Company NameCrystal Touch Limited
DirectorsPauline Audu and Emmanuel Vangeryina Audu
Company StatusActive
Company Number06449604
CategoryPrivate Limited Company
Incorporation Date10 December 2007(16 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NamePauline Audu
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2007(same day as company formation)
RoleSupervisor
Country of ResidenceEngland
Correspondence Address52 Erlanger Road
London
SE14 5TG
Secretary NameMr Emmanuel Audu
StatusCurrent
Appointed01 September 2016(8 years, 8 months after company formation)
Appointment Duration7 years, 8 months
RoleCompany Director
Correspondence Address52 Erlanger Road
London
SE14 5TG
Director NameMr Emmanuel Vangeryina Audu
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2016(8 years, 9 months after company formation)
Appointment Duration7 years, 7 months
RoleBusiness Manager
Country of ResidenceEngland
Correspondence Address52 Erlanger Road Erlanger Road
London
SE14 5TG
Secretary NameMr John Walter Spry
NationalityBritish
StatusResigned
Appointed10 December 2007(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address21 Hildenfields
London Road
Tonbridge
Kent
TN10 3DQ
Director NameInstant Companies Limited (Corporation)
Date of BirthJanuary 1948 (Born 76 years ago)
StatusResigned
Appointed10 December 2007(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed10 December 2007(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
BS1 6BU

Contact

Websitecrystaltouchltd.com
Email address[email protected]
Telephone020 31956444
Telephone regionLondon

Location

Registered AddressUnit 5 Daisy Business Park
19 - 35 Sylvan Grove
London
SE15 1PD
RegionLondon
ConstituencyCamberwell and Peckham
CountyGreater London
WardLivesey
Built Up AreaGreater London

Shareholders

100 at £1Pauline Audu
100.00%
Ordinary

Financials

Year2014
Net Worth-£4,293
Cash£364
Current Liabilities£13,854

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return12 September 2023 (7 months, 2 weeks ago)
Next Return Due26 September 2024 (4 months, 4 weeks from now)

Filing History

15 September 2020Confirmation statement made on 12 September 2020 with no updates (3 pages)
2 September 2020Total exemption full accounts made up to 30 November 2019 (9 pages)
19 September 2019Confirmation statement made on 12 September 2019 with no updates (3 pages)
15 August 2019Total exemption full accounts made up to 30 November 2018 (9 pages)
10 October 2018Confirmation statement made on 12 September 2018 with no updates (3 pages)
9 August 2018Current accounting period shortened from 31 December 2018 to 30 November 2018 (1 page)
8 August 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
22 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
22 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
21 March 2017Registered 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 2017Registered 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 2016Registered 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 2016Registered 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 2016Confirmation statement made on 12 September 2016 with updates (7 pages)
13 September 2016Confirmation statement made on 12 September 2016 with updates (7 pages)
12 September 2016Appointment of Mr Emmanuel Vangeryina Audu as a director on 12 September 2016 (2 pages)
12 September 2016Appointment of Mr Emmanuel Vangeryina Audu as a director on 12 September 2016 (2 pages)
5 September 2016Appointment of Mr Emmanuel Audu as a secretary on 1 September 2016 (2 pages)
5 September 2016Termination of appointment of John Walter Spry as a secretary on 1 September 2016 (1 page)
5 September 2016Termination of appointment of John Walter Spry as a secretary on 1 September 2016 (1 page)
5 September 2016Appointment of Mr Emmanuel Audu as a secretary on 1 September 2016 (2 pages)
6 July 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 July 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
(5 pages)
17 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
(5 pages)
15 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(5 pages)
18 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(5 pages)
8 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(5 pages)
18 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(5 pages)
9 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
9 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
17 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
22 August 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 August 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 January 2012Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
3 January 2012Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
13 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
21 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
4 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 December 2009Register inspection address has been changed (1 page)
24 December 2009Register inspection address has been changed (1 page)
24 December 2009Register(s) moved to registered inspection location (1 page)
24 December 2009Director's details changed for Pauline Audu on 1 December 2009 (2 pages)
24 December 2009Director's details changed for Pauline Audu on 1 December 2009 (2 pages)
24 December 2009Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
24 December 2009Register(s) moved to registered inspection location (1 page)
24 December 2009Director's details changed for Pauline Audu on 1 December 2009 (2 pages)
24 December 2009Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
26 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 December 2008Registered office changed on 17/12/2008 from 21 hildenfields, london road tonbridge kent TN10 3DA (1 page)
17 December 2008Location of debenture register (1 page)
17 December 2008Registered office changed on 17/12/2008 from 21 hildenfields, london road tonbridge kent TN10 3DA (1 page)
17 December 2008Location of register of members (1 page)
17 December 2008Location of debenture register (1 page)
17 December 2008Return made up to 10/12/08; full list of members (3 pages)
17 December 2008Location of register of members (1 page)
17 December 2008Return made up to 10/12/08; full list of members (3 pages)
25 January 2008Ad 07/01/08--------- £ si 99@1=99 £ ic 1/100 (2 pages)
25 January 2008Ad 07/01/08--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 January 2008New director appointed (2 pages)
4 January 2008New secretary appointed (2 pages)
4 January 2008New director appointed (2 pages)
4 January 2008New secretary appointed (2 pages)
3 January 2008Director resigned (1 page)
3 January 2008Secretary resigned (1 page)
3 January 2008Director resigned (1 page)
3 January 2008Secretary resigned (1 page)
10 December 2007Incorporation (17 pages)
10 December 2007Incorporation (17 pages)