CRYSTAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CRYSTAL GROUP LIMITED
COMPANY NUMBER
05552547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
02/09/2005
(19 years and 2 months old)
WEBSITE
www.crystalwindows.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
29/01/2023
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PREVIOUS NAMES
02/09/2005
26/10/2005
DEMONVALE LIMITED
ESSEX
RM7 7PN
Telephone: 08000912136
TPS: No
Unit 1
Crystal House
King George Close
Romford, Essex
RM7 7PN
Telephone: 772500
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 |
|---|---|---|
| CRYSTAL GROUP LIMITED | Active - Accounts Filed | View Report |
| CRYSTAL HOME IMPROVEMENTS HOLDINGS LIMITED | Non-Trading | View Report |
| CRYSTAL HOME IMPROVEMENTS GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 04/06/2024 | Michael Brian Ballard (910904914) has left the board |
| 04/06/2024 | New Board Member Agnieszka Townsend (932359034) Appointed |
Credit Risk Overview
Want to learn more about CRYSTAL GROUP 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 CRYSTAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRYSTAL GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/11/2016 - Present (8years) Secretary: 21/09/2005 - Present (19 years and 2 months) Born in Jul 1965 (age: 59) |
Active | Director&Secretary |
Current: 7 Past: 13 |
View Report |
|
31/05/2024 - Present (5 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
02/09/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2828 |
View Report |
|
02/09/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 2876 |
View Report |
|
21/09/2005 - Present (19 years and 2 months) Born in Dec 1945 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRYSTAL GROUP LIMITED | Active - Accounts Filed | View Report |
| CRYSTAL HOME IMPROVEMENTS HOLDINGS LIMITED | Non-Trading | View Report |
| CRYSTAL HOME IMPROVEMENTS GROUP LIMITED | Non-Trading | View Report |
| CRYSTAL WINDOWS & DOORS LIMITED | Active - Accounts Filed | View Report |
| LINK INSTALLATIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 04/06/2024 | Michael Brian Ballard (910904914) has left the board |
| 04/06/2024 | New Board Member Agnieszka Townsend (932359034) Appointed |
| 14/10/2023 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 01/04/2017 | New Accounts filed |
| 23/11/2016 | John Ettore Antonio Oddi (907789307) has left the board |
| 07/09/2016 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 08/07/2014 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 16/03/2013 | New Accounts filed |
| 06/09/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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