CRISTAL INTERNATIONAL CARE LIMITED
Company is dissolved
General Information
NAME
CRISTAL INTERNATIONAL CARE LIMITED
COMPANY NUMBER
09701144
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/07/2015
(9 years and 4 months old)
WEBSITE
CHECKSAFETYFIRST.COM
CONFIRMATION STATEMENT MADE UP TO
23/07/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
COLCHESTER
CO3 3AD
Cvr Global Llp Town Wall House
Balkerne Hill
Colchester CO3 3AD
Colchester
CO3 3AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHECK SAFETY FIRST LIMITED | Active - Accounts Filed | View Report |
| CRISTAL INTERNATIONAL CARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2022 | New Company Secretary INTERTEK SECRETARIES LIMITED (917478522) Appointed |
| 09/12/2022 | New Board Member Julian Charles Burge (919359527) Appointed |
| 09/12/2022 | New Board Member Stephen David Tate (905578151) Appointed |
Credit Risk Overview
Want to learn more about CRISTAL INTERNATIONAL CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRISTAL INTERNATIONAL CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRISTAL INTERNATIONAL CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1955 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1973 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHECK SAFETY FIRST LIMITED | Active - Accounts Filed | View Report |
| CHECKPOINT SOLUTIONS LTD | Active - Accounts Filed | View Report |
| CRISTAL INTERNATIONAL CARE LIMITED | Company is dissolved | View Report |
| CRISTAL INTERNATIONAL LIMITED | Company is dissolved | View Report |
| CRISTAL WORLD WIDE LIMITED | Company is dissolved | View Report |
| ECRISTAL LIMITED | Company is dissolved | View Report |
| THE WINE WAREHOUSE (CHEPSTOW) MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| TOURCHECK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2022 | New Company Secretary INTERTEK SECRETARIES LIMITED (917478522) Appointed |
| 09/12/2022 | New Board Member Julian Charles Burge (919359527) Appointed |
| 09/12/2022 | New Board Member Stephen David Tate (905578151) Appointed |
| 08/01/2021 | Change in Reg. Office |
| 31/07/2020 | New Confirmation Statement filed |
| 01/01/2020 | INTERTEK SECRETARIES LIMITED (926557933) has left the board |
| 01/01/2020 | Julian Burge (926557487) has left the board |
| 01/01/2020 | New Company Secretary INTERTEK SECRETARIES LIMITED (917478522) Appointed |
| 01/01/2020 | New Board Member Julian Charles Burge (919359527) Appointed |
| 30/12/2019 | Change in Reg. Office |
| 25/12/2019 | Mark Alexander Harrington (907238695) has left the board |
| 25/12/2019 | New Board Member Julian Burge (926557487) Appointed |
| 25/12/2019 | New Company Secretary INTERTEK SECRETARIES LIMITED (926557933) Appointed |
| 25/12/2019 | Leslie Thomas Oxley (919963532) has left the board |
| 23/10/2019 | Jason Stuart Burnett (911356745) has left the board |
| 04/10/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 29/07/2016 | John Austin Jones (919963531) has left the board |
| 04/08/2015 | Mark Alexander Harrington (919963530) has left the board |
| 04/08/2015 | New Board Member Mark Alexander Harrington (907238695) Appointed |
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