Company Information for CRYSTAL UMBRELLA (HEALTHCARE) LIMITED
UNITUM HOUSE 1 THE CHASE, JOHN TATE ROAD, JOHN TATE ROAD, HERTFORD, SG13 7NN,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CRYSTAL UMBRELLA (HEALTHCARE) LIMITED | |
Legal Registered Office | |
UNITUM HOUSE 1 THE CHASE JOHN TATE ROAD JOHN TATE ROAD HERTFORD SG13 7NN Other companies in SG13 | |
Company Number | 07016111 | |
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Company ID Number | 07016111 | |
Date formed | 2009-09-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-04-05 | |
Account next due | 2019-01-05 | |
Latest return | 2017-09-10 | |
Return next due | 2018-09-24 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-13 05:41:47 |
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Officer | Role | Date Appointed |
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COLIN MICHAEL HOWELL |
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ALAN LITTLE |
Officer | Role | Date Appointed | Date Resigned |
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PHILIP LLOYD BENSON |
Director | ||
TIMOTHY JAMES CUMBERLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHESTERTON FIELDS LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
FINANCIAL PLACEMENTS LTD | Director | 2015-08-07 | CURRENT | 2015-08-07 | Active | |
ATLANTIC OUTSOURCING LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Active | |
CRYSTAL UMBRELLA LIMITED | Director | 2013-04-06 | CURRENT | 2013-04-05 | Active | |
ATLANTIC OPERATIONS LIMITED | Director | 2011-06-14 | CURRENT | 2006-08-16 | Liquidation | |
INLINE OUTSOURCING LIMITED | Director | 2011-06-14 | CURRENT | 2005-08-12 | Liquidation | |
ATLANTIC UMBRELLA COMPANY LIMITED | Director | 2011-06-14 | CURRENT | 2002-05-22 | Liquidation | |
ATLANTIC UMBRELLA SPV LIMITED | Director | 2011-06-03 | CURRENT | 2011-06-03 | Dissolved 2018-03-20 | |
AQUA BUBBLE LTD | Director | 2010-11-23 | CURRENT | 2010-09-27 | Liquidation | |
UNITUM OPERATIONS LTD | Director | 2010-10-06 | CURRENT | 2010-10-06 | Liquidation | |
LAPS NE LTD | Director | 2010-05-11 | CURRENT | 2010-05-11 | Dissolved 2017-05-23 | |
ENTERTAINMENT POD LIMITED | Director | 2009-09-02 | CURRENT | 2009-09-02 | Active - Proposal to Strike off | |
LEWISTON ALTERNATIVE POWER SYSTEMS LTD | Director | 2009-04-28 | CURRENT | 2009-04-28 | Active - Proposal to Strike off | |
ALCO HOLDINGS LIMITED | Director | 2008-09-09 | CURRENT | 2008-09-09 | Liquidation | |
ASSOCIATION OF EMPLOYMENT MANAGEMENT COMPANIES | Director | 2008-01-22 | CURRENT | 2007-11-21 | Dissolved 2016-04-05 | |
T S ELECTRONICS LIMITED | Director | 2004-01-02 | CURRENT | 1990-08-22 | Active | |
LAPS NE LTD | Director | 2010-05-11 | CURRENT | 2010-05-11 | Dissolved 2017-05-23 | |
ALCO HOLDINGS LIMITED | Director | 2008-09-09 | CURRENT | 2008-09-09 | Liquidation |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BENSON | |
AA01 | CURRSHO FROM 30/09/2017 TO 05/04/2017 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CUMBERLAND | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/09/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL HOWELL / 12/03/2015 | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/09/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 10/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LITTLE / 09/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL HOWELL / 09/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM BLUECOATS HOUSE BLUECOATS AVE WARE ROAD HERTFORD HERTFORDSHIRE SG14 1PB | |
AP01 | DIRECTOR APPOINTED MR TIM CUMBERLAND | |
AP01 | DIRECTOR APPOINTED MR PHILIP LLOYD BENSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 10/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 11/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 11/09/10 FULL LIST | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 UMBRELLA (HEALTHCARE) LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CRYSTAL UMBRELLA (HEALTHCARE) LIMITED are:
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. |