Based in London, Crystal Classics Ltd was registered on 14 September 1999, it's status is listed as "Active". The company has 6 directors listed as Pendlebury, Michael, Woodhead, Alfred Timothy, Bruce, Emma Louise, Bruce, Ian, Chadwick, Michele Yvonne Madeleine, Hutton, Nicholas Toby in the Companies House registry. Currently we aren't aware of the number of employees at the Crystal Classics Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PENDLEBURY, Michael | 08 January 2006 | - | 1 |
| WOODHEAD, Alfred Timothy | 01 January 2003 | - | 1 |
| BRUCE, Emma Louise | 22 January 2001 | 08 January 2006 | 1 |
| BRUCE, Ian | 30 September 1999 | 08 January 2006 | 1 |
| CHADWICK, Michele Yvonne Madeleine | 01 June 2005 | 08 January 2006 | 1 |
| HUTTON, Nicholas Toby | 22 January 2001 | 17 October 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 September 2020 | |
| CS01 - N/A | 07 September 2020 | |
| CS01 - N/A | 05 September 2019 | |
| AA - Annual Accounts | 07 May 2019 | |
| PSC01 - N/A | 06 September 2018 | |
| PSC09 - N/A | 06 September 2018 | |
| CS01 - N/A | 05 September 2018 | |
| AA - Annual Accounts | 20 August 2018 | |
| CS01 - N/A | 08 September 2017 | |
| AA - Annual Accounts | 18 July 2017 | |
| AA - Annual Accounts | 12 September 2016 | |
| CS01 - N/A | 07 September 2016 | |
| AR01 - Annual Return | 10 September 2015 | |
| CH04 - Change of particulars for corporate secretary | 10 September 2015 | |
| AA - Annual Accounts | 09 September 2015 | |
| AR01 - Annual Return | 01 October 2014 | |
| AA - Annual Accounts | 13 August 2014 | |
| AD01 - Change of registered office address | 02 July 2014 | |
| CH04 - Change of particulars for corporate secretary | 02 July 2014 | |
| AR01 - Annual Return | 22 October 2013 | |
| AA - Annual Accounts | 03 September 2013 | |
| AR01 - Annual Return | 01 October 2012 | |
| AA - Annual Accounts | 17 May 2012 | |
| AR01 - Annual Return | 24 October 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| AR01 - Annual Return | 14 September 2010 | |
| CH01 - Change of particulars for director | 14 September 2010 | |
| CH04 - Change of particulars for corporate secretary | 14 September 2010 | |
| CH01 - Change of particulars for director | 14 September 2010 | |
| AA - Annual Accounts | 29 May 2010 | |
| 363a - Annual Return | 09 September 2009 | |
| AA - Annual Accounts | 26 March 2009 | |
| 363a - Annual Return | 03 October 2008 | |
| AA - Annual Accounts | 25 April 2008 | |
| 363a - Annual Return | 24 September 2007 | |
| AA - Annual Accounts | 27 April 2007 | |
| 363a - Annual Return | 19 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2006 | |
| AA - Annual Accounts | 09 May 2006 | |
| 363a - Annual Return | 05 September 2005 | |
| AA - Annual Accounts | 27 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2005 | |
| AA - Annual Accounts | 31 October 2004 | |
| 363s - Annual Return | 15 September 2004 | |
| 363s - Annual Return | 19 November 2003 | |
| AA - Annual Accounts | 08 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2003 | |
| AA - Annual Accounts | 08 November 2002 | |
| 363s - Annual Return | 05 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2002 | |
| 225 - Change of Accounting Reference Date | 29 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2002 | |
| 287 - Change in situation or address of Registered Office | 05 July 2002 | |
| 395 - Particulars of a mortgage or charge | 02 November 2001 | |
| 363s - Annual Return | 14 September 2001 | |
| AA - Annual Accounts | 29 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2001 | |
| 363s - Annual Return | 06 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 1999 | |
| 287 - Change in situation or address of Registered Office | 22 September 1999 | |
| NEWINC - New incorporation documents | 14 September 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 October 2001 | Outstanding |
N/A |
