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CRISTAL DEVELOPMENTS (UK) LIMITED

CRISTAL DEVELOPMENTS (UK) LIMITED is an active private limited company, incorporated on 28 January 2016. The nature of the business is Development of building projects. The company's registered office is on The Avenue, Southampton. The company's accounts were last made up to 31 January 2023, are next due on 30 October 2024, and fall under the accounts category: Total Exemption Full. CRISTAL DEVELOPMENTS (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09975005
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/01/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1STAG GATES HOUSE
Address Line 263/64 THE AVENUE
Post TownSOUTHAMPTON
CountyHAMPSHIRE
CountryUNITED KINGDOM
PostcodeSO17 1XS

Accounts

Accounting Reference Date30th January
Accounts Next Due Date30/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/02/2025
Last Made Up Date27/01/2024

Return

Next Due Date25/02/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
CRISTAL DEVELOPMENTS (UK) LIMITED

Directors

(The company's officers)
MRS KAREN MIRIAM WHITLOCK
(~61 year old British national)
STAG GATES HOUSE 63/64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in PORTUGAL
Appointed on 28/01/2016
MICHAEL ANTHONY WHITLOCK
(~62 year old British national)
STAG GATES HOUSE 63/64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in PORTUGAL
Appointed on 28/01/2016

Shareholders

(Persons of Significant Control)
Mrs Karen Miriam Whitlock
(~61 year old British national)
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Michael Anthony Whitlock
(~62 year old British national)
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS KAREN MIRIAM WHITLOCK
  • MICHAEL ANTHONY WHITLOCK
  • MICHAEL ANTHONY WHITLOCK
  • MICHAEL ANTHONY WHITLOCK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CRISTAL DEVELOPMENTS (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, SO17 1XS.

Map of CRISTAL DEVELOPMENTS (UK) LIMITED at local scale
Map of CRISTAL DEVELOPMENTS (UK) LIMITED at local scale
Map of CRISTAL DEVELOPMENTS (UK) LIMITED at district scale
Map of CRISTAL DEVELOPMENTS (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO17 1XS

Other companies with registered offices in SO17 1XS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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