About

Registered Number: 04897985
Date of Incorporation: 12/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Laira Bridge Boatyard, The Ride Plymstock, Plymouth, Devon, PL9 7JD

 

Christal Supplies Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". Christal Supplies Ltd has 4 directors listed as Leach, Jospeh Graham, Leeson, Allan Peter, Leach, Carolyn Ann, Savage, Alan David in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEACH, Jospeh Graham 12 September 2003 - 1
LEESON, Allan Peter 21 August 2018 - 1
LEACH, Carolyn Ann 05 April 2007 02 May 2016 1
SAVAGE, Alan David 12 September 2003 05 April 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Joseph Graham Leach/
1944-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 08/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/10/2019 00:00:00?.ToLongDateString()
CS01 - N/A 12/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 13/09/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 21/08/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/08/2018 00:00:00?.ToLongDateString()
CS01 - N/A 13/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/08/2017 00:00:00?.ToLongDateString()
CS01 - N/A 14/09/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 12/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/08/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/07/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/07/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/08/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/09/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/08/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/01/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/09/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/09/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/09/2011 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 13/09/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 14/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 14/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/08/2010 00:00:00?.ToLongDateString()
363a - Annual Return 22/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/07/2009 00:00:00?.ToLongDateString()
363s - Annual Return 01/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/08/2008 00:00:00?.ToLongDateString()
363s - Annual Return 25/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/08/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 03/05/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 21/04/2007 00:00:00?.ToLongDateString()
363s - Annual Return 25/09/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 24/07/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2006 00:00:00?.ToLongDateString()
363s - Annual Return 19/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/11/2004 00:00:00?.ToLongDateString()
363s - Annual Return 17/09/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 20/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 12/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 12/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.