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Home > England & Wales Companies > CHRISTAL COMMUNICATIONS LIMITED
Company Information for

CHRISTAL COMMUNICATIONS LIMITED

UNIT 7 PILGRIMS WALK, PROLOGIS PARK, COVENTRY, CV6 4QH,
Company Registration Number
04851625
Private Limited Company
Active

Company Overview

About Christal Communications Ltd
CHRISTAL COMMUNICATIONS LIMITED was founded on 2003-07-31 and has its registered office in Coventry. The organisation's status is listed as "Active". Christal Communications Limited 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
CHRISTAL COMMUNICATIONS LIMITED
 
Legal Registered Office
UNIT 7 PILGRIMS WALK
PROLOGIS PARK
COVENTRY
CV6 4QH
Other companies in CV6
 
Filing Information
Company Number 04851625
Company ID Number 04851625
Date formed 2003-07-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB819028919  
Last Datalog update: 2024-11-05 16:59:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHRISTAL COMMUNICATIONS LIMITED
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Company Officers of CHRISTAL COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
LINDA SUSAN HOULSTON
 Company Secretary 2006-07-31
LISA DEBORAH EVANS
 Director 2003-07-31
NEIL HOYLE
 Director 2016-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE ELISABETH DEVONALD
 Director 2003-07-31 2015-12-01
ROBERT DEVONALD
 Company Secretary 2003-07-31 2006-07-30
HCS SECRETARIAL LIMITED
 Nominated Secretary 2003-07-31 2003-07-31
HANOVER DIRECTORS LIMITED
 Nominated Director 2003-07-31 2003-07-31

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
2024-08-01CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES
2023-08-03CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2023-03-0831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16Termination of appointment of Linda Susan Houlston on 2023-01-16
2023-01-16APPOINTMENT TERMINATED, DIRECTOR LISA DEBORAH EVANS
2023-01-16Change of details for Mr Neil Frederick Hoyle as a person with significant control on 2023-01-13
2023-01-16CESSATION OF LE CHRISTAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-08-08CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-01-2131/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-03-16MEM/ARTSARTICLES OF ASSOCIATION
2021-03-16RES01ADOPT ARTICLES 16/03/21
2021-03-08PSC02Notification of Le Christal Limited as a person with significant control on 2021-02-24
2021-03-08PSC07CESSATION OF LISA DEBORAH EVANS AS A PERSON OF SIGNIFICANT CONTROL
2021-02-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048516250001
2021-02-04AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048516250002
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2019-12-03AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL FREDERICK HOYLE
2019-09-19PSC04Change of details for Mrs Lisa Deborah Evans as a person with significant control on 2019-08-21
2019-09-04RES12Resolution of varying share rights or name
2019-09-04RES10Resolutions passed:
  • Resolution of allotment of securities
2019-09-03SH08Change of share class name or designation
2019-09-03SH0112/01/16 STATEMENT OF CAPITAL GBP 100
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-04-04AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-08-01CH01Director's details changed for Mrs Lisa Deborah Evans on 2018-08-01
2018-08-01CH03SECRETARY'S DETAILS CHNAGED FOR LINDA SUSAN HOULSTON on 2018-08-01
2018-08-01PSC04Change of details for Mrs Lisa Deborah Evans as a person with significant control on 2018-08-01
2017-12-08AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/17 FROM Citibase Office Citibase Office 101 Lockhurst Lane Coventry CV6 5SF
2017-01-23ANNOTATIONClarification
2017-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 048516250002
2016-12-19AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 048516250001
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-02-05RES12Resolution of varying share rights or name
2016-01-21AP01DIRECTOR APPOINTED MR NEIL HOYLE
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 50
2015-12-29SH06Cancellation of shares. Statement of capital on 2015-12-01 GBP 50
2015-12-29RES13Resolutions passed:
  • Approve contract terms 12/10/2015
2015-12-29SH03Purchase of own shares
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE ELISABETH DEVONALD
2015-11-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09CH01Director's details changed for Joanne Elisabeth Devonald on 2015-11-09
2015-09-08AR0131/07/15 ANNUAL RETURN FULL LIST
2014-11-12AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-19AR0131/07/14 ANNUAL RETURN FULL LIST
2014-03-07AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0131/07/13 ANNUAL RETURN FULL LIST
2013-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2013 FROM THE SATURN CENTRE 101 LOCKHURST LANE COVENTRY WEST MIDLANDS CV6 5SF
2013-01-24AA31/07/12 TOTAL EXEMPTION SMALL
2013-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA DEBORAH HARRIS / 06/09/2012
2012-08-08AR0131/07/12 FULL LIST
2011-11-22AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-23AR0131/07/11 FULL LIST
2010-12-30AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-06AR0131/07/10 FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA DEBORAH HARRIS / 31/07/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELISABETH DEVONALD / 31/07/2010
2010-03-22AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-05363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-05-19AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-18363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-04-24AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-24363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-09-24288cDIRECTOR'S PARTICULARS CHANGED
2007-09-24288cDIRECTOR'S PARTICULARS CHANGED
2007-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-14363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-09-14288aNEW SECRETARY APPOINTED
2006-09-14288cDIRECTOR'S PARTICULARS CHANGED
2006-09-14288bSECRETARY RESIGNED
2006-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-04363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-11-04288cDIRECTOR'S PARTICULARS CHANGED
2005-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-27363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-01-08287REGISTERED OFFICE CHANGED ON 08/01/04 FROM: THE SATURN CENTRE 101 LOCKHURST LANE COVENTRY CV6 5SF
2003-12-16RES13DIVIDEND 01/10/03
2003-12-01287REGISTERED OFFICE CHANGED ON 01/12/03 FROM: 1 RICHMOND ROAD ST ANNES ON SEA LANCASHIRE FY8 1PE
2003-11-2788(2)RAD 01/10/03--------- £ SI 49@1=49 £ IC 51/100
2003-11-2788(2)RAD 01/10/03--------- £ SI 49@1=49 £ IC 2/51
2003-08-29288aNEW SECRETARY APPOINTED
2003-08-27288aNEW DIRECTOR APPOINTED
2003-08-27288aNEW DIRECTOR APPOINTED
2003-08-13287REGISTERED OFFICE CHANGED ON 13/08/03 FROM: WHITTLES 1 RICHMOND ROAD ST ANNES ON SEA LANCASHIRE FY8 1PE
2003-08-08288bDIRECTOR RESIGNED
2003-08-08288bSECRETARY RESIGNED
2003-08-08287REGISTERED OFFICE CHANGED ON 08/08/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to CHRISTAL COMMUNICATIONS LIMITED 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 CHRISTAL COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of CHRISTAL COMMUNICATIONS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-07-31 £ 269,583
Creditors Due Within One Year 2012-07-31 £ 114,928
Creditors Due Within One Year 2012-07-31 £ 114,928
Creditors Due Within One Year 2011-07-31 £ 158,196
Provisions For Liabilities Charges 2013-07-31 £ 3,908
Provisions For Liabilities Charges 2012-07-31 £ 3,587
Provisions For Liabilities Charges 2012-07-31 £ 3,587
Provisions For Liabilities Charges 2011-07-31 £ 2,861

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
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 CHRISTAL COMMUNICATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 439,494
Cash Bank In Hand 2012-07-31 £ 213,878
Cash Bank In Hand 2012-07-31 £ 213,878
Cash Bank In Hand 2011-07-31 £ 285,938
Current Assets 2013-07-31 £ 536,983
Current Assets 2012-07-31 £ 339,491
Current Assets 2012-07-31 £ 339,491
Current Assets 2011-07-31 £ 353,067
Debtors 2013-07-31 £ 97,489
Debtors 2012-07-31 £ 125,613
Debtors 2012-07-31 £ 125,613
Debtors 2011-07-31 £ 67,129
Shareholder Funds 2013-07-31 £ 287,236
Shareholder Funds 2012-07-31 £ 244,034
Shareholder Funds 2012-07-31 £ 244,034
Shareholder Funds 2011-07-31 £ 211,989
Tangible Fixed Assets 2013-07-31 £ 23,744
Tangible Fixed Assets 2012-07-31 £ 23,058
Tangible Fixed Assets 2012-07-31 £ 23,058
Tangible Fixed Assets 2011-07-31 £ 19,979

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHRISTAL COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHRISTAL COMMUNICATIONS LIMITED
Trademarks
We have not found any records of CHRISTAL COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHRISTAL COMMUNICATIONS LIMITED. 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 (61100 - Wired telecommunications activities) as CHRISTAL COMMUNICATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHRISTAL COMMUNICATIONS LIMITED 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 CHRISTAL COMMUNICATIONS LIMITED 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 CHRISTAL COMMUNICATIONS LIMITED 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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