Active
Company Information for CRYSTALIGHT LIMITED
253 WELLS ROAD, MALVERN, WR14 4JF,
|
Company Registration Number
03281350
Private Limited Company
Active |
Company Name | |
---|---|
CRYSTALIGHT LIMITED | |
Legal Registered Office | |
253 WELLS ROAD MALVERN WR14 4JF Other companies in GL51 | |
Company Number | 03281350 | |
---|---|---|
Company ID Number | 03281350 | |
Date formed | 1996-11-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-06 18:54:42 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CRYSTALIGHT, INC. >> | 833 W South Boulder Rd Bldg G Louisville CO 80027 | Good Standing | Company formed on the 1984-11-05 | |
CRYSTALIGHT INVESTMENTS PTY LTD | WA 6155 | Active | Company formed on the 1993-06-23 | |
CRYSTALIGHT NUTRITION PTY LTD | WA 6000 | Dissolved | Company formed on the 2009-07-21 | |
CRYSTALIGHT PTY. LTD. | NSW 2482 | Active | Company formed on the 1988-09-08 | |
CRYSTALIGHT PRINTCRAFT | LORONG 8 TOA PAYOH Singapore 319261 | Active | Company formed on the 2008-09-10 | |
CRYSTALIGHT INTERNATIONAL (S) PTE LTD | TANNERY ROAD Singapore 347740 | Dissolved | Company formed on the 2008-09-10 | |
Crystalight Photonics, Inc. | Delaware | Unknown | ||
CRYSTALIGHTNING LTD | OFFICE 3 146/148 BURY OLD ROAD WHITEFIELD MANCHESTER M45 6AT | Active | Company formed on the 2019-03-28 | |
Crystalight Inc | Connecticut | Unknown | ||
CRYSTALIGHT PTY LTD | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
HALEH MIRKAMALI |
||
HEKMAT KAVEH BAGHBADRANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HEKMAT KAVEH BAGHBADRANI |
Company Secretary | ||
HALEH MIRKAMALI |
Director | ||
HALEH MIRKAMALI |
Company Secretary | ||
SIMON JOHN BISHOP |
Director | ||
MEHRAN NOORBAKHSH |
Director | ||
MEHRAN NOORBAKHSH |
Director | ||
MANZAR BANOO SHAFIE BAGHBADRANI |
Director | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABBEY COLLEGE IN MALVERN LIMITED | Director | 2016-11-18 | CURRENT | 2013-08-22 | Active | |
OLD BASKERVILLE HOUSE LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active - Proposal to Strike off | |
A. D. B. (MALVERN) LIMITED | Director | 2011-05-03 | CURRENT | 2011-05-03 | Active | |
MY FREEHOLDS LIMITED | Director | 2008-09-19 | CURRENT | 2008-09-19 | Active | |
PITTVILLE PROPERTIES LIMITED | Director | 2008-03-19 | CURRENT | 2008-03-19 | Active | |
CEDARBRANCH LIMITED | Director | 2001-04-14 | CURRENT | 1983-08-19 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 032813500033 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 032813500032 | ||
CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 032813500030 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 032813500031 | ||
Unaudited abridged accounts made up to 2022-08-31 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 032813500029 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 032813500027 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 032813500028 | ||
Termination of appointment of Haleh Mirkamali on 2023-04-27 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 032813500026 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032813500025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032813500024 | |
Change of details for Mr Hekmat Kaveh Baghbadrani as a person with significant control on 2022-09-29 | ||
CESSATION OF HALEH MIRKAMALI AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES | |
PSC07 | CESSATION OF HALEH MIRKAMALI AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Hekmat Kaveh Baghbadrani as a person with significant control on 2022-09-29 | |
REGISTERED OFFICE CHANGED ON 01/09/22 FROM 6 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/09/22 FROM 6 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032813500021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032813500020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032813500019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032813500018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032813500016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032813500014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 12/04/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Hekmat Kaveh on 2017-06-21 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HALEH MIRKAMALI | |
AP03 | Appointment of Ms Haleh Mirkamali as company secretary on 2017-01-13 | |
TM02 | Termination of appointment of Hekmat Kaveh on 2017-01-13 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032813500013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032813500012 | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032813500011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032813500010 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Haleh Mirkamali on 2013-10-29 | |
CH01 | Director's details changed for Mr Hekmat Kaveh on 2013-05-15 | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA01 | CURREXT FROM 31/03/2012 TO 31/08/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/10 NO CHANGES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/09 FULL LIST | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
288b | APPOINTMENT TERMINATED SECRETARY HALEH MIRKAMALI | |
288a | SECRETARY APPOINTED HEKMAT KAVEH | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288b | APPOINTMENT TERMINATED DIRECTOR MEHRAN NOORBAKHSH | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON BISHOP | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED MEHRAN NOORBAKHSH | |
288a | DIRECTOR APPOINTED SIMON JOHN BISHOP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: ANDORRAN LIMITED, 6 MANOR PARK BUSINESS CENTRE, MACKENZIE WAY SWINDON, CHELTENHAM GLOUCESTERSHIRE GL51 9TX | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/02/00 | |
363s | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/11/99 FROM: C/O ANDORRAN LTD ARLE COURT CHELTENHAM GLOUCESTERSHIRE GL51 0TP |
Petitions to Wind Up (Companies) | 2010-02-19 |
Total # Mortgages/Charges | 33 |
---|---|
Mortgages/Charges outstanding | 23 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
ASSIGNMENT OF INTEREST UNDER JOINT VENTURE AGREEMENT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
THIRD PARTY LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
THIRD PARTY LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-08-31 | £ 1,400,004 |
---|---|---|
Creditors Due After One Year | 2012-08-31 | £ 1,428,145 |
Creditors Due After One Year | 2012-08-31 | £ 1,428,145 |
Creditors Due Within One Year | 2013-08-31 | £ 3,846,173 |
Creditors Due Within One Year | 2012-08-31 | £ 3,781,711 |
Creditors Due Within One Year | 2012-08-31 | £ 3,781,711 |
Creditors Due Within One Year | 2011-03-31 | £ 4,128,404 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRYSTALIGHT LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 47,145 |
Cash Bank In Hand | 2012-08-31 | £ 19,705 |
Cash Bank In Hand | 2012-08-31 | £ 19,705 |
Cash Bank In Hand | 2011-03-31 | £ 149,152 |
Current Assets | 2013-08-31 | £ 6,224,322 |
Current Assets | 2012-08-31 | £ 6,049,546 |
Current Assets | 2012-08-31 | £ 6,049,546 |
Current Assets | 2011-03-31 | £ 4,869,795 |
Debtors | 2013-08-31 | £ 1,379,941 |
Debtors | 2012-08-31 | £ 908,284 |
Debtors | 2012-08-31 | £ 908,284 |
Debtors | 2011-03-31 | £ 354,889 |
Secured Debts | 2012-08-31 | £ 1,499,305 |
Shareholder Funds | 2013-08-31 | £ 979,045 |
Shareholder Funds | 2012-08-31 | £ 840,590 |
Shareholder Funds | 2012-08-31 | £ 840,590 |
Shareholder Funds | 2011-03-31 | £ 742,385 |
Stocks Inventory | 2013-08-31 | £ 4,797,236 |
Stocks Inventory | 2012-08-31 | £ 5,121,557 |
Stocks Inventory | 2012-08-31 | £ 5,121,557 |
Stocks Inventory | 2011-03-31 | £ 4,365,754 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CRYSTALIGHT LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | CRYSTALIGHT LIMITED | Event Date | 2009-12-07 |
In the High Court of Justice (Chancery Division) Manchester District Registry case number 3412 A Petition to wind up the above-named Company presented on 7 December 2009 by SPEEDY LIFTING LIMITED and other Companies in the Speedy Group of Companies claiming to be Creditors of the Company of 6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire GL51 9TX , will be heard at the Manchester District Registry, The Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ , on Monday 1 March 2010 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 26 February 2010. The Petitioners Solicitor is Pannone LLP , 123 Deansgate, Manchester M3 2BU .(Ref PCS/70864.) : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |