CRYSTAL FINANCES LIMITED
Active - Accounts Filed
General Information
NAME
CRYSTAL FINANCES LIMITED
COMPANY NUMBER
04363930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/01/2002
(23years old)
WEBSITE
www.crystalfinances.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL1 6DQ
Telephone: 02085687722
TPS: No
21 Progress Business Centre
Whittle Parkway
SLOUGH
SL1 6DQ
Telephone: 2006699
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CRYSTAL FINANCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRYSTAL FINANCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRYSTAL FINANCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2002 - Present (23years) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
Director: 22/04/2002 - Present (22 years and 9 months) Secretary: 30/01/2002 - Present (23years) Born in May 1983 |
Resigned | Director&Secretary |
Current: 8 Past: 8 |
View Report |
|
30/01/2002 - Present (23years) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 66509 |
View Report |
|
30/01/2002 - Present (23years) Born in N/A |
Resigned | Director |
Current: 1 Past: 66026 |
View Report |
|
22/04/2002 - Present (22 years and 9 months) Born in Oct 1975 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 19/04/2019 | Change in Reg. Office |
| 05/02/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 04/11/2017 | New Accounts filed |
| 24/08/2017 | Abul Kalam Shofraz-Ul Musa Miah (908015476) has left the board |
| 04/02/2017 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 07/11/2015 | New Accounts filed |
| 07/02/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 05/02/2014 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 25/02/2013 | New Annual Return filed |
| 05/11/2012 | New Accounts filed |
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