Cristal International Limited

Company Name	Cristal International Limited
Company Status	Dissolved
Company Number	03419124
Category	Private Limited Company
Incorporation Date	13 August 1997(26 years, 4 months ago)
Dissolution Date	30 November 2022 (1 year ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen David Tate
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2003(6 years, 2 months after company formation)
Appointment Duration	19 years, 1 month (closed 30 November 2022)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Wine Warehouse The Back Chepstow Gwent NP16 5HH Wales

Director Name	Mr Calin Moldovean
Date of Birth	March 1966 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	13 December 2019(22 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 30 November 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Julian Charles Burge
Date of Birth	March 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2019(22 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 30 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Secretary Name	Intertek Secretaries Limited (Corporation)
Status	Closed
Appointed	13 December 2019(22 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 30 November 2022)
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Robert Paul Martin Warham
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(same day as company formation)
Role	Management Consultant
Correspondence Address	41a Winterdown Road Esher Surrey KT10 8LP

Director Name	Mr Nigel Stuart Smith
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Maidenhead Road Cookham Maidenhead Berkshire SL6 9DB

Director Name	Norman Humberstone Dinsdale
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(same day as company formation)
Role	Management Consultant
Correspondence Address	15 Donald Woods Gardens Tolworth Surbiton Surrey KT5 9NP

Secretary Name	Robert Paul Martin Warham
Nationality	British
Status	Resigned
Appointed	13 August 1997(same day as company formation)
Role	Management Consultant
Correspondence Address	38 Thames Haven 48 Portsmouth Road Surbiton Surrey KT6 4JA

Director Name	Robert Hugh Barnard
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(1 month, 3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 June 1998)
Role	Development Director
Correspondence Address	Jays Cottage Surrey Gardens Effingham Junction Leatherhead Surrey KT24 5HF

Director Name	Nicholas Graham Gurney
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(1 year, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 24 September 1999)
Role	Company Director
Correspondence Address	Margerywine Cottage Strandon Lane Ockley Surrey RH5 5QZ

Director Name	Stephen David Tate
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(1 year, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 May 2002)
Role	Enviromental Health And Safety
Correspondence Address	18 Deans Gardens Chepstow Monmouthshire NP6 5SG Wales

Director Name	Anthony Record
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(1 year, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 October 2003)
Role	Company Director
Correspondence Address	Woodcote House Lodge Lees Denton Canterbury Kent CT4 6NS

Director Name	David John Harris
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(1 year, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 September 2000)
Role	Company Director
Correspondence Address	Pheasant Pluckers Cottage Threshers Field Hever Kent TN8 7NB

Director Name	Senor Esteban Delgado Serra
Date of Birth	May 1962 (Born 61 years ago)
Nationality	Spanish
Status	Resigned
Appointed	14 January 1999(1 year, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 February 2004)
Role	Company Director
Correspondence Address	C/O Amapolas 38 Palmanyola Bunyola(Baleares) 07193

Director Name	Mr David James Bungard
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(1 year, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Ruden Way Epsom Surrey KT17 3LP

Director Name	Charles Bruce
Date of Birth	May 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(1 year, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 September 2000)
Role	Finance Director
Correspondence Address	Summerdale 8 Greenway Lane Bath BA2 4LJ

Secretary Name	Mr Kevin David Saunby
Nationality	British
Status	Resigned
Appointed	14 January 1999(1 year, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rudgwick Westwell Lane Potters Corner Ashford Kent TN26 1JA

Director Name	Mr Alexander Sleeth
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(2 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 29 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Wychwood Park Weston Cheshire CW2 5GP

Director Name	Mr Mark Alexander Harrington
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2003(6 years, 2 months after company formation)
Appointment Duration	16 years, 1 month (resigned 13 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsmark House Saint Lawrence Road Chepstow Monmouthshire NP16 6BE Wales

Secretary Name	Stephen David Tate
Nationality	British
Status	Resigned
Appointed	29 October 2003(6 years, 2 months after company formation)
Appointment Duration	4 months (resigned 27 February 2004)
Role	Company Director
Correspondence Address	8 Oakfield Avenue Chepstow NP16 5NE Wales

Secretary Name	Mr Peter James Mitchell
Nationality	British
Status	Resigned
Appointed	27 February 2004(6 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 September 2005)
Role	Company Director
Country of Residence	Wales
Correspondence Address	39 Heol Pearetree Rhoose Point Barry Vale Of Glamorgan CF62 3LB Wales

Secretary Name	Mr Leslie Thomas Oxley
Nationality	British
Status	Resigned
Appointed	16 September 2005(8 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (resigned 13 December 2019)
Role	Company Director
Country of Residence	Wales
Correspondence Address	17 Deans Gardens Chepstow Monmouthshire NP16 5SG Wales

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	13 August 1997(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	13 August 1997(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	checksafetyfirst.com
Email address	[email protected]
Telephone	01291 629863
Telephone region	Chepstow

Location

Registered Address	Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Shareholders

14.8m at £0.1	Check Safety First LTD 49.95% Ordinary A
14.8m at £0.1	Check Safety First LTD 49.95% Ordinary B
3k at £0.9	Check Safety First LTD 0.09% Deferred

Financials

Year	2014
Net Worth	£993,655

Accounts

Latest Accounts	31 December 2018 (4 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

27 September 2001	Delivered on: 2 October 2001 Satisfied on: 16 October 2002 Persons entitled: Alexander Forbes UK PLC Classification: Composite guarantee and debenture Secured details: All obligations and liabilities due or to become due from each obligor (as defined) to the chargee,the stockholder (as defined) or either of them under the instrument (as defined) or certificate evidencing the loan stock (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 September 2001	Delivered on: 28 September 2001 Satisfied on: 5 November 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 July 1999	Delivered on: 21 July 1999 Satisfied on: 28 November 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or cristal world wide limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

22 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
22 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2,960,829 (6 pages)
9 October 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2,960,829 (6 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2,960,829 (6 pages)
10 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (6 pages)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
26 September 2011	Full accounts made up to 31 December 2010 (8 pages)
23 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (6 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
6 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (6 pages)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
21 August 2009	Return made up to 13/08/09; full list of members (4 pages)
17 September 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
26 August 2008	Return made up to 13/08/08; full list of members (4 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
20 August 2007	Return made up to 13/08/07; full list of members (3 pages)
12 April 2007	Return made up to 13/08/06; full list of members (4 pages)
12 April 2007	Location of register of members (1 page)
12 April 2007	Director's particulars changed (1 page)
12 April 2007	Registered office changed on 12/04/07 from: manor house bank street chepstow monmouthshire NP16 5EL (1 page)
12 April 2007	Location of debenture register (1 page)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
26 September 2005	Secretary resigned (1 page)
26 September 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
26 September 2005	New secretary appointed (2 pages)
26 August 2005	Return made up to 13/08/05; full list of members (3 pages)
23 September 2004	Return made up to 13/08/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
22 September 2004	Full accounts made up to 31 October 2003 (8 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	New secretary appointed (2 pages)
5 March 2004	Registered office changed on 05/03/04 from: 8 oakfield avenue chepstow monmouthshire NP16 5NE (1 page)
5 March 2004	Secretary resigned (1 page)
5 March 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
6 November 2003	New secretary appointed;new director appointed (2 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	Ad 29/10/03--------- Â£ si [email protected]=1074202 Â£ ic 938800/2013002 (2 pages)
6 November 2003	Registered office changed on 06/11/03 from: britannia house caerphilly business park caerphilly CF83 3GG (1 page)
6 November 2003	Secretary resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	New director appointed (2 pages)
5 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 August 2003	Return made up to 13/08/03; full list of members (7 pages)
15 April 2003	Full accounts made up to 31 October 2002 (10 pages)
17 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 September 2002	Return made up to 13/08/02; full list of members (9 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
2 September 2002	Full accounts made up to 31 October 2001 (14 pages)
9 July 2002	Director's particulars changed (1 page)
3 December 2001	Group of companies' accounts made up to 31 October 2000 (21 pages)
28 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2001	Particulars of mortgage/charge (9 pages)
28 September 2001	Particulars of mortgage/charge (9 pages)
12 September 2001	Return made up to 13/08/01; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
4 September 2001	Delivery ext'd 3 mth 31/10/00 (1 page)
29 August 2001	Delivery ext'd 3 mth 31/10/01 (1 page)
6 March 2001	Accounting reference date shortened from 31/12/00 to 31/10/00 (1 page)
30 January 2001	Full group accounts made up to 31 December 1999 (19 pages)
28 January 2001	Registered office changed on 28/01/01 from: speer house 40/44 the parade claygate esher surrey KT10 0NU (1 page)
8 December 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
12 September 2000	Return made up to 13/08/00; full list of members (12 pages)
18 August 2000	Ad 25/07/00--------- Â£ si [email protected]=126375 Â£ ic 3000/129375 (2 pages)
18 August 2000	Particulars of contract relating to shares (4 pages)
2 March 2000	Registered office changed on 02/03/00 from: dorset house regent park leatherhead surrey KT22 7PL (1 page)
30 December 1999	New director appointed (3 pages)
11 October 1999	Director resigned (1 page)
21 September 1999	Return made up to 13/08/99; full list of members (10 pages)
18 August 1999	Full group accounts made up to 31 December 1998 (17 pages)
12 August 1999	Director's particulars changed (1 page)
23 July 1999	Director's particulars changed (1 page)
23 July 1999	Director's particulars changed (1 page)
21 July 1999	Particulars of mortgage/charge (3 pages)
9 April 1999	Director's particulars changed (1 page)
12 March 1999	Registered office changed on 12/03/99 from: speer house 4-44 the parade claygate surrey KT10 (1 page)
23 February 1999	Particulars of contract relating to shares (4 pages)
17 February 1999	Nc inc already adjusted 22/12/98 (1 page)
17 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 February 1999	New director appointed (3 pages)
16 February 1999	New director appointed (3 pages)
10 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
9 February 1999	New director appointed (2 pages)
6 February 1999	New secretary appointed (2 pages)
27 January 1999	Director resigned (1 page)
27 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	Director resigned (1 page)
27 January 1999	Conve 14/01/99 (1 page)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	Â£ nc 10000/10000000 22/12/98 (1 page)
8 September 1998	Director resigned (1 page)
17 August 1998	Return made up to 13/08/98; full list of members (6 pages)
17 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 1998	Ad 17/12/97--------- Â£ si 2998@1=2998 Â£ ic 2/3000 (2 pages)
8 January 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
17 October 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	Secretary resigned (1 page)
18 August 1997	New secretary appointed;new director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	Director resigned (1 page)
13 August 1997	Incorporation (16 pages)

Cristal International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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