CRYSTAL CHILD INVESTMENTS LTD
In Liquidation
General Information
NAME
CRYSTAL CHILD INVESTMENTS LTD
COMPANY NUMBER
10574989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
20/01/2017
(7 years and 9 months old)
WEBSITE
navanapropertygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
08/01/2019
06/02/2023
NAVANA ASSET MANAGEMENT LTD
View all previous names
ST ALBANS
AL1 3RD
52-54 Gracechurch Street
London
EC3V 0EH
c/o Frp 4 Beaconsfield Road
St Albans
AL1 3RD
St. Albans
AL1 3RD
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 |
|---|---|---|
| NAVANA PROPERTY GROUP LTD | Active - Accounts Filed | View Report |
| NAVANA ASSET MANAGEMENT LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | Harry Michael Frederick Fenner (925558107) has left the board |
| 15/07/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CRYSTAL CHILD INVESTMENTS LTD?
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 CHILD INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRYSTAL CHILD INVESTMENTS LTD?
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 |
|---|---|---|---|---|
|
20/01/2017 - Present (7 years and 9 months) Born in Feb 1957 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
06/04/2017 - Present (7 years and 7 months) Born in Sep 1989 |
Resigned | Director |
Current: 7 Past: 29 |
View Report |
|
16/01/2018 - Present (6 years and 9 months) Born in Mar 1948 |
Resigned | Director |
Current: 10 Past: 12 |
View Report |
|
02/04/2019 - Present (5 years and 7 months) Born in Sep 1986 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
02/04/2019 - 21/04/2021 (2years) Born in Feb 1988 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | Harry Michael Frederick Fenner (925558107) has left the board |
| 15/07/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 10/10/2022 | Edward David Fitzgerald Callaghan (929029499) has left the board |
| 10/10/2022 | Charlotte Eleanor Augusta Crawley (927108378) has left the board |
| 18/08/2022 | Kelly Louise Bream (920048762) has left the board |
| 22/06/2022 | Mark John Fitzgerald (929029475) has left the board |
| 29/04/2022 | New Confirmation Statement filed |
| 16/03/2022 | Stephen Alan Kaye (923260268) has left the board |
| 28/01/2022 | New Confirmation Statement filed |
| 09/12/2021 | New Board Member Edward Callaghan (929029499) Appointed |
| 09/12/2021 | New Board Member Mark John Fitzgerald (929029475) Appointed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 29/10/2020 | New Board Member Kelly Louise Bream (920048762) Appointed |
| 29/10/2020 | Kelly Louise Bream (925785046) has left the board |
| 21/10/2020 | Change in Reg. Office |
| 24/06/2020 | New Board Member Charlotte Eleanor Augusta Crawley (927108378) Appointed |
| 15/06/2020 | New Board Member Katherine Rose (927068336) Appointed |
| 02/05/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 17/10/2019 | Change in Reg. Office |
| 08/09/2019 | New Accounts filed |
| 29/04/2019 | New Board Member Kelly Breem (925785046) Appointed |
| 29/04/2019 | New Board Member Brent Stojanovic (925717706) Appointed |
| 11/03/2019 | Harry Michael Frederick Fenner (921160040) has left the board |
| 11/03/2019 | New Board Member Harry Michael Frederick Fenner (925558107) Appointed |
| 14/01/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 22/01/2018 | New Board Member Stephen Alan Kaye (923260268) Appointed |
| 01/05/2017 | Mark Harry Fenner (903438624) has left the board |
| 01/05/2017 | New Board Member Harry Michael Frederick Fenner (921160040) Appointed |
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