About

Registered Number: 03293555
Date of Incorporation: 17/12/1996 (23 years and 11 months ago)
Company Status: Active
Registered Address: Unit 3a Denmark Street, Maidenhead, SL6 7BN,

 

Based in Maidenhead, Crystal Cleaning Enterprise Ltd was setup in 1996, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Crystal Cleaning Enterprise Ltd. This business has 3 directors listed as Johnson, Susan Dorothy, Wells, Roland, Broughton, Ian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WELLS, Roland 17 December 1996 - 1
Secretary Name Appointed Resigned Total Appointments
JOHNSON, Susan Dorothy 25 April 1998 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Roland Wells/
1961-03
Individual person with significant control English/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 11 August 2020
AA01 - Change of accounting reference date 03 June 2020
AA - Annual Accounts 08 April 2020
CS01 - N/A 18 December 2019
AA - Annual Accounts 25 April 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 04 May 2018
CH03 - Change of particulars for secretary 17 April 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 08 June 2017
CS01 - N/A 21 December 2016
AD01 - Change of registered office address 18 October 2016
AA - Annual Accounts 11 August 2016
SH03 - Return of purchase of own shares 25 May 2016
AR01 - Annual Return 13 January 2016
AD04 - Change of location of company records to the registered office 13 January 2016
SH03 - Return of purchase of own shares 26 November 2015
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 30 December 2014
CH03 - Change of particulars for secretary 12 October 2014
AA - Annual Accounts 03 May 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 17 October 2010
AD01 - Change of registered office address 18 March 2010
SH01 - Return of Allotment of shares 18 March 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 February 2010
AA - Annual Accounts 23 July 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 28 August 2008
363a - Annual Return 19 December 2007
288c - Notice of change of directors or secretaries or in their particulars 19 December 2007
AA - Annual Accounts 02 October 2007
363a - Annual Return 22 December 2006
AA - Annual Accounts 07 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 2006
363a - Annual Return 20 December 2005
AA - Annual Accounts 01 August 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 15 May 2004
363s - Annual Return 11 February 2004
AA - Annual Accounts 12 May 2003
363s - Annual Return 28 January 2003
AA - Annual Accounts 04 September 2002
363s - Annual Return 14 February 2002
AA - Annual Accounts 11 September 2001
225 - Change of Accounting Reference Date 31 January 2001
363s - Annual Return 11 January 2001
AA - Annual Accounts 04 July 2000
363s - Annual Return 02 March 2000
AA - Annual Accounts 17 August 1999
288a - Notice of appointment of directors or secretaries 23 December 1998
363b - Annual Return 23 December 1998
AA - Annual Accounts 11 November 1998
287 - Change in situation or address of Registered Office 14 September 1998
288b - Notice of resignation of directors or secretaries 24 August 1998
288b - Notice of resignation of directors or secretaries 26 May 1998
363s - Annual Return 14 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 1997
288b - Notice of resignation of directors or secretaries 20 January 1997
288b - Notice of resignation of directors or secretaries 20 January 1997
287 - Change in situation or address of Registered Office 20 January 1997
288a - Notice of appointment of directors or secretaries 20 January 1997
288a - Notice of appointment of directors or secretaries 20 January 1997
NEWINC - New incorporation documents 17 December 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.