Crystal Water Group Limited is a private limited company. Located at 38 York Road, Acomb, York YO24 4LZ, the aforementioned 3 years old company was incorporated on 2020-08-26 and is officially classified as "water collection, treatment and supply" (Standard Industrial Classification: 36000). 2 directors can be found in the enterprise: Karsten B. (appointed on 13 December 2021), Tommy B. (appointed on 26 August 2020).
About
Name: Crystal Water Group Limited
Number: 12838336
Incorporation date: 2020-08-26
End of financial year: 31 December
Address:
38 York Road
Acomb
York
YO24 4LZ
SIC code:
36000 - Water collection, treatment and supply
Company staff
People with significant control
Tommy B.
26 August 2020
Nature of control:
75,01-100% voting rights
75,01-100% shares
The deadline for Crystal Water Group Limited confirmation statement filing is 2024-10-25. The last confirmation statement was sent on 2023-10-11. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 August 2022.
1 person of significant control is reported in the Companies House, an only person Tommy B. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Type
Free download
CS01
Confirmation statement with updates 2023-12-06
filed on: 6th, December 2023
| confirmation statement
Free Download
(7 pages)
Type
Free download
CS01
Confirmation statement with updates 2023-12-06
filed on: 6th, December 2023
| confirmation statement
Free Download
(7 pages)
CS01
Confirmation statement with updates 2023-12-01
filed on: 1st, December 2023
| confirmation statement
Free Download
(8 pages)
CS01
Confirmation statement with no updates 2023-10-11
filed on: 16th, October 2023
| confirmation statement
Free Download
(3 pages)
AD01
New registered office address 38 York Road Acomb York YO24 4LZ. Change occurred on 2023-09-25. Company's previous address: 142 Cromwell Road London SW7 4EF England.
filed on: 25th, September 2023
| address
Free Download
(1 page)
AA01
Current accounting period extended from 2023-08-31 to 2023-12-31
filed on: 29th, July 2023
| accounts
Free Download
(1 page)
AA
Total exemption full accounts data made up to 2022-08-31
filed on: 1st, June 2023
| accounts
Free Download
(8 pages)
CS01
Confirmation statement with updates 2022-10-11
filed on: 11th, October 2022
| confirmation statement
Free Download
(6 pages)
CS01
Confirmation statement with updates 2022-09-05
filed on: 20th, September 2022
| confirmation statement
Free Download
(4 pages)
PSC04
Change to a person with significant control 2021-12-13
filed on: 22nd, February 2022
| persons with significant control
Free Download
(2 pages)
AP01
New director was appointed on 2021-12-13
filed on: 17th, January 2022
| officers
Free Download
(2 pages)
RESOLUTIONS
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 12th, January 2022
| resolution
Free Download
(1 page)
MA
Memorandum and Articles of Association
filed on: 12th, January 2022
| incorporation
Free Download
(18 pages)
SH01
Statement of Capital on 2021-12-13: 10001.00 GBP
filed on: 12th, January 2022
| capital
Free Download
(4 pages)
AA
Accounts for a dormant company made up to 2021-08-31
filed on: 13th, September 2021
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2021-09-05
filed on: 5th, September 2021
| confirmation statement
Free Download
(3 pages)
NEWINC
Incorporation
filed on: 26th, August 2020
| incorporation