Crystal Computing Solutions Limited

Company Name	Crystal Computing Solutions Limited
Directors	Ian Nigel Sankey and Christopher Terence Jones
Company Status	Active
Company Number	07605308
Category	Private Limited Company
Incorporation Date	15 April 2011(13 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Ian Nigel Sankey
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 April 2011(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	27 Felstead Close Dosthill Tamworth Staffordshire B77 1QD

Director Name	Mr Christopher Terence Jones
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 April 2011(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	11 Warren Lea Poynton Stockport SK12 1BP

Director Name	Mr Robert James Parish
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	3 Copper Beech Way Leighton Buzzard Bedfordshire LU7 3BD

Director Name	Mr John Martin Shaw
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	2 Nab Close Bollington Macclesfield Cheshire SK10 5RB

Contact

Website	www.mindsolutions.co.uk
Telephone	0161 3740227
Telephone region	Manchester

Location

Registered Address	11 Warren Lea Poynton Stockport SK12 1BP
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Poynton-with-Worth
Ward	Poynton East and Pott Shrigley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Chris Jones 25.00% Ordinary
1000 at £1	Ian Sankey 25.00% Ordinary
1000 at £1	John Shaw 25.00% Ordinary
1000 at £1	Robert Parish 25.00% Ordinary

Financials

Year	2014
Net Worth	£132,469
Cash	£91,030
Current Liabilities	£142,182

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	2 May 2023 (12 months ago)
Next Return Due	16 May 2024 (2 weeks, 5 days from now)

Filing History

27 November 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
4 October 2020	Statement of capital following an allotment of shares on 20 September 2020 GBP 4,006 (4 pages)
15 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
10 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
26 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
13 November 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
11 May 2018	Notification of John Martin Shaw as a person with significant control on 10 May 2018 (2 pages)
11 May 2018	Notification of Christopher Terrence Jones as a person with significant control on 10 May 2018 (2 pages)
11 May 2018	Withdrawal of a person with significant control statement on 11 May 2018 (2 pages)
11 May 2018	Notification of Ian Nigel Sankey as a person with significant control on 10 May 2018 (2 pages)
10 May 2018	Confirmation statement made on 15 April 2018 with updates (4 pages)
9 August 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
9 August 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
3 July 2017	Termination of appointment of Robert James Parish as a director on 31 May 2017 (1 page)
3 July 2017	Termination of appointment of Robert James Parish as a director on 31 May 2017 (1 page)
18 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
21 October 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
21 October 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
1 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-01 GBP 4,000 (6 pages)
1 May 2016	Director's details changed for Mr Chris Terence Jones on 26 August 2014 (2 pages)
1 May 2016	Director's details changed for Mr Chris Terence Jones on 26 August 2014 (2 pages)
1 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-01 GBP 4,000 (6 pages)
1 May 2016	Director's details changed for Mr Chris Terence Jones on 26 August 2014 (2 pages)
1 May 2016	Director's details changed for Mr Chris Terence Jones on 26 August 2014 (2 pages)
14 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
14 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
1 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 4,000 (6 pages)
1 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 4,000 (6 pages)
24 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
24 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
30 August 2014	Registered office address changed from 195 Dane Road Sale Cheshire M33 2NA to 199 Dane Road Sale Cheshire M33 2NA on 30 August 2014 (1 page)
30 August 2014	Registered office address changed from 195 Dane Road Sale Cheshire M33 2NA to 199 Dane Road Sale Cheshire M33 2NA on 30 August 2014 (1 page)
27 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 4,000 (6 pages)
27 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 4,000 (6 pages)
23 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
4 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
4 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
3 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
3 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
4 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
4 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
15 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)
15 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)

Crystal Computing Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire