| Company Name | Crystal Security Solutions Limited |
|---|---|
| Director | Bhakti Parekh |
| Company Status | Active |
| Company Number | 08266471 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2012(11 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Bhakti Parekh |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 05 October 2022(9 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 5 Colony Piccadilly, Piccadilly Place Aytoun Street Manchester M1 3BR |
| Director Name | Ankita Gopal |
|---|---|
| Date of Birth | June 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St James Court 30 Brown Street Manchester M2 1DH |
| Director Name | Serla Gopal |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2016(3 years, 8 months after company formation) |
| Appointment Duration | 6 months (resigned 01 January 2017) |
| Role | Executive Director |
| Country of Residence | England |
| Correspondence Address | The Press Rooms 23 New Mount Street Manchester M4 4DE |
| Director Name | Miss Ankita Gopal |
|---|---|
| Date of Birth | June 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2017(4 years, 2 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 05 October 2022) |
| Role | Corporate Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Colony Piccadilly, Piccadilly Place Aytoun Street Manchester M1 3BR |
Location
| Registered Address | 5 Colony Piccadilly, Piccadilly Place Aytoun Street Manchester M1 3BR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Ankita Gopal 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,019 |
| Cash | £5,387 |
| Current Liabilities | £27,198 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 1 week from now) |
Filing History
| 20 November 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
|---|---|
| 26 March 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 20 November 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 21 March 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 29 October 2018 | Registered office address changed from The Press Rooms 23 New Mount Street Manchester M4 4DE to City Tower 13th Floor Piccadilly Plaza Manchester M1 4BT on 29 October 2018 (1 page) |
| 28 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 22 February 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 23 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 14 March 2017 | Appointment of Miss Ankita Gopal as a director on 15 January 2017 (2 pages) |
| 14 March 2017 | Appointment of Miss Ankita Gopal as a director on 15 January 2017 (2 pages) |
| 31 January 2017 | Termination of appointment of Serla Gopal as a director on 1 January 2017 (1 page) |
| 31 January 2017 | Termination of appointment of Serla Gopal as a director on 1 January 2017 (1 page) |
| 5 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 5 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 8 July 2016 | Termination of appointment of Ankita Gopal as a director on 1 July 2016 (1 page) |
| 8 July 2016 | Termination of appointment of Ankita Gopal as a director on 1 July 2016 (1 page) |
| 8 July 2016 | Appointment of Serla Gopal as a director on 2 July 2016 (2 pages) |
| 8 July 2016 | Appointment of Serla Gopal as a director on 2 July 2016 (2 pages) |
| 8 July 2016 | Termination of appointment of Ankita Gopal as a director on 1 July 2016 (1 page) |
| 8 July 2016 | Termination of appointment of Ankita Gopal as a director on 1 July 2016 (1 page) |
| 20 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 12 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 11 November 2014 | Registered office address changed from St James Court 30 Brown Street Manchester M2 1DH to The Press Rooms 23 New Mount Street Manchester M4 4DE on 11 November 2014 (1 page) |
| 11 November 2014 | Registered office address changed from 23 the Press Rooms 23 New Mount Street Manchester M4 4DE to The Press Rooms 23 New Mount Street Manchester M4 4DE on 11 November 2014 (1 page) |
| 11 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Registered office address changed from St James Court 30 Brown Street Manchester M2 1DH to The Press Rooms 23 New Mount Street Manchester M4 4DE on 11 November 2014 (1 page) |
| 11 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Registered office address changed from 23 the Press Rooms 23 New Mount Street Manchester M4 4DE to The Press Rooms 23 New Mount Street Manchester M4 4DE on 11 November 2014 (1 page) |
| 24 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 21 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 31 October 2012 | Registered office address changed from St James Court 30 Brown Street Manchester M2 1DH England on 31 October 2012 (1 page) |
| 31 October 2012 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
| 31 October 2012 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
| 31 October 2012 | Registered office address changed from St James Court 30 Brown Street Manchester M2 1DH England on 31 October 2012 (1 page) |
| 24 October 2012 | Incorporation (36 pages) |
| 24 October 2012 | Incorporation (36 pages) |