Crystal Structures Ltd was founded on 16 April 1947 with its registered office in Huntingdon in Cambridgeshire, it's status at Companies House is "Active". Winsor, Linda Shirley, Wooster, Geoffrey Archer, Sheldrick, Karin Helene, Wooster, Antony Martin, Wooster, Shelagh Anne, Wooster, Nora Anna, Doctor are the current directors of the company. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOOSTER, Geoffrey Archer | N/A | - | 1 |
| WOOSTER, Nora Anna, Doctor | 16 April 1947 | 08 February 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WINSOR, Linda Shirley | 20 April 2001 | - | 1 |
| SHELDRICK, Karin Helene | 06 February 1996 | 21 April 2002 | 1 |
| WOOSTER, Antony Martin | 06 July 1993 | 06 February 1996 | 1 |
| WOOSTER, Shelagh Anne | N/A | 06 July 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 September 2020 | |
| CS01 - N/A | 28 November 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 06 December 2018 | |
| AA - Annual Accounts | 29 October 2018 | |
| CS01 - N/A | 02 December 2017 | |
| AD01 - Change of registered office address | 01 December 2017 | |
| AA - Annual Accounts | 30 September 2017 | |
| AD01 - Change of registered office address | 02 March 2017 | |
| CS01 - N/A | 05 December 2016 | |
| AA - Annual Accounts | 28 September 2016 | |
| AD01 - Change of registered office address | 02 June 2016 | |
| AR01 - Annual Return | 19 December 2015 | |
| AA - Annual Accounts | 01 October 2015 | |
| AR01 - Annual Return | 07 December 2014 | |
| CH01 - Change of particulars for director | 07 December 2014 | |
| AA - Annual Accounts | 28 September 2014 | |
| AR01 - Annual Return | 24 December 2013 | |
| AA - Annual Accounts | 28 October 2013 | |
| AR01 - Annual Return | 01 December 2012 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 28 November 2011 | |
| CH03 - Change of particulars for secretary | 28 November 2011 | |
| AA - Annual Accounts | 02 October 2011 | |
| AAMD - Amended Accounts | 30 November 2010 | |
| AR01 - Annual Return | 28 November 2010 | |
| AA - Annual Accounts | 08 October 2010 | |
| AAMD - Amended Accounts | 08 April 2010 | |
| AR01 - Annual Return | 28 December 2009 | |
| CH01 - Change of particulars for director | 28 December 2009 | |
| AA - Annual Accounts | 18 November 2009 | |
| 363a - Annual Return | 28 November 2008 | |
| 287 - Change in situation or address of Registered Office | 28 November 2008 | |
| 353 - Register of members | 28 November 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 November 2008 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 10 December 2007 | |
| AA - Annual Accounts | 01 November 2007 | |
| AAMD - Amended Accounts | 08 May 2007 | |
| 363a - Annual Return | 27 February 2007 | |
| AA - Annual Accounts | 20 October 2006 | |
| 363s - Annual Return | 19 January 2006 | |
| AA - Annual Accounts | 28 October 2005 | |
| AAMD - Amended Accounts | 18 March 2005 | |
| 363s - Annual Return | 20 January 2005 | |
| AAMD - Amended Accounts | 11 November 2004 | |
| AA - Annual Accounts | 04 November 2004 | |
| 363s - Annual Return | 19 November 2003 | |
| AA - Annual Accounts | 19 November 2003 | |
| 363s - Annual Return | 20 December 2002 | |
| AA - Annual Accounts | 04 October 2002 | |
| 363s - Annual Return | 07 December 2001 | |
| AA - Annual Accounts | 31 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2001 | |
| 363s - Annual Return | 21 December 2000 | |
| AA - Annual Accounts | 03 October 2000 | |
| AAMD - Amended Accounts | 03 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2000 | |
| 363s - Annual Return | 07 March 2000 | |
| AAMD - Amended Accounts | 04 October 1999 | |
| AA - Annual Accounts | 04 October 1999 | |
| AA - Annual Accounts | 04 October 1999 | |
| AA - Annual Accounts | 04 October 1999 | |
| 363s - Annual Return | 18 June 1999 | |
| 363s - Annual Return | 30 April 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 November 1998 | |
| AA - Annual Accounts | 04 November 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 October 1997 | |
| 363s - Annual Return | 11 December 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 1996 | |
| AA - Annual Accounts | 24 July 1996 | |
| 287 - Change in situation or address of Registered Office | 09 April 1996 | |
| 363s - Annual Return | 13 March 1996 | |
| 288 - N/A | 13 March 1996 | |
| 363s - Annual Return | 09 June 1995 | |
| 363s - Annual Return | 09 June 1995 | |
| 363s - Annual Return | 09 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 01 December 1994 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 1994 | |
| AA - Annual Accounts | 13 July 1994 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 November 1993 | |
| AA - Annual Accounts | 25 August 1993 | |
| 288 - N/A | 21 July 1993 | |
| AA - Annual Accounts | 02 June 1992 | |
| 363a - Annual Return | 17 February 1992 | |
| AA - Annual Accounts | 31 July 1991 | |
| 363a - Annual Return | 08 March 1991 | |
| 363 - Annual Return | 01 March 1990 | |
| AA - Annual Accounts | 01 March 1990 | |
| MISC - Miscellaneous document | 04 December 1988 | |
| AA - Annual Accounts | 30 September 1988 | |
| 363 - Annual Return | 30 September 1988 | |
| AA - Annual Accounts | 28 September 1987 | |
| 363 - Annual Return | 28 September 1987 | |
| AA - Annual Accounts | 22 December 1986 | |
| 287 - Change in situation or address of Registered Office | 03 June 1986 | |
| AA - Annual Accounts | 12 May 1986 | |
| 363 - Annual Return | 12 May 1986 | |
| NEWINC - New incorporation documents | 16 April 1947 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 21 May 1981 | Outstanding |
N/A |
| Single debenture | 03 May 1976 | Outstanding |
N/A |
| Legal charge | 30 September 1967 | Outstanding |
N/A |
| Legal charge | 30 September 1967 | Outstanding |
N/A |
