Company NameCrystal Solar Energy Limited
Company StatusDissolved
Company Number07724601
CategoryPrivate Limited Company
Incorporation Date1 August 2011(12 years, 9 months ago)
Dissolution Date29 September 2020 (3 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Michael Ballard
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed22 October 2011(2 months, 3 weeks after company formation)
Appointment Duration8 years, 11 months (closed 29 September 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Acacia Drive
Upminster
Essex
RM14 2LJ
Director NameMr Leslie Reynolds
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2011(same day as company formation)
RoleSales
Country of ResidenceUnited Kingdom
Correspondence Address4 Fleetwood Square
Chelmsford
CM1 6AQ
Director NameMr Colin Heather
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2011(2 weeks, 1 day after company formation)
Appointment Duration2 months, 1 week (resigned 22 October 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address6 Acacia Drive
Upminster
Essex
RM14 2LJ

Location

Registered Address6 Acacia Drive
Upminster
Essex
RM14 2LJ
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardUpminster
Built Up AreaGreater London

Shareholders

10 at £1Michael Ballard
100.00%
Ordinary

Accounts

Latest Accounts31 August 2018 (5 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

1 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
24 April 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
8 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
22 April 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
3 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 10
(3 pages)
3 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 10
(3 pages)
24 April 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
1 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 10
(3 pages)
1 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 10
(3 pages)
28 April 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
2 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
(3 pages)
2 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
(3 pages)
25 March 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
1 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
1 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
21 March 2012Statement of capital following an allotment of shares on 28 February 2012
  • GBP 10
(3 pages)
22 October 2011Registered office address changed from Homedale House the Street Marham Kings Lynn Norfolk PE33 9JN on 22 October 2011 (1 page)
22 October 2011Termination of appointment of Colin Heather as a director (1 page)
22 October 2011Appointment of Mr Michael Ballard as a director (2 pages)
16 August 2011Appointment of Mr Colin Heather as a director (2 pages)
12 August 2011Registered office address changed from 4 Fleetwood Square Chelmsford CM16AQ United Kingdom on 12 August 2011 (2 pages)
12 August 2011Termination of appointment of Leslie Reynolds as a director (2 pages)
1 August 2011Incorporation (20 pages)