CRYSTAL DOORS HOLDINGS LIMITED

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CRYSTAL DOORS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

03335327

Incorporation date

18/03/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit One, Transpennine Trading Estate, Rochdale OL11 2PXCopy
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Latest events (Record since 18/03/1997)
dot icon19/03/2026
Confirmation statement made on 2026-03-18 with no updates
dot icon13/10/2025
Satisfaction of charge 1 in full
dot icon13/10/2025
Satisfaction of charge 2 in full
dot icon14/08/2025
Registration of charge 033353270003, created on 2025-08-08
dot icon14/08/2025
Registration of charge 033353270004, created on 2025-08-08
dot icon29/03/2025
Confirmation statement made on 2025-03-18 with no updates
dot icon21/02/2025
Total exemption full accounts made up to 2024-11-30
dot icon23/08/2024
Total exemption full accounts made up to 2023-11-30
dot icon26/04/2024
Confirmation statement made on 2024-03-18 with updates
dot icon21/11/2023
Resolutions
dot icon21/11/2023
Memorandum and Articles of Association
dot icon20/11/2023
Cessation of Richard Stacey Hagan as a person with significant control on 2023-11-16
dot icon20/11/2023
Notification of Crystal Doors (Eot) Limited as a person with significant control on 2023-11-16
dot icon15/11/2023
Certificate of change of name
dot icon01/09/2023
Total exemption full accounts made up to 2022-11-30
dot icon20/03/2023
Confirmation statement made on 2023-03-18 with no updates
dot icon18/03/2022
Confirmation statement made on 2022-03-18 with no updates
dot icon25/02/2022
Total exemption full accounts made up to 2021-11-30
dot icon27/08/2021
Micro company accounts made up to 2020-11-30
dot icon19/05/2021
Confirmation statement made on 2021-03-18 with no updates
dot icon31/08/2020
Total exemption full accounts made up to 2019-11-30
dot icon18/03/2020
Confirmation statement made on 2020-03-18 with no updates
dot icon15/08/2019
Total exemption full accounts made up to 2018-11-30
dot icon25/04/2019
Confirmation statement made on 2019-03-18 with no updates
dot icon31/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon19/04/2018
Confirmation statement made on 2018-03-18 with no updates
dot icon31/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon21/03/2017
Confirmation statement made on 2017-03-18 with updates
dot icon31/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon30/04/2016
Annual return made up to 2016-03-18 with full list of shareholders
dot icon30/04/2016
Director's details changed for Mr Richard Stacey Hagan on 2016-03-01
dot icon30/04/2016
Secretary's details changed for Mr Richard Stacey Hagan on 2016-03-01
dot icon27/04/2016
Registered office address changed from , 23 Thornhill Road, Huddersfield, West Yorkshire, HD3 3DD to Unit One Transpennine Trading Estate Rochdale OL11 2PX on 2016-04-27
dot icon31/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon28/04/2015
Annual return made up to 2015-03-18 with full list of shareholders
dot icon31/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon18/03/2014
Annual return made up to 2014-03-18 with full list of shareholders
dot icon04/10/2013
Termination of appointment of John Hagan as a director
dot icon31/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon24/03/2013
Annual return made up to 2013-03-18 with full list of shareholders
dot icon24/07/2012
Total exemption small company accounts made up to 2011-11-30
dot icon25/05/2012
Annual return made up to 2012-03-18 with full list of shareholders
dot icon31/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon15/04/2011
Annual return made up to 2011-03-18 with full list of shareholders
dot icon01/09/2010
Particulars of a mortgage or charge / charge no: 2
dot icon19/08/2010
Particulars of a mortgage or charge / charge no: 1
dot icon28/06/2010
Total exemption small company accounts made up to 2009-11-30
dot icon01/06/2010
Annual return made up to 2010-03-18 with full list of shareholders
dot icon01/06/2010
Director's details changed for John Hagan on 2010-03-18
dot icon22/07/2009
Amended accounts made up to 2008-11-30
dot icon16/06/2009
Total exemption small company accounts made up to 2008-11-30
dot icon31/05/2009
Return made up to 18/03/09; full list of members
dot icon01/10/2008
Total exemption small company accounts made up to 2007-11-30
dot icon07/04/2008
Return made up to 18/03/08; full list of members
dot icon25/09/2007
Total exemption small company accounts made up to 2006-11-30
dot icon23/03/2007
Return made up to 18/03/07; full list of members
dot icon06/10/2006
Total exemption small company accounts made up to 2005-11-30
dot icon21/04/2006
Return made up to 18/03/06; full list of members
dot icon07/09/2005
Total exemption small company accounts made up to 2004-11-30
dot icon05/07/2005
Return made up to 18/03/05; full list of members
dot icon28/09/2004
Total exemption small company accounts made up to 2003-11-30
dot icon09/03/2004
Return made up to 18/03/04; full list of members
dot icon22/09/2003
Total exemption small company accounts made up to 2002-11-30
dot icon05/09/2002
Total exemption small company accounts made up to 2001-11-30
dot icon26/03/2002
Return made up to 18/03/02; full list of members
dot icon03/07/2001
Return made up to 18/03/01; full list of members
dot icon05/06/2001
Accounts for a small company made up to 2000-11-30
dot icon16/06/2000
Return made up to 18/03/00; full list of members
dot icon06/06/2000
Accounts for a small company made up to 1999-11-30
dot icon13/01/2000
Particulars of contract relating to shares
dot icon13/01/2000
Ad 16/09/99--------- £ si 1000@1=1000 £ ic 2/1002
dot icon07/12/1999
Accounting reference date shortened from 18/03/00 to 30/11/99
dot icon18/10/1999
Resolutions
dot icon04/10/1999
Resolutions
dot icon04/10/1999
Resolutions
dot icon04/10/1999
Resolutions
dot icon04/10/1999
£ nc 1000/2000 16/09/99
dot icon08/09/1999
Registered office changed on 08/09/99 from:\29 oakdale crescent, lindley, huddersfield, west yorkshire HD3 3WE
dot icon07/09/1999
Accounts for a small company made up to 1999-03-18
dot icon22/04/1999
Return made up to 18/03/99; no change of members
dot icon07/08/1998
Accounts for a small company made up to 1998-03-18
dot icon07/08/1998
Accounting reference date shortened from 31/03/98 to 18/03/98
dot icon24/07/1998
Return made up to 18/03/98; full list of members
dot icon10/06/1997
Ad 26/03/97--------- £ si 998@1=998 £ ic 2/1000
dot icon25/04/1997
Secretary resigned
dot icon25/04/1997
Director resigned
dot icon25/04/1997
New secretary appointed;new director appointed
dot icon25/04/1997
New director appointed
dot icon25/04/1997
Registered office changed on 25/04/97 from:\1 mitchell lane, bristol, BS1 6BU
dot icon18/03/1997
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-98.41 % *

* during past year

Cash in Bank

£14.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
18/03/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
460.82K
-
0.00
883.00
-
2022
1
604.19K
-
0.00
14.00
-
2022
1
604.19K
-
0.00
14.00
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

604.19K £Ascended31.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

14.00 £Descended-98.41 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
17/03/1997 - 25/03/1997
99600
INSTANT COMPANIES LIMITED
Nominee Director
17/03/1997 - 25/03/1997
43699
Hagan, Richard Stacey
Director
26/03/1997 - Present
7
Hagan, John
Director
25/03/1997 - 29/09/2013
2
Hagan, Richard Stacey
Secretary
25/03/1997 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About CRYSTAL DOORS HOLDINGS LIMITED

CRYSTAL DOORS HOLDINGS LIMITED is an(a) Active company incorporated on 18/03/1997 with the registered office located at Unit One, Transpennine Trading Estate, Rochdale OL11 2PX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CRYSTAL DOORS HOLDINGS LIMITED?

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CRYSTAL DOORS HOLDINGS LIMITED is currently Active. It was registered on 18/03/1997 .

Where is CRYSTAL DOORS HOLDINGS LIMITED located?

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CRYSTAL DOORS HOLDINGS LIMITED is registered at Unit One, Transpennine Trading Estate, Rochdale OL11 2PX.

What does CRYSTAL DOORS HOLDINGS LIMITED do?

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CRYSTAL DOORS HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CRYSTAL DOORS HOLDINGS LIMITED have?

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CRYSTAL DOORS HOLDINGS LIMITED had 1 employees in 2022.

What is the latest filing for CRYSTAL DOORS HOLDINGS LIMITED?

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The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-18 with no updates.