Company NameCrystal Clear Systems Limited
DirectorsDavid Stewart Hardstaff and Katharine Jean Hardstaff
Company StatusActive
Company Number06697653
CategoryPrivate Limited Company
Incorporation Date15 September 2008(15 years, 7 months ago)
Previous NamesHardstaff Business Consulting Limited and DKNS Associates Limited

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr David Stewart Hardstaff
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2008(same day as company formation)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address85 Great Portland Street
London
W1W 7LT
Director NameMs Katharine Jean Hardstaff
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2008(same day as company formation)
RoleFreelance Writer
Country of ResidenceEngland
Correspondence Address85 Great Portland Street
London
W1W 7LT

Contact

Websitedavidhardstaff.com

Location

Registered Address85 Great Portland Street
London
W1W 7LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10,000 other UK companies use this postal address

Shareholders

500 at £1Mr David Stewart Hardstaff
50.00%
Ordinary
500 at £1Ms Katharine Jean Hardstaff
50.00%
Ordinary

Financials

Year2014
Net Worth-£2,450
Cash£746
Current Liabilities£33,548

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return15 September 2023 (7 months, 2 weeks ago)
Next Return Due29 September 2024 (5 months from now)

Filing History

16 September 2023Confirmation statement made on 15 September 2023 with no updates (3 pages)
28 August 2023Micro company accounts made up to 31 December 2022 (3 pages)
26 September 2022Confirmation statement made on 15 September 2022 with no updates (3 pages)
13 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
29 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
20 September 2021Confirmation statement made on 15 September 2021 with no updates (3 pages)
8 January 2021Micro company accounts made up to 31 December 2019 (3 pages)
17 September 2020Registered office address changed from 2 Place Farm Wheathampstead St. Albans AL4 8SB England to 85 Great Portland Street London W1W 7LT on 17 September 2020 (1 page)
15 September 2020Confirmation statement made on 15 September 2020 with no updates (3 pages)
27 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
17 September 2019Confirmation statement made on 15 September 2019 with no updates (3 pages)
17 September 2019Registered office address changed from Enterprise House 5 Roundwood Lane Harpenden Hertfordshire AL5 3BW to 2 Place Farm Wheathampstead St. Albans AL4 8SB on 17 September 2019 (1 page)
29 April 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-26
(3 pages)
26 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
21 September 2018Confirmation statement made on 15 September 2018 with no updates (3 pages)
26 July 2018Director's details changed for Ms Katharine Jean Hardstaff on 26 July 2018 (2 pages)
26 July 2018Director's details changed for Mr David Stewart Hardstaff on 26 July 2018 (2 pages)
11 October 2017Director's details changed for Mr David Stewart Hardstaff on 11 October 2017 (2 pages)
11 October 2017Director's details changed for Mr David Stewart Hardstaff on 11 October 2017 (2 pages)
11 October 2017Director's details changed for Ms Katharine Jean Hardstaff on 11 October 2017 (2 pages)
11 October 2017Director's details changed for Ms Katharine Jean Hardstaff on 11 October 2017 (2 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
18 September 2017Confirmation statement made on 15 September 2017 with updates (3 pages)
18 September 2017Confirmation statement made on 15 September 2017 with updates (3 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 September 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
15 September 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
29 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
(4 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
(4 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 September 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-09-15
  • GBP 1,000
(4 pages)
15 September 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-09-15
  • GBP 1,000
(4 pages)
23 June 2014Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 June 2014Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 April 2014Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1,000
(4 pages)
1 April 2014Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1,000
(4 pages)
30 November 2012Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
30 November 2012Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 July 2012Company name changed hardstaff business consulting LIMITED\certificate issued on 03/07/12
  • RES15 ‐ Change company name resolution on 2012-07-02
  • NM01 ‐ Change of name by resolution
(3 pages)
3 July 2012Registered office address changed from 27 Dacre Crescent Kimpton Hitchin Hertfordshire SG4 8QJ on 3 July 2012 (1 page)
3 July 2012Registered office address changed from 27 Dacre Crescent Kimpton Hitchin Hertfordshire SG4 8QJ on 3 July 2012 (1 page)
3 July 2012Company name changed hardstaff business consulting LIMITED\certificate issued on 03/07/12
  • RES15 ‐ Change company name resolution on 2012-07-02
  • NM01 ‐ Change of name by resolution
(3 pages)
3 July 2012Registered office address changed from 27 Dacre Crescent Kimpton Hitchin Hertfordshire SG4 8QJ on 3 July 2012 (1 page)
7 November 2011Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
7 November 2011Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 December 2010Director's details changed for Ms Katharine Jean Hardstaff on 15 September 2010 (2 pages)
6 December 2010Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
6 December 2010Director's details changed for Ms Katharine Jean Hardstaff on 15 September 2010 (2 pages)
6 December 2010Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
6 December 2010Director's details changed for Mr David Stewart Hardstaff on 15 September 2010 (2 pages)
6 December 2010Director's details changed for Mr David Stewart Hardstaff on 15 September 2010 (2 pages)
30 June 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 June 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 December 2009Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
19 December 2009Current accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
19 December 2009Current accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
19 December 2009Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
15 September 2008Incorporation (18 pages)
15 September 2008Incorporation (18 pages)