CRYSTAL HOME IMPROVEMENTS GROUP LIMITED

Key Data

Status

Active

Company No.

04367619

Incorporation date

06/02/2002

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/02/2002)

04/03/2026

Confirmation statement made on 2026-02-06 with no updates

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03/03/2026

View PDF (3 pages)

29/10/2025

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

View PDF (7 pages)

06/02/2025

Confirmation statement made on 2025-02-06 with no updates

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30/10/2024

Accounts for a dormant company made up to 2024-01-28

View PDF (7 pages)

31/05/2024

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

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31/05/2024

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

View PDF (1 pages)

06/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

06/11/2023

Audit exemption statement of guarantee by parent company for period ending 29/01/23

View PDF (3 pages)

06/11/2023

Consolidated accounts of parent company for subsidiary company period ending 29/01/23

View PDF (42 pages)

06/11/2023

Audit exemption subsidiary accounts made up to 2023-01-29

View PDF (11 pages)

25/10/2023

Audit exemption statement of guarantee by parent company for period ending 29/01/23

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25/10/2023

Notice of agreement to exemption from audit of accounts for period ending 29/01/23

View PDF (1 pages)

09/10/2023

Consolidated accounts of parent company for subsidiary company period ending 29/01/23

View PDF (42 pages)

05/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

21/10/2022

Notice of agreement to exemption from audit of accounts for period ending 30/01/22

View PDF (1 pages)

21/10/2022

Consolidated accounts of parent company for subsidiary company period ending 30/01/22

View PDF (41 pages)

21/10/2022

Audit exemption subsidiary accounts made up to 2022-01-30

View PDF (13 pages)

21/09/2022

Audit exemption statement of guarantee by parent company for period ending 30/01/22

View PDF (3 pages)

06/02/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

15/06/2021

Accounts for a small company made up to 2021-01-31

View PDF (18 pages)

25/05/2021

Previous accounting period extended from 2020-10-31 to 2021-01-31

View PDF (1 pages)

10/02/2021

Satisfaction of charge 043676190007 in full

View PDF (1 pages)

08/02/2021

Confirmation statement made on 2021-02-06 with updates

View PDF (5 pages)

29/01/2021

Statement by Directors

View PDF (1 pages)

29/01/2021

Statement of capital on 2021-01-29

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29/01/2021

Solvency Statement dated 12/01/21

View PDF (1 pages)

29/01/2021

Resolutions

View PDF (2 pages)

29/01/2021

Statement of capital following an allotment of shares on 2021-01-12

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29/01/2021

Resolutions

View PDF (3 pages)

03/11/2020

Accounts for a small company made up to 2019-10-27

View PDF (17 pages)

06/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

13/03/2019

Accounts for a small company made up to 2018-10-28

View PDF (17 pages)

06/02/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 pages)

09/03/2018

Accounts for a small company made up to 2017-10-29

View PDF (19 pages)

06/02/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (3 pages)

29/03/2017

Full accounts made up to 2016-10-30

View PDF (18 pages)

06/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (5 pages)

21/11/2016

Termination of appointment of John Ettore Antonio Oddi as a director on 2016-11-01

View PDF (1 pages)

21/11/2016

Appointment of Mrs Agostina Boland as a director on 2016-11-01

View PDF (3 pages)

21/11/2016

Termination of appointment of Agostina Boland as a secretary on 2016-11-01

View PDF (1 pages)

10/11/2016

Registration of charge 043676190007, created on 2016-11-04

View PDF (20 pages)

14/09/2016

Director's details changed for Mr John Ettore Antonio Oddi on 2016-09-14

View PDF (2 pages)

14/09/2016

Secretary's details changed for Agostina Boland on 2016-09-14

View PDF (1 pages)

03/03/2016

Full accounts made up to 2015-10-31

View PDF (14 pages)

08/02/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (5 pages)

17/06/2015

Full accounts made up to 2014-10-26

View PDF (14 pages)

06/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (5 pages)

02/07/2014

Full accounts made up to 2013-10-27

View PDF (14 pages)

10/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (5 pages)

07/09/2013

Satisfaction of charge 2 in full

View PDF (6 pages)

07/09/2013

Satisfaction of charge 1 in full

View PDF (6 pages)

07/09/2013

Satisfaction of charge 6 in full

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07/09/2013

Satisfaction of charge 5 in full

View PDF (6 pages)

12/03/2013

Full accounts made up to 2012-10-28

View PDF (13 pages)

06/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (5 pages)

09/03/2012

Full accounts made up to 2011-10-30

View PDF (13 pages)

07/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (5 pages)

09/12/2011

Termination of appointment of Martin Tarran Jones as a director

View PDF (1 pages)

09/12/2011

Appointment of Mr Michael Ballard as a director

View PDF (2 pages)

10/02/2011

Full accounts made up to 2010-10-31

View PDF (14 pages)

07/02/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (6 pages)

07/02/2011

Director's details changed for John Oddi on 2011-02-06

View PDF (2 pages)

16/09/2010

Miscellaneous

View PDF (1 pages)

28/02/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (5 pages)

11/01/2010

Full accounts made up to 2009-11-01

View PDF (14 pages)

13/02/2009

Return made up to 06/02/09; full list of members

View PDF (4 pages)

29/12/2008

Full accounts made up to 2008-11-02

View PDF (14 pages)

07/02/2008

Return made up to 06/02/08; full list of members

View PDF (2 pages)

03/02/2008

Full accounts made up to 2007-10-28

View PDF (14 pages)

10/03/2007

Return made up to 06/02/07; full list of members

View PDF (7 pages)

15/02/2007

Full accounts made up to 2006-10-29

View PDF (14 pages)

09/09/2006

Declaration of satisfaction of mortgage/charge

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09/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/02/2006

Return made up to 06/02/06; full list of members

View PDF (7 pages)

24/11/2005

Full accounts made up to 2005-10-31

View PDF (11 pages)

23/11/2005

Declaration of assistance for shares acquisition

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23/11/2005

Declaration of assistance for shares acquisition

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18/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2005

Director's particulars changed

View PDF (1 pages)

03/05/2005

Full accounts made up to 2004-10-31

View PDF (14 pages)

11/03/2005

Return made up to 06/02/05; full list of members

View PDF (7 pages)

23/04/2004

Group of companies' accounts made up to 2003-10-31

View PDF (24 pages)

24/02/2004

Return made up to 06/02/04; full list of members

View PDF (11 pages)

04/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/01/2004

Commission payable relating to shares

View PDF (1 pages)

26/01/2004

Declaration of assistance for shares acquisition

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26/01/2004

Declaration of assistance for shares acquisition

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26/01/2004

Resolutions

View PDF (2 pages)

26/01/2004

Memorandum and Articles of Association

View PDF (18 pages)

26/01/2004

Resolutions

View PDF (2 pages)

18/08/2003

Resolutions

View PDF (2 pages)

05/08/2003

Director resigned

View PDF (1 pages)

20/07/2003

Director's particulars changed

View PDF (1 pages)

02/05/2003

Group of companies' accounts made up to 2002-11-01

View PDF (24 pages)

04/04/2003

Return made up to 06/02/03; full list of members

View PDF (10 pages)

20/03/2003

Particulars of mortgage/charge

View PDF (6 pages)

20/03/2003

Particulars of mortgage/charge

View PDF (6 pages)

20/03/2003

Particulars of mortgage/charge

View PDF (6 pages)

20/09/2002

New secretary appointed

View PDF (2 pages)

20/09/2002

Secretary resigned

View PDF (1 pages)

04/08/2002

Particulars of contract relating to shares

View PDF (4 pages)

04/08/2002

Ad 15/07/02--------- £ si [email protected]=200 £ ic 466/666

View PDF (2 pages)

31/07/2002

Accounting reference date shortened from 28/02/03 to 31/10/02

View PDF (1 pages)

29/07/2002

Certificate of change of name

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26/07/2002

Resolutions

View PDF (1 pages)

26/07/2002

Resolutions

View PDF (1 pages)

23/07/2002

New director appointed

View PDF (2 pages)

23/07/2002

New director appointed

View PDF (2 pages)

23/07/2002

Declaration of assistance for shares acquisition

View PDF (5 pages)

23/07/2002

Ad 09/07/02--------- £ si [email protected]=266 £ ic 200/466

View PDF (3 pages)

23/07/2002

Registered office changed on 23/07/02 from: c/0 moorcrofts corporate law mere house mere park dedmere road marlow buckinghamshire SL7 1PB

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23/07/2002

Resolutions

View PDF (19 pages)

19/07/2002

Particulars of mortgage/charge

View PDF (7 pages)

28/06/2002

New director appointed

View PDF (2 pages)

28/06/2002

Director resigned

View PDF (1 pages)

12/03/2002

Resolutions

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12/03/2002

Resolutions

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12/03/2002

Resolutions

View PDF (2 pages)

12/03/2002

Ad 28/02/02--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

26/02/2002

Secretary resigned

View PDF (2 pages)

26/02/2002

Director resigned

View PDF (2 pages)

26/02/2002

Registered office changed on 26/02/02 from: 280 grays inn road london WC1X 8EB

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26/02/2002

New secretary appointed

View PDF (2 pages)

26/02/2002

New director appointed

View PDF (2 pages)

06/02/2002

Incorporation

View PDF (11 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

06/02/2027

Last change occurred

02/02/2025

Accounts

Dormant

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
Oddi, John Ettore Antonio	Director	15/07/2002 - 01/11/2016	21
Greenberg, Alan Manuel	Director	08/02/2002 - 04/06/2002	32
Ballard, Michael Brian	Director	30/11/2011 - 31/05/2024	5
Boland, Agostina Giuseppina Anna	Secretary	16/07/2002 - 01/11/2016	5

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About CRYSTAL HOME IMPROVEMENTS GROUP LIMITED

CRYSTAL HOME IMPROVEMENTS GROUP LIMITED is an(a) Active company incorporated on 06/02/2002 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 HOME IMPROVEMENTS GROUP LIMITED?

CRYSTAL HOME IMPROVEMENTS GROUP LIMITED is currently Active. It was registered on 06/02/2002 .

Where is CRYSTAL HOME IMPROVEMENTS GROUP LIMITED located?

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

What does CRYSTAL HOME IMPROVEMENTS GROUP LIMITED do?

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

What is the latest filing for CRYSTAL HOME IMPROVEMENTS GROUP LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-06 with no updates.