Company information:
Cristal World Wide Limited (No: 03421519)
Address: CVR GLOBAL LLP, TOWN WALL HOUSE, COLCHESTER, ESSEX, CO3 3AD
Status: Liquidation
Incorporated: 19-Aug-1997
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 09-Feb-2021
Industry Class: 74990 - Non-trading company
Current Director: JULIAN CHARLES BURGE ( DOB: Mar-1973 From: Dec-2019 )
Current Director: JULIAN BURGE ( DOB: Mar-1973 From: Dec-2019 )
Current Director: STEPHEN DAVID TATE ( DOB: Nov-1959 From: Oct-2003 )
Current Director: STEPHEN DAVID TATE ( DOB: Nov-1959 From: Oct-2003 )
Current Director: STEPHEN DAVID TATE ( DOB: Nov-1959 From: Oct-2003 )
Current Secretary: INTERTEK SECRETARIES LIMITED ( From: Dec-2019 )
Current Secretary: INTERTEK SECRETARIES LIMITED ( From: Dec-2019 )
Resigned Director: ROBERT HUGH BARNARD ( From: Oct-1997 To: Jun-1998 )
Resigned Director: NORMAN HUMBERSTONE DINSDALE ( DOB: Jan-1951 From: Aug-1997 To: Dec-1998 )
Resigned Director: NICHOLAS GRAHAM GURNEY ( DOB: Aug-1955 From: Aug-1997 To: Sep-1999 )
Resigned Director: MARK ALEXANDER HARRINGTON ( DOB: Nov-1956 From: Oct-2003 To: Dec-2019 )
Resigned Director: DAVID JOHN HARRIS ( DOB: Apr-1957 From: Aug-1997 To: Dec-1998 )
Resigned Director: KEY LEGAL SERVICES (NOMINEES) LIMITED ( From: Aug-1997 To: Aug-1997 )
Resigned Director: LESLIE THOMAS OXLEY ( DOB: Jul-1965 From: Aug-2011 To: Sep-2011 )
Resigned Director: ANTHONY RECORD ( DOB: Jun-1939 From: Sep-2001 To: Oct-2003 )
Resigned Director: ALEXANDER SLEETH ( DOB: Apr-1967 From: Sep-2001 To: Oct-2003 )
Resigned Director: NIGEL STUART SMITH ( DOB: Jun-1958 From: Aug-1997 To: Dec-1998 )
Resigned Director: ROBERT PAUL MARTIN WARHAM ( DOB: Aug-1961 From: Aug-1997 To: May-2002 )
Resigned Secretary: ROBERT HUGH BARNARD ( From: Aug-1997 To: Jun-1998 )
Resigned Secretary: KEY LEGAL SERVICES (SECRETARIAL) LIMITED ( From: Aug-1997 To: Aug-1997 )
Resigned Secretary: PETER JAMES MITCHELL ( DOB: Oct-1971 From: May-2004 To: Sep-2005 )
Resigned Secretary: LESLIE THOMAS OXLEY ( DOB: Jul-1965 From: Sep-2005 To: Dec-2019 )
Resigned Secretary: KEVIN DAVID SAUNBY ( DOB: May-1956 From: Sep-1999 To: Oct-2003 )
Resigned Secretary: STEPHEN DAVID TATE ( From: Oct-2003 To: May-2004 )
Resigned Secretary: ROBERT PAUL MARTIN WARHAM ( DOB: Aug-1961 From: Jun-1998 To: Sep-1999 )
Persons of Significant Control:
Check Safety First Ltd, Academy Place 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England: Has significant influence or control (Notified: 2016-04-06)
Cristal International Ltd, Academy Place 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Stephen David Tate, Academy Place 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-12-13)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0 |
| Total assets less current liabilities | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0 |
| Net assets (liabilities) | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0 |
| Equity / share capital and reserves | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0 |