CRISTALIZE LTD
BERKSHIRE

Hellopages » Berkshire » Wokingham » RG40 5PQ

Company number 05186929
Status Active
Incorporation Date 22 July 2004
Company Type Private Limited Company
Address 35 GADD CLOSE, WOKINGHAM, BERKSHIRE, RG40 5PQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CRISTALIZE LTD are www.cristalize.co.uk, and www.cristalize.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Blackwater Rail Station is 6 miles; to Camberley Rail Station is 6.3 miles; to Bagshot Rail Station is 6.5 miles; to Ash Vale Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cristalize Ltd is a Private Limited Company. The company registration number is 05186929. Cristalize Ltd has been working since 22 July 2004. The present status of the company is Active. The registered address of Cristalize Ltd is 35 Gadd Close Wokingham Berkshire Rg40 5pq. . LOPEZ-CACICEDO, Christopher James is a Director of the company. Secretary LOPEZ-CACICEDO, Christopher James has been resigned. Secretary WESTCO NOMINEES LIMITED has been resigned. Director LOPEZ-CACICEDO, Catherine Jane Elizabeth has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
LOPEZ-CACICEDO, Christopher James
Appointed Date: 22 July 2004
52 years old

Resigned Directors

Secretary
LOPEZ-CACICEDO, Christopher James
Resigned: 31 August 2008
Appointed Date: 22 July 2004
Secretary
WESTCO NOMINEES LIMITED
Resigned: 22 July 2004
Appointed Date: 22 July 2004
Director
LOPEZ-CACICEDO, Catherine Jane Elizabeth
Resigned: 30 June 2008
Appointed Date: 22 July 2004
51 years old
Director
WESTCO DIRECTORS LTD
Resigned: 22 July 2004
Appointed Date: 22 July 2004

Persons With Significant Control

Mr Christopher James Lopez-Cacicedo
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRISTALIZE LTD Events

30 Sep 2016
Total exemption small company accounts made up to 30 June 2016
25 Jul 2016
Confirmation statement made on 23 July 2016 with updates
23 Oct 2015
Total exemption small company accounts made up to 30 June 2015
23 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
09 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 31 more events
22 Jul 2004
New director appointed
22 Jul 2004
New secretary appointed
22 Jul 2004
Director resigned
22 Jul 2004
Secretary resigned
22 Jul 2004
Incorporation

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