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Crystalate Electronics Limited

Private Limited Company

Crystalate Electronics Limited
Fourth Floor St Andrews House
West Street
Woking
Surrey
GU21 6EB
Company NameCrystalate Electronics Limited
Company StatusActive
Company Number00691591
Incorporation Date4 May 1961 (63 years ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NamesOsborne Electronics(I.W.)Limited and APB Limited
Current Directors4
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityActivities of Head Offices
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December
Latest Return1 October 2023 (6 months, 3 weeks ago)
Next Return Due15 October 2024 (5 months, 3 weeks from now)

Contact

Registered AddressFourth Floor St Andrews House
West Street
Woking
Surrey
GU21 6EB
Shared Address This company shares its address with over 20 other companies
ConstituencyWoking
RegionSouth East
CountySurrey
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryAudit Exemption Subsidiary
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Latest Return1 October 2023 (6 months, 3 weeks ago)
Next Return Due15 October 2024 (5 months, 3 weeks from now)

Director Overview

Current

4

Retired

23

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices

Event History

1 February 2021Second filing of a statement of capital following an allotment of shares on 16 January 2020
  • GBP 10,000,001
21 October 2020Confirmation statement made on 1 October 2020 with updates
17 September 2020Full accounts made up to 31 December 2019
12 August 2020Statement of capital following an allotment of shares on 19 May 2020
  • GBP 10,000,002
12 August 2020Statement of capital following an allotment of shares on 16 January 2020
  • GBP 10,000,001
  • ANNOTATION Clarification a second filed SH01 was registered on 01/02/21

Charges

Mortgage charges satisfied

8

Mortgage charges part satisfied

Mortgage charges outstanding

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