CRYSTAL LINE TRADING LIMITED
10413854: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10413854
- Last Updated: 01 Mar 2022
Company Profile
CRYSTAL LINE TRADING LIMITED was incorporated on Thursday, October 6, 2016 as a Private Limited Company with registered address in CARDIFF. CRYSTAL LINE TRADING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of other food, including fish, crustaceans and molluscs. This Private Limited Company has been operating for 8 years 4 months and 18 days.
| Name | CRYSTAL LINE TRADING LIMITED |
|---|---|
| Company number | 10413854 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
10413854: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Ingrid Girgova Nationality: Czech |
Dates: Tuesday, July 16, 2019 - Tuesday, July 16, 2019
significant influence or control
|
| Mr Dennis Charles Compton Nationality: British |
Dates: Tuesday, April 30, 2019 - Tuesday, July 16, 2019
ownership of shares 75 to 100 percent
|
| Mr John Stephen Daniel King Nationality: English |
Dates: Thursday, October 6, 2016 - Tuesday, September 11, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2021, (-1335 days left) |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | 03 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CRYSTAL LINE TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CRYSTAL LINE TRADING LIMITED | 06 Oct 2016 |