CRYSTAL CLARITY CONSULTING LIMITED
LUTON THOMAS COX & CO LIMITED

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Company number 08208791
Status Active
Incorporation Date 10 September 2012
Company Type Private Limited Company
Address 15 HOME FARM, LUTON HOO ESTATE, LUTON, BEDFORDSHIRE, LU1 3TD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Director's details changed for Mr Peter Ross Cox on 10 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CRYSTAL CLARITY CONSULTING LIMITED are www.crystalclarityconsulting.co.uk, and www.crystal-clarity-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Crystal Clarity Consulting Limited is a Private Limited Company. The company registration number is 08208791. Crystal Clarity Consulting Limited has been working since 10 September 2012. The present status of the company is Active. The registered address of Crystal Clarity Consulting Limited is 15 Home Farm Luton Hoo Estate Luton Bedfordshire Lu1 3td. . COX, Peter Ross is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
COX, Peter Ross
Appointed Date: 10 September 2012
80 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 September 2012
Appointed Date: 10 September 2012
Director
COWDRY, John Jeremy Arthur
Resigned: 10 September 2012
Appointed Date: 10 September 2012
81 years old

Persons With Significant Control

Mr Peter Ross Cox
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

CRYSTAL CLARITY CONSULTING LIMITED Events

13 Sep 2016
Confirmation statement made on 10 September 2016 with updates
13 Sep 2016
Director's details changed for Mr Peter Ross Cox on 10 September 2016
29 Mar 2016
Total exemption small company accounts made up to 30 September 2015
29 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
19 Aug 2015
Director's details changed for Mr Peter Ross Cox on 19 August 2015
...
... and 8 more events
10 Sep 2012
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 10 September 2012
10 Sep 2012
Termination of appointment of John Cowdry as a director
10 Sep 2012
Appointment of Mr Peter Ross Cox as a director
10 Sep 2012
Termination of appointment of London Law Secretarial Limited as a secretary
10 Sep 2012
Incorporation

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