CRYSTAL TRADING UK LTD
33 NORTHWOOD GARDENS, GREENFORD UB6 0LF- Active
- Private Limited Company
- Company No. 12107193
- Last Updated: 01 Mar 2024
Company Profile
CRYSTAL TRADING UK LTD was incorporated on Wednesday, July 17, 2019 as a Private Limited Company with registered address in GREENFORD. CRYSTAL TRADING UK LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 5 years 7 months and 6 days.
| Name | CRYSTAL TRADING UK LTD |
|---|---|
| Company number | 12107193 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 NORTHWOOD GARDENS GREENFORD UB6 0LF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Shivani Sandeep Patel Nationality: Indian |
Dates: Saturday, July 15, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
significant influence or control as trust
|
| Mrs Shivani Sandeep Patel Nationality: Indian |
Dates: Friday, July 14, 2023 - Saturday, July 15, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
|
| Mrs Noreen Nasir Nationality: Pakistani |
Dates: Wednesday, April 15, 2020 - Friday, July 14, 2023
ownership of shares 75 to 100 percent
|
| Mr Ionut Costin Cumpanasu Nationality: Romanian |
Dates: Wednesday, July 17, 2019 - Wednesday, April 15, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 14 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CRYSTAL TRADING UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| CRYSTAL TRADING UK LTD | 17 Jul 2019 |
| CRYSTAL FURNITURE UK LIMITED | 21 Oct 2021 |