CHRISTAL COMMUNICATIONS LIMITED
COVENTRY

Hellopages » Warwickshire » Nuneaton and Bedworth » CV6 4QH

Company number 04851625
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address UNIT 7 PILGRIMS WALK, PROLOGIS PARK, COVENTRY, ENGLAND, CV6 4QH
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from Citibase Office Citibase Office 101 Lockhurst Lane Coventry CV6 5SF to Unit 7 Pilgrims Walk Prologis Park Coventry CV6 4QH on 8 February 2017; Registration of charge 048516250002, created on 19 January 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of CHRISTAL COMMUNICATIONS LIMITED are www.christalcommunications.co.uk, and www.christal-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Christal Communications Limited is a Private Limited Company. The company registration number is 04851625. Christal Communications Limited has been working since 31 July 2003. The present status of the company is Active. The registered address of Christal Communications Limited is Unit 7 Pilgrims Walk Prologis Park Coventry England Cv6 4qh. . HOULSTON, Linda Susan is a Secretary of the company. EVANS, Lisa Deborah is a Director of the company. HOYLE, Neil is a Director of the company. Secretary DEVONALD, Robert has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director DEVONALD, Joanne Elisabeth has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
HOULSTON, Linda Susan
Appointed Date: 31 July 2006

Director
EVANS, Lisa Deborah
Appointed Date: 31 July 2003
58 years old

Director
HOYLE, Neil
Appointed Date: 14 January 2016
51 years old

Resigned Directors

Secretary
DEVONALD, Robert
Resigned: 30 July 2006
Appointed Date: 31 July 2003

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003

Director
DEVONALD, Joanne Elisabeth
Resigned: 01 December 2015
Appointed Date: 31 July 2003
49 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003

Persons With Significant Control

Mrs Lisa Deborah Evans
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CHRISTAL COMMUNICATIONS LIMITED Events

08 Feb 2017
Registered office address changed from Citibase Office Citibase Office 101 Lockhurst Lane Coventry CV6 5SF to Unit 7 Pilgrims Walk Prologis Park Coventry CV6 4QH on 8 February 2017
20 Jan 2017
Registration of charge 048516250002, created on 19 January 2017
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

19 Dec 2016
Total exemption small company accounts made up to 31 July 2016
16 Dec 2016
Registration of charge 048516250001, created on 8 December 2016
04 Aug 2016
Confirmation statement made on 31 July 2016 with updates
...
... and 49 more events
13 Aug 2003
Registered office changed on 13/08/03 from: whittles 1 richmond road st annes on sea lancashire FY8 1PE
08 Aug 2003
Director resigned
08 Aug 2003
Registered office changed on 08/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN
08 Aug 2003
Secretary resigned
31 Jul 2003
Incorporation

CHRISTAL COMMUNICATIONS LIMITED Charges

19 January 2017
Charge code 0485 1625 0002
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The property known as unit 7, oak court, pilgrims walk…
8 December 2016
Charge code 0485 1625 0001
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…