Cristel Group Limited

Company Name	Cristel Group Limited
Company Status	Dissolved
Company Number	02984637
Category	Private Limited Company
Incorporation Date	25 October 1994(29 years, 6 months ago)
Dissolution Date	5 June 2018 (5 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Steven Lee Broadbent
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2005(10 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (closed 05 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10e, Top Land Country Business Park Cragg Roa Mytholmroyd West Yorkshire HX7 5RW

Director Name	Mrs Michelle Broadbent
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2010(15 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (closed 05 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10e, Top Land Country Business Park Cragg Roa Mytholmroyd West Yorkshire HX7 5RW

Secretary Name	Michelle Broadbent
Nationality	British
Status	Closed
Appointed	30 June 2010(15 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (closed 05 June 2018)
Role	Company Director
Correspondence Address	Unit 10e, Top Land Country Business Park Cragg Roa Mytholmroyd West Yorkshire HX7 5RW

Director Name	Andrew David Wormald
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(same day as company formation)
Role	Business Development Manager
Correspondence Address	3 Bridge Terrace Castle Carr Road Wainstalls Halifax West Yorkshire HX2 7TL

Director Name	John Christopher Wormald
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(same day as company formation)
Role	Managing Director
Correspondence Address	Field House Acaster Malbis York North Yorkshire YO23 2UL

Secretary Name	Mary Anderson
Nationality	British
Status	Resigned
Appointed	25 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	55 Hawkcliffe View Silsden Keighley West Yorkshire BD20 0BS

Secretary Name	Terry Broadbent
Nationality	British
Status	Resigned
Appointed	07 September 1999(4 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	The Print Works Lightowler Road Halifax West Yorkshire HX1 5NB

Director Name	Terry Broadbent
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(10 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2010)
Role	Co Director
Correspondence Address	The Print Works Lightowler Road Halifax West Yorkshire HX1 5NB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 October 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	cristelgraphics.com

Location

Registered Address	Unit 10e, Top Land Country Business Park Cragg Road Mytholmroyd West Yorkshire HX7 5RW
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Parish	Hebden Royd
Ward	Luddendenfoot
Built Up Area	Mytholmroyd

Shareholders

1.3k at £1	Michelle Broadbent 50.00% Ordinary
1.3k at £1	Steven Lee Broadbent 50.00% Ordinary

Financials

Year	2014
Net Worth	£12,002
Current Liabilities	£36,000

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

6 December 2017	Registered office address changed from The Print Works Lightowler Road Halifax West Yorkshire HX1 5NB to Unit 10E, Top Land Country Business Park Cragg Road Mytholmroyd West Yorkshire HX7 5RW on 6 December 2017 (1 page)
19 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
13 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
19 October 2016	Confirmation statement made on 18 October 2016 with updates (8 pages)
23 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
22 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2,502 (5 pages)
4 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
20 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2,502 (5 pages)
19 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
22 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2,502 (5 pages)
23 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
19 October 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
21 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
25 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
27 September 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
19 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 2,502 (5 pages)
15 July 2010	Termination of appointment of Terry Broadbent as a director (2 pages)
15 July 2010	Appointment of Michelle Broadbent as a director (3 pages)
15 July 2010	Appointment of Michelle Broadbent as a secretary (3 pages)
15 July 2010	Termination of appointment of Terry Broadbent as a secretary (2 pages)
9 July 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 July 2010	Memorandum and Articles of Association (5 pages)
30 October 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
28 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Director's details changed for Steven Lee Broadbent on 8 October 2009 (2 pages)
27 October 2009	Director's details changed for Steven Lee Broadbent on 8 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Terry Broadbent on 8 October 2009 (1 page)
26 October 2009	Director's details changed for Terry Broadbent on 8 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Terry Broadbent on 8 October 2009 (1 page)
26 October 2009	Director's details changed for Terry Broadbent on 8 October 2009 (2 pages)
22 October 2008	Return made up to 18/10/08; full list of members (4 pages)
26 August 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
2 June 2008	Registered office changed on 02/06/2008 from dunkirk mills dunkirk street halifax west yorkshire HX1 3TB (1 page)
5 December 2007	Return made up to 18/10/07; full list of members (3 pages)
15 October 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
7 November 2006	Return made up to 18/10/06; full list of members (3 pages)
15 September 2006	Location of register of members (non legible) (1 page)
24 August 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
14 February 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
9 January 2006	Return made up to 18/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
6 December 2004	Return made up to 18/10/04; full list of members (6 pages)
2 September 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
31 October 2003	Return made up to 18/10/03; full list of members (6 pages)
21 September 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
24 October 2002	Return made up to 18/10/02; full list of members (6 pages)
4 September 2002	Total exemption full accounts made up to 30 June 2002 (10 pages)
2 November 2001	Return made up to 18/10/01; full list of members (6 pages)
19 October 2001	Total exemption full accounts made up to 30 June 2001 (8 pages)
27 October 2000	Return made up to 18/10/00; full list of members (6 pages)
24 October 2000	Director resigned (1 page)
15 August 2000	Full accounts made up to 30 June 2000 (8 pages)
24 November 1999	Full accounts made up to 30 June 1999 (8 pages)
9 November 1999	Return made up to 18/10/99; full list of members (6 pages)
27 September 1999	Location of register of members (1 page)
27 September 1999	New secretary appointed (2 pages)
27 September 1999	Secretary resigned (1 page)
13 January 1999	Full accounts made up to 30 June 1998 (8 pages)
16 November 1998	Return made up to 18/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 November 1998	Director's particulars changed (1 page)
6 January 1998	Full accounts made up to 30 June 1997 (9 pages)
17 November 1997	Return made up to 18/10/97; no change of members (4 pages)
23 January 1997	Full accounts made up to 30 June 1996 (10 pages)
30 October 1996	Return made up to 18/10/96; no change of members (5 pages)
20 February 1996	Full accounts made up to 30 June 1995 (10 pages)
25 October 1994	Incorporation (14 pages)

Cristel Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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