Company NameChrystal Enterprises Limited
DirectorPhilip Woodman
Company StatusActive
Company Number07077783
CategoryPrivate Limited Company
Incorporation Date16 November 2009(14 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Director

Director NameMr Philip Woodman
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Wick Hill House
Bracknell
RG12 2JE

Contact

Websitewww.chrystalenterprises.com

Location

Registered Address85 Great Portland Street
1st Floor
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

1000 at £1Philip Woodman
100.00%
Ordinary

Financials

Year2014
Net Worth£97,001
Cash£124,514
Current Liabilities£59,794

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return3 July 2023 (9 months, 2 weeks ago)
Next Return Due17 July 2024 (2 months, 4 weeks from now)

Filing History

17 November 2020Confirmation statement made on 16 November 2020 with updates (4 pages)
24 August 2020Micro company accounts made up to 30 November 2019 (7 pages)
25 November 2019Confirmation statement made on 16 November 2019 with no updates (3 pages)
17 August 2019Micro company accounts made up to 30 November 2018 (6 pages)
19 November 2018Confirmation statement made on 16 November 2018 with no updates (3 pages)
7 August 2018Micro company accounts made up to 30 November 2017 (7 pages)
16 November 2017Confirmation statement made on 16 November 2017 with updates (4 pages)
16 November 2017Confirmation statement made on 16 November 2017 with updates (4 pages)
15 September 2017Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 15 September 2017 (1 page)
15 September 2017Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 15 September 2017 (1 page)
10 August 2017Micro company accounts made up to 30 November 2016 (6 pages)
10 August 2017Micro company accounts made up to 30 November 2016 (6 pages)
21 November 2016Confirmation statement made on 16 November 2016 with updates (6 pages)
21 November 2016Confirmation statement made on 16 November 2016 with updates (6 pages)
19 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
19 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
17 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
(3 pages)
17 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
(3 pages)
24 September 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
24 September 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
20 November 2014Director's details changed for Mr Philip Woodman on 20 November 2014 (3 pages)
20 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,000
(3 pages)
20 November 2014Director's details changed for Mr Philip Woodman on 20 November 2014 (3 pages)
20 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,000
(3 pages)
26 June 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
26 June 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
21 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1,000
(3 pages)
21 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1,000
(3 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
16 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
16 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
13 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
13 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
16 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
16 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
5 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
5 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
16 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (3 pages)
16 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (3 pages)
16 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
16 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)