London
SE14 5TG
Secretary Name | Mr Emmanuel Audu |
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Status | Current |
Appointed | 01 September 2016(8 years, 8 months after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Company Director |
Correspondence Address | 52 Erlanger Road London SE14 5TG |
Director Name | Mr Emmanuel Vangeryina Audu |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 September 2016(8 years, 9 months after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Business Manager |
Country of Residence | England |
Correspondence Address | 52 Erlanger Road Erlanger Road London SE14 5TG |
Secretary Name | Mr John Walter Spry |
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Nationality | British |
Status | Resigned |
Appointed | 10 December 2007(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 21 Hildenfields London Road Tonbridge Kent TN10 3DQ |
Director Name | Instant Companies Limited (Corporation) |
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Date of Birth | January 1948 (Born 76 years ago) |
Status | Resigned |
Appointed | 10 December 2007(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 10 December 2007(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
Website | crystaltouchltd.com |
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Email address | [email protected] |
Telephone | 020 31956444 |
Telephone region | London |
Registered Address | Unit 5 Daisy Business Park 19 - 35 Sylvan Grove London SE15 1PD |
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Region | London |
Constituency | Camberwell and Peckham |
County | Greater London |
Ward | Livesey |
Built Up Area | Greater London |
100 at £1 | Pauline Audu 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£4,293 |
Cash | £364 |
Current Liabilities | £13,854 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 26 September 2024 (4 months, 4 weeks from now) |
15 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
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2 September 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
19 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
15 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
10 October 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
9 August 2018 | Current accounting period shortened from 31 December 2018 to 30 November 2018 (1 page) |
8 August 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
22 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
22 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
21 March 2017 | Registered office address changed from 41 Chalton Street London NW1 1JD England to Lower Ground Floor One George Yard London EC3V 9DF on 21 March 2017 (1 page) |
21 March 2017 | Registered office address changed from 41 Chalton Street London NW1 1JD England to Lower Ground Floor One George Yard London EC3V 9DF on 21 March 2017 (1 page) |
14 December 2016 | Registered office address changed from 21 Hildenfields London Road Tonbridge Kent TN10 3DQ to 41 Chalton Street London NW1 1JD on 14 December 2016 (1 page) |
14 December 2016 | Registered office address changed from 21 Hildenfields London Road Tonbridge Kent TN10 3DQ to 41 Chalton Street London NW1 1JD on 14 December 2016 (1 page) |
13 September 2016 | Confirmation statement made on 12 September 2016 with updates (7 pages) |
13 September 2016 | Confirmation statement made on 12 September 2016 with updates (7 pages) |
12 September 2016 | Appointment of Mr Emmanuel Vangeryina Audu as a director on 12 September 2016 (2 pages) |
12 September 2016 | Appointment of Mr Emmanuel Vangeryina Audu as a director on 12 September 2016 (2 pages) |
5 September 2016 | Appointment of Mr Emmanuel Audu as a secretary on 1 September 2016 (2 pages) |
5 September 2016 | Termination of appointment of John Walter Spry as a secretary on 1 September 2016 (1 page) |
5 September 2016 | Termination of appointment of John Walter Spry as a secretary on 1 September 2016 (1 page) |
5 September 2016 | Appointment of Mr Emmanuel Audu as a secretary on 1 September 2016 (2 pages) |
6 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
6 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
17 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
17 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
18 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
18 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
18 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
17 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
17 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
22 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
22 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
3 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
3 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
21 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
21 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
24 December 2009 | Register inspection address has been changed (1 page) |
24 December 2009 | Register inspection address has been changed (1 page) |
24 December 2009 | Register(s) moved to registered inspection location (1 page) |
24 December 2009 | Director's details changed for Pauline Audu on 1 December 2009 (2 pages) |
24 December 2009 | Director's details changed for Pauline Audu on 1 December 2009 (2 pages) |
24 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
24 December 2009 | Register(s) moved to registered inspection location (1 page) |
24 December 2009 | Director's details changed for Pauline Audu on 1 December 2009 (2 pages) |
24 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
26 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
26 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
17 December 2008 | Registered office changed on 17/12/2008 from 21 hildenfields, london road tonbridge kent TN10 3DA (1 page) |
17 December 2008 | Location of debenture register (1 page) |
17 December 2008 | Registered office changed on 17/12/2008 from 21 hildenfields, london road tonbridge kent TN10 3DA (1 page) |
17 December 2008 | Location of register of members (1 page) |
17 December 2008 | Location of debenture register (1 page) |
17 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
17 December 2008 | Location of register of members (1 page) |
17 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
25 January 2008 | Ad 07/01/08--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
25 January 2008 | Ad 07/01/08--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
4 January 2008 | New director appointed (2 pages) |
4 January 2008 | New secretary appointed (2 pages) |
4 January 2008 | New director appointed (2 pages) |
4 January 2008 | New secretary appointed (2 pages) |
3 January 2008 | Director resigned (1 page) |
3 January 2008 | Secretary resigned (1 page) |
3 January 2008 | Director resigned (1 page) |
3 January 2008 | Secretary resigned (1 page) |
10 December 2007 | Incorporation (17 pages) |
10 December 2007 | Incorporation (17 pages) |