CRYSTAL GROUP LIMITED

Key Data

Status

Active

Company No.

05552547

Incorporation date

02/09/2005

Size

Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2016)

29/10/2025

Accounts for a small company made up to 2025-02-02

View PDF (9 pages)

16/09/2025

Second filing of Confirmation Statement dated 2022-09-02

View PDF (3 pages)

16/09/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

28/04/2025

Satisfaction of charge 055525470006 in full

View PDF (1 pages)

27/11/2024

Notice of agreement to exemption from audit of accounts for period ending 28/01/24

View PDF (1 pages)

27/11/2024

Audit exemption subsidiary accounts made up to 2024-01-28

View PDF (10 pages)

11/11/2024

Audit exemption statement of guarantee by parent company for period ending 28/01/24

View PDF (3 pages)

11/11/2024

Consolidated accounts of parent company for subsidiary company period ending 28/01/24

View PDF (41 pages)

03/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

31/05/2024

Appointment of Mrs Agnieszka Townsend as a director on 2024-05-31

View PDF (2 pages)

31/05/2024

Termination of appointment of Michael Brian Ballard as a director on 2024-05-31

View PDF (1 pages)

09/10/2023

Accounts for a small company made up to 2023-01-29

View PDF (18 pages)

02/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

10/05/2023

Cessation of John Ettore Antonio Oddi as a person with significant control on 2022-01-06

View PDF (1 pages)

10/05/2023

Notification of Crystal Investments Holdings Ltd as a person with significant control on 2022-01-06

View PDF (1 pages)

02/09/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (4 pages)

02/09/2016

02/09/16 Statement of Capital gbp 36050

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

02/02/2025

Next confirmation date

02/09/2026

Last change occurred

02/02/2025

Accounts

Small

Last made up date

02/02/2025

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Boland, Agostina	Director	01/11/2016 - Present	6
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	02/09/2005 - 21/09/2005	1308
LUCIENE JAMES LIMITED	Nominee Director	02/09/2005 - 21/09/2005	1104
Oddi, John Ettore Antonio	Director	21/09/2005 - 01/11/2016	19
Ballard, Michael Brian	Director	30/11/2011 - 31/05/2024	5

Persons with Significant Control

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

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15/04/1996

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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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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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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 CRYSTAL GROUP LIMITED

CRYSTAL GROUP LIMITED is an(a) Active company incorporated on 02/09/2005 with the registered office located at Crystal House, Unit 1 King George Close, Romford, Essex RM7 7PN. There are currently 2 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 CRYSTAL GROUP LIMITED?

CRYSTAL GROUP LIMITED is currently Active. It was registered on 02/09/2005 .

Where is CRYSTAL GROUP LIMITED located?

CRYSTAL GROUP LIMITED is registered at Crystal House, Unit 1 King George Close, Romford, Essex RM7 7PN.

What does CRYSTAL GROUP LIMITED do?

CRYSTAL GROUP LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CRYSTAL GROUP LIMITED?

The latest filing was on 29/10/2025: Accounts for a small company made up to 2025-02-02.