| Company Name | Crystalvalid Limited |
|---|---|
| Director | Jeremy Richard Kent |
| Company Status | Active |
| Company Number | 02202133 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1987(36 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Jeremy Richard Kent |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2024(36 years, 2 months after company formation) |
| Appointment Duration | 2 months, 1 week |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 45 Mold Road Wrexham LL11 2AE Wales |
| Director Name | Mrs Margaret Diana Kent |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(4 years after company formation) |
| Appointment Duration | 32 years, 1 month (resigned 13 February 2024) |
| Role | Printer |
| Country of Residence | United Kingdom |
| Correspondence Address | Trelogan Hall Trelogan Holywell Clwyd CH8 9BD Wales |
| Secretary Name | Mr Stephen Richard Branwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(4 years after company formation) |
| Appointment Duration | 32 years, 1 month (resigned 13 February 2024) |
| Role | Company Director |
| Correspondence Address | 27 Bryn Onnen Abergele Conwy LL22 8DF Wales |
Contact
| Telephone | 01745 560400 |
|---|---|
| Telephone region | Rhyl |
Location
| Registered Address | Trelogan Hall Trelogan Nr.Holywell Flintshire CH8 9BD Wales |
|---|---|
| Constituency | Delyn |
| Parish | Llanasa |
| Ward | Trelawnyd and Gwaenysgor |
| Built Up Area | Trelogan |
Shareholders
| 1 at £1 | Mr Stephen Richard Branwood 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Margaret Diana Kent 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 21 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 2 weeks from now) |
Filing History
| 4 January 2021 | Confirmation statement made on 28 December 2020 with updates (4 pages) |
|---|---|
| 24 January 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
| 2 January 2020 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
| 2 January 2019 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
| 11 December 2018 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 12 January 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 2 January 2018 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 3 February 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
| 3 February 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
| 1 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 1 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 15 January 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 15 January 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 2 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
| 2 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
| 3 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-03
|
| 3 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-03
|
| 28 November 2014 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
| 28 November 2014 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
| 30 December 2013 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 12 December 2013 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 15 January 2013 | Previous accounting period shortened from 31 July 2013 to 31 October 2012 (1 page) |
| 15 January 2013 | Previous accounting period shortened from 31 July 2013 to 31 October 2012 (1 page) |
| 10 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 4 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 10 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 20 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
| 20 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | Director's details changed for Mrs Margaret Diana Kent on 28 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Mrs Margaret Diana Kent on 28 December 2009 (2 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 19 January 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 21 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 21 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 8 January 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 8 January 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 7 February 2006 | Return made up to 28/12/05; full list of members
|
| 7 February 2006 | Return made up to 28/12/05; full list of members
|
| 17 November 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 11 January 2005 | Return made up to 28/12/04; full list of members
|
| 11 January 2005 | Return made up to 28/12/04; full list of members
|
| 17 November 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 8 January 2004 | Return made up to 28/12/03; full list of members (6 pages) |
| 8 January 2004 | Return made up to 28/12/03; full list of members (6 pages) |
| 2 October 2003 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 2 October 2003 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 13 January 2003 | Return made up to 28/12/02; full list of members (6 pages) |
| 13 January 2003 | Return made up to 28/12/02; full list of members (6 pages) |
| 23 October 2002 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
| 23 October 2002 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
| 26 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 26 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 21 November 2001 | Total exemption full accounts made up to 31 July 2001 (12 pages) |
| 21 November 2001 | Total exemption full accounts made up to 31 July 2001 (12 pages) |
| 8 January 2001 | Return made up to 28/12/00; full list of members
|
| 8 January 2001 | Return made up to 28/12/00; full list of members
|
| 28 November 2000 | Full accounts made up to 31 July 2000 (10 pages) |
| 28 November 2000 | Full accounts made up to 31 July 2000 (10 pages) |
| 10 January 2000 | Return made up to 28/12/99; full list of members
|
| 10 January 2000 | Return made up to 28/12/99; full list of members
|
| 13 October 1999 | Full accounts made up to 31 July 1999 (11 pages) |
| 13 October 1999 | Full accounts made up to 31 July 1999 (11 pages) |
| 14 December 1998 | Return made up to 28/12/98; full list of members (6 pages) |
| 14 December 1998 | Return made up to 28/12/98; full list of members (6 pages) |
| 20 November 1998 | Full accounts made up to 31 July 1998 (11 pages) |
| 20 November 1998 | Full accounts made up to 31 July 1998 (11 pages) |
| 23 December 1997 | Return made up to 28/12/97; no change of members (4 pages) |
| 23 December 1997 | Return made up to 28/12/97; no change of members (4 pages) |
| 18 December 1997 | Full accounts made up to 31 July 1997 (10 pages) |
| 18 December 1997 | Full accounts made up to 31 July 1997 (10 pages) |
| 6 May 1997 | Return made up to 28/12/96; no change of members (4 pages) |
| 6 May 1997 | Return made up to 28/12/96; no change of members (4 pages) |
| 6 May 1997 | Accounts for a small company made up to 31 July 1996 (4 pages) |
| 6 May 1997 | Accounts for a small company made up to 31 July 1996 (4 pages) |
| 4 March 1996 | Accounts for a small company made up to 31 July 1995 (4 pages) |
| 4 March 1996 | Accounts for a small company made up to 31 July 1995 (4 pages) |
| 28 February 1996 | Return made up to 28/12/95; full list of members (6 pages) |
| 28 February 1996 | Return made up to 28/12/95; full list of members (6 pages) |
| 22 May 1995 | Return made up to 28/12/94; no change of members (4 pages) |
| 22 May 1995 | Return made up to 28/12/94; no change of members (4 pages) |
| 22 May 1995 | Accounts for a small company made up to 31 July 1994 (4 pages) |
| 22 May 1995 | Accounts for a small company made up to 31 July 1994 (4 pages) |