CRYSTAL HOTELS PLC

Key Data

Status

Active

Company No.

04275686

Incorporation date

23/08/2001

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/08/2001)

17/02/2026

Previous accounting period shortened from 2025-08-19 to 2025-08-18

View PDF (1 pages)

13/11/2025

Full accounts made up to 2024-08-26

View PDF (20 pages)

21/10/2025

Confirmation statement made on 2025-08-23 with no updates

View PDF (3 pages)

15/08/2025

Previous accounting period shortened from 2024-08-20 to 2024-08-19

View PDF (1 pages)

20/05/2025

Previous accounting period shortened from 2024-08-21 to 2024-08-20

View PDF (1 pages)

22/02/2025

Previous accounting period shortened from 2024-08-22 to 2024-08-21

View PDF (1 pages)

04/12/2024

Full accounts made up to 2023-08-29

View PDF (20 pages)

09/09/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

23/08/2024

Current accounting period shortened from 2023-08-23 to 2023-08-22

View PDF (1 pages)

23/05/2024

Previous accounting period shortened from 2023-08-24 to 2023-08-23

View PDF (1 pages)

23/02/2024

Previous accounting period shortened from 2023-08-25 to 2023-08-24

View PDF (1 pages)

24/11/2023

Full accounts made up to 2022-08-31

View PDF (19 pages)

26/10/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 pages)

24/08/2023

Previous accounting period shortened from 2022-08-26 to 2022-08-25

View PDF (1 pages)

25/05/2023

Previous accounting period shortened from 2022-08-27 to 2022-08-26

View PDF (1 pages)

05/09/2022

Confirmation statement made on 2022-08-23 with no updates

View PDF (3 pages)

25/08/2022

Full accounts made up to 2021-08-31

View PDF (15 pages)

23/05/2022

Previous accounting period shortened from 2021-08-29 to 2021-08-28

View PDF (1 pages)

28/03/2022

Notification of Sarhank Kader as a person with significant control on 2022-03-28

View PDF (2 pages)

27/02/2022

Previous accounting period shortened from 2021-08-30 to 2021-08-29

View PDF (1 pages)

30/09/2021

Confirmation statement made on 2021-08-23 with no updates

View PDF (3 pages)

08/09/2021

Full accounts made up to 2020-08-31

View PDF (20 pages)

29/05/2021

Previous accounting period shortened from 2020-08-31 to 2020-08-30

View PDF (1 pages)

16/10/2020

Confirmation statement made on 2020-08-23 with no updates

View PDF (3 pages)

03/03/2020

Full accounts made up to 2019-08-31

View PDF (18 pages)

18/10/2019

Confirmation statement made on 2019-08-23 with no updates

View PDF (3 pages)

04/03/2019

Full accounts made up to 2018-08-31

View PDF (19 pages)

24/08/2018

Confirmation statement made on 2018-08-23 with no updates

View PDF (3 pages)

09/07/2018

Appointment of Mr Sereng Kadir as a secretary on 2018-07-09

View PDF (2 pages)

09/07/2018

Termination of appointment of Rwl Registrars Limited as a secretary on 2018-07-09

View PDF (1 pages)

22/03/2018

Full accounts made up to 2017-08-31

View PDF (18 pages)

26/02/2018

Previous accounting period extended from 2017-08-30 to 2017-08-31

View PDF (1 pages)

06/09/2017

Confirmation statement made on 2017-08-23 with no updates

View PDF (3 pages)

06/03/2017

Full accounts made up to 2016-08-31

View PDF (18 pages)

16/11/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/11/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/11/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (5 pages)

09/03/2016

Full accounts made up to 2015-08-31

View PDF (16 pages)

29/02/2016

Previous accounting period shortened from 2015-08-31 to 2015-08-30

View PDF (1 pages)

14/10/2015

Annual return made up to 2015-08-23 with full list of shareholders

View PDF (5 pages)

02/04/2015

Full accounts made up to 2014-08-31

View PDF (14 pages)

19/11/2014

Registered office address changed from 1St Floor Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 2014-11-19

View PDF (1 pages)

05/11/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (5 pages)

05/11/2014

Director's details changed for Sereng Mohammed Kadir on 2014-08-23

View PDF (2 pages)

17/12/2013

Full accounts made up to 2013-08-31

View PDF (14 pages)

27/09/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (5 pages)

10/01/2013

Full accounts made up to 2012-08-31

View PDF (13 pages)

06/09/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (5 pages)

28/02/2012

Full accounts made up to 2011-08-31

View PDF (15 pages)

10/10/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (5 pages)

02/03/2011

Full accounts made up to 2010-08-31

View PDF (15 pages)

20/09/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (5 pages)

20/09/2010

Director's details changed for Sereng Mohammed Kadir on 2010-08-23

View PDF (2 pages)

20/09/2010

Secretary's details changed for Rwl Registrars Limited on 2010-08-23

View PDF (2 pages)

15/02/2010

Full accounts made up to 2009-08-31

View PDF (13 pages)

24/09/2009

Return made up to 23/08/09; full list of members

View PDF (3 pages)

25/03/2009

Full accounts made up to 2008-08-31

View PDF (13 pages)

25/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

09/09/2008

Return made up to 23/08/08; full list of members

View PDF (3 pages)

03/04/2008

Full accounts made up to 2007-08-31

View PDF (12 pages)

21/11/2007

Return made up to 23/08/07; full list of members

View PDF (2 pages)

27/03/2007

Full accounts made up to 2006-08-31

View PDF (12 pages)

25/09/2006

Return made up to 23/08/06; full list of members

View PDF (2 pages)

31/05/2006

Registered office changed on 31/05/06 from: cromwell house fulwood place london WC1V 6HZ

View PDF (1 pages)

04/04/2006

Full accounts made up to 2005-08-31

View PDF (14 pages)

18/10/2005

Return made up to 23/08/05; full list of members

View PDF (7 pages)

07/02/2005

Full accounts made up to 2004-08-31

View PDF (13 pages)

28/09/2004

Return made up to 23/08/04; full list of members

View PDF (7 pages)

25/01/2004

New director appointed

View PDF (2 pages)

15/01/2004

Full accounts made up to 2003-08-31

View PDF (13 pages)

09/09/2003

Return made up to 23/08/03; full list of members

View PDF (7 pages)

18/06/2003

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

18/06/2003

Auditor's report

View PDF (1 pages)

18/06/2003

Balance Sheet

View PDF (1 pages)

18/06/2003

Re-registration of Memorandum and Articles

View PDF (15 pages)

18/06/2003

Declaration on reregistration from private to PLC

View PDF (1 pages)

18/06/2003

Application for reregistration from private to PLC

View PDF (1 pages)

02/05/2003

Registered office changed on 02/05/03 from: c/o jaffer & company suite 7-8 4-5 hazlitt mews hazlitt road london W14 0JZ

View PDF (1 pages)

28/04/2003

Secretary resigned

View PDF (1 pages)

17/04/2003

New secretary appointed

View PDF (2 pages)

03/04/2003

Total exemption full accounts made up to 2002-08-31

View PDF (9 pages)

31/03/2003

Ad 07/03/03--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

26/03/2003

Resolutions

View PDF (0 pages)

26/03/2003

Resolutions

View PDF (1 pages)

26/03/2003

£ nc 1000/50000 07/03/03

View PDF (1 pages)

13/09/2002

Return made up to 23/08/02; full list of members

View PDF (6 pages)

04/09/2001

New secretary appointed

View PDF (2 pages)

04/09/2001

New director appointed

View PDF (2 pages)

04/09/2001

Director resigned

View PDF (1 pages)

04/09/2001

Secretary resigned

View PDF (1 pages)

23/08/2001

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

26/08/2024

Next confirmation date

23/08/2026

Last change occurred

26/08/2024

Accounts

Full

Last made up date

26/08/2024

Next account date

18/08/2025

Next due on

17/05/2026

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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	23/08/2001 - 23/08/2001	38039
WATERLOW NOMINEES LIMITED	Nominee Director	23/08/2001 - 23/08/2001	36021
Kader, Sarhank Mohammed	Director	18/12/2003 - Present	1
RWL REGISTRARS LIMITED	Nominee Secretary	01/04/2003 - 09/07/2018	21
Kadir, Sereng Mohammed	Director	23/08/2001 - Present	-

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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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 HOTELS PLC

CRYSTAL HOTELS PLC is an(a) Active company incorporated on 23/08/2001 with the registered office located at C/O BEGBIES, 9 Bonhill Street, London EC2A 4DJ. There are currently 3 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 HOTELS PLC?

CRYSTAL HOTELS PLC is currently Active. It was registered on 23/08/2001 .

Where is CRYSTAL HOTELS PLC located?

CRYSTAL HOTELS PLC is registered at C/O BEGBIES, 9 Bonhill Street, London EC2A 4DJ.

What does CRYSTAL HOTELS PLC do?

CRYSTAL HOTELS PLC operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CRYSTAL HOTELS PLC?

The latest filing was on 17/02/2026: Previous accounting period shortened from 2025-08-19 to 2025-08-18.