CRYSTALSHADE LIMITED
BRIGANTINE PLACE CARDIFF

Hellopages » Cardiff » Cardiff » CF10 4LN

Company number 04450823
Status Active
Incorporation Date 29 May 2002
Company Type Private Limited Company
Address THE LINGHAM PARTNERSHIP, 6 RALEIGH WALK WATERFRONT 2000, BRIGANTINE PLACE CARDIFF, CF10 4LN
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Micro company accounts made up to 28 February 2017; Previous accounting period extended from 31 August 2016 to 28 February 2017; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 . The most likely internet sites of CRYSTALSHADE LIMITED are www.crystalshade.co.uk, and www.crystalshade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crystalshade Limited is a Private Limited Company. The company registration number is 04450823. Crystalshade Limited has been working since 29 May 2002. The present status of the company is Active. The registered address of Crystalshade Limited is The Lingham Partnership 6 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff Cf10 4ln. The company`s financial liabilities are £21.28k. It is £-4.72k against last year. And the total assets are £5.87k, which is £4.05k against last year. LEE, Tsui Ying is a Secretary of the company. LEE, Wan Fei is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


crystalshade Key Finiance

LIABILITIES £21.28k
-19%
CASH n/a
TOTAL ASSETS £5.87k
+222%
All Financial Figures

Current Directors

Secretary
LEE, Tsui Ying
Appointed Date: 11 June 2002
Director
LEE, Wan Fei
Appointed Date: 11 June 2002
66 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 June 2002
Appointed Date: 29 May 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 June 2002
Appointed Date: 29 May 2002

CRYSTALSHADE LIMITED Events

26 Apr 2017
Micro company accounts made up to 28 February 2017
15 Mar 2017
Previous accounting period extended from 31 August 2016 to 28 February 2017
23 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
22 Jun 2016
Satisfaction of charge 2 in full
22 Jun 2016
Satisfaction of charge 1 in full
...
... and 35 more events
17 Jun 2002
Ad 29/05/02-11/06/02 £ si 99@1=99 £ ic 1/100
14 Jun 2002
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Jun 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Jun 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2002
Incorporation

CRYSTALSHADE LIMITED Charges

19 November 2002
Legal charge
Delivered: 21 November 2002
Status: Satisfied on 22 June 2016
Persons entitled: Barclays Bank PLC
Description: L/H property k/a ground floor shop and premises at 106…
30 September 2002
Debenture
Delivered: 3 October 2002
Status: Satisfied on 22 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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