285 A & B Crystal Palace Road started in year 2014 as Private Limited Company with registration number 09087971. The 285 A & B Crystal Palace Road company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Beckenham at 269 Mackenzie Road. Postal code: BR3 4SH.
The firm has 3 directors, namely Claire N., Carl S. and Kerry T.. Of them, Carl S., Kerry T. have been with the company the longest, being appointed on 16 June 2014 and Claire N. has been with the company for the least time - from 20 July 2021. As of 19 April 2024, there were 2 ex directors - Jacqueline H., Emma F. and others listed below. There were no ex secretaries.
| Office Address | 269 Mackenzie Road |
| Office Address2 | Mackenzie Road |
| Town | Beckenham |
| Post code | BR3 4SH |
| Country of origin | United Kingdom |
| Registration Number | 09087971 |
| Date of Incorporation | Mon, 16th Jun 2014 |
| Industry | Dormant Company |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
| Last confirmation statement dated | Fri, 16th Jun 2023 |
Position: Director
Appointed: 20 July 2021
Position: Director
Appointed: 16 June 2014
Position: Director
Appointed: 16 June 2014
The register of PSCs that own or have control over the company is made up of 5 names. As BizStats established, there is Claire N. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Carl S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Kerry T., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Claire N.
| Notified on | 20 July 2021 |
| Nature of control: |
significiant influence or control |
Carl S.
| Notified on | 10 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kerry T.
| Notified on | 10 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jacqueline H.
| Notified on | 3 September 2017 |
| Ceased on | 20 July 2021 |
| Nature of control: |
25-50% shares |
Emma F.
| Notified on | 10 July 2017 |
| Ceased on | 11 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-29 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 3 | 3 | 3 | 3 | ||||||
| Balance Sheet | ||||||||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | ||||
| Cash Bank In Hand | 3 | 3 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 3 | 3 | ||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 3 | 3 | 3 | 3 | ||||||
| Other | ||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 16th June 2023 filed on: 24th, July 2023 |
confirmation statement | Free Download (3 pages) |
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