Cristalize Ltd. Head office in Berkshire. Check Director.

Cristalize Ltd, Berkshire

Cristalize Ltd is a private limited company. Situated at 35 Gadd Close, Wokingham, Berkshire RG40 5PQ, this 19 years old firm was incorporated on 2004-07-22 and is categorised as "management consultancy activities other than financial management" (SIC: 70229).
1 director can be found in the business: Christopher L. (appointed on 22 July 2004).

About
Name: Cristalize Ltd
Number: 05186929
Incorporation date: 2004-07-22
End of financial year: 30 June


Address:	35 Gadd Close Wokingham Berkshire RG40 5PQ
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Christopher L.

1 July 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	79,653	95,725	104,146	101,205	105,103	61,741	123,850	110,185	93,588	123,428	114,163	192,145
Fixed Assets	-	-	-	-	1,061	380	349	365	736	749	216	313
Number Shares Allotted	-	1	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	72,974	83,854	92,624	90,077	91,224	-	-	-	-	-	-	-
Tangible Fixed Assets	-	319	292	963	1,061	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	73,012	83,918	92,682	90,269	91,436	59,051	100,878	97,424	80,317	91,847	86,299	146,571

The due date for Cristalize Ltd confirmation statement filing is 2024-08-06. The most recent confirmation statement was submitted on 2023-07-23. The target date for a subsequent annual accounts filing is 31 March 2024. Most current accounts filing was submitted for the time period up to 30 June 2022.

1 person of significant control is reported in the official register, an only individual Christopher L. who has 1/2 or less of shares.

Company filing

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AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 20th, November 2023 \| accounts	Free Download (6 pages)

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AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 20th, November 2023 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 26th, October 2022 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 4th, November 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 27th, October 2020 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 5th, November 2019 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 10th, October 2018 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 24th, October 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 23rd, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 23, 2015 with full list of members filed on: 23rd, July 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on July 23, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 9th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 23, 2014 with full list of members filed on: 24th, July 2014 \| annual return	Free Download (3 pages)
AR01	Annual return made up to July 22, 2014 with full list of members filed on: 23rd, July 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on January 10, 2014: 100.00 GBP filed on: 16th, January 2014 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 22nd, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 22, 2013 with full list of members filed on: 23rd, July 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 31st, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 22, 2012 with full list of members filed on: 26th, July 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 25th, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to July 22, 2011 with full list of members filed on: 28th, July 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 14th, October 2010 \| accounts	Free Download (5 pages)
CH01	On July 22, 2010 director's details were changed filed on: 2nd, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to July 22, 2010 with full list of members filed on: 2nd, August 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 2nd, December 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to July 29, 2009 filed on: 29th, July 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 16th, October 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/2008 to 30/06/2008 filed on: 8th, October 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2007 filed on: 3rd, October 2008 \| accounts	Free Download (1 page)
288b	On September 8, 2008 Appointment terminated secretary filed on: 8th, September 2008 \| officers	Free Download (1 page)
363s	Annual return made up to August 18, 2008 filed on: 18th, August 2008 \| annual return	Free Download (6 pages)
288b	On July 7, 2008 Appointment terminated director filed on: 7th, July 2008 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 28th, September 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 28th, September 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to July 23, 2007 filed on: 23rd, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to July 23, 2007 filed on: 23rd, July 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 21/08/06 from: flat 4 66 upper richmond road london SW15 2RP filed on: 21st, August 2006 \| address	Free Download (1 page)
190	Location of debenture register filed on: 21st, August 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 21st, August 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 21st, August 2006 \| address	Free Download (1 page)
190	Location of debenture register filed on: 21st, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 21/08/06 from: flat 4 66 upper richmond road london SW15 2RP filed on: 21st, August 2006 \| address	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 21st, August 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 21st, August 2006 \| officers	Free Download (1 page)
363a	Annual return made up to August 21, 2006 filed on: 21st, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to August 21, 2006 filed on: 21st, August 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 24th, March 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 24th, March 2006 \| accounts	Free Download (1 page)
363a	Annual return made up to August 4, 2005 filed on: 4th, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to August 4, 2005 filed on: 4th, August 2005 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 11th, August 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 11th, August 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, July 2004 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 22nd, July 2004 \| incorporation	Free Download (14 pages)
288b	On July 22, 2004 Secretary resigned filed on: 22nd, July 2004 \| officers	Free Download (1 page)
288b	On July 22, 2004 Director resigned filed on: 22nd, July 2004 \| officers	Free Download (1 page)
288a	On July 22, 2004 New director appointed filed on: 22nd, July 2004 \| officers	Free Download (1 page)
288a	On July 22, 2004 New secretary appointed filed on: 22nd, July 2004 \| officers	Free Download (1 page)
288a	On July 22, 2004 New secretary appointed filed on: 22nd, July 2004 \| officers	Free Download (1 page)
288a	On July 22, 2004 New director appointed filed on: 22nd, July 2004 \| officers	Free Download (1 page)
288b	On July 22, 2004 Secretary resigned filed on: 22nd, July 2004 \| officers	Free Download (1 page)
288a	On July 22, 2004 New director appointed filed on: 22nd, July 2004 \| officers	Free Download (1 page)
288b	On July 22, 2004 Director resigned filed on: 22nd, July 2004 \| officers	Free Download (1 page)
288a	On July 22, 2004 New director appointed filed on: 22nd, July 2004 \| officers	Free Download (1 page)

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