CRYSTAL SIGMA LTD

657 NORTH CIRCULAR ROAD, LONDON  NW2 7AY
  • Active
  • Private Limited Company
  • Company No. 04902311
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CRYSTAL SIGMA LTD was incorporated on Wednesday, September 17, 2003 as a Private Limited Company with no registered address. CRYSTAL SIGMA LTD has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 21 years 5 months and 7 days.

Name CRYSTAL SIGMA LTD
Company number 04902311
Company type Private Limited Company
Incorporation date 17 Sep 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 657 NORTH CIRCULAR ROAD
LONDON

NW2 7AY
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Riaz & Sons Holding Ltd Ballards Lane, N3 1XW Dates: Friday, May 12, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mohammad Samir Riaz Nationality: British Dates: Wednesday, April 6, 2016 - Friday, May 12, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-55 days left)
Latest accounts 31 March 2023
Next confirmation statement due 15 October 2016
Last confirmation statement dated 17 September 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CRYSTAL SIGMA LTD 17 Sep 2003
C & R CRYSTAL AIR CONDITIONING LTD 30 Sep 2008