Based in Harrow, Crystal Amusements Ltd was founded on 26 January 2004, it has a status of "Active". There are 8 directors listed as Ragavan, Radhika, Smith, Colin John, Boulafrag, Lazhar, Gica, Klodian, Ragavan, Radhika, Saravanan, Solairaj, Saravanan, Solairaj, Dowling, R A Bruce for this business in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RAGAVAN, Radhika | 25 March 2013 | - | 1 |
BOULAFRAG, Lazhar | 25 February 2010 | 01 November 2010 | 1 |
GICA, Klodian | 26 January 2004 | 28 February 2007 | 1 |
RAGAVAN, Radhika | 12 March 2013 | 19 March 2013 | 1 |
SARAVANAN, Solairaj | 01 April 2010 | 25 March 2013 | 1 |
SARAVANAN, Solairaj | 28 February 2007 | 05 March 2010 | 1 |
DOWLING, R A BRUCE | 05 March 2010 | 01 April 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Colin John | 26 January 2004 | 01 May 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 12 May 2020 | |
CS01 - N/A | 12 May 2020 | |
AP01 - Appointment of director | 02 April 2020 | |
AA - Annual Accounts | 12 December 2019 | |
CS01 - N/A | 13 May 2019 | |
AA - Annual Accounts | 12 December 2018 | |
MR04 - N/A | 06 December 2018 | |
CS01 - N/A | 18 May 2018 | |
MR01 - N/A | 21 December 2017 | |
AA - Annual Accounts | 29 November 2017 | |
AD01 - Change of registered office address | 17 May 2017 | |
CS01 - N/A | 04 May 2017 | |
AA - Annual Accounts | 28 December 2016 | |
MR01 - N/A | 22 June 2016 | |
AR01 - Annual Return | 09 May 2016 | |
RESOLUTIONS - N/A | 21 March 2016 | |
MR05 - N/A | 07 March 2016 | |
MR04 - N/A | 07 March 2016 | |
AA - Annual Accounts | 21 December 2015 | |
AR01 - Annual Return | 12 May 2015 | |
AA - Annual Accounts | 22 September 2014 | |
AR01 - Annual Return | 07 May 2014 | |
AR01 - Annual Return | 24 May 2013 | |
AA - Annual Accounts | 01 May 2013 | |
TM01 - Termination of appointment of director | 25 March 2013 | |
AP01 - Appointment of director | 25 March 2013 | |
TM01 - Termination of appointment of director | 20 March 2013 | |
AP01 - Appointment of director | 13 March 2013 | |
AR01 - Annual Return | 12 March 2013 | |
AD01 - Change of registered office address | 04 December 2012 | |
AA - Annual Accounts | 21 June 2012 | |
AR01 - Annual Return | 11 June 2012 | |
MG01 - Particulars of a mortgage or charge | 09 May 2012 | |
AD01 - Change of registered office address | 05 October 2011 | |
AA - Annual Accounts | 04 July 2011 | |
AR01 - Annual Return | 04 May 2011 | |
AD01 - Change of registered office address | 09 March 2011 | |
TM01 - Termination of appointment of director | 25 November 2010 | |
TM01 - Termination of appointment of director | 26 August 2010 | |
AA - Annual Accounts | 11 June 2010 | |
AP01 - Appointment of director | 12 April 2010 | |
AR01 - Annual Return | 12 April 2010 | |
AP02 - Appointment of corporate director | 10 March 2010 | |
TM01 - Termination of appointment of director | 06 March 2010 | |
AP01 - Appointment of director | 26 February 2010 | |
AA - Annual Accounts | 17 January 2010 | |
363a - Annual Return | 08 April 2009 | |
AA - Annual Accounts | 09 October 2008 | |
288b - Notice of resignation of directors or secretaries | 25 April 2008 | |
363a - Annual Return | 14 March 2008 | |
395 - Particulars of a mortgage or charge | 01 March 2008 | |
363s - Annual Return | 04 February 2008 | |
RESOLUTIONS - N/A | 18 December 2007 | |
123 - Notice of increase in nominal capital | 18 December 2007 | |
AA - Annual Accounts | 06 December 2007 | |
225 - Change of Accounting Reference Date | 19 November 2007 | |
288b - Notice of resignation of directors or secretaries | 10 March 2007 | |
288b - Notice of resignation of directors or secretaries | 10 March 2007 | |
288a - Notice of appointment of directors or secretaries | 10 March 2007 | |
288a - Notice of appointment of directors or secretaries | 10 March 2007 | |
287 - Change in situation or address of Registered Office | 10 March 2007 | |
363a - Annual Return | 12 February 2007 | |
AA - Annual Accounts | 13 December 2006 | |
288a - Notice of appointment of directors or secretaries | 17 May 2006 | |
288b - Notice of resignation of directors or secretaries | 17 May 2006 | |
AA - Annual Accounts | 17 May 2006 | |
363a - Annual Return | 20 March 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 November 2005 | |
363s - Annual Return | 04 April 2005 | |
287 - Change in situation or address of Registered Office | 04 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 2004 | |
NEWINC - New incorporation documents | 26 January 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 December 2017 | Outstanding |
N/A |
A registered charge | 21 June 2016 | Fully Satisfied |
N/A |
Rent deposit deed | 30 April 2012 | Outstanding |
N/A |
Debenture | 25 February 2008 | Fully Satisfied |
N/A |