CRYSTAL WHITE COMMERCIAL LIMITED

Key Data

Status

Active

Company No.

04380705

Incorporation date

25/02/2002

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2002)

29/12/2025

Confirmation statement made on 2025-12-21 with no updates

View PDF (3 pages)

24/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

23/05/2025

Registration of charge 043807050036, created on 2025-05-23

View PDF (39 pages)

30/12/2024

Confirmation statement made on 2024-12-21 with no updates

View PDF (3 pages)

19/12/2024

Registration of charge 043807050035, created on 2024-12-19

View PDF (4 pages)

29/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

10/09/2024

Satisfaction of charge 10 in full

View PDF (1 pages)

10/09/2024

Satisfaction of charge 17 in full

View PDF (2 pages)

10/09/2024

Satisfaction of charge 20 in full

View PDF (1 pages)

10/09/2024

Satisfaction of charge 21 in full

View PDF (2 pages)

10/09/2024

Satisfaction of charge 23 in full

View PDF (2 pages)

10/09/2024

Satisfaction of charge 22 in full

View PDF (2 pages)

10/09/2024

Satisfaction of charge 24 in full

View PDF (1 pages)

10/09/2024

Satisfaction of charge 043807050026 in full

View PDF (1 pages)

10/09/2024

Satisfaction of charge 043807050027 in full

View PDF (1 pages)

10/09/2024

Satisfaction of charge 043807050028 in full

View PDF (1 pages)

10/09/2024

Satisfaction of charge 043807050029 in full

View PDF (1 pages)

10/09/2024

Satisfaction of charge 043807050030 in full

View PDF (1 pages)

10/09/2024

Satisfaction of charge 043807050031 in full

View PDF (1 pages)

09/09/2024

Registration of charge 043807050033, created on 2024-09-06

View PDF (27 pages)

09/09/2024

Registration of charge 043807050034, created on 2024-09-06

View PDF (4 pages)

20/06/2024

Cessation of Mark Cook as a person with significant control on 2024-06-19

View PDF (1 pages)

20/06/2024

Notification of Ernle Estates Holdings Limited as a person with significant control on 2024-06-19

View PDF (2 pages)

24/05/2024

Satisfaction of charge 043807050025 in full

View PDF (1 pages)

24/05/2024

Part of the property or undertaking has been released and no longer forms part of charge 043807050030

View PDF (1 pages)

21/05/2024

Registration of charge 043807050032, created on 2024-05-20

View PDF (12 pages)

12/02/2024

Registered office address changed from 8 Durweston Street London W1H 1EW to Second Floor, 315 Regents Park Road London N3 1DP on 2024-02-12

View PDF (1 pages)

21/12/2023

Confirmation statement made on 2023-12-21 with updates

View PDF (3 pages)

19/12/2023

Termination of appointment of Andrew Stuart Holmwood as a director on 2023-12-06

View PDF (1 pages)

21/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

03/03/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

01/12/2021

Registration of charge 043807050031, created on 2021-11-26

View PDF (62 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

11/03/2021

Registration of charge 043807050030, created on 2021-03-05

View PDF (68 pages)

01/03/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

21/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

02/03/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

04/03/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

14/03/2018

Confirmation statement made on 2018-02-25 with no updates

View PDF (3 pages)

14/03/2018

Director's details changed for Mr Mark Andrew Cook on 2017-12-12

View PDF (2 pages)

14/03/2018

Change of details for Mr Mark Cook as a person with significant control on 2017-12-12

View PDF (2 pages)

28/02/2018

Registration of charge 043807050027, created on 2018-02-23

View PDF (23 pages)

28/02/2018

Registration of charge 043807050029, created on 2018-02-23

View PDF (23 pages)

28/02/2018

Registration of charge 043807050028, created on 2018-02-23

View PDF (23 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

02/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (5 pages)

12/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

02/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (4 pages)

04/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

03/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (4 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

04/06/2014

Registration of charge 043807050026

View PDF (11 pages)

03/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (4 pages)

04/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

24/07/2013

Registration of charge 043807050025

View PDF (24 pages)

26/02/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (4 pages)

25/02/2013

Director's details changed for Mr Andrew Stuart Holmwood on 2012-12-01

View PDF (2 pages)

25/02/2013

Secretary's details changed for Mr Andrew Stuart Holmwood on 2012-12-01

View PDF (1 pages)

02/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

20/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (4 pages)

20/03/2012

Director's details changed for Mark Andrew Cook on 2011-09-01

View PDF (2 pages)

21/02/2012

Full accounts made up to 2010-12-31

View PDF (12 pages)

11/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/08/2011

Particulars of a mortgage or charge / charge no: 24

View PDF (14 pages)

27/06/2011

Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ on 2011-06-27

View PDF (1 pages)

06/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

06/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

06/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

06/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

06/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

06/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

06/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

06/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

06/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

06/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

06/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

06/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

06/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

04/04/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (5 pages)

04/04/2011

Termination of appointment of Robin Butcher as a director

View PDF (1 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

08/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (5 pages)

21/01/2010

Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 2010-01-21

View PDF (1 pages)

20/01/2010

Director's details changed for Mark Andrew Cook on 2009-12-07

View PDF (2 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

19/03/2009

Appointment terminated secretary janet sheppard

View PDF (1 pages)

16/03/2009

Return made up to 25/02/09; full list of members

View PDF (4 pages)

16/03/2009

Location of register of members

View PDF (1 pages)

16/03/2009

Location of debenture register

View PDF (1 pages)

18/12/2008

Secretary appointed janet sheppard

View PDF (2 pages)

16/12/2008

Director appointed robin harwin butcher

View PDF (4 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

28/02/2008

Return made up to 25/02/08; full list of members

View PDF (3 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

24/04/2007

Return made up to 25/03/07; full list of members

View PDF (2 pages)

07/03/2007

Particulars of mortgage/charge

View PDF (7 pages)

21/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

26/09/2006

Particulars of mortgage/charge

View PDF (7 pages)

04/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/03/2006

Return made up to 25/02/06; full list of members

View PDF (2 pages)

03/02/2006

Registered office changed on 03/02/06 from: fourth floor centre heights 137 finchley road london NW3 6JG

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

23/09/2005

Director's particulars changed

View PDF (1 pages)

10/03/2005

Return made up to 25/02/05; full list of members

View PDF (2 pages)

16/12/2004

Director resigned

View PDF (1 pages)

15/12/2004

Ad 08/12/04--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

10/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

26/07/2004

New director appointed

View PDF (3 pages)

02/06/2004

Particulars of mortgage/charge

View PDF (4 pages)

08/05/2004

Particulars of mortgage/charge

View PDF (4 pages)

06/03/2004

Return made up to 25/02/04; full list of members

View PDF (7 pages)

29/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/10/2003

Particulars of mortgage/charge

View PDF (4 pages)

25/09/2003

Resolutions

View PDF (0 pages)

25/09/2003

Resolutions

View PDF (0 pages)

25/09/2003

Resolutions

View PDF (1 pages)

24/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

24/09/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

09/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

07/03/2003

Return made up to 25/02/03; full list of members

View PDF (7 pages)

10/12/2002

Particulars of mortgage/charge

View PDF (4 pages)

05/12/2002

Particulars of mortgage/charge

View PDF (4 pages)

05/12/2002

Particulars of mortgage/charge

View PDF (4 pages)

01/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

01/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

16/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/2002

Particulars of mortgage/charge

View PDF (5 pages)

03/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

03/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

03/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

03/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

03/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

29/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/05/2002

Particulars of mortgage/charge

View PDF (4 pages)

08/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2002

Accounting reference date shortened from 28/02/03 to 31/12/02

View PDF (1 pages)

27/03/2002

Certificate of change of name

View PDF (2 pages)

25/03/2002

New director appointed

View PDF (3 pages)

25/03/2002

New secretary appointed;new director appointed

View PDF (3 pages)

25/03/2002

Director resigned

View PDF (1 pages)

25/03/2002

Secretary resigned

View PDF (1 pages)

20/03/2002

Ad 25/02/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

06/03/2002

Resolutions

View PDF (12 pages)

06/03/2002

Registered office changed on 06/03/02 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

25/02/2002

Incorporation

View PDF (18 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

31/12/2024

Next confirmation date

21/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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)

2021
0
12.58M
-
0.00
13.99K
-

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
Cook, Mark Andrew	Director	27/02/2002 - Present	38
Holmwood, Andrew Stuart	Director	27/02/2002 - 06/12/2023	34
Holmwood, Andrew Stuart	Secretary	27/02/2002 - Present	7

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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Description

About CRYSTAL WHITE COMMERCIAL LIMITED

CRYSTAL WHITE COMMERCIAL LIMITED is an(a) Active company incorporated on 25/02/2002 with the registered office located at Second Floor, 315 Regents Park Road, London N3 1DP. 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 WHITE COMMERCIAL LIMITED?

CRYSTAL WHITE COMMERCIAL LIMITED is currently Active. It was registered on 25/02/2002 .

Where is CRYSTAL WHITE COMMERCIAL LIMITED located?

CRYSTAL WHITE COMMERCIAL LIMITED is registered at Second Floor, 315 Regents Park Road, London N3 1DP.

What does CRYSTAL WHITE COMMERCIAL LIMITED do?

CRYSTAL WHITE COMMERCIAL LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CRYSTAL WHITE COMMERCIAL LIMITED?

The latest filing was on 29/12/2025: Confirmation statement made on 2025-12-21 with no updates.