Company NameCrystal Valeting Ltd
Company StatusDissolved
Company Number05385874
CategoryPrivate Limited Company
Incorporation Date8 March 2005(19 years, 1 month ago)
Dissolution Date31 July 2018 (5 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 81222Specialised cleaning services

Directors

Director NameMr Simon Walters
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed15 March 2005(1 week after company formation)
Appointment Duration13 years, 4 months (closed 31 July 2018)
RoleManager
Country of ResidenceEngland
Correspondence Address34 Vernon Close
Henham
Hertfordshire
CM22 6AF
Secretary NameR M Chancellor Ltd (Corporation)
StatusClosed
Appointed15 March 2005(1 week after company formation)
Appointment Duration13 years, 4 months (closed 31 July 2018)
Correspondence Address70 Frogge Street
Ickleton
South Cambridgeshire
CB10 1SH
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed08 March 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed08 March 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitewww.crystal-valeting.co.uk/
Email address[email protected]
Telephone0800 9171544
Telephone regionFreephone

Location

Registered AddressLewis House
Great Chesterford Court
Great Chesterford
Essex
CB10 1PF
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishGreat Chesterford
WardLittlebury, Chesterford & Wenden Lofts
Built Up AreaGreat Chesterford
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Simon Walters
100.00%
Ordinary

Financials

Year2014
Net Worth£79
Current Liabilities£6,067

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

7 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
8 May 2017Previous accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
20 March 2017Confirmation statement made on 8 March 2017 with updates (5 pages)
29 November 2016Total exemption small company accounts made up to 29 February 2016 (7 pages)
1 April 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
(4 pages)
24 November 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
30 March 2015Registered office address changed from Hsa & Co Chartered Accountants & Registered Auditors South Lodge House 68-70 Frogge Street Ickleton South Cambs CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 30 March 2015 (1 page)
30 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
(4 pages)
30 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
(4 pages)
31 October 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
28 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
(4 pages)
28 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
(4 pages)
28 November 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
5 April 2013Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
5 April 2013Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
13 November 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
23 March 2012Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
23 March 2012Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
28 October 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
30 March 2011Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
30 March 2011Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
6 September 2010Total exemption small company accounts made up to 28 February 2010 (8 pages)
1 April 2010Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
1 April 2010Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
1 December 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
1 May 2009Return made up to 08/03/09; full list of members (3 pages)
27 December 2008Total exemption small company accounts made up to 29 February 2008 (5 pages)
9 April 2008Return made up to 08/03/08; full list of members (7 pages)
1 November 2007Total exemption small company accounts made up to 28 February 2007 (4 pages)
21 June 2007Return made up to 08/03/07; no change of members (7 pages)
4 October 2006Total exemption small company accounts made up to 28 February 2006 (4 pages)
3 May 2006Return made up to 08/03/06; full list of members (6 pages)
30 March 2005Registered office changed on 30/03/05 from: 68- 70 frogge st, ickleton nr saffron walden south cambs CB10 1SH (1 page)
30 March 2005Accounting reference date shortened from 31/03/06 to 28/02/06 (1 page)
30 March 2005New secretary appointed (2 pages)
30 March 2005New director appointed (2 pages)
10 March 2005Secretary resigned (1 page)
10 March 2005Director resigned (1 page)
8 March 2005Incorporation (9 pages)