CRYSTAL CLAIMS MANAGEMENT LIMITED

208 SEBERT ROAD, LONDON E7 0NP

Active
Private Limited Company
Company No. 06408569
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

CRYSTAL CLAIMS MANAGEMENT LIMITED was incorporated on Thursday, October 25, 2007 as a Private Limited Company with registered address in LONDON. CRYSTAL CLAIMS MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 16 years 11 months and 11 days.

Name	CRYSTAL CLAIMS MANAGEMENT LIMITED
Company number	06408569
Company type	Private Limited Company
Incorporation date	25 Oct 2007
Status	Active
Industry (SIC 2007)	Operation of warehousing and storage facilities for land transport activities (52103) Activities of patent and copyright agents; other legal activities n.e.c. (69109) Renting and leasing of cars and light motor vehicles (77110) Photocopying, document preparation and other specialised office support activities (82190)

Address

Registered Address	208 SEBERT ROAD LONDON E7 0NP
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
4i Holdings Ltd Sebert Road, E7 0NP	Dates: Thursday, August 4, 2022 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Irfan Iqbal Patel Nationality: British	Dates: Wednesday, June 1, 2016 - Thursday, August 4, 2022 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Imran Iqbal Patel Nationality: British	Dates: Wednesday, April 6, 2016 - Thursday, August 4, 2022 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	UNAUDITED ABRIDGED
End of financial Year	30 June
Next annual accounts due	31 March 2024, (-188 days left)
Latest accounts	30 June 2022
Next confirmation statement due	22 November 2016
Last confirmation statement dated	25 October 2015

Mortgages

Total of Mortgages	2
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	1

Previous Names

Name	Change Date
CRYSTAL CLAIMS MANAGEMENT LIMITED	25 Oct 2007