Crystal Clear Media Ltd. Head office in Bicester. Check Director.

Crystal Clear Media Ltd, Bicester

Crystal Clear Media Ltd is a private limited company. Located at 24 Lambourne Crescent, Bicester OX26 6QG, this 17 years old business was incorporated on 2006-06-01 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100).
2 directors can be found in this company: Nicholas S. (appointed on 01 June 2006), Daniela S. (appointed on 01 June 2006). As for the secretaries (1 in total), we can name: Nicholas S. (appointed on 01 June 2006).

About
Name: Crystal Clear Media Ltd
Number: 05834423
Incorporation date: 2006-06-01
End of financial year: 31 July


Address:	24 Lambourne Crescent Bicester OX26 6QG
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Nicholas S.

1 June 2016

Nature of control:	25-50% shares

Daniela S.

1 June 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	43,035	187,878	18,606	19,569	62,818	62,699	61,131	63,370	59,293	14,623	4,830	3,601
Total Assets Less Current Liabilities	-	-	-	-	87,216	103,702	122,854	139,655	162,092	170,774	-	-
Fixed Assets	-	-	-	-	569,746	569,575	569,447	569,351	569,279	-	-	-
Number Shares Allotted	-	10	10	10	10	-	-	-	-	-	-	-
Shareholder Funds	-	-	-	-	87,216	103,702	-	-	-	-	-	-
Tangible Fixed Assets	3,095	100,018	294,152	293,849	569,746	-	-	-	-	-	-	-

The due date for Crystal Clear Media Ltd confirmation statement filing is 2024-07-25. The latest confirmation statement was sent on 2023-07-11. The due date for a subsequent annual accounts filing is 30 April 2024. Most current accounts filing was submitted for the time period up until 31 July 2022.

2 persons of significant control are reported in the Companies House, namely: Nicholas S. that has 1/2 or less of shares. Daniela S. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023-07-11 filed on: 11th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with updates 2023-07-11 filed on: 11th, July 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-06-01 filed on: 2nd, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 3rd, April 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-06-01 filed on: 1st, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 12th, April 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021-06-01 filed on: 2nd, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-07-31 filed on: 8th, April 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-06-01 filed on: 1st, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-07-31 filed on: 30th, March 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-06-01 filed on: 3rd, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-07-31 filed on: 25th, March 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-06-01 filed on: 5th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-07-31 filed on: 12th, April 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-06-01 filed on: 9th, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 24th, April 2017 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-06-01 with full list of members filed on: 3rd, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-03: 10.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 29th, April 2016 \| accounts	Free Download (4 pages)
CH01	On 2014-09-19 director's details were changed filed on: 22nd, June 2015 \| officers	Free Download (2 pages)
CH01	On 2014-09-19 director's details were changed filed on: 22nd, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-06-01 with full list of members filed on: 22nd, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-22: 10.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 30th, April 2015 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 25 Paxton Place London SE27 9SS England to 24 Lambourne Crescent Bicester Oxfordshire OX26 6QG on 2014-09-20 filed on: 20th, September 2014 \| address	Free Download (1 page)
AD01	Registered office address changed from 15 Gold Street Hanslope Milton Keynes Buckinghamshire MK19 7LU on 2014-06-26 filed on: 26th, June 2014 \| address	Free Download (1 page)
AR01	Annual return made up to 2014-06-01 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-03: 10.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 30th, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-06-01 with full list of members filed on: 4th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 8th, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-06-01 with full list of members filed on: 22nd, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 3rd, May 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-06-01 with full list of members filed on: 12th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 5th, May 2011 \| accounts	Free Download (3 pages)
CH03	On 2010-06-01 secretary's details were changed filed on: 20th, July 2010 \| officers	Free Download (1 page)
CH01	On 2010-06-01 director's details were changed filed on: 20th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-06-01 with full list of members filed on: 20th, July 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-06-01 director's details were changed filed on: 20th, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 5th, May 2010 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-07-31 filed on: 2nd, July 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2009-06-08 filed on: 8th, June 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 7th, June 2009 \| officers	Free Download (2 pages)
288c	Director and secretary's change of particulars filed on: 7th, June 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 07/10/2008 from 25 paxton place london SE27 9SS filed on: 7th, October 2008 \| address	Free Download (1 page)
363a	Annual return made up to 2008-06-30 filed on: 30th, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-07-31 filed on: 3rd, April 2008 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/06/07 to 31/07/07 filed on: 11th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 31/07/07 filed on: 11th, July 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to 2007-07-02 filed on: 2nd, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-02 filed on: 2nd, July 2007 \| annual return	Free Download (2 pages)
288a	On 2006-08-15 New director appointed filed on: 15th, August 2006 \| officers	Free Download (2 pages)
288a	On 2006-08-15 New secretary appointed;new director appointed filed on: 15th, August 2006 \| officers	Free Download (2 pages)
288a	On 2006-08-15 New director appointed filed on: 15th, August 2006 \| officers	Free Download (2 pages)
88(2)R	Alloted 8 shares on 2006-06-01. Value of each share 1 £, total number of shares: 10. filed on: 15th, August 2006 \| capital	Free Download (2 pages)
288a	On 2006-08-15 New secretary appointed;new director appointed filed on: 15th, August 2006 \| officers	Free Download (2 pages)
88(2)R	Alloted 8 shares on 2006-06-01. Value of each share 1 £, total number of shares: 10. filed on: 15th, August 2006 \| capital	Free Download (2 pages)
288b	On 2006-06-02 Director resigned filed on: 2nd, June 2006 \| officers	Free Download (1 page)
288b	On 2006-06-02 Secretary resigned filed on: 2nd, June 2006 \| officers	Free Download (1 page)
288b	On 2006-06-02 Director resigned filed on: 2nd, June 2006 \| officers	Free Download (1 page)
288b	On 2006-06-02 Secretary resigned filed on: 2nd, June 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, June 2006 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 1st, June 2006 \| incorporation	Free Download (13 pages)

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