Crystallon Limited

07308262

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

52C BOROUGH HIGH STREET, LONDON, SE1 1XN

Incorporated 08/07/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Bradley Leonard Ormsby

director · Since 17/07/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 22 other boards

Mr Mark Stephen Lavelle

director · Since 15/11/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 28 other boards

Mr Glynn Carl Reece

secretary · Since 01/10/2018

Dr Tim Prestidge

director · Since 08/02/2026

BRITISH · ENGLAND · Age 55

Also on 29 other boards

Persons with Significant Control

Bordeaux Acquisition Ltd

75–100% shares

52c, Borough High Street, London, SE1 1XN

Reg: 07510463 · Registrar Of Companies For England & Wales · Private Limited Company

Notified 17/07/2017

Former PSCs

Mr Richard Lawrence Glazer

Ceased 17/07/2017

Mr Alexander Richard Renshaw

Ceased 17/07/2017

Charges1 outstanding

Charge

outstanding

JUDGES SCIENTIFIC PLC

Created 04/12/2019Registered 09/12/2019

Charge

satisfied

BANK OF SCOTLAND PLC

Created 18/07/2017Registered 21/07/2017Satisfied 01/06/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/04/2016Registered 14/04/2016Satisfied 28/03/2017

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/04/2016Registered 14/04/2016Satisfied 28/03/2017

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/09/2015Registered 30/09/2015Satisfied 21/11/2016

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 15/10/2010Registered 26/10/2010Satisfied 26/02/2013

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 15/10/2010Registered 26/10/2010Satisfied 26/02/2013

charge

satisfied

CATAPULT GROWTH FUND LIMITED PARTNERSHIP (IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 14/09/2010Registered 23/09/2010Satisfied 26/08/2014

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 14/09/2010Registered 22/09/2010Satisfied 27/11/2012