KR

KRYSTAL ROKS LIMITED

Dissolved

Company number 05159283

Brixham · Incorporated 21 June 2004

Conifers Bascombe Close, Churston Ferrers, Brixham, Devon, TQ5 0JR

Last updated on 19 September 2026

Wholesale of watches and jewellery · SIC 46480

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHARLEWAY LIMITED · 21 June 2004 – 18 October 2004

Company overview

KRYSTAL ROKS LIMITED was a private limited company incorporated on 21 June 2004 and registered in England and Wales and dissolved on 16 March 2021. It changed its name from CHARLEWAY LIMITED on 21 June 2004. Its registered office is at Conifers Bascombe Close, Churston Ferrers, Brixham, Devon, TQ5 0JR. Its principal activity is wholesale of watches and jewellery (SIC 46480).

Mr Gerald Nigel Wills is a person with significant control who holds 25-50% of the shares. Mrs Karen Nicola Wills is a person with significant control who holds 25-50% of the shares. The board consists of two English directors: WILLS, Gerald Nigel (appointed 30 June 2004) and WILLS, Karen Nicola (appointed 30 June 2004). WILLS, Karen Nicola serves as company secretary (appointed 30 June 2004). Two former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent total-exemption-full accounts, made up to 30 June 2020, were filed on 22 September 2020. Companies House holds 56 filings for this company, most recently a gazette filing on 16 March 2021.

Compliance

Annual accounts Up to date
Last filed
30 June 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2020
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

WK
WILLS, Karen Nicola
Director
30 June 2004
WG
WILLS, Gerald Nigel
Director
30 June 2004
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
21 June 2004
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
21 June 2004

Persons with significant control

PS
Mr Gerald Nigel Wills
Born September 1956
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mrs Karen Nicola Wills
Born December 1957
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 March 2021 View
Gazette Notice Voluntary
Gazette
15 December 2020 View
Dissolution Application Strike Off Company
Dissolution
8 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
18 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2010 View
Legacy
Annual Return
3 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2008 View
Legacy
Annual Return
24 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2007 View
Legacy
Annual Return
22 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2007 View
Legacy
Officers
16 August 2006 View
Legacy
Annual Return
16 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2006 View
Legacy
Annual Return
19 August 2005 View
Legacy
Mortgage
11 March 2005 View
Certificate Change Of Name Company
Change Of Name
18 October 2004 View
Memorandum Articles
Incorporation
12 July 2004 View
Legacy
Capital
12 July 2004 View
Legacy
Capital
12 July 2004 View
Resolution
Resolution
12 July 2004 View
Resolution
Resolution
12 July 2004 View
Resolution
Resolution
12 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Address
9 July 2004 View
Incorporation Company
Incorporation
21 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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