Crystal Clear Building Solutions Limited. Head office in Beaconsfield. Check Director.

Crystal Clear Building Solutions Limited, Beaconsfield

Crystal Clear Building Solutions Limited is a private limited company. Situated at 18 Sandelswood End, Beaconsfield HP9 2AE, the above-mentioned 13 years old enterprise was incorporated on 2011-02-03 and is officially classified as "development of building projects" (Standard Industrial Classification: 41100).
1 director can be found in the business: Robert F. (appointed on 03 February 2011).

About
Name: Crystal Clear Building Solutions Limited
Number: 07516484
Incorporation date: 2011-02-03
End of financial year: 31 January


Address:	18 Sandelswood End Beaconsfield HP9 2AE
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Robert F.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Keith D.

6 April 2016 - 12 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	28,003	21,375	6,016	16,623	79,306	6,050	58,971	130,289	213,550	236,169	367,457	727,630
Fixed Assets	-	-	-	-	607	251	733	2,651	2,124	5,362	6,193	-
Total Assets Less Current Liabilities	6,983	-46,622	-50,865	-3,043	12,429	14,078	62,032	123,135	236,202	123,548	223,884	682,004
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-7,304	-46,805	-50,913	-47,576	-85,826	-	-	-	-	-	-	-
Tangible Fixed Assets	1,529	872	240	521	607	-	-	-	-	-	-	-

The deadline for Crystal Clear Building Solutions Limited confirmation statement filing is 2024-02-17. The previous one was submitted on 2023-02-03. The target date for the next annual accounts filing is 31 October 2024. Previous accounts filing was sent for the time period up to 31 January 2023.

2 persons of significant control are listed in the official register, namely: Robert F. who owns over 3/4 of shares, 3/4 to full of voting rights. Keith D. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates February 3, 2024 filed on: 15th, February 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates February 3, 2024 filed on: 15th, February 2024 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 30th, October 2023 \| accounts	Free Download (11 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, April 2023 \| resolution	Free Download (2 pages)
SH02	Sub-division of shares on March 3, 2023 filed on: 23rd, March 2023 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 23rd, March 2023 \| capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 23rd, March 2023 \| incorporation	Free Download (40 pages)
CS01	Confirmation statement with no updates February 3, 2023 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 28th, October 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates February 3, 2022 filed on: 8th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 22nd, October 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates February 3, 2021 filed on: 15th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 20th, October 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates February 3, 2020 filed on: 4th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 25th, October 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates February 3, 2019 filed on: 7th, February 2019 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 25th, October 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates February 3, 2018 filed on: 7th, February 2018 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control January 12, 2018 filed on: 6th, February 2018 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 25th, January 2018 \| resolution	Free Download (4 pages)
PSC04	Change to a person with significant control January 12, 2018 filed on: 22nd, January 2018 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: January 12, 2018 filed on: 22nd, January 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control January 12, 2018 filed on: 22nd, January 2018 \| persons with significant control	Free Download (1 page)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 25th, October 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates February 3, 2017 filed on: 10th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 7th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 3, 2016 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 26th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 3, 2015 with full list of members filed on: 18th, February 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 31st, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 3, 2014 with full list of members filed on: 28th, February 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 30th, October 2013 \| accounts	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 19th, February 2013 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 19th, February 2013 \| address	Free Download (1 page)
AR01	Annual return made up to February 3, 2013 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 6th, November 2012 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from February 29, 2012 to January 31, 2012 filed on: 26th, October 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to February 3, 2012 with full list of members filed on: 1st, March 2012 \| annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 3rd, February 2011 \| incorporation	Free Download (23 pages)

Companies nearby
Sagb Commercial Services Ltd (0.05 mile)
Oxbridge Global Tutors Ltd (0.05 mile)
Zychem Technologies Limited (0.05 mile)
Kildress Ltd (0.12 mile)


Sequana Consulting Limited (0.05 mile)
Kingsgate Associates Limited (0.05 mile)
Ruth King & Sons (reepham) Limited (0.12 mile)
Rdc Homes Limited (0.13 mile)

Find other company