CRYSTALLISE LIMITED
CRYSTALLISE LIMITED is an active private limited company, incorporated on 7 March 2012. The nature of the business is Other human health activities. The company's registered office is on High Street, Stanford-le-hope. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CRYSTALLISE LIMITED previously had the company name CAMARCO LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07980921 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 07/03/2012 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 17 HIGH STREET |
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| Post Town | STANFORD-LE-HOPE |
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| Country | ENGLAND |
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| Postcode | SS17 0HD |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 21/03/2025 |
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| Last Made Up Date | 07/03/2024 |
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Return
| Next Due Date | 04/04/2017 |
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| Last Made Up Date | 07/03/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86900 - Other human health activities
Company Name History
From 18/05/2012 onwards:
CRYSTALLISE LIMITED
Prior to 18/05/2012:
CAMARCO LTD
Directors
(The company's officers)
MR ASHLEY CAMPBELL
(~33 year old British national)
17 HIGH STREET, STANFORD-LE-HOPE, SS17 0HD, ENGLAND
- Current Director
- Gives occupation as ACTUARY
- Usually resident in IRELAND
Appointed on 11/04/2023
DR ALISON MARY MARTIN
(~61 year old British national)
BRIARS ORSETT ROAD, HORNDON-ON-THE-HILL, STANFORD-LE-HOPE, SS17 8NS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/03/2012
DR CHRISTOPHER JOHN MARTIN
(~61 year old British national)
BRIARS ORSETT ROAD, HORNDON-ON-THE-HILL, STANFORD-LE-HOPE, SS17 8NS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/03/2012
MS SUSAN ANN MARTIN
(~66 year old British national)
2 BILLET LANE, STANFORD-LE-HOPE, SS17 0AJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/03/2019
Shareholders
(Persons of Significant Control)
Dr Christopher John Martin
(~61 year old British national)
17, High Street, Stanford-Le-Hope, SS17 0HD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Alison Mary Martin
(~61 year old British national)
17, High Street, Stanford-Le-Hope, SS17 0HD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
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)
CRYSTALLISE LIMITED: Maps
Maps show the location of the postcode of the registered office, SS17 0HD.
Map of CRYSTALLISE LIMITED at local scale
Map of CRYSTALLISE LIMITED at district scale
