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Company Information for

CRYSTAL CLEAR SOFTWARE LTD

C/O 88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
03223439
Private Limited Company
Liquidation

Company Overview

About Crystal Clear Software Ltd
CRYSTAL CLEAR SOFTWARE LTD was founded on 1996-07-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Crystal Clear Software Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CRYSTAL CLEAR SOFTWARE LTD
 
Legal Registered Office
C/O 88 WOOD STREET
LONDON
EC2V 7QF
Other companies in HP4
 
Filing Information
Company Number 03223439
Company ID Number 03223439
Date formed 1996-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 04:30:10
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CRYSTAL CLEAR SOFTWARE LTD

Company Officers of CRYSTAL CLEAR SOFTWARE LTD

Current Directors
Officer Role Date Appointed
ANDREA EKA MCPHERSON
Director 1997-08-31
CAROL MARY LEE
Company Secretary 2003-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
CHUN LEE
Company Secretary 2000-03-10 2003-08-18
CHUN LEE
Director 1996-07-12 2000-03-10
TROI LEE
Director 1996-07-12 2000-03-10
ANDREA EKA LEE
Company Secretary 1996-07-12 2000-03-10
MICHAEL SHELDON SILVERSTONE
Nominated Director 1996-07-11 1996-07-17
ALEXANDRA SILVERSTONE
Nominated Secretary 1996-07-11 1996-07-17

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
2016-09-17AA31/07/16 TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 76
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-04-20AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 76
2015-07-27AR0111/07/15 FULL LIST
2014-11-21AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-26LATEST SOC26/07/14 STATEMENT OF CAPITAL;GBP 76
2014-07-26AR0111/07/14 FULL LIST
2014-01-29AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-29AR0111/07/13 FULL LIST
2013-03-14AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-21AR0111/07/12 FULL LIST
2012-02-28AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-12AR0111/07/11 FULL LIST
2011-03-01AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-20AR0111/07/10 FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA EKA MCPHERSON / 11/07/2010
2010-03-15AA31/07/09 TOTAL EXEMPTION FULL
2009-07-16363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-03-06AA31/07/08 TOTAL EXEMPTION FULL
2008-08-13363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-08-13287REGISTERED OFFICE CHANGED ON 13/08/2008 FROM C/O HJS CHARTERED ACCOUNTANTS 12-14 CARLTON PLACE SOUTHAMPTON SO15 2EA
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-09-03363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-28363aRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-20363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-03363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-12-17RES13PROPOSED CONTRACT 19/08/03
2003-12-16288aNEW SECRETARY APPOINTED
2003-12-16288bSECRETARY RESIGNED
2003-10-24169£ IC 100/76 19/08/03 £ SR 24@1=24
2003-07-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-18363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-09-05363(287)REGISTERED OFFICE CHANGED ON 05/09/02
2002-09-05363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2001-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-22287REGISTERED OFFICE CHANGED ON 22/08/01 FROM: 15 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2DY
2001-07-19363sRETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2000-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-27363(287)REGISTERED OFFICE CHANGED ON 27/07/00
2000-07-27363sRETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
2000-03-24288bDIRECTOR RESIGNED
2000-03-24288bSECRETARY RESIGNED
2000-03-24288bDIRECTOR RESIGNED
2000-03-24288aNEW SECRETARY APPOINTED
1999-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-07-19363sRETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
1998-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-09-04ELRESS366A DISP HOLDING AGM 29/08/98
1998-09-04ELRESS386 DISP APP AUDS 29/08/98
1998-09-04ELRESS369(4) SHT NOTICE MEET 29/08/98
1998-09-04ELRESS252 DISP LAYING ACC 29/08/98
1998-08-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-08-10363sRETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
1997-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-09-05288aNEW DIRECTOR APPOINTED
1997-08-29363sRETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
1996-08-19288NEW DIRECTOR APPOINTED
1996-08-19288NEW DIRECTOR APPOINTED
1996-08-19288NEW SECRETARY APPOINTED
1996-08-19287REGISTERED OFFICE CHANGED ON 19/08/96 FROM: 386-388 PALATINE ROAD MANCHESTER M22 4FZ
1996-08-1988(2)RAD 12/07/96--------- £ SI 99@1=99 £ IC 1/100
1996-08-07288DIRECTOR RESIGNED
1996-08-07288SECRETARY RESIGNED
1996-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CRYSTAL CLEAR SOFTWARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-10-25
Notices to Creditors2016-10-25
Resolutions for Winding-up2016-10-25
Fines / Sanctions
No fines or sanctions have been issued against CRYSTAL CLEAR SOFTWARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRYSTAL CLEAR SOFTWARE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-08-01 £ 1,657
Creditors Due Within One Year 2011-08-01 £ 1,776
Provisions For Liabilities Charges 2012-08-01 £ 425
Provisions For Liabilities Charges 2011-08-01 £ 465

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 CRYSTAL CLEAR SOFTWARE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 76
Called Up Share Capital 2011-08-01 £ 76
Cash Bank In Hand 2012-08-01 £ 37,558
Cash Bank In Hand 2011-08-01 £ 40,569
Current Assets 2012-08-01 £ 37,608
Current Assets 2011-08-01 £ 40,569
Debtors 2012-08-01 £ 50
Fixed Assets 2012-08-01 £ 5,607
Fixed Assets 2011-08-01 £ 6,548
Shareholder Funds 2012-08-01 £ 41,133
Shareholder Funds 2011-08-01 £ 44,876
Tangible Fixed Assets 2012-08-01 £ 5,607
Tangible Fixed Assets 2011-08-01 £ 6,548

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRYSTAL CLEAR SOFTWARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CRYSTAL CLEAR SOFTWARE LTD
Trademarks
We have not found any records of CRYSTAL CLEAR SOFTWARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRYSTAL CLEAR SOFTWARE 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 (62020 - Information technology consultancy activities) as CRYSTAL CLEAR SOFTWARE LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where CRYSTAL CLEAR SOFTWARE 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCRYSTAL CLEAR SOFTWARE LTDEvent Date2016-10-01
Nicholas O'Reilly , (IP No. 8309) and Simon Thomas , (IP No. 8920) both of Moorfields Advisory Limited , 88 Wood Street, London, EC2V 7QF . : Further details contact: The Joint Liquidators, Tel: 0207 186 1175. Alternative contact: Daniel Robin, Email: drobin@moorfieldscr.com.
 
Initiating party Event TypeNotices to Creditors
Defending partyCRYSTAL CLEAR SOFTWARE LTDEvent Date2016-10-01
Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 01 December 2016 to prove their debts by sending to the undersigned Nicholas OReilly of Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF the Joint Liquidators of the company written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such documentary evidence as may appear to the joint liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Date of Appointment: 01 October 2016 Office Holder details: Nicholas O'Reilly , (IP No. 8309) and Simon Thomas , (IP No. 8920) both of Moorfields Advisory Limited , 88 Wood Street, London, EC2V 7QF . Further details contact: The Joint Liquidators, Tel: 0207 186 1175. Alternative contact: Daniel Robin, Email: drobin@moorfieldscr.com.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCRYSTAL CLEAR SOFTWARE LTDEvent Date2016-10-01
At a General Meeting of the members of the above named company, duly convened on 01 October 2016 , the following resolution was duly passed, as a special resolution: That the Company be wound up voluntarily and that Nicholas O'Reilly , (IP No. 8309) and Simon Thomas , (IP No. 8920) both of Moorfields Advisory Limited , 88 Wood Street, London, EC2V 7QF be and they are hereby appointed as Joint Liquidators of the company to act for the purpose of the voluntary winding up and any power conferred on them by law, the Articles of Association or by this resolution may be exercised jointly or by either of them alone. Further details contact: The Joint Liquidators, Tel: 0207 186 1175. Alternative contact: Daniel Robin, Email: drobin@moorfieldscr.com.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRYSTAL CLEAR SOFTWARE 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 CRYSTAL CLEAR SOFTWARE LTD any grants or awards.
Ownership
    We could not find any group structure information
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