Company number 04888560
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address UNIT 21D VALE BUSINESS PARK, LLANDOW, COWBRIDGE, SOUTH GLAMORGAN, CF71 7PF
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CRYSTAL SQUID LIMITED are www.crystalsquid.co.uk, and www.crystal-squid.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Pencoed Rail Station is 5.8 miles; to Wildmill Rail Station is 6.6 miles; to Pontyclun Rail Station is 7.3 miles; to Sarn Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crystal Squid Limited is a Private Limited Company.
The company registration number is 04888560. Crystal Squid Limited has been working since 04 September 2003.
The present status of the company is Active. The registered address of Crystal Squid Limited is Unit 21d Vale Business Park Llandow Cowbridge South Glamorgan Cf71 7pf. . STONEHAM, Dominic is a Secretary of the company. HARTLEY, Simon David is a Director of the company. STONEHAM, Dominic is a Director of the company. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Resigned Directors
Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003
Nominee Director
AT DIRECTORS LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003
Persons With Significant Control
Mr Dominic Russell Stoneham
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon David Hartley
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CRYSTAL SQUID LIMITED Events
09 Feb 2017
Micro company accounts made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 18 August 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
02 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 33 more events
15 Sep 2003
New secretary appointed;new director appointed
15 Sep 2003
New director appointed
12 Sep 2003
Director resigned
12 Sep 2003
Secretary resigned
04 Sep 2003
Incorporation