CRYSTAL TRUSTEE COMPANY LIMITED

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CRYSTAL TRUSTEE COMPANY LIMITED

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Key Data

Status

Active

Company No.

11573873

Incorporation date

18/09/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Smart Building, 136 George Street, London W1H 5LDCopy
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Latest events (Record since 12/02/2023)
dot icon03/02/2026
Audit exemption statement of guarantee by parent company for period ending 31/12/25
dot icon07/11/2025
Total exemption full accounts made up to 2024-12-31
dot icon16/09/2025
Confirmation statement made on 2025-09-10 with no updates
dot icon06/02/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon18/12/2024
Appointment of Mr James Graham Fiveash as a director on 2024-12-17
dot icon18/12/2024
Appointment of Mr Eoin Martin Corcoran as a director on 2024-12-17
dot icon18/12/2024
Termination of appointment of John Francis Mcghee as a director on 2024-12-17
dot icon18/12/2024
Termination of appointment of the Law Debenture Pension Trust Corporation P.L.C as a director on 2024-12-17
dot icon18/12/2024
Termination of appointment of Align Pensions as a director on 2024-12-17
dot icon18/12/2024
Termination of appointment of John Michael Neal as a director on 2024-12-17
dot icon24/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon11/09/2024
Confirmation statement made on 2024-09-10 with no updates
dot icon08/07/2024
Director's details changed for Align Pensions on 2024-07-08
dot icon03/04/2024
Termination of appointment of Kim Elizabeth Gubler as a director on 2024-03-31
dot icon22/11/2023
Accounts for a dormant company made up to 2023-04-05
dot icon22/09/2023
Confirmation statement made on 2023-09-10 with no updates
dot icon16/08/2023
Current accounting period shortened from 2024-04-05 to 2023-12-31
dot icon27/07/2023
Registered office address changed from Unit 2 White Oak Square London Road Swanley BR8 7AG United Kingdom to The Smart Building 136 George Street London W1H 5LD on 2023-07-27
dot icon27/07/2023
Termination of appointment of Catalina Esler as a secretary on 2023-07-11
dot icon27/07/2023
Withdrawal of a person with significant control statement on 2023-07-27
dot icon27/07/2023
Notification of Smart Pension Limited as a person with significant control on 2023-07-11
dot icon12/02/2023
Termination of appointment of Michael Anthony Clark as a director on 2023-02-09
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£100.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
100.00
-
0.00
100.00
-
2023
0
100.00
-
0.00
100.00
-
2023
0
100.00
-
0.00
100.00
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Corporate Director
16/06/2021 - 17/12/2024
117
Mcghee, John Francis
Director
18/09/2018 - 17/12/2024
4
Neal, John Michael
Director
07/01/2020 - 17/12/2024
3
Bannister, Paul David
Director
18/09/2018 - 07/01/2020
3
Esler, Catalina
Secretary
18/09/2018 - 11/07/2023
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CRYSTAL TRUSTEE COMPANY LIMITED

CRYSTAL TRUSTEE COMPANY LIMITED is an(a) Active company incorporated on 18/09/2018 with the registered office located at The Smart Building, 136 George Street, London W1H 5LD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CRYSTAL TRUSTEE COMPANY LIMITED?

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CRYSTAL TRUSTEE COMPANY LIMITED is currently Active. It was registered on 18/09/2018 .

Where is CRYSTAL TRUSTEE COMPANY LIMITED located?

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CRYSTAL TRUSTEE COMPANY LIMITED is registered at The Smart Building, 136 George Street, London W1H 5LD.

What does CRYSTAL TRUSTEE COMPANY LIMITED do?

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CRYSTAL TRUSTEE COMPANY LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for CRYSTAL TRUSTEE COMPANY LIMITED?

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The latest filing was on 03/02/2026: Audit exemption statement of guarantee by parent company for period ending 31/12/25.