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Home > England & Wales Companies > CONSCIENCE CRYSTALS LTD
Company Information for

CONSCIENCE CRYSTALS LTD

C/O FMA ACCOUNTANTS BUILDING 3 CHISWICK BUSINESS PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YA,
Company Registration Number
08245746
Private Limited Company
Active

Company Overview

About Conscience Crystals Ltd
CONSCIENCE CRYSTALS LTD was founded on 2012-10-09 and has its registered office in London. The organisation's status is listed as "Active". Conscience Crystals Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONSCIENCE CRYSTALS LTD
 
Legal Registered Office
C/O FMA ACCOUNTANTS BUILDING 3 CHISWICK BUSINESS PARK
566 CHISWICK HIGH ROAD
LONDON
W4 5YA
Other companies in W4
 
Previous Names
MILLY INSPIRED LTD30/07/2021
MILLY'S COTTAGE LTD26/01/2016
Filing Information
Company Number 08245746
Company ID Number 08245746
Date formed 2012-10-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:37:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSCIENCE CRYSTALS LTD
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Company Officers of CONSCIENCE CRYSTALS LTD

Current Directors
Officer Role Date Appointed
GEMMA LOUISE PETHERBRIDGE
 Director 2012-10-09
RUSSELL GILBERT TOMLIN
 Director 2012-10-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06Current accounting period shortened from 31/10/24 TO 31/03/24
2023-10-09CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES
2023-06-1331/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES
2022-06-27CH01Director's details changed for Ms Gemma Louise Petherbridge on 2022-06-27
2022-06-27PSC04Change of details for Ms Gemma Louise Petherbridge as a person with significant control on 2022-06-27
2022-06-2231/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES
2021-07-30RES15CHANGE OF COMPANY NAME 30/07/21
2021-06-07AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES
2020-07-29AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES
2019-07-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2018-08-31PSC04Change of details for Ms Gemma Louise Petherbridge as a person with significant control on 2018-08-30
2018-08-31CH01Director's details changed for Ms Gemma Louise Petherbridge on 2018-08-30
2018-07-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30PSC04Change of details for Ms Gemma Louise Petherbridge as a person with significant control on 2017-11-30
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-06-19AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2017 FROM S6 GATCOMBE HOUSE COPNOR ROAD PORTSMOUTH PO3 5EJ ENGLAND
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2017 FROM S6 GATCOMBE HOUSE COPNOR ROAD PORTSMOUTH PO3 5EJ ENGLAND
2017-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GILBERT TOMLIN / 09/05/2017
2017-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GILBERT TOMLIN / 09/05/2017
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2017 FROM C/O FMA ACCOUNTANTS LTD BUILDING 3 CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD CHISWICK LONDON W4 5YA
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2017 FROM C/O FMA ACCOUNTANTS LTD BUILDING 3 CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD CHISWICK LONDON W4 5YA
2017-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS GEMMA LOUISE PETHERBRIDGE / 09/05/2017
2017-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS GEMMA LOUISE PETHERBRIDGE / 09/05/2017
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GILBERT TOMLIN / 22/08/2016
2016-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS GEMMA LOUISE PETHERBRIDGE / 22/08/2016
2016-05-12AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26RES15CHANGE OF NAME 25/01/2016
2016-01-26CERTNMCompany name changed milly's cottage LTD\certificate issued on 26/01/16
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-12AR0109/10/15 ANNUAL RETURN FULL LIST
2015-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS GEMMA LOUISE PETHERBRIDGE / 14/08/2015
2015-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GILBERT TOMLIN / 14/08/2015
2015-06-17AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0109/10/14 FULL LIST
2014-04-25AA31/10/13 TOTAL EXEMPTION SMALL
2014-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2014 FROM 70 LANGTRY COURT LANADRON CLOSE ISLEWORTH MIDDLESEX TW7 5GB ENGLAND
2013-10-11AR0109/10/13 FULL LIST
2013-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2013 FROM 65 PULLMAN PLACE ELTHAM LONDON SE9 6EG ENGLAND
2012-10-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to CONSCIENCE CRYSTALS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONSCIENCE CRYSTALS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSCIENCE CRYSTALS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due Within One Year 2012-10-09 £ 12,610

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 CONSCIENCE CRYSTALS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-09 £ 100
Current Assets 2012-10-09 £ 3,500
Fixed Assets 2012-10-09 £ 2,654
Shareholder Funds 2012-10-09 £ 6,456
Stocks Inventory 2012-10-09 £ 3,500
Tangible Fixed Assets 2012-10-09 £ 2,654

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONSCIENCE CRYSTALS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONSCIENCE CRYSTALS LTD
Trademarks
We have not found any records of CONSCIENCE CRYSTALS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSCIENCE CRYSTALS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as CONSCIENCE CRYSTALS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CONSCIENCE CRYSTALS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSCIENCE CRYSTALS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONSCIENCE CRYSTALS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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