Crystallon Limited, London
Crystallon Limited is a private limited company. Situated at 52C Borough High Street, London SE1 1XN, the aforementioned 13 years old enterprise was incorporated on 2010-07-08 and is categorised as "activities of head offices" (SIC: 70100).3 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).
| About | |
|---|---|
| Name: Crystallon Limited | |
| Number: 07308262 | |
| Incorporation date: 2010-07-08 | |
| End of financial year: 31 December |
| Address: |
52c Borough High Street London SE1 1XN |
| 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 2024-07-22. The previous one was submitted on 2023-07-08. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.
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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Annual return
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Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 21st, September 2023 | accounts |
Free Download
(15 pages)
|
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