CHRYSTAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04644613

Incorporation date

22/01/2003

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2003)

30/01/2026

Registered office address changed from 500 Styal Road Manchester M22 5HQ to Southgate One 319 Wilmslow Road Heald Green Cheadle SK8 3PW on 2026-01-30

View PDF (1 pages)

30/01/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

30/01/2026

Registered office address changed from Southgate One 319 Wilmslow Road Heald Green Cheadle SK8 3PW England to Southgate One, Wilmslow Road Heald Green Cheadle SK8 3PW on 2026-01-30

View PDF (1 pages)

30/01/2026

Registered office address changed from Southgate One, Wilmslow Road Heald Green Cheadle SK8 3PW England to Southgate One, 319 Wilmslow Road Heald Green Cheadle SK8 3PW on 2026-01-30

View PDF (1 pages)

30/01/2026

Registered office address changed from Southgate One, 319 Wilmslow Road Heald Green Cheadle SK8 3PW England to Southgate One, 319 Wilmslow Road Heald Green Cheadle SK8 3PW on 2026-01-30

View PDF (1 pages)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (36 pages)

04/02/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

27/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (33 pages)

21/04/2024

Change of share class name or designation

View PDF (2 pages)

21/04/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/04/2024

Memorandum and Articles of Association

View PDF (26 pages)

20/04/2024

Resolutions

View PDF (3 pages)

31/01/2024

Change of details for Mr Andrew Douglas Baker as a person with significant control on 2024-01-31

View PDF (2 pages)

31/01/2024

Director's details changed for Mr Andrew Douglas Baker on 2024-01-31

View PDF (2 pages)

31/01/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

31/01/2024

Director's details changed for Mr Kevin Joseph Newsome on 2024-01-31

View PDF (2 pages)

16/11/2023

Termination of appointment of Andrew Douglas Baker as a secretary on 2023-11-01

View PDF (1 pages)

16/11/2023

Appointment of Ms Janie Billington as a secretary on 2023-11-01

View PDF (2 pages)

05/10/2023

Appointment of Mr David John Challinor as a director on 2023-09-20

View PDF (2 pages)

27/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (30 pages)

21/03/2023

Termination of appointment of Hannah Doig as a secretary on 2023-03-10

View PDF (1 pages)

21/03/2023

Appointment of Mr Andrew Douglas Baker as a secretary on 2023-03-10

View PDF (2 pages)

06/02/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

29/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (28 pages)

26/01/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

26/01/2022

Change of details for Mr Kevin Joseph Newsome as a person with significant control on 2022-01-26

View PDF (2 pages)

26/01/2022

Change of details for Mr Andrew Douglas Baker as a person with significant control on 2022-01-26

View PDF (2 pages)

20/12/2021

Group of companies' accounts made up to 2020-12-31

View PDF (29 pages)

26/03/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

30/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (27 pages)

29/12/2020

Appointment of Hannah Doig as a secretary on 2020-11-01

View PDF (2 pages)

29/12/2020

Termination of appointment of Erica Claire Edwards as a secretary on 2020-11-01

View PDF (1 pages)

05/02/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

25/11/2019

Termination of appointment of Andrew Douglas Baker as a secretary on 2019-11-25

View PDF (1 pages)

25/11/2019

Appointment of Ms Erica Claire Edwards as a secretary on 2019-11-25

View PDF (2 pages)

05/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (25 pages)

05/02/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

08/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (25 pages)

30/01/2018

Confirmation statement made on 2018-01-22 with no updates

View PDF (3 pages)

02/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (25 pages)

02/02/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (6 pages)

02/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (26 pages)

03/03/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (5 pages)

14/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (22 pages)

23/02/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (5 pages)

02/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (22 pages)

08/04/2014

Registered office address changed from 191 Moss Lane Bramhall Stockport Cheshire SK7 1BA on 2014-04-08

View PDF (1 pages)

15/02/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (5 pages)

18/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (21 pages)

19/02/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (5 pages)

22/08/2012

Group of companies' accounts made up to 2011-12-31

View PDF (21 pages)

07/06/2012

Group of companies' accounts made up to 2010-12-31

View PDF (21 pages)

14/02/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (5 pages)

10/02/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (5 pages)

10/02/2011

Director's details changed for Kevin Joseph Newsome on 2011-01-01

View PDF (2 pages)

02/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (21 pages)

18/02/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (5 pages)

18/02/2010

Director's details changed for Kevin Joseph Newsome on 2010-01-01

View PDF (2 pages)

18/02/2010

Director's details changed for Andrew Douglas Baker on 2010-01-01

View PDF (2 pages)

14/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (21 pages)

12/02/2009

Return made up to 22/01/09; full list of members

View PDF (4 pages)

21/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

05/02/2008

Return made up to 22/01/08; full list of members

View PDF (2 pages)

18/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

15/02/2007

Return made up to 22/01/07; full list of members

View PDF (3 pages)

19/12/2006

£ ic 300/240 01/12/06 £ sr 60@1=60

View PDF (2 pages)

19/12/2006

Resolutions

View PDF (1 pages)

15/12/2006

Resolutions

View PDF (1 pages)

15/12/2006

Director resigned

View PDF (1 pages)

21/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

06/03/2006

Resolutions

View PDF (21 pages)

08/02/2006

Return made up to 22/01/06; full list of members

View PDF (3 pages)

17/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

08/04/2005

Return made up to 22/01/05; full list of members

View PDF (3 pages)

31/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

08/10/2004

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

08/09/2004

Registered office changed on 08/09/04 from: baker tilly steam mill steam mill street chester CH3 5AN

View PDF (1 pages)

14/02/2004

Return made up to 22/01/04; full list of members

View PDF (7 pages)

26/01/2003

Director resigned

View PDF (1 pages)

26/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

26/01/2003

New director appointed

View PDF (2 pages)

26/01/2003

New director appointed

View PDF (2 pages)

26/01/2003

Secretary resigned

View PDF (1 pages)

22/01/2003

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-15 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	22/01/2003 - 22/01/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	22/01/2003 - 22/01/2003	36021
Storrar, Christopher John	Director	22/01/2003 - 01/12/2006	9
Challinor, David John	Director	20/09/2023 - Present	18
Newsome, Kevin Joseph	Director	22/01/2003 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CHRYSTAL HOLDINGS LIMITED

CHRYSTAL HOLDINGS LIMITED is an(a) Active company incorporated on 22/01/2003 with the registered office located at Southgate One, 319 Wilmslow Road, Heald Green, Cheadle SK8 3PW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHRYSTAL HOLDINGS LIMITED?

CHRYSTAL HOLDINGS LIMITED is currently Active. It was registered on 22/01/2003 .

Where is CHRYSTAL HOLDINGS LIMITED located?

CHRYSTAL HOLDINGS LIMITED is registered at Southgate One, 319 Wilmslow Road, Heald Green, Cheadle SK8 3PW.

What does CHRYSTAL HOLDINGS LIMITED do?

CHRYSTAL HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CHRYSTAL HOLDINGS LIMITED?

The latest filing was on 30/01/2026: Registered office address changed from 500 Styal Road Manchester M22 5HQ to Southgate One 319 Wilmslow Road Heald Green Cheadle SK8 3PW on 2026-01-30.