Crystallon Limited, London

Crystallon Limited is a private limited company. Situated at 52C Borough High Street, London SE1 1XN, the aforementioned 10 years old enterprise was incorporated on 2010-07-08 and is categorised as "activities of head offices" (SIC: 70100).
4 directors can be found in the business: Mark L. (appointed on 15 November 2017), David C. (appointed on 17 July 2017), Bradley O. (appointed on 17 July 2017). Moving on to the secretaries (1 in total), we can name: Glynn R. (appointed on 01 October 2018).
Name: Crystallon Limited
Number: 07308262
Incorporation date: 2010-07-08
End of financial year: 31 December
Address: 52c Borough High Street
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Bordeaux Acquisition Ltd
17 July 2017
Address 52c Borough High Street, London, SE1 1XN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England & Wales
Registration number 07510463
Nature of control: 75,01-100% shares
Richard G.
6 April 2016 - 17 July 2017
Nature of control: 25-50% shares
Alexander R.
6 April 2016 - 17 July 2017
Nature of control: 25-50% shares

The due date for Crystallon Limited confirmation statement filing is 2020-08-19. The previous one was submitted on 2019-07-08. The target date for the next statutory accounts filing is 31 December 2020. Most recent accounts filing was submitted for the time period up to 31 December 2018.

3 persons of significant control are listed in the official register, namely: Bordeaux Acquisition Ltd owns over 3/4 of shares. The corporate PSC can be found at Borough High Street, SE1 1XN London. Richard G. who owns 1/2 or less of shares. Alexander R. who owns 1/2 or less of shares.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director appointment termination date: 2020-01-02
filed on: 15th, January 2020 | officers
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