About

Registered Number: 05025124
Date of Incorporation: 26/01/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: J R House 236 Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7HJ,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.