Company NameCrystalflight Limited
DirectorNigel Matthew Upton
Company StatusActive
Company Number05668773
CategoryPrivate Limited Company
Incorporation Date6 January 2006(18 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Nigel Matthew Upton
Date of BirthJune 1963 (Born 60 years ago)
NationalityEnglish
StatusCurrent
Appointed20 January 2006(2 weeks after company formation)
Appointment Duration18 years, 2 months
RoleSurveyor
Country of ResidenceEngland
Correspondence Address22 Knighton Grange Road
Oadby
Leicester
Leicestershire
LE2 2LE
Director NameHelen Robinson
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2006(2 weeks after company formation)
Appointment Duration13 years, 11 months (resigned 07 January 2020)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address22 Knighton Grange Road
Leicester
Leicestershire
LE2 2LE
Secretary NameMr Nigel Matthew Upton
NationalityEnglish
StatusResigned
Appointed20 January 2006(2 weeks after company formation)
Appointment Duration13 years, 11 months (resigned 07 January 2020)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address22 Knighton Grange Road
Oadby
Leicester
Leicestershire
LE2 2LE
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed06 January 2006(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed06 January 2006(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered AddressNorfolk House
90 Grey Street
Newcastle Upon Tyne
NE1 6BZ
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address Matches8 other UK companies use this postal address

Shareholders

1 at £1Maytree Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return31 March 2023 (12 months ago)
Next Return Due14 April 2024 (2 weeks, 1 day from now)

Filing History

6 January 2021Confirmation statement made on 31 March 2020 with no updates (3 pages)
20 April 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
7 January 2020Termination of appointment of Helen Robinson as a director on 7 January 2020 (1 page)
7 January 2020Registered office address changed from Park View House Front Street Benton Newcastle upon Tyne NE7 7TZ England to Park View House Front Street Benton Newcastle upon Tyne NE7 7TZ on 7 January 2020 (1 page)
7 January 2020Termination of appointment of Nigel Matthew Upton as a secretary on 7 January 2020 (1 page)
7 January 2020Confirmation statement made on 6 January 2020 with no updates (3 pages)
7 January 2020Registered office address changed from 22 Knighton Grange Road Oadby Leicester Leicestershire LE2 2LE to Park View House Front Street Benton Newcastle upon Tyne NE7 7TZ on 7 January 2020 (1 page)
3 May 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
9 January 2019Confirmation statement made on 6 January 2019 with no updates (3 pages)
4 April 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
9 January 2018Confirmation statement made on 6 January 2018 with no updates (3 pages)
20 July 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 July 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
9 January 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
9 January 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
7 October 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 October 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
(5 pages)
11 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
(5 pages)
14 September 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 September 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
(5 pages)
15 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
(5 pages)
15 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
(5 pages)
4 November 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
4 November 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
(5 pages)
8 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
(5 pages)
8 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
(5 pages)
5 November 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 November 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
9 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
9 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
6 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 January 2012Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
6 January 2012Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
6 January 2012Director's details changed for Helen Robinson on 6 January 2012 (2 pages)
6 January 2012Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
6 January 2012Director's details changed for Helen Robinson on 6 January 2012 (2 pages)
6 January 2012Director's details changed for Helen Robinson on 6 January 2012 (2 pages)
12 September 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 September 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 January 2011Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
7 January 2011Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
7 January 2011Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
4 January 2011Accounts for a dormant company made up to 31 March 2010 (2 pages)
4 January 2011Accounts for a dormant company made up to 31 March 2010 (2 pages)
21 January 2010Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
21 January 2010Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
21 January 2010Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
15 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
15 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
6 January 2009Return made up to 06/01/09; full list of members (3 pages)
6 January 2009Return made up to 06/01/09; full list of members (3 pages)
5 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
5 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
11 January 2008Return made up to 06/01/08; full list of members (2 pages)
11 January 2008Return made up to 06/01/08; full list of members (2 pages)
5 October 2007Accounts for a dormant company made up to 31 January 2007 (5 pages)
5 October 2007Accounts for a dormant company made up to 31 January 2007 (5 pages)
2 October 2007Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
2 October 2007Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
23 January 2007Return made up to 06/01/07; full list of members (2 pages)
23 January 2007Ad 23/01/07--------- £ si 1@1=1 £ ic 1/2 (1 page)
23 January 2007Return made up to 06/01/07; full list of members (2 pages)
23 January 2007Ad 23/01/07--------- £ si 1@1=1 £ ic 1/2 (1 page)
30 January 2006New director appointed (1 page)
30 January 2006Director resigned (1 page)
30 January 2006Registered office changed on 30/01/06 from: 16 churchill way cardiff CF10 2DX (1 page)
30 January 2006Registered office changed on 30/01/06 from: 16 churchill way cardiff CF10 2DX (1 page)
30 January 2006Secretary resigned (1 page)
30 January 2006New director appointed (1 page)
30 January 2006New secretary appointed;new director appointed (2 pages)
30 January 2006New secretary appointed;new director appointed (2 pages)
30 January 2006Director resigned (1 page)
30 January 2006Secretary resigned (1 page)
6 January 2006Incorporation (12 pages)
6 January 2006Incorporation (12 pages)