About

Registered Number: 03874720
Date of Incorporation: 10/11/1999 (19 years and 10 months ago)
Company Status: Active
Registered Address: 24 Emery Road, Bristol, BS4 5PF,

 

Based in Bristol, Crystal Clear Bristol Ltd was setup in 1999, it has a status of "Active". We don't currently know the number of employees at the business. The organisation has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MIZEN, James Martin 29 September 2000 - 1
FOX, Anthony Stuart 29 September 2000 20 December 2012 1
FOX, Mandy 29 November 1999 30 September 2000 1
MIZEN, Kim 29 November 1999 30 September 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Martin Mizen/
1969-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Kim Mizen/
1970-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
RESOLUTIONS - N/A 26 July 2019
AA - Annual Accounts 01 July 2019
CS01 - N/A 07 January 2019
PSC04 - N/A 07 January 2019
PSC04 - N/A 07 January 2019
CH01 - Change of particulars for director 07 January 2019
AA - Annual Accounts 17 April 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 22 June 2017
RESOLUTIONS - N/A 15 February 2017
CS01 - N/A 13 February 2017
MR01 - N/A 09 July 2016
AD01 - Change of registered office address 13 April 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 12 December 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 06 January 2014
AD01 - Change of registered office address 06 November 2013
AR01 - Annual Return 30 October 2013
AD01 - Change of registered office address 30 October 2013
CH01 - Change of particulars for director 16 October 2013
AA - Annual Accounts 26 July 2013
TM01 - Termination of appointment of director 25 January 2013
SH03 - Return of purchase of own shares 23 January 2013
MG01 - Particulars of a mortgage or charge 21 December 2012
MG01 - Particulars of a mortgage or charge 14 December 2012
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 25 June 2012
AD01 - Change of registered office address 13 June 2012
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 07 February 2011
AR01 - Annual Return 29 October 2010
AA - Annual Accounts 15 April 2010
TM02 - Termination of appointment of secretary 15 April 2010
AR01 - Annual Return 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 02 July 2008
363a - Annual Return 04 April 2008
363a - Annual Return 01 March 2008
AA - Annual Accounts 27 February 2007
AA - Annual Accounts 04 September 2006
363s - Annual Return 16 February 2006
395 - Particulars of a mortgage or charge 28 July 2005
AA - Annual Accounts 03 June 2005
363s - Annual Return 18 October 2004
AA - Annual Accounts 02 June 2004
363s - Annual Return 07 November 2003
AA - Annual Accounts 05 September 2003
287 - Change in situation or address of Registered Office 16 June 2003
288c - Notice of change of directors or secretaries or in their particulars 26 March 2003
288c - Notice of change of directors or secretaries or in their particulars 26 March 2003
363s - Annual Return 27 November 2002
AA - Annual Accounts 05 July 2002
363s - Annual Return 07 November 2001
AA - Annual Accounts 07 July 2001
225 - Change of Accounting Reference Date 31 May 2001
363s - Annual Return 18 December 2000
395 - Particulars of a mortgage or charge 08 December 2000
288a - Notice of appointment of directors or secretaries 20 October 2000
288a - Notice of appointment of directors or secretaries 20 October 2000
288b - Notice of resignation of directors or secretaries 13 October 2000
288b - Notice of resignation of directors or secretaries 13 October 2000
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 March 2000
287 - Change in situation or address of Registered Office 30 December 1999
288a - Notice of appointment of directors or secretaries 30 December 1999
288a - Notice of appointment of directors or secretaries 30 December 1999
288b - Notice of resignation of directors or secretaries 30 December 1999
288b - Notice of resignation of directors or secretaries 30 December 1999
CERTNM - Change of name certificate 06 December 1999
NEWINC - New incorporation documents 10 November 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 March 2016 Outstanding

N/A

Legal charge 20 December 2012 Outstanding

N/A

Debenture 11 December 2012 Outstanding

N/A

Legal charge 19 July 2005 Outstanding

N/A

Rent deposit deed 28 November 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.