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Norazman Mohd Yusof
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2018(13 years, 3 months after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address364 - 368 Cranbrook Road
Ilford
IG2 6HY
Director NameMs Yushelina Mohd Yunus
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityMalaysian
StatusResigned
Appointed31 December 2004(1 week, 3 days after company formation)
Appointment Duration16 years, 5 months (resigned 15 June 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 372 Old Street
London
EC1V 9AU
Secretary NameAzman Yusof
NationalityBritish
StatusResigned
Appointed31 December 2004(1 week, 3 days after company formation)
Appointment Duration3 years, 11 months (resigned 01 December 2008)
RoleSecretary
Correspondence Address7 372 Old Street
London
Greater London
EC1V 9AU
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed21 December 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed21 December 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address364 - 368 Cranbrook Road
Ilford
IG2 6HY
RegionLondon
ConstituencyIlford South
CountyGreater London
WardCranbrook
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

2 at £1Yushelina Mohd Yunus
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return5 December 2023 (3 months, 3 weeks ago)
Next Return Due19 December 2024 (8 months, 3 weeks from now)

Filing History

20 January 2021Confirmation statement made on 5 December 2020 with no updates (3 pages)
2 June 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
6 December 2019Confirmation statement made on 5 December 2019 with no updates (3 pages)
2 July 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
7 January 2019Confirmation statement made on 5 December 2018 with no updates (3 pages)
7 January 2019Registered office address changed from Unit 7 372 Old Street London Greater London EC1V 9AU to 364 - 368 Cranbrook Road Ilford IG2 6HY on 7 January 2019 (1 page)
30 June 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
22 March 2018Appointment of Mr Norazman Mohd Yusof as a director on 22 March 2018 (2 pages)
9 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
9 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
27 July 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 July 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 January 2017Confirmation statement made on 5 December 2016 with updates (5 pages)
18 January 2017Confirmation statement made on 5 December 2016 with updates (5 pages)
16 March 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 March 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 January 2016Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
(3 pages)
12 January 2016Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
(3 pages)
18 June 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 June 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 February 2015Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2015-02-22
  • GBP 2
(3 pages)
22 February 2015Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2015-02-22
  • GBP 2
(3 pages)
22 February 2015Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2015-02-22
  • GBP 2
(3 pages)
7 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2
(3 pages)
19 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2
(3 pages)
19 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2
(3 pages)
15 March 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
15 March 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
28 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
28 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
28 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
11 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
20 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
20 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
14 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
22 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
22 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
11 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
20 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
20 December 2009Director's details changed for Yushelina Mohd Yunus on 20 December 2009 (2 pages)
20 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
20 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
20 December 2009Director's details changed for Yushelina Mohd Yunus on 20 December 2009 (2 pages)
1 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 December 2008Appointment terminated secretary azman yusof (1 page)
24 December 2008Return made up to 05/12/08; full list of members (3 pages)
24 December 2008Appointment terminated secretary azman yusof (1 page)
24 December 2008Return made up to 05/12/08; full list of members (3 pages)
23 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 January 2008Return made up to 05/12/07; full list of members (2 pages)
2 January 2008Return made up to 05/12/07; full list of members (2 pages)
25 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
29 December 2006Return made up to 05/12/06; full list of members (2 pages)
29 December 2006Director's particulars changed (1 page)
29 December 2006Secretary's particulars changed (1 page)
29 December 2006Director's particulars changed (1 page)
29 December 2006Secretary's particulars changed (1 page)
29 December 2006Return made up to 05/12/06; full list of members (2 pages)
5 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
16 May 2006Registered office changed on 16/05/06 from: unit F9, waterfront studios 1 dock road docklands london E16 1AH (1 page)
16 May 2006Registered office changed on 16/05/06 from: unit F9, waterfront studios 1 dock road docklands london E16 1AH (1 page)
5 December 2005Secretary's particulars changed (1 page)
5 December 2005Registered office changed on 05/12/05 from: unit F9, water front studios 1 dock rd london essex E16 1AH (1 page)
5 December 2005Secretary's particulars changed (1 page)
5 December 2005Director's particulars changed (1 page)
5 December 2005Registered office changed on 05/12/05 from: unit F9, water front studios 1 dock rd london essex E16 1AH (1 page)
5 December 2005Return made up to 05/12/05; full list of members (2 pages)
5 December 2005Director's particulars changed (1 page)
5 December 2005Return made up to 05/12/05; full list of members (2 pages)
22 February 2005New secretary appointed (2 pages)
22 February 2005New secretary appointed (2 pages)
7 February 2005New director appointed (2 pages)
7 February 2005New director appointed (2 pages)
23 December 2004Director resigned (1 page)
23 December 2004Director resigned (1 page)
23 December 2004Secretary resigned (1 page)
23 December 2004Secretary resigned (1 page)
21 December 2004Incorporation (9 pages)
21 December 2004Incorporation (9 pages)