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 |
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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 |
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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 |
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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 |
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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 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 5 |
Previous Names
Name | Change Date |
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CRYSTAL GROUP LIMITED | 02 Sep 2005 |
DEMONVALE LIMITED | 26 Oct 2005 |