Company number 07183997
Status Active
Incorporation Date 10 March 2010
Company Type Private Limited Company
Address 4TH FLOOR, EAST WING CHANCERY HOUSE, 53-64 CHANCERY LANE, LONDON, ENGLAND, WC2A 1QS
Home Country United Kingdom
Nature of Business 90010 - Performing arts, 90020 - Support activities to performing arts
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O C C Young & Co 2nd Floor 13/14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 31 March 2016. The most likely internet sites of CRYSTAL FIGHTERS LIMITED are www.crystalfighters.co.uk, and www.crystal-fighters.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crystal Fighters Limited is a Private Limited Company.
The company registration number is 07183997. Crystal Fighters Limited has been working since 10 March 2010.
The present status of the company is Active. The registered address of Crystal Fighters Limited is 4th Floor East Wing Chancery House 53 64 Chancery Lane London England Wc2a 1qs. . DICKSON, Graham Winslow is a Director of the company. PRINGLE, Sebastian Robert Lloyd is a Director of the company. VIERICH, Gilbert is a Director of the company. Secretary PRINGLE, Sebastian has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director DICKSON, Graham has been resigned. The company operates in "Performing arts".
Current Directors
Resigned Directors
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 March 2010
Appointed Date: 10 March 2010
Director
DICKSON, Graham
Resigned: 10 March 2014
Appointed Date: 10 March 2010
41 years old
Persons With Significant Control
Mr Gilbert Vierich
Notified on: 10 March 2017
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Dickson
Notified on: 10 March 2017
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CRYSTAL FIGHTERS LIMITED Events
15 Mar 2017
Confirmation statement made on 10 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Registered office address changed from C/O C C Young & Co 2nd Floor 13/14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 31 March 2016
29 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
29 Mar 2016
Director's details changed for Mr Sebastian Robert Lloyd Pringle on 10 March 2016
...
... and 22 more events
22 Mar 2010
Appointment of Sebastian Pringle as a secretary
22 Mar 2010
Appointment of Sebastian Pringle as a director
11 Mar 2010
Termination of appointment of Waterlow Secretaries Limited as a secretary
11 Mar 2010
Termination of appointment of Dunstana Davies as a director
10 Mar 2010
Incorporation