CRYSTAL GROUP LIMITED
CRYSTAL HOUSE, UNIT 1 KING GEORGE CLOSE, ROMFORD RM7 7PN- Active
- Private Limited Company
- Company No. 05552547
- Last Updated: 01 Mar 2024
Company Profile
CRYSTAL GROUP LIMITED was incorporated on Friday, September 2, 2005 as a Private Limited Company with registered address in ROMFORD. CRYSTAL GROUP LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 19 years 1 month and 18 days.
| Name | CRYSTAL GROUP LIMITED |
|---|---|
| Company number | 05552547 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CRYSTAL HOUSE UNIT 1 KING GEORGE CLOSE ROMFORD RM7 7PN |
|---|---|
| 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 |
|---|---|
| Crystal Investments Holdings Ltd King George Close, RM7 7PN |
Dates: Thursday, January 6, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr John Ettore Antonio Oddi Nationality: British |
Dates: Friday, September 2, 2016 - Thursday, January 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (10 days left) |
| Latest accounts | 29 January 2023 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | 02 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CRYSTAL GROUP LIMITED | 02 Sep 2005 |
| DEMONVALE LIMITED | 26 Oct 2005 |