CRYSTAL & SON LIMITED
Active - Accounts Filed
General Information
NAME
CRYSTAL & SON LIMITED
COMPANY NUMBER
04807158
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
18129 -
Printing n.e.c.
INCORPORATION DATE
23/06/2003
(21 years and 6 months old)
WEBSITE
www.crystalandson.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
30/09/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE12 9TA
Telephone: 01912624056
TPS: Yes
Unit 33 1 Wesley Way
Benton Square Industrial Estate
Newcastle Upon Tyne
NE12 9TA
NE12 9TA
Telephone: 2624056
1 Wesley Way Benton Square
Benton Square Industrial Estate
Newcastle-upon-tyne
Tyne and Wear
NE12 9RY
Telephone: 235271
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 |
|---|---|---|
| CLUB PRINT LIMITED | Active - Accounts Filed | View Report |
| CRYSTAL & SON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Michael James Smith (922781600) Appointed |
| 06/11/2024 | New Board Member Christopher Haley (905416059) Appointed |
| 01/11/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CRYSTAL & SON 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 CRYSTAL & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRYSTAL & SON 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: 23/06/2003 - Present (21 years and 6 months) Secretary: 23/06/2003 - Present (21 years and 6 months) Born in Dec 1975 (age: 49) |
Active | Director&Secretary |
Current: 3 Past: 1 |
View Report |
|
22/10/2024 - Present (2 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
22/10/2024 - Present (2 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
23/06/2003 - 15/01/2015 (11 years and 6 months) Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/06/2003 - Present (21 years and 6 months) 23/06/2003 - Present (21 years and 6 months) Born in May 1919 |
Resigned | Secretary |
Current: 92 Past: 49177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLUB PRINT LIMITED | Active - Accounts Filed | View Report |
| CRYSTAL & SON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Michael James Smith (922781600) Appointed |
| 06/11/2024 | New Board Member Christopher Haley (905416059) Appointed |
| 01/11/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 29/06/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 13/11/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Accounts filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 27/06/2019 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 05/07/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 20/02/2018 | Change in Reg. Office |
| 04/08/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 28/06/2016 | New Annual Return filed |
| 26/02/2016 | Change in Reg. Office |
| 26/02/2016 | Change in Reg. Office |
| 25/02/2016 | Change in Reg. Office |
| 25/02/2016 | Change in Reg. Office |
| 24/11/2015 | New Accounts filed |
| 29/07/2015 | New Annual Return filed |
| 04/02/2015 | John French Crystal Senior (909075693) has left the board |
| 30/06/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 21/10/2013 | New Accounts filed |
| 23/07/2013 | New Annual Return filed |
| 22/10/2012 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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