CHRISTAL CONSTRUCTION MANAGEMENT LIMITED

Accounts Submitted 27 Sept 2018

Confirmation Statement Submitted 25 Jun 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Begbies Traynor River Court 5 West Victoria Dock Road Dundee DD1 3JT

Office (Manchester)

Bass Warehouse, 4 Castle St, Manchester M3 4LZ

Telephone

0161 819 2822

Website

christalgroup.co.uk

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 10 resigned

Show resigned officers

						Status
Anne Rosemary Clark	Director	British	England	61	1 Jan 2016	Active
Fiona Margaret Duncombe	Secretary	Unknown	Unknown	—	5 Sept 2014	Active
Mark Allan Cowlard	Director	British	England	56	21 Mar 2018	Active

Shareholders

Shareholders (1)


Arcadis Group Limited	100.0%	120	Ordinary	1 Apr 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Arcadis Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm

Arcadis Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control As Firm

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Group Structure

ARCADIS GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

ARCADIS UK (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARCADIS N.V. netherlands

CHRISTAL CONSTRUCTION MANAGEMENT LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Aug 2021	Gazette	Gazette Dissolved Liquidation	View(1 page)
12 Jul 2021	Officers	Change to director Ms Anne Rosemary Clark on 2021-06-14	View(2 pages)
6 Jul 2021	Officers	Change to director Mr Mark Allan Cowlard on 2021-06-14	View(2 pages)
6 Jul 2021	Officers	Change Person Secretary Company With Change Date	View(1 page)
27 May 2021	Insolvency	Liquidation Voluntary Members Return Of Final Meeting Scotland	View(13 pages)