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Company Information for

CHRISTALLIZE LTD

19 Shearwater Road, Hemel Hempstead, HERTFORDSHIRE, HP3 0GB,
Company Registration Number
04991667
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Christallize Ltd
CHRISTALLIZE LTD was founded on 2003-12-10 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active - Proposal to Strike off". Christallize Ltd is a Private Limited Company registered in 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
CHRISTALLIZE LTD
 
Legal Registered Office
19 Shearwater Road
Hemel Hempstead
HERTFORDSHIRE
HP3 0GB
Other companies in HP3
 
Filing Information
Company Number 04991667
Company ID Number 04991667
Date formed 2003-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB849779153  
Last Datalog update: 2022-02-09 06:17:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHRISTALLIZE LTD
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Company Officers of CHRISTALLIZE LTD

Current Directors
Officer Role Date Appointed
ELIZABETH JANE DUNSCOMBE
 Company Secretary 2003-12-10
CHRISTOPHER WILLIAM DUNSCOMBE
 Director 2003-12-10
ELIZABETH JANE DUNSCOMBE
 Director 2003-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH JANE DUNSCOMBE SOUTH HILL CENTRE Director 2017-09-30 CURRENT 2004-02-17 Active

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
2022-02-15SECOND GAZETTE not voluntary dissolution
2021-11-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-17DS01Application to strike the company off the register
2021-07-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30AA01Previous accounting period extended from 31/12/20 TO 31/03/21
2021-04-25CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2020-08-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES
2019-08-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-22SH0115/04/19 STATEMENT OF CAPITAL GBP 4
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-09-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES
2017-09-19AA31/12/16 TOTAL EXEMPTION FULL
2017-09-19AA31/12/16 TOTAL EXEMPTION FULL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-26LATEST SOC26/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-26AR0110/12/15 ANNUAL RETURN FULL LIST
2015-10-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-29AR0110/12/14 ANNUAL RETURN FULL LIST
2014-06-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02ANNOTATIONClarification
2014-04-02RP04
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-30AR0110/12/13 ANNUAL RETURN FULL LIST
2013-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE DUNSCOMBE / 23/11/2012
2013-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM DUNSCOMBE / 23/11/2012
2013-12-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS ELIZABETH JANE DUNSCOMBE on 2012-11-23
2013-08-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-24SH0101/02/13 STATEMENT OF CAPITAL GBP 2
2012-12-21AR0110/12/12 ANNUAL RETURN FULL LIST
2012-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 19 SHEARWATER ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 0GB UNITED KINGDOM
2012-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 2 CARVEL WAY LITTLEHAMPTON BN17 6RJ
2012-06-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-28AR0110/12/11 ANNUAL RETURN FULL LIST
2011-06-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16AR0110/12/10 ANNUAL RETURN FULL LIST
2010-08-17AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-11AR0110/12/09 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM DUNSCOMBE / 11/12/2009
2009-09-25AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-06-23AA31/12/07 TOTAL EXEMPTION FULL
2007-12-10363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-05-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-21363aRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-04363aRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-20363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-03-02ELRESS252 DISP LAYING ACC 10/12/03
2004-03-02ELRESS366A DISP HOLDING AGM 10/12/03
2003-12-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-10NEWINCINCORPORATION 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
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CHRISTALLIZE 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 CHRISTALLIZE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHRISTALLIZE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-03-31

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 CHRISTALLIZE LTD

Intangible Assets
Patents
We have not found any records of CHRISTALLIZE LTD registering or being granted any patents
Domain Names

CHRISTALLIZE LTD owns 1 domain names.

christallize.co.uk  

Trademarks
We have not found any records of CHRISTALLIZE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHRISTALLIZE 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 (62090 - Other information technology service activities) as CHRISTALLIZE LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where CHRISTALLIZE 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 CHRISTALLIZE 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 CHRISTALLIZE 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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