CRYSTAL HOME IMPROVEMENTS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04982423

Incorporation date

02/12/2003

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/12/2003)

02/12/2025

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

29/10/2025

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

View PDF (8 pages)

02/12/2024

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

30/10/2024

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

View PDF (11 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)

04/12/2023

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

17/11/2023

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

View PDF (1 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)

26/10/2023

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

View PDF (3 pages)

26/10/2023

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

View PDF (42 pages)

09/10/2023

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)

02/12/2022

Confirmation statement made on 2022-12-02 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 (15 pages)

10/10/2022

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

View PDF (3 pages)

02/12/2021

Confirmation statement made on 2021-12-02 with updates

View PDF (4 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 049824230007 in full

View PDF (1 pages)

29/01/2021

Statement by Directors

View PDF (1 pages)

29/01/2021

Statement of capital on 2021-01-29

View PDF (5 pages)

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

View PDF (4 pages)

29/01/2021

Resolutions

View PDF (3 pages)

02/12/2020

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

03/11/2020

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

View PDF (17 pages)

02/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

12/03/2019

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

View PDF (16 pages)

03/12/2018

Confirmation statement made on 2018-12-02 with no updates

View PDF (3 pages)

12/03/2018

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

View PDF (17 pages)

04/12/2017

Confirmation statement made on 2017-12-02 with no updates

View PDF (3 pages)

29/03/2017

Full accounts made up to 2016-10-30

View PDF (18 pages)

02/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (5 pages)

21/11/2016

Termination of appointment of Agostina Boland as a secretary 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 (2 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

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

View PDF (1 pages)

21/11/2016

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

View PDF (1 pages)

10/11/2016

Registration of charge 049824230007, created on 2016-11-04

View PDF (20 pages)

09/11/2016

Satisfaction of charge 2 in full

View PDF (4 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 2015-11-01

View PDF (14 pages)

02/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (4 pages)

17/06/2015

Full accounts made up to 2014-10-26

View PDF (14 pages)

02/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (4 pages)

02/07/2014

Full accounts made up to 2013-10-27

View PDF (13 pages)

02/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (4 pages)

07/09/2013

Satisfaction of charge 1 in full

View PDF (6 pages)

07/09/2013

Satisfaction of charge 3 in full

View PDF (6 pages)

07/09/2013

Satisfaction of charge 6 in full

View PDF (6 pages)

12/03/2013

Full accounts made up to 2012-10-28

View PDF (13 pages)

14/01/2013

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (4 pages)

09/03/2012

Full accounts made up to 2011-10-30

View PDF (12 pages)

13/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (4 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)

03/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (5 pages)

16/09/2010

Miscellaneous

View PDF (1 pages)

11/01/2010

Full accounts made up to 2009-11-01

View PDF (13 pages)

02/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (5 pages)

29/12/2008

Full accounts made up to 2008-11-02

View PDF (14 pages)

10/12/2008

Return made up to 02/12/08; full list of members

View PDF (3 pages)

03/02/2008

Full accounts made up to 2007-10-28

View PDF (14 pages)

06/12/2007

Return made up to 02/12/07; full list of members

View PDF (2 pages)

02/03/2007

Return made up to 02/12/06; no change of members

View PDF (7 pages)

15/02/2007

Accounts for a medium company made up to 2006-10-29

View PDF (14 pages)

09/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/01/2006

Return made up to 02/12/05; full list of members

View PDF (10 pages)

24/11/2005

Group of companies' accounts made up to 2005-10-31

View PDF (21 pages)

23/11/2005

Declaration of assistance for shares acquisition

View PDF (5 pages)

23/11/2005

Declaration of assistance for shares acquisition

View PDF (5 pages)

23/11/2005

Declaration of assistance for shares acquisition

View PDF (5 pages)

23/11/2005

Resolutions

View PDF (2 pages)

23/11/2005

Ad 11/11/05--------- £ si 4@1=4 £ ic 92/96

View PDF (2 pages)

18/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2005

Director's particulars changed

View PDF (1 pages)

08/09/2005

£ ic 96/92 15/07/05 £ sr 4@1=4

View PDF (1 pages)

08/09/2005

Resolutions

View PDF (1 pages)

03/05/2005

Group of companies' accounts made up to 2004-10-31

View PDF (22 pages)

07/01/2005

Return made up to 02/12/04; full list of members

View PDF (9 pages)

09/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

09/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

26/04/2004

Particulars of mortgage/charge

View PDF (7 pages)

12/02/2004

Particulars of contract relating to shares

View PDF (3 pages)

12/02/2004

Ad 16/01/04--------- £ si 95@1=95 £ ic 1/96

View PDF (4 pages)

04/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

26/01/2004

Resolutions

View PDF (1 pages)

26/01/2004

Resolutions

View PDF (16 pages)

26/01/2004

Accounting reference date shortened from 31/12/04 to 31/10/04

View PDF (1 pages)

20/01/2004

New director appointed

View PDF (2 pages)

13/01/2004

Certificate of change of name

View PDF (2 pages)

30/12/2003

Director resigned

View PDF (1 pages)

30/12/2003

Secretary resigned

View PDF (1 pages)

30/12/2003

New secretary appointed

View PDF (2 pages)

30/12/2003

Registered office changed on 30/12/03 from: 280 grays inn road london WC1X 8EB

View PDF (1 pages)

30/12/2003

New director appointed

View PDF (2 pages)

02/12/2003

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CRYSTAL HOME IMPROVEMENTS HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

02/02/2025

Next confirmation date

02/12/2026

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

See more events →

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	08/01/2004 - 01/11/2016	21
Ballard, Michael Brian	Director	30/11/2011 - 31/05/2024	5
Boland, Agostina Giuseppina Anna	Secretary	12/12/2003 - 01/11/2016	5
Townsend, Agnieszka	Director	31/05/2024 - Present	4

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CRYSTAL HOME IMPROVEMENTS HOLDINGS LIMITED

CRYSTAL HOME IMPROVEMENTS HOLDINGS LIMITED is an(a) Active company incorporated on 02/12/2003 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 HOLDINGS LIMITED?

CRYSTAL HOME IMPROVEMENTS HOLDINGS LIMITED is currently Active. It was registered on 02/12/2003 .

Where is CRYSTAL HOME IMPROVEMENTS HOLDINGS LIMITED located?

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

What does CRYSTAL HOME IMPROVEMENTS HOLDINGS LIMITED do?

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

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

The latest filing was on 02/12/2025: Confirmation statement made on 2025-12-02 with no updates.