Crystal Clover Ltd

Company Registration Number: 04735023

Company registered in England and Wales

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Crystal Clover Ltd is a Private Company Limited by Shares first registered on 15 April 2003. Its current registered address is in Croydon, Surrey.

Registered Address

75 PARK LANE
CROYDON
SURREY
UNITED KINGDOM
CR9 1XS

There are 339 companies currently registered at this postcode, including this one.

All companies at CR9 1XS

Registration Data

Company Number

04735023

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z215788X

Registration Start Date

8 April 2010

Registration Expiry Date

7 April 2018

Standard Industrial Classification (SIC) Codes and Categories

47510 - Retail sale of textiles in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £312,567£837,130£429,013£403,152£347,936£344,364£236,074
of which Cash £179,878£318,365£53,942£42,973£44,763£87,343£43,592
Total Assets £312,567£837,130£429,013£403,152£347,936£344,364£236,074
Current Liabilities £167,331£629,292£275,524£277,460£236,783£272,398£164,943
Net Current Assets £145,236£207,838£153,489£125,692£111,153£71,966£71,131
Total Net Worth £145,236£146,213£122,733£95,705£81,693£74,277£71,131

Previous Names

  • CRYSTAL CLOVER DEVELOPMENT LTD, active until 18 July 2008

Company Officers

  • KINOSHITA, Maika

    Director

    Appointed on 15 April 2003

     

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1975

    75
    Park Lane
    Croydon
    Surrey
    CR9 1XS
    United Kingdom

  • LI, Yi

    Director

    Appointed on 30 March 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1975

    237
    London Road
    Ewell
    Epsom
    Surrey
    KT17 2BU
    England

  • LI, Yi

    Secretary

    Appointed on 30 March 2004

    Resigned on 1 April 2012

    104 Church Hill Road
    Cheam
    Surrey
    SM3 8NA

  • A TO Z COMPANY SERVICES LTD

    Corporate Secretary

    Appointed on 15 April 2003

    Resigned on 30 March 2004

    352-354 London Road
    Mitcham
    Surrey
    CR4 3ND

This information was most recently updated 04/10/2017.

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Latest Filings

  1. 4 October 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G0D9BD. Transaction: MzE4Njk2MjMwNGFkaXF6a2N4.

  2. 31 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X637F64Q. Transaction: MzE3MjMwMDE0NmFkaXF6a2N4.

  3. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLWWGO. Transaction: MzE1ODY0MzY1NGFkaXF6a2N4.

  4. 23 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X53D4BPC. Transaction: MzE0NDY5NTkzMGFkaXF6a2N4.

  5. 14 March 2016 Director's details changed for Mr Yi Li on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: CH01. Barcode: X52RY961. Transaction: MzE0Mzk3MTUxM2FkaXF6a2N4.

  6. 4 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LJ9ZMG. Transaction: MzEzNjc3NDk0OWFkaXF6a2N4.

  7. 2 October 2015 Current accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4H6I743. Transaction: MzEzMjI0ODc2N2FkaXF6a2N4.

  8. 2 October 2015 Registered office address changed from 41 Oldfields Road Sutton Surrey SM1 2NB to 75 Park Lane Croydon Surrey CR9 1XS on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Address. Type: AD01. Barcode: X4H6I65S. Transaction: MzEzMjI0ODU3MmFkaXF6a2N4.

  9. 13 May 2015 Registration of charge 047350230001, created on 9 May 2015 [View PDF]

    Action Date: 9 May 2015. Category: Mortgage. Type: MR01. Barcode: X47C77I1. Transaction: MzEyMzA5MDAyM2FkaXF6a2N4.

  10. 3 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42EQHUG. Transaction: MzExODQxODY5MWFkaXF6a2N4.

  11. 3 March 2015 Director's details changed for Mr Yi Li on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X42EQHW9. Transaction: MzExODQxODU1NGFkaXF6a2N4.

  12. 9 October 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X3I5ZW5F. Transaction: MzEwOTE0NzE4OGFkaXF6a2N4.

  13. 9 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3I5ZTTF. Transaction: MzEwOTE0NjMxM2FkaXF6a2N4.

  14. 4 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X32XX36Y. Transaction: MzA5NTU5Nzc5N2FkaXF6a2N4.

  15. 12 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KYRVM2. Transaction: MzA4ODYyOTY5NWFkaXF6a2N4.

  16. 1 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X237PHB7. Transaction: MzA3Mzc5MDg2NmFkaXF6a2N4.

  17. 1 March 2013 Director's details changed for Maika Kinoshita on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X237PHAZ. Transaction: MzA3Mzc5MDYyOGFkaXF6a2N4.

  18. 1 March 2013 Termination of appointment of Yi Li as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X237PHAR. Transaction: MzA3Mzc5MDYyNGFkaXF6a2N4.

  19. 10 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NHEB03. Transaction: MzA2OTExMjgyM2FkaXF6a2N4.

  20. 5 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X142K7TT. Transaction: MzA1MzUzODg3NWFkaXF6a2N4.

  21. 24 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XFDY2ZI6. Transaction: MzA0Nzc0OTc4MWFkaXF6a2N4.

  22. 2 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XWSQWS32. Transaction: MzAzMzEzNzc1OWFkaXF6a2N4.

  23. 17 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XZAC7P6K. Transaction: MzAyNzE1MjI5OGFkaXF6a2N4.

  24. 2 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XQIOTHY1. Transaction: MzAxMDQ3NDE3NGFkaXF6a2N4.

  25. 2 March 2010 Director's details changed for Yi Li on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQIOSHY0. Transaction: MzAxMDQ3Mzc1NWFkaXF6a2N4.

  26. 2 March 2010 Director's details changed for Maika Kinoshita on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQIORHYZ. Transaction: MzAxMDQ3Mzc1M2FkaXF6a2N4.

  27. 7 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZZUNGG8. Transaction: MzAwNjU2Mjc0NmFkaXF6a2N4.

  28. 17 March 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYPN288P. Transaction: MjAyODMwMDc2MmFkaXF6a2N4.

  29. 1 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9KF8572. Transaction: MjAxOTEwMjAxMWFkaXF6a2N4.

  30. 18 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A8LEB1IB. Transaction: MjAwOTI4NTE0NGFkaXF6a2N4.

  31. 22 April 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVTFYZ30. Transaction: MjAwMzg1MjY0N2FkaXF6a2N4.

  32. 24 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzIxMDg4NWFkaXF6a2N4.

  33. 5 July 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjI1OTUwNWFkaXF6a2N4.

  34. 27 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTgwMzA2OGFkaXF6a2N4.

  35. 14 June 2006 Return made up to 15/04/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA4MTIyOWFkaXF6a2N4.

  36. 3 May 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDYzMDYzM2FkaXF6a2N4.

  37. 20 June 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY0MDQxOWFkaXF6a2N4.

  38. 13 April 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NjYwNjQ1OWFkaXF6a2N4.

  39. 7 February 2005 Registered office changed on 07/02/05 from: 21 warwick road thornton heath surrey CR7 7NH [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTA4NjEzOGFkaXF6a2N4.

  40. 10 May 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MTEyMTc5N2FkaXF6a2N4.

  41. 13 April 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY1MjI3NGFkaXF6a2N4.

  42. 13 April 2004 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODM2MjEzN2FkaXF6a2N4.

  43. 13 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjI3NTc2M2FkaXF6a2N4.

  44. 13 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ2MjY2M2FkaXF6a2N4.

  45. 15 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzcxNTQ3OWFkaXF6a2N4.

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54.196.47.128 Sun, 19 Nov 2017 10:43:59 +0000