CRISTAL CORPORATION LTD

Profile CRISTAL CORPORATION LTD

Actual on 01.04.2021
Company name
CRISTAL CORPORATION LTD
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Company number
04200202
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 April 2001
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Sunday, 06 June 2021 due by Sunday, 20 June 2021

Last statement dated Saturday, 06 June 2020

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
C/O RODLIFFE ACCOUNTING LTD, LEVEL 33, 25 CANADA SQUARE, ENGLAND, LONDON, E14 5LB
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PSC and Officers CRISTAL CORPORATION LTD

Officers

(as of 19.09.2020)

KINMOND, Rodney Jim
Status: Active
Appointed on: Wednesday, 02 May 2001
Correspondence address: C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square, London, England, E14 5LB
Nationality: Australian
Date of birth: June 1956
Role: Director
Occupation: Computer Programmer
Country of residence: England
WILKINSON, Julie Ann
Status: Active
Appointed on: Wednesday, 02 May 2001
Correspondence address: 50 Goddard Place, Tufnell Part, London, England, London, N19 5GS
Role: Secretary
FORMATION DIRECTOR LIMITED
Status: Not active
Appointed on: Friday, 13 April 2001
Resigned on: Wednesday, 02 May 2001
Correspondence address: 376 Euston Road, London, NW1 3BL
Role: Corporate Nominee Director
FORMATION SECRETARY LIMITED
Status: Not active
Appointed on: Friday, 13 April 2001
Resigned on: Wednesday, 02 May 2001
Correspondence address: 376 Euston Road, London, NW1 3BL
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Rodney Jim Kinmond
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: 23 Skylines Village London, England, London
Nationality: Australian
Date of birth: June 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Rodney Jim Kinmond
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: C/O Rodliffe Accounting Ltd London, England
Nationality: Australian
Date of birth: June 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent