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Home > England & Wales Companies > CRYSTAL VENTURES LIMITED
Company Information for CRYSTAL VENTURES LIMITED
TEWIT COTE, BABY HOUSE LANE, CONONLEY, KEIGHLEY, BD20 8HY,
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Company Registration Number
 02736554 Private Limited Company
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Company Overview
About Crystal Ventures Ltd
CRYSTAL VENTURES LIMITED was founded on 1992-08-03 and has its registered office in Cononley. The organisation's status is listed as "Active". Crystal Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| CRYSTAL VENTURES LIMITED | |
| Legal Registered Office | |
| TEWIT COTE BABY HOUSE LANE CONONLEY KEIGHLEY BD20 8HY Other companies in BD20 | |
Filing Information
| Company Number | 02736554 | |
|---|---|---|
| Company ID Number | 02736554 | |
| Date formed | 1992-08-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 03/08/2015 | |
| Return next due | 31/08/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-10-08 07:22:56 |
| Companies House |
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Companies with same name CRYSTAL VENTURES LIMITED
The following companies were found which have the same name as CRYSTAL VENTURES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CRYSTAL VENTURES CORPORATION LTD | 21 POWIS SQUARE LONDON W11 2AZ | Active | Company formed on the 2012-06-08 | |
 |
CRYSTAL VENTURES LLC | 10020 MAIN ST A183 BELLEVUE WA 98004 | Dissolved | Company formed on the 1997-10-09 |
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CRYSTAL VENTURES LLC | NV | Revoked | Company formed on the 2001-12-05 |
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Crystal Ventures, Inc. | 4475 Mission Blvd San Diego CA 92109 | SOS/FTB Suspended | Company formed on the 1988-11-18 |
 |
CRYSTAL VENTURES PTE. LTD. | TOH GUAN ROAD EAST Singapore 608599 | Dissolved | Company formed on the 2013-09-13 |
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Crystal Ventures Corp. | Delaware | Unknown | |
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Crystal Ventures LLC | Delaware | Unknown | |
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Crystal Ventures Inc. | Delaware | Unknown | |
| CRYSTAL VENTURES LLC | 12806 JORDAN BLAIR CT JACKSONVILLE FL 32225 | Active | Company formed on the 2011-02-15 | |
| CRYSTAL VENTURES CAPITAL CORP. | 701 BRICKELL AVENUE MIAMI FL 33131 | Inactive | Company formed on the 1996-10-15 | |
| CRYSTAL VENTURES, INC. | 100 NORTHEAST THIRD AVENUE FORT LAUDERDALE FL 33131 | Inactive | Company formed on the 1992-01-17 | |
| CRYSTAL VENTURES INC | FL | Inactive | Company formed on the 1969-02-17 | |
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CRYSTAL VENTURES LLC | 4302 STILES LN CEDAR PARK TX 78613 | Active | Company formed on the 2018-11-27 |
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CRYSTAL VENTURES INC | California | Unknown | |
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CRYSTAL VENTURES INCORPORATED | Michigan | UNKNOWN | |
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CRYSTAL VENTURES INCORPORATED | Michigan | UNKNOWN | |
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CRYSTAL VENTURES LLC | California | Unknown | |
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CRYSTAL VENTURES OF WEST ORANGE INCORPORATED | New Jersey | Unknown | |
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CRYSTAL VENTURES INCORPORATED | California | Unknown | |
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CRYSTAL VENTURES CORPORATION | North Carolina | Unknown |
Company Officers of CRYSTAL VENTURES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEOFFREY GERALD ARCHER |
||
GINA LAZENBY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
M & K NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
M & K NOMINEE SECRETARIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE BIGGER PIE COMPANY LIMITED | Director | 2011-08-30 | CURRENT | 2011-08-30 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Ms Gina Lazenby on 2016-11-24 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 29/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 31/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 03/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 03/08/12 ANNUAL RETURN FULL LIST | |
| AR01 | 03/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 03/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Miss Gina Lazenby on 2009-10-22 | |
| 363a | Return made up to 03/08/09; full list of members | |
| AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 03/08/08; full list of members | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
| 363a | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/10/00 FROM: 100 NEW BOND STREET LONDON W1Y 0RH | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
| 363s | RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/08/95 | |
| 363s | RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
| 363s | RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | |
| 88(2)R | AD 23/09/92--------- £ SI 98@1=98 £ IC 2/100 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/09/92 FROM: 43 WELLINGTON AVENUE LONDON. N15 6AX | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation
85 - Education
855 - Other education
85590 - Other education n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CRYSTAL VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CRYSTAL VENTURES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE (WITH FLOATING CHARGE) | Outstanding | LEOPOLD JOSEPH & SONS LIMITED | |
| RENTS ASSIGNMENT | Outstanding | LEOPOLD JOSEPH & SONS LIMITED | |
| MEMORANDUM OF TERMS OF DEPOSIT | Outstanding | LEOPOLD JOSEPH & SONS LIMITED |
Filed Financial Reports
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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 VENTURES LIMITED
Intangible Assets
Patents
We have not found any records of CRYSTAL VENTURES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CRYSTAL VENTURES LIMITED
Income
Government Income
We have not found government income sources for CRYSTAL VENTURES 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 (55209 - Other holiday and other collective accommodation) as CRYSTAL VENTURES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CRYSTAL VENTURES 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 CRYSTAL VENTURES 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 CRYSTAL VENTURES 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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