About

Registered Number: 04272499
Date of Incorporation: 17/08/2001 (22 years and 8 months ago)
Company Status: Active
Registered Address: 50 Furley Road, Peckham, Southwark, SE15 5UQ

 

Established in 2001, Crystalline Ltd are based in Southwark, it's status at Companies House is "Active". We do not know the number of employees at Crystalline Ltd. This company has 2 directors listed as Williams, Sean Richard Anthony, Williams, Adrian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Adrian 17 August 2001 - 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Sean Richard Anthony 19 August 2001 - 1

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
CS01 - N/A 14 January 2020
AA - Annual Accounts 29 September 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 14 September 2018
CS01 - N/A 19 November 2017
AA - Annual Accounts 18 October 2017
CS01 - N/A 25 March 2017
DISS40 - Notice of striking-off action discontinued 04 March 2017
GAZ1 - First notification of strike-off action in London Gazette 07 February 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 24 September 2015
AAMD - Amended Accounts 23 December 2014
AR01 - Annual Return 16 November 2014
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 25 October 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 21 November 2010
AA - Annual Accounts 21 September 2010
AA - Annual Accounts 28 October 2009
AR01 - Annual Return 20 October 2009
CH01 - Change of particulars for director 20 October 2009
AA - Annual Accounts 05 December 2008
363a - Annual Return 31 October 2008
AA - Annual Accounts 19 November 2007
363s - Annual Return 15 October 2007
287 - Change in situation or address of Registered Office 15 December 2006
AA - Annual Accounts 09 November 2006
363s - Annual Return 25 October 2006
287 - Change in situation or address of Registered Office 21 September 2005
AA - Annual Accounts 20 September 2005
363s - Annual Return 25 August 2005
AA - Annual Accounts 27 October 2004
288c - Notice of change of directors or secretaries or in their particulars 21 September 2004
288c - Notice of change of directors or secretaries or in their particulars 20 September 2004
363s - Annual Return 13 September 2004
363s - Annual Return 13 September 2004
287 - Change in situation or address of Registered Office 07 September 2004
AA - Annual Accounts 18 June 2003
288c - Notice of change of directors or secretaries or in their particulars 27 November 2002
288c - Notice of change of directors or secretaries or in their particulars 27 November 2002
287 - Change in situation or address of Registered Office 27 November 2002
363s - Annual Return 16 September 2002
225 - Change of Accounting Reference Date 27 August 2002
CERTNM - Change of name certificate 17 April 2002
288c - Notice of change of directors or secretaries or in their particulars 26 January 2002
288a - Notice of appointment of directors or secretaries 20 December 2001
288a - Notice of appointment of directors or secretaries 17 December 2001
287 - Change in situation or address of Registered Office 23 August 2001
288b - Notice of resignation of directors or secretaries 23 August 2001
288b - Notice of resignation of directors or secretaries 23 August 2001
NEWINC - New incorporation documents 17 August 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.