CHRYSTAL CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
CHRYSTAL CONSULTING LIMITED
COMPANY NUMBER
03438042
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
23/09/1997
(27 years and 2 months old)
WEBSITE
http://nhsmanagedservice.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/09/1997
05/01/1998
GENESIS LEASING LIMITED
MANCHESTER
M22 5HQ
Telephone: 01614939770
TPS: No
500 Styal Road
Manchester
Lancashire
M22 5HQ
Telephone: 4939770
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHRYSTAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHRYSTAL CONSULTING LIMITED | Active - Accounts Filed | View Report |
| CHRYSTAL MEDICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 28/09/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Andrew Douglas Baker (905665364) Appointed |
Credit Risk Overview
Want to learn more about CHRYSTAL CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHRYSTAL CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHRYSTAL CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/12/2020 - Present (3 years and 11 months) Secretary: 06/01/1998 - Present (26 years and 10 months) Born in Nov 1968 (age: 56) |
Active | Director&Secretary |
Current: 3 Past: 4 |
View Report |
|
31/12/2020 - Present (3 years and 11 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/03/2023 - Present (1 years and 8 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 4 Past: 17 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/09/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHRYSTAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHRYSTAL CONSULTING LIMITED | Active - Accounts Filed | View Report |
| CHRYSTAL MEDICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 28/09/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Andrew Douglas Baker (905665364) Appointed |
| 20/11/2023 | Andrew Douglas Baker (930695843) has left the board |
| 20/11/2023 | New Company Secretary Janie Billington (931601442) Appointed |
| 03/10/2023 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 27/03/2023 | New Board Member David John Challinor (907393614) Appointed |
| 23/03/2023 | Hannah Doig (927800751) has left the board |
| 23/03/2023 | Hannah Doig (927797453) has left the board |
| 23/03/2023 | New Company Secretary Andrew Douglas Baker (930695843) Appointed |
| 05/10/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Board Member Andrew Douglas Baker (922382827) Appointed |
| 09/01/2021 | New Accounts filed |
| 31/12/2020 | New Company Secretary Hannah Doig (927800751) Appointed |
| 30/12/2020 | New Board Member Hannah Doig (927797453) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | New Confirmation Statement filed |
| 30/04/2020 | Ian Andrew Sinclair-Ford (913989851) has left the board |
| 23/12/2019 | Andrew Douglas Baker (905665364) has left the board |
| 23/12/2019 | New Board Member Erica Claire Edwards (926550069) Appointed |
| 27/11/2019 | New Company Secretary Erica Claire Edwards (926469702) Appointed |
| 11/10/2019 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 26/03/2018 | Richard Harold Massingham (909425775) has left the board |
| 07/10/2017 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 01/10/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 10/04/2014 | Change in Reg. Office |
| 27/09/2013 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 20/10/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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