Company NameCrystal Life Planning Limited
DirectorsAndrew Cresswell and Martin Mortimer Gundlach
Company StatusActive
Company Number11388465
CategoryPrivate Limited Company
Incorporation Date30 May 2018(5 years, 10 months ago)
Previous NameCombined One Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Andrew Cresswell
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2018(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Mill House Deakins Business Park, Blackbur
Egerton
Bolton
BL7 9RP
Director NameMr Martin Mortimer Gundlach
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2022(4 years, 4 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Mill House Deakins Business Park, Blackbur
Egerton
Bolton
BL7 9RP
Director NameMr Karl Bowker
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Mill House Deakins Business Park, Blackbur
Egerton
Bolton
BL7 9RP
Director NameMs Gillian Carol Jones
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2019(10 months after company formation)
Appointment Duration3 years, 4 months (resigned 16 August 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Mill House Deakins Business Park, Blackbur
Egerton
Bolton
BL7 9RP

Location

Registered AddressThe Old Mill House Deakins Business Park, Blackburn Road
Egerton
Bolton
BL7 9RP
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardBromley Cross
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return20 October 2023 (5 months, 1 week ago)
Next Return Due3 November 2024 (7 months, 1 week from now)

Filing History

2 December 2020Director's details changed for Ms Gillian Carol Jones on 25 November 2020 (2 pages)
11 November 2020Micro company accounts made up to 31 May 2020 (3 pages)
4 August 2020Confirmation statement made on 31 July 2020 with updates (4 pages)
31 July 2020Change of details for Mr Andrew Cresswell as a person with significant control on 31 July 2020 (2 pages)
31 July 2020Termination of appointment of Karl Bowker as a director on 31 July 2020 (1 page)
31 July 2020Cessation of Karl Bowker as a person with significant control on 31 July 2020 (1 page)
9 June 2020Confirmation statement made on 29 May 2020 with no updates (3 pages)
15 October 2019Micro company accounts made up to 31 May 2019 (3 pages)
3 September 2019Registered office address changed from The Old Mill House Blackburn Road Egerton Bolton BL7 9RP England to The Old Mill House Deakins Business Park, Blackburn Road Egerton Bolton BL7 9RP on 3 September 2019 (1 page)
2 September 2019Registered office address changed from The Ash, Westgate House Westgate Avenue Bolton BL1 4RF United Kingdom to The Old Mill House Blackburn Road Egerton Bolton BL7 9RP on 2 September 2019 (1 page)
7 June 2019Confirmation statement made on 29 May 2019 with no updates (3 pages)
1 April 2019Appointment of Ms Gillian Carol Jones as a director on 1 April 2019 (2 pages)
30 May 2018Incorporation
Statement of capital on 2018-05-30
  • GBP 100
(33 pages)