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CRYSTAL OFFSET LTD - Priestley House, Priestley Gardens, Romford, Essex, United Kingdom
Company Information
- Company registration number
- 04174913
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Priestley House
- Priestley Gardens
- Romford
- Essex
- RM6 4SN Priestley House, Priestley Gardens, Romford, Essex, RM6 4SN UK
Management
- Managing Directors
- KEMPSTER, Pamela June
- KEMPSTER, Simon
- Company secretaries
- KEMPSTER, Pamela June
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-07
- Age Of Company 2001-03-07 23 years
- SIC/NACE
- 18129
Ownership
- Beneficial Owners
- Mr Simon Kempster
- Mr Mark Barry Kempster
- Mr Simon Kempster
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARDENDRAKE LTD
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-06-30
✓
- Last Return Made Up To:
- 2013-03-07
- Annual Return
- Due Date: 2021-03-21
- Last Date: 2020-03-07
✓
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CRYSTAL OFFSET LTD Company Description
- CRYSTAL OFFSET LTD is a ltd registered in United Kingdom with the Company reg no 04174913. Its current trading status is "live". It was registered 2001-03-07. It was previously called ARDENDRAKE LTD. It has declared SIC or NACE codes as "18129". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-03-07.It can be contacted at Priestley House .
Get CRYSTAL OFFSET LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Crystal Offset Ltd - Priestley House, Priestley Gardens, Romford, Essex, United Kingdom
- 2001-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CRYSTAL OFFSET LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04174913#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04174913#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04174913#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-04-09) - AA
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confirmation-statement-with-no-updates (2020-03-18) - CS01
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confirmation-statement-with-no-updates (2019-04-24) - CS01
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accounts-with-accounts-type-small (2018-04-05) - AA
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confirmation-statement-with-no-updates (2018-03-29) - CS01
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change-person-director-company-with-change-date (2018-03-07) - CH01
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termination-director-company-with-name-termination-date (2018-09-26) - TM01
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accounts-with-accounts-type-small (2017-03-24) - AA
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confirmation-statement-with-updates (2017-03-29) - CS01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-15) - CH01
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accounts-with-accounts-type-small (2016-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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accounts-with-accounts-type-small (2015-04-15) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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accounts-with-accounts-type-small (2014-04-04) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-16) - AA
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-03-05) - AA
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legacy (2012-06-25) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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change-person-secretary-company-with-change-date (2012-11-09) - CH03
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change-registered-office-address-company-with-date-old-address (2012-07-17) - AD01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-05-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-13) - AA
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change-account-reference-date-company-previous-extended (2011-09-08) - AA01
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keyboard_arrow_right 2010
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legacy (2010-09-29) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-31) - AA
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change-person-director-company-with-change-date (2009-10-09) - CH01
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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legacy (2009-03-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-24) - AA
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legacy (2009-02-04) - 395
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keyboard_arrow_right 2008
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legacy (2008-12-05) - 395
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legacy (2008-03-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-11) - AA
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legacy (2007-03-31) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-03-07) - AA
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accounts-with-accounts-type-total-exemption-small (2006-02-28) - AA
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legacy (2006-03-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-20) - AA
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legacy (2005-03-15) - 363s
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accounts-with-accounts-type-small (2004-03-23) - AA
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legacy (2003-05-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-01-10) - AA
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legacy (2002-04-18) - 363s
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legacy (2002-06-27) - 395
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legacy (2002-07-02) - 395
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certificate-change-of-name-company (2002-10-29) - CERTNM
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keyboard_arrow_right 2001
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legacy (2001-07-07) - 88(3)
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legacy (2001-07-07) - 88(2)R
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legacy (2001-04-25) - 288a
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legacy (2001-04-25) - 287
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legacy (2001-04-25) - 225
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legacy (2001-04-25) - 88(2)R
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legacy (2001-04-25) - 123
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resolution (2001-04-25) - RESOLUTIONS
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legacy (2001-03-20) - 288b
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legacy (2001-03-20) - 287
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incorporation-company (2001-03-07) - NEWINC
