Founded in 1991, Max Clock Cards, classified under reg no. 02674221 is an active company. Currently registered at Unit 10E, Top Land Country Business Park HX7 5RW, Hebden Bridge the company has been in the business for thirty three years. Its financial year was closed on June 30 and its latest financial statement was filed on 2023/06/30. Since 2017/09/21 Max Clock Cards Limited is no longer carrying the name Cristel Time Systems.
Currently there are 2 directors in the the firm, namely Michelle B. and Steven B.. In addition one secretary - Michelle B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Unit 10E, Top Land Country Business Park |
| Office Address2 | Cragg Vale |
| Town | Hebden Bridge |
| Post code | HX7 5RW |
| Country of origin | United Kingdom |
| Registration Number | 02674221 |
| Date of Incorporation | Thu, 19th Dec 1991 |
| Industry | Printing n.e.c. |
| End of financial Year | 30th June |
| Company age | 33 years old |
| Account next due date | Mon, 31st Mar 2025 (296 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 30 June 2010
Position: Secretary
Appointed: 30 June 2010
Position: Director
Appointed: 12 October 2005
The register of PSCs who own or control the company is made up of 3 names. As we established, there is Michelle B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Steven B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Cristel Group Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Michelle B.
| Notified on | 3 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Steven B.
| Notified on | 3 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cristel Group Limited
The Print Works Lightowler Road, Halifax, West Yorkshire, HX1 5NB, England
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 02984637 |
| Notified on | 6 April 2016 |
| Ceased on | 3 July 2017 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
| Cristel Time Systems | September 21, 2017 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 47 644 | 34 932 | 30 767 | 36 259 |
| Current Assets | 63 137 | 74 731 | 67 880 | 73 485 |
| Debtors | 4 376 | 10 916 | 8 876 | 5 133 |
| Other Debtors | 1 760 | |||
| Total Inventories | 11 117 | 28 883 | 28 237 | |
| Other | ||||
| Accrued Liabilities Deferred Income | 1 800 | 1 800 | 1 800 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Corporation Tax Payable | 4 619 | 7 125 | 4 820 | |
| Creditors | 20 835 | 20 055 | 7 654 | 10 916 |
| Net Current Assets Liabilities | 42 302 | 54 676 | 60 226 | 62 569 |
| Other Creditors | 8 556 | 4 181 | 584 | |
| Other Taxation Social Security Payable | 5 670 | 3 089 | ||
| Trade Creditors Trade Payables | 190 | 3 860 | 450 | |
| Trade Debtors Trade Receivables | 4 376 | 10 916 | 7 116 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 24th, August 2023 |
accounts | Free Download (5 pages) |
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