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CRYSTAL INTERACTIVE LTD - 5 Ground Floor 4 Tannery House, Tannery Lane, Send, Woking, GU23 7EF, United Kingdom
Company Information
- Company registration number
- 04036339
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Ground Floor 4 Tannery House, Tannery Lane
- Send
- Woking
- GU23 7EF
- England 5 Ground Floor 4 Tannery House, Tannery Lane, Send, Woking, GU23 7EF, England UK
Management
- Managing Directors
- ELMITT, Christopher Paul Hart
- PHELAN, John Gerard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-19
- Age Of Company 2000-07-19 23 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Ehtj Ltd
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- CRYSTAL INTERACTIVE SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-19
- Annual Return
- Due Date: 2024-08-02
- Last Date: 2023-07-19
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CRYSTAL INTERACTIVE LTD Company Description
- CRYSTAL INTERACTIVE LTD is a ltd registered in United Kingdom with the Company reg no 04036339. Its current trading status is "live". It was registered 2000-07-19. It was previously called CRYSTAL INTERACTIVE SERVICES LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-19.It can be contacted at 5 Ground Floor 4 Tannery House, Tannery Lane .
Get CRYSTAL INTERACTIVE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Crystal Interactive Ltd - 5 Ground Floor 4 Tannery House, Tannery Lane, Send, Woking, GU23 7EF, United Kingdom
- 2000-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-compulsory-winding-up-order (2023-11-10) - COCOMP
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confirmation-statement-with-no-updates (2023-07-25) - CS01
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accounts-with-accounts-type-unaudited-abridged (2023-08-01) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-18) - AD01
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accounts-with-accounts-type-unaudited-abridged (2022-02-28) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-01-22) - AA
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confirmation-statement-with-no-updates (2021-08-17) - CS01
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gazette-notice-compulsory (2021-11-30) - GAZ1
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dissolved-compulsory-strike-off-suspended (2021-12-09) - DISS16(SOAS)
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gazette-filings-brought-up-to-date (2021-12-23) - DISS40
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-03) - CS01
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termination-director-company-with-name-termination-date (2020-07-23) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-26) - MR01
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mortgage-satisfy-charge-full (2020-03-13) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-09-27) - AA
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mortgage-charge-whole-release-with-charge-number (2019-11-29) - MR05
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confirmation-statement-with-no-updates (2019-07-19) - CS01
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mortgage-satisfy-charge-full (2019-11-29) - MR04
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-14) - AP01
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accounts-with-accounts-type-unaudited-abridged (2018-10-31) - AA
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confirmation-statement-with-no-updates (2018-07-24) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-11-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-04) - AD01
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confirmation-statement-with-no-updates (2017-07-24) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-05) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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confirmation-statement-with-updates (2016-08-16) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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change-person-director-company-with-change-date (2014-06-05) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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change-person-director-company-with-change-date (2013-07-23) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
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change-registered-office-address-company-with-date-old-address (2011-08-25) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
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change-person-director-company-with-change-date (2010-08-10) - CH01
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termination-director-company-with-name (2010-08-10) - TM01
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termination-secretary-company-with-name (2010-08-10) - TM02
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accounts-with-accounts-type-total-exemption-small (2010-06-29) - AA
keyboard_arrow_right 2009
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legacy (2009-12-01) - MG01
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legacy (2009-08-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-13) - AA
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legacy (2009-11-11) - MG01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-15) - AA
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legacy (2008-12-22) - 363a
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legacy (2008-12-21) - 88(3)
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legacy (2008-12-21) - 88(2)
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legacy (2008-08-15) - 363a
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legacy (2008-04-22) - 88(2)
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legacy (2008-04-21) - 288a
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legacy (2008-02-27) - 225
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-30) - AA
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legacy (2007-07-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-02-02) - AA
keyboard_arrow_right 2006
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resolution (2006-03-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2006-02-01) - AA
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legacy (2006-03-16) - 123
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legacy (2006-07-19) - 287
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legacy (2006-09-06) - 363a
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legacy (2006-03-16) - 122
keyboard_arrow_right 2005
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legacy (2005-10-04) - 288a
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legacy (2005-08-18) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-30) - AA
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legacy (2004-08-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-03-26) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-03-20) - AA
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resolution (2003-10-09) - RESOLUTIONS
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legacy (2003-09-10) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-19) - 363s
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accounts-with-accounts-type-dormant (2002-02-04) - AA
keyboard_arrow_right 2001
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legacy (2001-08-06) - 363s
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certificate-change-of-name-company (2001-08-01) - CERTNM
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legacy (2001-03-23) - 225
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legacy (2001-03-23) - 288a
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legacy (2001-03-23) - 287
keyboard_arrow_right 2000
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incorporation-company (2000-07-19) - NEWINC
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legacy (2000-07-25) - 288b