CHRYSTAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CHRYSTAL HOLDINGS LIMITED
COMPANY NUMBER
04644613
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
22/01/2003
(21 years and 10 months old)
WEBSITE
https://www.chrystalmedical.co.uk/
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M22 5HQ
Telephone: 01614939770
TPS: No
500 Styal Road
Manchester
Lancashire
M22 5HQ
Telephone: 4939770
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHRYSTAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHRYSTAL CONSULTING LIMITED | Active - Accounts Filed | View Report |
| CHRYSTAL MEDICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 20/11/2023 | Andrew Douglas Baker (930696145) has left the board |
Credit Risk Overview
Want to learn more about CHRYSTAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHRYSTAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHRYSTAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/01/2003 - Present (21 years and 10 months) Secretary: 22/01/2003 - Present (21 years and 10 months) Born in Nov 1968 (age: 56) |
Active | Director&Secretary |
Current: 3 Past: 4 |
View Report |
|
22/01/2003 - Present (21 years and 10 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
20/09/2023 - Present (1 years and 2 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 4 Past: 17 |
View Report |
|
01/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/01/2003 - 01/12/2006 (3 years and 10 months) Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHRYSTAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHRYSTAL CONSULTING LIMITED | Active - Accounts Filed | View Report |
| CHRYSTAL MEDICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 20/11/2023 | Andrew Douglas Baker (930696145) has left the board |
| 20/11/2023 | New Company Secretary Janie Billington (931601478) Appointed |
| 09/10/2023 | New Board Member David John Challinor (907393614) Appointed |
| 03/10/2023 | New Accounts filed |
| 23/03/2023 | Hannah Doig (927800817) has left the board |
| 23/03/2023 | New Company Secretary Andrew Douglas Baker (930696145) Appointed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 31/12/2020 | New Company Secretary Hannah Doig (927800817) Appointed |
| 09/02/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Company Secretary Erica Claire Edwards (926469768) Appointed |
| 12/10/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 07/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 10/04/2014 | Change in Reg. Office |
| 20/02/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 23/02/2013 | New Annual Return filed |
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