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Crystallon Limited LONDON

Founded in 2010, Crystallon, classified under reg no. 07308262 is an active company. Currently registered at 52c Borough High Street SE1 1XN, London the company has been in the business for 14 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Mark L., David C. and Bradley O.. In addition one secretary - Glynn R. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Crystallon Limited Address / Contact

Office Address 52c Borough High Street
Town London
Post code SE1 1XN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07308262
Date of Incorporation Thu, 8th Jul 2010
Industry Activities of head offices
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

Glynn R.

Position: Secretary

Appointed: 01 October 2018

Mark L.

Position: Director

Appointed: 15 November 2017

David C.

Position: Director

Appointed: 17 July 2017

Bradley O.

Position: Director

Appointed: 17 July 2017

Christopher T.

Position: Secretary

Appointed: 31 December 2017

Resigned: 01 October 2018

Gary E.

Position: Director

Appointed: 17 July 2017

Resigned: 31 October 2022

Anthony G.

Position: Director

Appointed: 24 September 2015

Resigned: 17 July 2017

Rebecca H.

Position: Secretary

Appointed: 27 March 2013

Resigned: 31 December 2017

Kevin D.

Position: Director

Appointed: 03 November 2010

Resigned: 17 July 2017

Richard G.

Position: Director

Appointed: 08 July 2010

Resigned: 02 January 2020

Alexander R.

Position: Director

Appointed: 08 July 2010

Resigned: 02 January 2020

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Bordeaux Acquisition Ltd from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Richard G. This PSC owns 25-50% shares. Then there is Alexander R., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Bordeaux Acquisition Ltd

52c Borough High Street, London, SE1 1XN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England & Wales
Registration number 07510463
Notified on 17 July 2017
Nature of control: 75,01-100% shares

Richard G.

Notified on 6 April 2016
Ceased on 17 July 2017
Nature of control: 25-50% shares

Alexander R.

Notified on 6 April 2016
Ceased on 17 July 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 21st, September 2023 		Free Download (15 pages)

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