CRYSTAL INVESTMENT HOLDINGS LIMITED

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CRYSTAL INVESTMENT HOLDINGS LIMITED

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Key Data

Status

Liquidation

Company No.

09195447

Incorporation date

29/08/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And Wear DH4 5QYCopy
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Latest events (Record since 29/08/2014)
dot icon21/10/2025
Statement of affairs
dot icon15/10/2025
Resolutions
dot icon06/10/2025
Appointment of a voluntary liquidator
dot icon06/10/2025
Registered office address changed from 2 Defender Court Sunderland Enterprise Park Sunderland Tyne & Wear SR5 3PE to F17 Evolve Business Centre Cygnet Way Houghton Le Spring Tyne and Wear DH4 5QY on 2025-10-06
dot icon23/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon29/08/2024
Confirmation statement made on 2024-08-29 with updates
dot icon31/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon30/08/2023
Confirmation statement made on 2023-08-29 with updates
dot icon29/06/2023
Total exemption full accounts made up to 2022-08-31
dot icon31/08/2022
Confirmation statement made on 2022-08-29 with updates
dot icon30/06/2022
Total exemption full accounts made up to 2021-08-31
dot icon31/08/2021
Confirmation statement made on 2021-08-29 with updates
dot icon25/08/2021
Total exemption full accounts made up to 2020-08-31
dot icon11/09/2020
Confirmation statement made on 2020-08-29 with updates
dot icon27/08/2020
Total exemption full accounts made up to 2019-08-31
dot icon21/05/2020
Registered office address changed from Whitby Court Abbey Road Shepley Huddersfield West Yorkshire HD8 8EL to 2 Defender Court Sunderland Enterprise Park Sunderland Tyne & Wear SR5 3PE on 2020-05-21
dot icon13/12/2019
Total exemption full accounts made up to 2018-08-31
dot icon07/09/2019
Compulsory strike-off action has been discontinued
dot icon05/09/2019
Confirmation statement made on 2019-08-29 with no updates
dot icon04/09/2019
Compulsory strike-off action has been suspended
dot icon30/07/2019
First Gazette notice for compulsory strike-off
dot icon13/09/2018
Confirmation statement made on 2018-08-29 with no updates
dot icon01/08/2018
Compulsory strike-off action has been discontinued
dot icon31/07/2018
Total exemption full accounts made up to 2017-08-31
dot icon31/07/2018
First Gazette notice for compulsory strike-off
dot icon07/06/2018
Termination of appointment of Wayne Brandon Butler as a director on 2018-06-07
dot icon29/08/2017
Confirmation statement made on 2017-08-29 with no updates
dot icon31/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon31/08/2016
Confirmation statement made on 2016-08-29 with updates
dot icon29/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon02/10/2015
Annual return made up to 2015-08-29 with full list of shareholders
dot icon02/10/2015
Director's details changed for Mr Gavin Bonallie on 2015-09-29
dot icon29/08/2014
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+20.23 % *

* during past year

Cash in Bank

£42,189.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
29/08/2025
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.57M
-
0.00
35.09K
-
2022
1
1.74M
-
0.00
42.19K
-
2022
1
1.74M
-
0.00
42.19K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

1.74M £Ascended10.47 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

42.19K £Ascended20.23 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Butler, Wayne Brandon
Director
29/08/2014 - 07/06/2018
55
Bonallie, Gavin
Director
29/08/2014 - Present
8
Bonallie, Gavin
Secretary
29/08/2014 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About CRYSTAL INVESTMENT HOLDINGS LIMITED

CRYSTAL INVESTMENT HOLDINGS LIMITED is an(a) Liquidation company incorporated on 29/08/2014 with the registered office located at F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And Wear DH4 5QY. 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 INVESTMENT HOLDINGS LIMITED?

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CRYSTAL INVESTMENT HOLDINGS LIMITED is currently Liquidation. It was registered on 29/08/2014 .

Where is CRYSTAL INVESTMENT HOLDINGS LIMITED located?

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CRYSTAL INVESTMENT HOLDINGS LIMITED is registered at F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And Wear DH4 5QY.

What does CRYSTAL INVESTMENT HOLDINGS LIMITED do?

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CRYSTAL INVESTMENT HOLDINGS LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does CRYSTAL INVESTMENT HOLDINGS LIMITED have?

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CRYSTAL INVESTMENT HOLDINGS LIMITED had 1 employees in 2022.

What is the latest filing for CRYSTAL INVESTMENT HOLDINGS LIMITED?

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The latest filing was on 21/10/2025: Statement of affairs.