About

Registered Number: 03438042
Date of Incorporation: 23/09/1997 (23 years and 2 months ago)
Company Status: Active
Registered Address: 500 Styal Road, Manchester, M22 5HQ

 

Chrystal Consulting Ltd was founded on 23 September 1997 and are based in Manchester, it has a status of "Active". We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Philip Andrew 01 January 2006 27 March 2009 1
STORRAR, Darlene Denise 23 September 1997 06 January 1998 1
Secretary Name Appointed Resigned Total Appointments
EDWARDS, Erica Claire 25 November 2019 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 28 April 2020
TM01 - Termination of appointment of director 19 December 2019
AP01 - Appointment of director 19 December 2019
TM02 - Termination of appointment of secretary 25 November 2019
AP03 - Appointment of secretary 25 November 2019
AA - Annual Accounts 05 October 2019
CS01 - N/A 18 September 2019
MR01 - N/A 21 February 2019
MR01 - N/A 14 November 2018
MR01 - N/A 01 November 2018
MR01 - N/A 09 October 2018
AA - Annual Accounts 07 October 2018
CS01 - N/A 24 September 2018
MR01 - N/A 06 August 2018
TM01 - Termination of appointment of director 22 March 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 12 September 2017
MR01 - N/A 19 May 2017
MR01 - N/A 28 April 2017
AA - Annual Accounts 02 October 2016
CS01 - N/A 27 September 2016
MR01 - N/A 19 July 2016
AA - Annual Accounts 14 October 2015
MR01 - N/A 29 September 2015
MR01 - N/A 29 September 2015
AR01 - Annual Return 27 September 2015
MR01 - N/A 03 July 2015
MR04 - N/A 10 June 2015
MR04 - N/A 04 June 2015
MR04 - N/A 04 June 2015
MR04 - N/A 04 June 2015
MR04 - N/A 04 June 2015
MR04 - N/A 03 June 2015
MR04 - N/A 03 June 2015
MR04 - N/A 03 June 2015
MR04 - N/A 03 June 2015
MR04 - N/A 03 June 2015
MR04 - N/A 03 June 2015
MR04 - N/A 03 June 2015
MR04 - N/A 03 June 2015
MR04 - N/A 03 June 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 28 September 2014
AD01 - Change of registered office address 08 April 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 16 September 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 22 August 2012
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 26 October 2011
TM01 - Termination of appointment of director 20 September 2011
AP01 - Appointment of director 21 July 2011
AR01 - Annual Return 26 October 2010
CH01 - Change of particulars for director 26 October 2010
CH01 - Change of particulars for director 26 October 2010
CH01 - Change of particulars for director 26 October 2010
AA - Annual Accounts 02 October 2010
363a - Annual Return 22 September 2009
288c - Notice of change of directors or secretaries or in their particulars 22 September 2009
AA - Annual Accounts 14 September 2009
288b - Notice of resignation of directors or secretaries 01 April 2009
AA - Annual Accounts 21 October 2008
288a - Notice of appointment of directors or secretaries 25 September 2008
363a - Annual Return 24 September 2008
AA - Annual Accounts 18 October 2007
363a - Annual Return 27 September 2007
288b - Notice of resignation of directors or secretaries 15 December 2006
AA - Annual Accounts 21 November 2006
363a - Annual Return 09 October 2006
395 - Particulars of a mortgage or charge 18 April 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
AA - Annual Accounts 17 October 2005
395 - Particulars of a mortgage or charge 28 September 2005
395 - Particulars of a mortgage or charge 28 September 2005
363a - Annual Return 21 September 2005
395 - Particulars of a mortgage or charge 12 April 2005
395 - Particulars of a mortgage or charge 01 February 2005
AA - Annual Accounts 31 October 2004
363s - Annual Return 17 September 2004
395 - Particulars of a mortgage or charge 20 April 2004
395 - Particulars of a mortgage or charge 20 April 2004
288a - Notice of appointment of directors or secretaries 03 December 2003
363s - Annual Return 03 December 2003
AA - Annual Accounts 27 October 2003
395 - Particulars of a mortgage or charge 23 May 2003
RESOLUTIONS - N/A 23 January 2003
395 - Particulars of a mortgage or charge 09 December 2002
AA - Annual Accounts 23 October 2002
288c - Notice of change of directors or secretaries or in their particulars 21 October 2002
363s - Annual Return 16 September 2002
395 - Particulars of a mortgage or charge 03 May 2002
395 - Particulars of a mortgage or charge 22 January 2002
287 - Change in situation or address of Registered Office 22 November 2001
AA - Annual Accounts 16 October 2001
395 - Particulars of a mortgage or charge 15 September 2001
395 - Particulars of a mortgage or charge 15 September 2001
363s - Annual Return 14 September 2001
395 - Particulars of a mortgage or charge 24 April 2001
395 - Particulars of a mortgage or charge 24 April 2001
AA - Annual Accounts 23 October 2000
363s - Annual Return 29 September 2000
395 - Particulars of a mortgage or charge 12 September 2000
395 - Particulars of a mortgage or charge 11 April 2000
395 - Particulars of a mortgage or charge 06 April 2000
395 - Particulars of a mortgage or charge 29 December 1999
363s - Annual Return 05 October 1999
AA - Annual Accounts 01 September 1999
RESOLUTIONS - N/A 13 May 1999
395 - Particulars of a mortgage or charge 26 April 1999
395 - Particulars of a mortgage or charge 18 March 1999
363s - Annual Return 13 October 1998
395 - Particulars of a mortgage or charge 16 July 1998
395 - Particulars of a mortgage or charge 16 July 1998
395 - Particulars of a mortgage or charge 16 July 1998
395 - Particulars of a mortgage or charge 16 July 1998
225 - Change of Accounting Reference Date 13 July 1998
RESOLUTIONS - N/A 19 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 1998
395 - Particulars of a mortgage or charge 26 March 1998
288b - Notice of resignation of directors or secretaries 28 January 1998
288a - Notice of appointment of directors or secretaries 28 January 1998
288a - Notice of appointment of directors or secretaries 28 January 1998
287 - Change in situation or address of Registered Office 06 January 1998
CERTNM - Change of name certificate 02 January 1998
288b - Notice of resignation of directors or secretaries 25 September 1997
288b - Notice of resignation of directors or secretaries 25 September 1997
288a - Notice of appointment of directors or secretaries 25 September 1997
288a - Notice of appointment of directors or secretaries 25 September 1997
287 - Change in situation or address of Registered Office 25 September 1997
NEWINC - New incorporation documents 23 September 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 February 2019 Outstanding

N/A

A registered charge 07 November 2018 Outstanding

N/A

A registered charge 29 October 2018 Outstanding

N/A

A registered charge 26 September 2018 Outstanding

N/A

A registered charge 31 July 2018 Outstanding

N/A

A registered charge 18 May 2017 Outstanding

N/A

A registered charge 21 April 2017 Outstanding

N/A

A registered charge 30 June 2016 Outstanding

N/A

A registered charge 23 September 2015 Outstanding

N/A

A registered charge 23 September 2015 Outstanding

N/A

A registered charge 30 June 2015 Outstanding

N/A

Master charge agreement 31 March 2006 Outstanding

N/A

Schedule to master charge 15 September 2005 Outstanding

N/A

Master charge agreement 15 September 2005 Outstanding

N/A

Schedule to master charge 31 March 2005 Outstanding

N/A

Schedule to master charge 20 January 2005 Outstanding

N/A

Master charge agreement 31 March 2004 Outstanding

N/A

Master charge agreement 31 March 2004 Outstanding

N/A

Charge of equipment and leases/hp agreements 15 May 2003 Fully Satisfied

N/A

Charge of equipment and leases / hp agreements 05 December 2002 Fully Satisfied

N/A

Master charge agreement and schedule 19 April 2002 Outstanding

N/A

Charge of equipment and leases / hp agreements 21 January 2002 Fully Satisfied

N/A

Schedule to master charge 31 August 2001 Outstanding

N/A

Master charge agreement 31 August 2001 Outstanding

N/A

Schedule to master charge 09 April 2001 Outstanding

N/A

Master charge agreement 09 April 2001 Outstanding

N/A

Charge of equipment leases 31 August 2000 Fully Satisfied

N/A

Charge of equipment leases 03 April 2000 Fully Satisfied

N/A

Master block discounting agreement 31 March 2000 Fully Satisfied

N/A

Certificate of assignment pursuant to a master assignment dated 28TH february 1999 23 December 1999 Fully Satisfied

N/A

Certificate of assignment pursuant to a master assignment dated 28 february 1999 08 April 1999 Fully Satisfied

N/A

Certificate of assignment pursuant to a master assignment 28 February 1999 Fully Satisfied

N/A

Chattels mortgage 09 July 1998 Fully Satisfied

N/A

Deed of assignment by way of charge 09 July 1998 Fully Satisfied

N/A

Chattels mortgage 09 July 1998 Fully Satisfied

N/A

Deed of assignment by way of charge 09 July 1998 Fully Satisfied

N/A

Debenture containing fixed and floating charges 23 March 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.