Crystal Clear Group Limited. Head office in London. Check Director.

Crystal Clear Group Limited, London

Crystal Clear Group Limited is a private limited company. Located at 1 Kings Avenue, Winchmore Hill, London N21 3NA, the above-mentioned 17 years old business was incorporated on 2006-12-20 and is officially classified as "manufacture of other plastic products" (SIC: 22290), "manufacture of flat glass" (Standard Industrial Classification code: 23110).
3 directors can be found in the enterprise: Gordon W. (appointed on 01 December 2021), Kevin M. (appointed on 17 September 2018), Martin R. (appointed on 20 December 2006).

About
Name: Crystal Clear Group Limited
Number: 06034544
Incorporation date: 2006-12-20
End of financial year: 31 July


Address:	1 Kings Avenue Winchmore Hill London N21 3NA
SIC code:	22290 - Manufacture of other plastic products 23110 - Manufacture of flat glass

Company staff

People with significant control

Martin R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-04-29	2013-04-28	2016-04-28	2017-04-30	2018-04-30	2019-07-31	2020-07-31
Current Assets	11,886	1,129,733	1,605,439	1,865,529	2,953,099	2,460,354	3,104,452
Fixed Assets	2,107,993	2,387,808	3,379,811	5,000,190	5,175,394	5,127,888	4,709,469
Intangible Fixed Assets	-	73,750	-	-	-	-	-
Number Shares Allotted	-	20,000	-	-	-	-	-
Shareholder Funds	115,095	758,161	-	-	-	-	-
Tangible Fixed Assets	2,007,993	2,314,058	-	-	-	-	-
Total Assets Less Current Liabilities	1,230,889	2,085,367	2,912,248	4,620,749	5,237,261	4,125,553	4,883,248

The due date for Crystal Clear Group Limited confirmation statement filing is 2024-01-03. The most current one was sent on 2022-12-20. The date for a subsequent annual accounts filing is 31 July 2022. Last accounts filing was submitted for the time period up to 31 July 2020.

1 person of significant control is indexed in the official register, a solitary person Martin R. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
TM01	Director's appointment terminated on 31st January 2023 filed on: 3rd, March 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 31st January 2023 filed on: 3rd, March 2023 \| officers	Free Download (1 page)
AD01	Change of registered address from 42 Lytton Road Barnet EN5 5BY on 18th May 2022 to 1 Kings Avenue Winchmore Hill London N21 3NA filed on: 18th, May 2022 \| address	Free Download (2 pages)
AP01	New director was appointed on 1st December 2021 filed on: 2nd, December 2021 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 10th September 2021 filed on: 10th, September 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 10th September 2021 filed on: 10th, September 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st July 2020 filed on: 30th, April 2021 \| accounts	Free Download (27 pages)
TM01	Director's appointment terminated on 18th December 2020 filed on: 21st, December 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st July 2019 filed on: 6th, August 2020 \| accounts	Free Download (34 pages)
AA01	Extension of accounting period to 31st July 2019 from 27th April 2019 filed on: 27th, January 2020 \| accounts	Free Download (1 page)
AAMD	Amended full accounts data made up to 30th April 2018 filed on: 8th, April 2019 \| accounts	Free Download (34 pages)
TM01	Director's appointment terminated on 4th April 2019 filed on: 5th, April 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 17th September 2018 filed on: 19th, September 2018 \| officers	Free Download (2 pages)
CH01	On 12th September 2018 director's details were changed filed on: 12th, September 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 5th September 2018 filed on: 6th, September 2018 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 30th April 2017 filed on: 23rd, January 2018 \| accounts	Free Download (13 pages)
SH01	Statement of Capital on 31st March 2016: 450000.00 GBP filed on: 12th, December 2017 \| capital	Free Download (3 pages)
AA	Small company accounts made up to 28th April 2016 filed on: 28th, September 2016 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 28th April 2015 filed on: 26th, April 2016 \| accounts	Free Download (9 pages)
CH01	On 1st November 2013 director's details were changed filed on: 20th, April 2016 \| officers	Free Download (2 pages)
CH03	On 1st November 2013 secretary's details were changed filed on: 20th, April 2016 \| officers	Free Download (1 page)
CH01	On 14th March 2016 director's details were changed filed on: 15th, March 2016 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 27th April 2015 filed on: 27th, January 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th December 2015 filed on: 6th, January 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 6th January 2016: 100000.00 GBP capital
CH01	On 7th September 2015 director's details were changed filed on: 7th, September 2015 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 28th April 2014 filed on: 9th, February 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 20th December 2014 filed on: 5th, January 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 5th January 2015: 100000.00 GBP capital
AP01	New director was appointed on 6th October 2014 filed on: 17th, October 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 6th October 2014 filed on: 17th, October 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th April 2013 filed on: 29th, January 2014 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 28th April 2013 filed on: 28th, January 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th December 2013 filed on: 30th, December 2013 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 20th December 2012 filed on: 7th, January 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 29th April 2012 filed on: 17th, July 2012 \| accounts	Free Download (21 pages)
AA01	Extension of accounting period to 29th April 2012 from 31st December 2011 filed on: 3rd, July 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th December 2011 filed on: 5th, January 2012 \| annual return	Free Download (6 pages)
AAMD	Amended full accounts data made up to 31st December 2009 filed on: 11th, August 2011 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 4th, August 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 20th December 2010 filed on: 21st, January 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 13th, August 2010 \| accounts	Free Download (5 pages)
CH01	On 15th January 2010 director's details were changed filed on: 15th, January 2010 \| officers	Free Download (2 pages)
CH01	On 15th January 2010 director's details were changed filed on: 15th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 20th December 2009 filed on: 15th, January 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 31st, October 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 8th January 2009 with complete member list filed on: 8th, January 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 25th, June 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 11th January 2008 with complete member list filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 11th January 2008 with complete member list filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
287	Registered office changed on 04/04/07 from: 1 oakwood parade london N14 4HY filed on: 4th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 04/04/07 from: 1 oakwood parade london N14 4HY filed on: 4th, April 2007 \| address	Free Download (1 page)
288a	On 19th January 2007 New director appointed filed on: 19th, January 2007 \| officers	Free Download (2 pages)
288a	On 19th January 2007 New director appointed filed on: 19th, January 2007 \| officers	Free Download (2 pages)
288a	On 19th January 2007 New secretary appointed;new director appointed filed on: 19th, January 2007 \| officers	Free Download (2 pages)
288a	On 19th January 2007 New secretary appointed;new director appointed filed on: 19th, January 2007 \| officers	Free Download (2 pages)
288b	On 20th December 2006 Secretary resigned filed on: 20th, December 2006 \| officers	Free Download (1 page)
288b	On 20th December 2006 Director resigned filed on: 20th, December 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, December 2006 \| incorporation	Free Download (15 pages)
288b	On 20th December 2006 Secretary resigned filed on: 20th, December 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, December 2006 \| incorporation	Free Download (15 pages)
288b	On 20th December 2006 Director resigned filed on: 20th, December 2006 \| officers	Free Download (1 page)

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