Company information:
Cristal International Care Limited (No: 09701144)
Address: CVR GLOBAL LLP, TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, CO3 3AD
Status: Liquidation
Incorporated: 24-Jul-2015
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 08-Jun-2021
Industry Class: 70100 - Activities of head offices
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: Jul-2015 )
Current Director: STEPHEN DAVID TATE ( DOB: Nov-1959 From: Jul-2015 )
Current Director: STEPHEN DAVID TATE ( DOB: Nov-1959 From: Jul-2015 )
Current Secretary: INTERTEK SECRETARIES LIMITED ( From: Dec-2019 )
Current Secretary: INTERTEK SECRETARIES LIMITED ( From: Dec-2019 )
Resigned Director: JASON STUART BURNETT ( DOB: Mar-1973 From: Jul-2015 To: Oct-2019 )
Resigned Director: MARK ALEXANDER HARRINGTON ( DOB: Nov-1956 From: Jul-2015 To: Dec-2019 )
Resigned Director: JOHN AUSTIN JONES ( DOB: Dec-1955 From: Jul-2015 To: Apr-2016 )
Resigned Secretary: LESLIE THOMAS OXLEY ( From: Jul-2015 To: Dec-2019 )
Persons of Significant Control:
Check Safety First 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)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|
| Current assets | 17,529 | 518 | 17529.0,518.0,0.0 | |
| Net current assets (liabilities) | 73,366 | 73,366 | 73,366 | 73366.0,73366.0,73366.0 |
| Total assets less current liabilities | 73,366 | 73,366 | 73,366 | 73366.0,73366.0,73366.0 |
| Net assets (liabilities) | 73,366 | 73,366 | 73,366 | 73366.0,73366.0,73366.0 |
| Equity / share capital and reserves | 73,366 | 73,366 | 73,366 | 73366.0,73366.0,73366.0 |