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CRYSTRAN LIMITED - 1 Broom Road Business Park, Broom Road, Poole, Dorset, United Kingdom
Company Information
- Company registration number
- 02863378
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Broom Road Business Park
- Broom Road
- Poole
- Dorset
- BH12 4PA 1 Broom Road Business Park, Broom Road, Poole, Dorset, BH12 4PA UK
Management
- Managing Directors
- KORTH, Jorg Ulrich
- MIDDLETON, Mark James
- OTTO, Amelie Charlotte
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-10-19
- Age Of Company 1993-10-19 30 years
- SIC/NACE
- 26701
Ownership
- Beneficial Owners
- -
- Anke Evers
- Hauke Korth
- Anke Evers
- Hauke Korth
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-07-31
- Last Date: 2021-10-31
✓
- Last Return Made Up To:
- 2012-10-19
- Annual Return
- Due Date: 2023-06-21
- Last Date: 2022-06-07
✓
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CRYSTRAN LIMITED Company Description
- CRYSTRAN LIMITED is a ltd registered in United Kingdom with the Company reg no 02863378. Its current trading status is "live". It was registered 1993-10-19. It has declared SIC or NACE codes as "26701". It has 3 directors The latest accounts are filed up to 2021-10-31. The latest annual return was filed up to 2012-10-19.It can be contacted at 1 Broom Road Business Park .
Get CRYSTRAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Crystran Limited - 1 Broom Road Business Park, Broom Road, Poole, Dorset, United Kingdom
- 1993-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CRYSTRAN LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02863378#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02863378#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02863378#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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accounts-with-accounts-type-small (2022-05-26) - AA
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confirmation-statement-with-no-updates (2022-07-12) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-06-08) - AA
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-07-03) - AA
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confirmation-statement-with-no-updates (2020-12-21) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-06-14) - AA
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appoint-person-director-company-with-name-date (2019-04-23) - AP01
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resolution (2019-02-15) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-11-21) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-04-23) - AA
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confirmation-statement-with-updates (2018-11-01) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-07) - CS01
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notification-of-a-person-with-significant-control (2017-11-07) - PSC01
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cessation-of-a-person-with-significant-control (2017-11-02) - PSC07
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accounts-with-accounts-type-small (2017-05-16) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
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accounts-with-accounts-type-small (2016-04-28) - AA
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-07) - AP01
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accounts-with-accounts-type-small (2015-04-07) - AA
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termination-secretary-company-with-name-termination-date (2015-05-06) - TM02
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termination-director-company-with-name-termination-date (2015-05-06) - TM01
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capital-return-purchase-own-shares (2015-05-14) - SH03
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resolution (2015-05-14) - RESOLUTIONS
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capital-cancellation-shares (2015-05-29) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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accounts-with-accounts-type-small (2014-03-10) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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accounts-with-accounts-type-small (2013-02-25) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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accounts-with-accounts-type-small (2012-03-02) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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accounts-with-accounts-type-small (2010-03-17) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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change-person-director-company-with-change-date (2009-10-27) - CH01
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accounts-with-accounts-type-small (2009-03-12) - AA
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keyboard_arrow_right 2008
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legacy (2008-10-21) - 363a
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accounts-with-accounts-type-small (2008-04-03) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-03-31) - AA
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legacy (2007-10-24) - 363s
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accounts-with-accounts-type-small (2006-03-13) - AA
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legacy (2006-10-31) - 363s
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keyboard_arrow_right 2005
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legacy (2005-10-31) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-03-17) - AA
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legacy (2004-10-29) - 363s
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accounts-with-accounts-type-small (2004-03-22) - AA
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keyboard_arrow_right 2003
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legacy (2003-10-22) - 363s
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legacy (2003-04-11) - 395
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legacy (2003-04-05) - 395
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accounts-with-accounts-type-small (2003-03-05) - AA
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keyboard_arrow_right 2002
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legacy (2002-10-26) - 363s
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accounts-with-accounts-type-small (2002-03-13) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-04-19) - AA
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legacy (2001-10-26) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-03-05) - AA
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legacy (2000-10-24) - 363s
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keyboard_arrow_right 1999
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legacy (1999-10-25) - 363s
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accounts-with-accounts-type-small (1999-03-16) - AA
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keyboard_arrow_right 1998
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legacy (1998-10-13) - 363s
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accounts-with-accounts-type-small (1998-03-12) - AA
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keyboard_arrow_right 1997
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legacy (1997-01-24) - 363s
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accounts-with-accounts-type-small (1997-02-14) - AA
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legacy (1997-10-16) - 288b
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legacy (1997-10-15) - 363s
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legacy (1997-09-02) - 287
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keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-03-20) - AA
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keyboard_arrow_right 1995
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legacy (1995-10-10) - 363s
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accounts-with-accounts-type-small (1995-02-15) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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legacy (1994-10-25) - 363s
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legacy (1994-02-24) - 395
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legacy (1994-02-01) - 88(2)R
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keyboard_arrow_right 1993
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legacy (1993-10-31) - 122
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resolution (1993-10-31) - RESOLUTIONS
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legacy (1993-10-28) - 288
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incorporation-company (1993-10-19) - NEWINC
