• UK
  • 07493454 LIMITED - Office D Beresford House, Town Quay, Southampton, SO14 2AQ, United Kingdom

Company Information

Company registration number
07493454
Company Status
LIVE
Country
United Kingdom
Registered Address
Office D Beresford House
Town Quay
Southampton
SO14 2AQ
Office D Beresford House, Town Quay, Southampton, SO14 2AQ UK

Management

Managing Directors
KEMPSTER, Mark Barry
KEMPSTER, Pamela June
KEMPSTER, Simon
LADBROOKE, Jan Edward Paul

Company Details

Type of Business
ltd
Incorporated
2011-01-14
Age Of Company
2011-01-14 13 years
SIC/NACE
17290

Ownership

Beneficial Owners
Mr Mark Barry Kempster
Mr Simon Kempster
Mr Simon Kempster
Mrs Pamela June Kempster

Jurisdiction Particularities

Additional Status Details
In Administration
Previous Names
CRYSTAL PRESS LIMITED
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2013-01-14
Annual Return
Due Date: 2024-03-24
Last Date: 2023-03-10

07493454 LIMITED Company Description

07493454 LIMITED is a ltd registered in United Kingdom with the Company reg no 07493454. Its current trading status is "live". It was registered 2011-01-14. It was previously called CRYSTAL PRESS LIMITED. It has declared SIC or NACE codes as "17290". It has 4 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-14.It can be contacted at Office D Beresford House .
More information

Get 07493454 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 07493454 Limited - Office D Beresford House, Town Quay, Southampton, SO14 2AQ, United Kingdom

2011-01-14 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-in-administration-progress-report (2024-02-17) - AM10

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  • liquidation-in-administration-extension-of-period (2024-06-03) - AM19

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  • liquidation-administration-notice-deemed-approval-of-proposals (2023-09-21) - AM06

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  • liquidation-in-administration-proposals (2023-09-05) - AM03

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  • liquidation-in-administration-appointment-of-administrator (2023-07-26) - AM01

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  • certificate-change-of-name-company (2023-07-19) - CERTNM

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  • accounts-with-accounts-type-small (2023-03-22) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-07-26) - AD01

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  • confirmation-statement-with-no-updates (2023-01-24) - CS01

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  • confirmation-statement-with-updates (2023-03-10) - CS01

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  • notification-of-a-person-with-significant-control (2022-09-06) - PSC01

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  • accounts-with-accounts-type-audited-abridged (2022-05-09) - AA

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  • confirmation-statement-with-no-updates (2022-01-26) - CS01

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  • change-to-a-person-with-significant-control (2022-01-25) - PSC04

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  • change-person-director-company-with-change-date (2022-01-25) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-07) - MR01

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  • confirmation-statement-with-no-updates (2021-02-01) - CS01

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  • accounts-with-accounts-type-audited-abridged (2021-06-30) - AA

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  • confirmation-statement-with-no-updates (2020-01-29) - CS01

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  • mortgage-satisfy-charge-full (2020-03-02) - MR04

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  • change-person-director-company-with-change-date (2020-08-03) - CH01

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  • change-to-a-person-with-significant-control (2020-08-03) - PSC04

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  • change-person-director-company-with-change-date (2020-07-29) - CH01

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  • accounts-with-accounts-type-small (2020-05-06) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-20) - MR01

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  • accounts-with-accounts-type-small (2019-03-27) - AA

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  • confirmation-statement-with-updates (2019-01-28) - CS01

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  • termination-director-company-with-name-termination-date (2019-01-21) - TM01

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  • confirmation-statement-with-updates (2018-01-18) - CS01

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  • appoint-person-director-company-with-name-date (2018-02-27) - AP01

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  • mortgage-satisfy-charge-full (2018-08-02) - MR04

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  • accounts-with-accounts-type-small (2018-04-09) - AA

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  • second-filing-of-annual-return-with-made-up-date (2017-03-31) - RP04AR01

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  • legacy (2017-01-20) - CS01

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  • legacy (2017-03-31) - RP04CS01

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  • second-filing-of-annual-return-with-made-up-date (2017-04-22) - RP04AR01

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  • accounts-with-accounts-type-small (2017-04-05) - AA

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  • legacy (2017-04-05) - RP04CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-13) - MR01

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  • change-person-director-company-with-change-date (2016-07-15) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-07) - MR01

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  • accounts-with-accounts-type-small (2016-04-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01

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  • accounts-with-accounts-type-small (2015-04-15) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-18) - MR01

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  • second-filing-of-form-with-form-type-made-up-date (2014-06-19) - RP04

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  • accounts-with-accounts-type-small (2014-04-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01

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  • accounts-with-accounts-type-small (2013-04-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01

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  • resolution (2012-03-30) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2012-04-02) - AA

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  • legacy (2012-07-03) - MG01

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  • change-registered-office-address-company-with-date-old-address (2012-07-17) - AD01

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  • change-person-director-company-with-change-date (2012-11-09) - CH01

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  • legacy (2012-07-24) - MG01

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  • change-account-reference-date-company-previous-shortened (2011-09-08) - AA01

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  • change-registered-office-address-company-with-date-old-address (2011-05-17) - AD01

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  • capital-allotment-shares (2011-03-09) - SH01

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  • change-account-reference-date-company-current-extended (2011-02-25) - AA01

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  • incorporation-company (2011-01-14) - NEWINC

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