Crystalluxe-London Limited

Company Name	Crystalluxe-London Limited
Director	Raffaella Ashley Runway
Company Status	Active
Company Number	08225285
Category	Private Limited Company
Incorporation Date	24 September 2012(11 years, 7 months ago)
Previous Name	Delacc Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Miss Raffaella Ashley Runway
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 September 2012(same day as company formation)
Role	Founder & Ceo
Country of Residence	United Kingdom
Correspondence Address	114 Victory Street Plymouth PL2 2DA

Director Name	Click Talk Ltd (Corporation)
Status	Resigned
Appointed	24 September 2012(same day as company formation)
Correspondence Address	114 Victory Street Plymouth PL2 2DA

Location

Registered Address	Liberty House 120 Regent Street London W1B 5FE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Click Talk LTD 50.00% Ordinary
1 at £1	Dadirai Chingondo 50.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	24 September 2023 (7 months, 1 week ago)
Next Return Due	8 October 2024 (5 months, 1 week from now)

Filing History

23 November 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
1 July 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
19 October 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
8 August 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
13 October 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
27 July 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
11 November 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
9 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
6 October 2019	Confirmation statement made on 24 September 2019 with updates (4 pages)
22 July 2019	Micro company accounts made up to 30 September 2018 (2 pages)
25 September 2018	Confirmation statement made on 24 September 2018 with updates (4 pages)
23 September 2018	Registered office address changed from 120 Regent Street Regent Street London W1B 5FE England to Liberty House 120 Regent Street London W1B 5FE on 23 September 2018 (1 page)
21 September 2018	Registered office address changed from Liberty House Regent Street 4th Floor, 222 Regent Street London W1B 5TR England to 120 Regent Street Regent Street London W1B 5FE on 21 September 2018 (1 page)
21 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
30 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-30 (3 pages)
19 April 2018	Registered office address changed from , 3rd Floor, 207 Regent Street, London, W1B 3HH to Liberty House Regent Street 4th Floor, 222 Regent Street London W1B 5TR on 19 April 2018 (1 page)
11 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
29 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
29 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
25 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
6 August 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
6 August 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
15 June 2016	Termination of appointment of Click Talk Ltd as a director on 15 June 2016 (1 page)
15 June 2016	Termination of appointment of Click Talk Ltd as a director on 15 June 2016 (1 page)
12 May 2016	Director's details changed for Miss Dadirai Chingondo on 27 April 2016 (2 pages)
12 May 2016	Director's details changed for Miss Dadirai Chingondo on 27 April 2016 (2 pages)
4 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (4 pages)
4 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (4 pages)
26 July 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
26 July 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
30 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (4 pages)
30 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (4 pages)
11 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
11 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
18 April 2014	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2014-04-18 GBP 2 (4 pages)
18 April 2014	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2014-04-18 GBP 2 (4 pages)
2 April 2014	Compulsory strike-off action has been discontinued (1 page)
2 April 2014	Compulsory strike-off action has been discontinued (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
24 September 2012	Incorporation (25 pages)
24 September 2012	Incorporation (25 pages)

Crystalluxe-London Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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