About

Registered Number: 04866231
Date of Incorporation: 14/08/2003 (21 years and 8 months ago)
Company Status: Active
Registered Address: 25 Edward Phillipps Road, Hathern, Loughborough, LE12 5JS,

 

Established in 2003, Crystalclear Aspects Ltd are based in Loughborough, it has a status of "Active". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FISHER, Emma 12 February 2020 - 1
MCKIE, Shelley 17 October 2003 - 1
MCKIE, Richard Stephen 18 April 2013 04 February 2020 1
Secretary Name Appointed Resigned Total Appointments
FISHER, Emma 18 April 2013 - 1
HIGGS, Robert Michael 17 October 2003 21 May 2008 1
MCKIE, Richard 21 May 2008 18 April 2013 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 06 March 2020
AP01 - Appointment of director 25 February 2020
PSC04 - N/A 25 February 2020
PSC07 - N/A 25 February 2020
TM01 - Termination of appointment of director 18 February 2020
CS01 - N/A 28 August 2019
AD01 - Change of registered office address 28 August 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 10 September 2018
PSC04 - N/A 10 September 2018
AA - Annual Accounts 16 April 2018
AD01 - Change of registered office address 09 February 2018
CS01 - N/A 04 September 2017
PSC04 - N/A 04 September 2017
PSC04 - N/A 04 September 2017
PSC01 - N/A 04 September 2017
AA - Annual Accounts 05 July 2017
AD01 - Change of registered office address 28 April 2017
CS01 - N/A 09 September 2016
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 18 May 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 24 June 2013
AP01 - Appointment of director 18 April 2013
AP03 - Appointment of secretary 18 April 2013
TM02 - Termination of appointment of secretary 18 April 2013
DISS40 - Notice of striking-off action discontinued 09 January 2013
AR01 - Annual Return 08 January 2013
GAZ1 - First notification of strike-off action in London Gazette 11 December 2012
AA - Annual Accounts 18 July 2012
DISS40 - Notice of striking-off action discontinued 14 December 2011
GAZ1 - First notification of strike-off action in London Gazette 13 December 2011
AR01 - Annual Return 07 December 2011
CH03 - Change of particulars for secretary 07 December 2011
CH01 - Change of particulars for director 07 December 2011
AD01 - Change of registered office address 07 December 2011
AA - Annual Accounts 19 May 2011
AR01 - Annual Return 02 September 2010
AA - Annual Accounts 29 June 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 23 June 2009
363a - Annual Return 30 September 2008
288a - Notice of appointment of directors or secretaries 05 June 2008
288b - Notice of resignation of directors or secretaries 05 June 2008
AA - Annual Accounts 19 May 2008
363a - Annual Return 04 September 2007
AA - Annual Accounts 31 May 2007
288c - Notice of change of directors or secretaries or in their particulars 26 February 2007
363a - Annual Return 11 September 2006
288c - Notice of change of directors or secretaries or in their particulars 11 September 2006
288c - Notice of change of directors or secretaries or in their particulars 11 September 2006
AA - Annual Accounts 24 May 2006
363a - Annual Return 20 September 2005
287 - Change in situation or address of Registered Office 20 September 2005
AA - Annual Accounts 20 May 2005
225 - Change of Accounting Reference Date 12 October 2004
363s - Annual Return 28 September 2004
RESOLUTIONS - N/A 23 August 2004
RESOLUTIONS - N/A 23 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2004
288a - Notice of appointment of directors or secretaries 15 December 2003
288a - Notice of appointment of directors or secretaries 15 December 2003
287 - Change in situation or address of Registered Office 15 December 2003
RESOLUTIONS - N/A 12 December 2003
RESOLUTIONS - N/A 12 December 2003
RESOLUTIONS - N/A 12 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2003
288b - Notice of resignation of directors or secretaries 26 November 2003
288b - Notice of resignation of directors or secretaries 26 November 2003
287 - Change in situation or address of Registered Office 26 November 2003
NEWINC - New incorporation documents 14 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.