Introduction
Watch Company
C
CRYSTAL JOHNSTON LIMITED
CRYSTAL JOHNSTON LIMITED is an active company incorporated on 12 August 2019 with the registered office located in Luton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. CRYSTAL JOHNSTON LIMITED was registered 6 years ago.(SIC: 47910)
Status
active
Active since 6 years ago
Company No
12151281
LTD Company
Age
6 Years
Incorporated 12 August 2019
Size
N/A
Accounts
ARD: 31/8Overdue
Last Filed
Made up to 31 August 2020 (5 years ago)
Submitted on 10 January 2022 (4 years ago)
Period: 12 August 2019 - 31 August 2020(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2022
Period: 1 September 2020 - 31 August 2021
Confirmation Statement
Overdue
Last Filed
Made up to 12 February 2021 (5 years ago)
Submitted on 12 February 2021 (5 years ago)
Next Due
Due by 26 February 2022
For period ending 12 February 2022
Address
67 Dorset Court, Kingsland Road Luton, LU1 3DX,
Previous Addresses
3 Granville Road St. Albans AL1 5BE England
From: 28 July 2020To: 9 February 2021
9 Belswains Green Hemel Hempstead HP3 9PL England
From: 2 March 2020To: 28 July 2020
12 Aldwick Court Cell Barnes Lane St. Albans AL1 5QG England
From: 12 August 2019To: 2 March 2020
13 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
New Owner
Mar 20
Notification Of A Person With Significan...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
New Owner
Jul 20
Notification Of A Person With Significan...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
New Owner
Feb 21
Notification Of A Person With Significan...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
0
Funding
6
Officers
6
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
BRUCE, Emma
ActiveKingsland Road, LutonLU1 3DX
Born October 1984
Director
Appointed 08 Feb 2021
BRUCE, Emma
Kingsland Road, LutonLU1 3DX
Born October 1984
Director
08 Feb 2021
Active
JONES, Louise
ResignedBelswains Green, Hemel HempsteadHP3 9PL
Born February 1983
Director
Appointed 12 Aug 2019
Resigned 02 Mar 2020
JONES, Louise
Belswains Green, Hemel HempsteadHP3 9PL
Born February 1983
Director
12 Aug 2019
Resigned 02 Mar 2020
Resigned
KHALIQ, Afaq Ahmed
Resigned3 Granville Road, St AlbansAL1 5BE
Born September 1983
Director
Appointed 30 Dec 2019
Resigned 01 Jan 2021
KHALIQ, Afaq Ahmed
3 Granville Road, St AlbansAL1 5BE
Born September 1983
Director
30 Dec 2019
Resigned 01 Jan 2021
Resigned
KHANDUKAR, Mahmudur Rahman
ResignedBelswains Green, Hemel HempsteadHP3 9PL
Born March 1971
Director
Appointed 02 Mar 2020
Resigned 05 Mar 2020
KHANDUKAR, Mahmudur Rahman
Belswains Green, Hemel HempsteadHP3 9PL
Born March 1971
Director
02 Mar 2020
Resigned 05 Mar 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Miss Emma Bruce
ActiveDorset Court, Kingsland Road, LutonLU1 3DX
Born October 1984
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Jan 2021
Miss Emma Bruce
Dorset Court, Kingsland Road, LutonLU1 3DX
Born October 1984
Ownership of shares 75 to 100 percent
08 Jan 2021
Active
Mr Afaq Ahmed Khaliq
CeasedDorset Court, Kingsland Road, LutonLU1 3DX
Born September 1983
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Jul 2020
Ceased 01 Jan 2021
Mr Afaq Ahmed Khaliq
Dorset Court, Kingsland Road, LutonLU1 3DX
Born September 1983
Ownership of shares 75 to 100 percent
24 Jul 2020
Ceased 01 Jan 2021
Ceased
Mahmudur Rahman Khandukar
CeasedGranville Road, St. AlbansAL1 5BE
Born March 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Mar 2020
Ceased 24 Jul 2020
Mahmudur Rahman Khandukar
Granville Road, St. AlbansAL1 5BE
Born March 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Mar 2020
Ceased 24 Jul 2020
Ceased
Ms Louise Jones
CeasedBelswains Green, Hemel HempsteadHP3 9PL
Born February 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Aug 2019
Ceased 02 Mar 2020
Ms Louise Jones
Belswains Green, Hemel HempsteadHP3 9PL
Born February 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Aug 2019
Ceased 02 Mar 2020
Ceased
Filing History
25
Description
Type
Date Filed
Document
11 January 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2021
12 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2021
11 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 February 2021
9 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 July 2020
28 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 July 2020
28 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2020
2 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2020
2 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2020