Balkerne Hill
Colchester
CO3 3AD
Director Name | Mr Julian Charles Burge |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 December 2019(4 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) |
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Status | Closed |
Appointed | 13 December 2019(4 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 | Mr John Austin Jones |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2015(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | The Wine Warehouse The Back Chepstow Monmouthshire NP16 5HH Wales |
Director Name | Mr Jason Stuart Burnett |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2015(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | The Wine Warehouse The Back Chepstow Monmouthshire NP16 5HH Wales |
Director Name | Mr Mark Alexander Harrington |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Wine Warehouse The Back Chepstow Monmouthshire NP16 5HH Wales |
Secretary Name | Mr Leslie Thomas Oxley |
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Status | Resigned |
Appointed | 24 July 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | The Wine Warehouse The Back Chepstow Monmouthshire NP16 5HH Wales |
Website | www.cristalinternationalcare.com |
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Registered Address | Cvr Global Llp Town Wall House Balkerne Hill Colchester CO3 3AD |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
Latest Accounts | 31 December 2018 (5 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
18 July 2019 | Delivered on: 18 July 2019 Persons entitled: Dbw Investments (14) Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company;. Outstanding |
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11 November 2015 | Delivered on: 13 November 2015 Persons entitled: Finance Wales Investments (8) LTD Classification: A registered charge Outstanding |
31 August 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
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16 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
22 September 2016 | Previous accounting period shortened from 31 July 2016 to 31 December 2015 (1 page) |
27 July 2016 | Confirmation statement made on 23 July 2016 with updates (6 pages) |
27 July 2016 | Termination of appointment of John Austin Jones as a director on 6 April 2016 (1 page) |
13 November 2015 | Registration of charge 097011440001, created on 11 November 2015 (22 pages) |
24 July 2015 | Incorporation Statement of capital on 2015-07-24
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