Crystal Mountain Water Coolers (Europe) Limited

Company Name	Crystal Mountain Water Coolers (Europe) Limited
Company Status	Dissolved
Company Number	03411181
Category	Private Limited Company
Incorporation Date	29 July 1997(26 years, 9 months ago)
Dissolution Date	13 June 2023 (10 months, 1 week ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Dennis Laurier Rivard
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Canadian
Status	Closed
Appointed	14 December 2020(23 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 13 June 2023)
Role	Businessman
Country of Residence	Canada
Correspondence Address	Suite 234 200 Carnegie Rive St Albert Alberta T8n5a7

Director Name	Mr Frederick Morley Partington
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Green End Dark Lane Gawsworth Cheshire SK11 9QZ

Secretary Name	Diane Koyich
Nationality	Canadian
Status	Resigned
Appointed	29 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Green End Dark Lane Gawsworth Cheshire SK11 9QZ

Director Name	Diane Koyich
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 June 2005(7 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 15 November 2015)
Role	European Manager
Correspondence Address	Green End Dark Lane Gawsworth Cheshire SK11 9QZ

Secretary Name	Stella Bevens
Nationality	British
Status	Resigned
Appointed	01 June 2005(7 years, 10 months after company formation)
Appointment Duration	6 years (resigned 20 June 2011)
Role	Company Director
Correspondence Address	30 Stamford Road Macclesfield Cheshire SK11 7TQ

Secretary Name	Mr Roger James Halsall
Status	Resigned
Appointed	20 June 2011(13 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 14 January 2022)
Role	Company Director
Correspondence Address	Fence House Fence Avenue Macclesfield Cheshire SK10 1LT

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	29 July 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	29 July 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Telephone	01625 439111
Telephone region	Macclesfield

Location

Registered Address	Fence House Fence Avenue Macclesfield Cheshire SK10 1LT
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield East
Built Up Area	Macclesfield
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	590861 Alberta LTD 50.00% Ordinary
1 at £1	Mr Frederick Morley Partington 50.00% Ordinary

Financials

Year	2014
Net Worth	£28,447
Cash	£45,046
Current Liabilities	£27,285

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

20 February 2021	Cessation of Frederick Morley Partington as a person with significant control on 14 December 2020 (3 pages)
20 February 2021	Appointment of Mr Dennis Laurier Rivard as a director on 14 December 2020 (2 pages)
19 February 2021	Termination of appointment of Frederick Morley Partington as a director on 14 December 2020 (1 page)
1 September 2020	Confirmation statement made on 30 July 2020 with updates (4 pages)
15 April 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
1 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
18 April 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
7 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
13 April 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
1 August 2017	Confirmation statement made on 30 July 2017 with updates (4 pages)
1 August 2017	Confirmation statement made on 30 July 2017 with updates (4 pages)
25 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
25 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
3 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
9 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 May 2016	Termination of appointment of Diane Koyich as a director on 15 November 2015 (1 page)
9 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 May 2016	Termination of appointment of Diane Koyich as a director on 15 November 2015 (1 page)
4 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (5 pages)
4 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (5 pages)
9 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (5 pages)
13 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (5 pages)
24 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 2 (5 pages)
9 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 2 (5 pages)
18 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
19 December 2012	Total exemption small company accounts made up to 31 October 2012 (7 pages)
19 December 2012	Total exemption small company accounts made up to 31 October 2012 (7 pages)
19 November 2012	Previous accounting period shortened from 31 December 2012 to 31 October 2012 (1 page)
19 November 2012	Current accounting period shortened from 31 October 2013 to 31 December 2012 (1 page)
19 November 2012	Current accounting period shortened from 31 October 2013 to 31 December 2012 (1 page)
19 November 2012	Previous accounting period shortened from 31 December 2012 to 31 October 2012 (1 page)
7 November 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
7 November 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
31 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
12 June 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
12 June 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
16 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
22 June 2011	Appointment of Mr Roger James Halsall as a secretary (1 page)
22 June 2011	Termination of appointment of Stella Bevens as a secretary (1 page)
22 June 2011	Appointment of Mr Roger James Halsall as a secretary (1 page)
22 June 2011	Termination of appointment of Stella Bevens as a secretary (1 page)
12 May 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
12 May 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
28 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
19 October 2009	Registered office address changed from Signature House Gunco Lane Macclesfield Cheshire SK11 7LR on 19 October 2009 (1 page)
19 October 2009	Registered office address changed from Signature House Gunco Lane Macclesfield Cheshire SK11 7LR on 19 October 2009 (1 page)
5 August 2009	Return made up to 29/07/09; full list of members (4 pages)
5 August 2009	Return made up to 29/07/09; full list of members (4 pages)
5 August 2009	Director's change of particulars / frederick partington / 31/08/2008 (1 page)
5 August 2009	Director's change of particulars / frederick partington / 31/08/2008 (1 page)
22 July 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
22 July 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
21 March 2009	Registered office changed on 21/03/2009 from westminster house 10 westminster road macclesfield cheshire SK10 1BX (1 page)
21 March 2009	Registered office changed on 21/03/2009 from westminster house 10 westminster road macclesfield cheshire SK10 1BX (1 page)
13 August 2008	Return made up to 29/07/08; full list of members (4 pages)
13 August 2008	Return made up to 29/07/08; full list of members (4 pages)
18 July 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
18 July 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
8 October 2007	Return made up to 29/07/07; full list of members (3 pages)
8 October 2007	Return made up to 29/07/07; full list of members (3 pages)
26 January 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
26 January 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
5 September 2006	Director's particulars changed (1 page)
5 September 2006	Return made up to 29/07/06; full list of members (3 pages)
5 September 2006	Director's particulars changed (1 page)
5 September 2006	Return made up to 29/07/06; full list of members (3 pages)
26 July 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
26 July 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
9 August 2005	Return made up to 29/07/05; full list of members (6 pages)
9 August 2005	Return made up to 29/07/05; full list of members (6 pages)
9 July 2005	Secretary resigned (1 page)
9 July 2005	New secretary appointed (2 pages)
9 July 2005	New secretary appointed (2 pages)
9 July 2005	New director appointed (2 pages)
9 July 2005	Secretary resigned (1 page)
9 July 2005	New director appointed (2 pages)
1 September 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
1 September 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
25 August 2004	Return made up to 29/07/04; full list of members (6 pages)
25 August 2004	Return made up to 29/07/04; full list of members (6 pages)
27 August 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
27 August 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
6 August 2003	Return made up to 29/07/03; full list of members (6 pages)
6 August 2003	Return made up to 29/07/03; full list of members (6 pages)
23 September 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
23 September 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
19 August 2002	Return made up to 29/07/02; full list of members (6 pages)
19 August 2002	Return made up to 29/07/02; full list of members (6 pages)
29 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
29 August 2001	Return made up to 29/07/01; full list of members 363(287) ‐ Registered office changed on 29/08/01 (6 pages)
29 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
29 August 2001	Return made up to 29/07/01; full list of members 363(287) ‐ Registered office changed on 29/08/01 (6 pages)
13 September 2000	Return made up to 29/07/00; full list of members (6 pages)
13 September 2000	Return made up to 29/07/00; full list of members (6 pages)
19 June 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
19 June 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
25 February 2000	Registered office changed on 25/02/00 from: albion house 25 bridge street macclesfield cheshire SK11 6EG (1 page)
25 February 2000	Registered office changed on 25/02/00 from: albion house 25 bridge street macclesfield cheshire SK11 6EG (1 page)
14 October 1999	Return made up to 29/07/99; full list of members (6 pages)
14 October 1999	Return made up to 29/07/99; full list of members (6 pages)
18 August 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
18 August 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
31 July 1998	Return made up to 29/07/98; full list of members (6 pages)
31 July 1998	Return made up to 29/07/98; full list of members (6 pages)
15 January 1998	Accounting reference date extended from 31/07/98 to 31/10/98 (1 page)
15 January 1998	Accounting reference date extended from 31/07/98 to 31/10/98 (1 page)
15 January 1998	Registered office changed on 15/01/98 from: albion house 15 bridge street macclesfield cheshire SK11 6EG (1 page)
15 January 1998	Registered office changed on 15/01/98 from: albion house 15 bridge street macclesfield cheshire SK11 6EG (1 page)
1 August 1997	New secretary appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New secretary appointed (2 pages)
1 August 1997	New director appointed (2 pages)
29 July 1997	Incorporation (13 pages)
29 July 1997	Incorporation (13 pages)

Crystal Mountain Water Coolers (Europe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire