Chrystal Medical Limited. net worth, address, company information. Free

Company search

Chrystal Medical Limited (registration number 08551486) is a private limited company created on 2013-05-31. This company has its registered office at 500 Styal Road, Manchester M22 5HQ. Chrystal Medical Limited operates SIC code: 64910 that means "financial leasing".

Company details

Name	Chrystal Medical Limited
Number	08551486
Date of Incorporation:	May 31, 2013
End of financial year:	31 December
Address:	500 Styal Road, Manchester, M22 5HQ
SIC code:	64910 - Financial leasing

When it comes to the 3 directors that can be found in the above-mentioned firm, we can name: David C. (appointed on 20 September 2023), Andrew B. (appointment date: 31 December 2020), Kevin N. (appointed on 31 May 2013). 1 secretary is present: Janie B. (appointed on 01 November 2023). The official register indexes 3 persons of significant control, namely: Kevin N. has substantial control or influence, Andrew B. has substantial control or influence, Chrystal Consulting Limited is located at Styal Road, M22 5HQ Manchester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	100	100	100	100	100	100	100
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	100	-	100	100	100	100	100	100	100

People with significant control

Kevin N.

6 April 2016

Nature of control:	significiant influence or control

Andrew B.

6 April 2016

Nature of control:	significiant influence or control

Chrystal Consulting Limited

14 June 2022

Address	500 Styal Road, Manchester, M22 5HQ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	03438042
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(PSC04) Change to a person with significant control 2024-01-31 filed on: 31st, January 2024 \| persons with significant control	Free Download (2 pages)

	Download filing
(PSC04) Change to a person with significant control 2024-01-31 filed on: 31st, January 2024 \| persons with significant control	Free Download (2 pages)
(CH01) On 2024-01-31 director's details were changed filed on: 31st, January 2024 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2023-11-01) of a secretary filed on: 16th, November 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2023-11-01 filed on: 16th, November 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-09-20 filed on: 5th, October 2023 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2023-05-29 filed on: 12th, June 2023 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2023-03-10 filed on: 21st, March 2023 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2023-03-10) of a secretary filed on: 21st, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-03-10 filed on: 21st, March 2023 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (4 pages)
(PSC04) Change to a person with significant control 2022-06-14 filed on: 14th, June 2022 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2022-06-14 filed on: 14th, June 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022-06-14 filed on: 14th, June 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-05-29 filed on: 14th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 20th, December 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021-05-29 filed on: 16th, July 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2020-12-31 filed on: 3rd, February 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-12-31 filed on: 3rd, February 2021 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 30th, December 2020 \| accounts	Free Download (5 pages)
(AP03) Appointment (date: 2020-11-01) of a secretary filed on: 29th, December 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-11-01 filed on: 28th, December 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2020-11-01 filed on: 28th, December 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-11-01 filed on: 28th, December 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-05-29 filed on: 3rd, June 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2020-04-23 filed on: 28th, April 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-01-01 filed on: 7th, January 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-12-16 filed on: 19th, December 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-12-16 filed on: 19th, December 2019 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2019-11-25) of a secretary filed on: 25th, November 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2019-11-25 filed on: 25th, November 2019 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2018-12-31 filed on: 25th, September 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019-05-31 filed on: 14th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 30th, September 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2018-05-31 filed on: 15th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 2nd, October 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-05-31 filed on: 14th, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 5th, October 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-31 filed on: 22nd, June 2016 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-31 filed on: 1st, July 2015 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 2015-02-25 filed on: 1st, July 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-02-25 filed on: 30th, June 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-02-25 filed on: 30th, June 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 22nd, January 2015 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2014-05-31 to 2013-12-31 filed on: 27th, October 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-31 filed on: 27th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-06-27: 100.00 GBP capital
(AD01) Registered office address changed from 191C Moss Lane Bramhall Stockport Cheshire SK7 1BA United Kingdom on 2014-04-08 filed on: 8th, April 2014 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 31st, May 2013 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby
Higham Commercial Ltd [0.00 mile]
Chrystal Consulting Limited [0.00 mile]
Alderley Edge Tennis Club Limited [0.01 mile]
Higham Management Limited [0.01 mile]


Alderley Edge Hockey Club Ltd [0.00 mile]
Mila Asset Investments Ltd [0.00 mile]
Alderley Edge Squash Club Limited [0.01 mile]
Eurotrade (uk) Ltd [0.03 mile]