CRYSTAL WINDOWS & DOORS LIMITED

Key Data

Status

Active

Company No.

03086714

Incorporation date

02/08/1995

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/08/1995)

29/10/2025

Full accounts made up to 2025-02-02

View PDF (26 pages)

13/08/2025

Confirmation statement made on 2025-08-02 with no updates

View PDF (3 pages)

31/10/2024

Full accounts made up to 2024-01-28

View PDF (30 pages)

02/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 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)

09/10/2023

Full accounts made up to 2023-01-29

View PDF (29 pages)

02/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

18/05/2023

Appointment of Mr Aaron Donald Cutter as a director on 2023-05-18

View PDF (2 pages)

03/10/2022

Full accounts made up to 2022-01-30

View PDF (32 pages)

02/08/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

02/08/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

15/06/2021

Full accounts made up to 2021-01-31

View PDF (31 pages)

25/05/2021

Previous accounting period extended from 2020-10-31 to 2021-01-31

View PDF (1 pages)

23/03/2021

Notification of Crystal Group Limited as a person with significant control on 2021-01-29

View PDF (4 pages)

23/03/2021

Cessation of Crystal Home Improvement Group Ltd as a person with significant control on 2021-01-29

View PDF (3 pages)

29/01/2021

Statement by Directors

View PDF (2 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 (2 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)

03/11/2020

Full accounts made up to 2019-10-27

View PDF (28 pages)

03/08/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

02/08/2019

Confirmation statement made on 2019-08-02 with no updates

View PDF (3 pages)

26/06/2019

Satisfaction of charge 030867140006 in full

View PDF (1 pages)

12/03/2019

Full accounts made up to 2018-10-28

View PDF (28 pages)

13/08/2018

Confirmation statement made on 2018-08-02 with no updates

View PDF (3 pages)

09/03/2018

Full accounts made up to 2017-10-29

View PDF (28 pages)

02/08/2017

Confirmation statement made on 2017-08-02 with no updates

View PDF (3 pages)

29/03/2017

Full accounts made up to 2016-10-30

View PDF (26 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)

21/11/2016

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

View PDF (1 pages)

17/11/2016

Registration of charge 030867140007, created on 2016-11-04

View PDF (19 pages)

10/11/2016

Registration of charge 030867140006, created on 2016-11-04

View PDF (16 pages)

09/11/2016

Satisfaction of charge 030867140005 in full

View PDF (6 pages)

14/09/2016

Director's details changed for Mark Raynor on 2016-09-14

View PDF (2 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

Director's details changed for Agostina Boland on 2016-09-14

View PDF (2 pages)

14/09/2016

Director's details changed for Mr Michael Brian Ballard 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)

09/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (5 pages)

03/03/2016

Full accounts made up to 2015-10-31

View PDF (21 pages)

19/11/2015

Termination of appointment of Daniel Talbot as a director on 2015-11-16

View PDF (1 pages)

03/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (9 pages)

06/07/2015

Termination of appointment of Paul David Rose as a director on 2015-06-30

View PDF (1 pages)

17/06/2015

Full accounts made up to 2014-10-26

View PDF (21 pages)

21/04/2015

Appointment of Mr Michael Charles Farley as a director on 2015-04-13

View PDF (2 pages)

04/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (9 pages)

09/07/2014

Termination of appointment of Kevin Moran as a director

View PDF (1 pages)

02/07/2014

Full accounts made up to 2013-10-27

View PDF (21 pages)

13/09/2013

Registration of charge 030867140005

View PDF (32 pages)

07/09/2013

Satisfaction of charge 2 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 4 in full

View PDF (6 pages)

02/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (10 pages)

12/03/2013

Full accounts made up to 2012-10-28

View PDF (20 pages)

26/02/2013

Director's details changed for Mark Raynor on 2013-02-26

View PDF (2 pages)

02/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (10 pages)

02/08/2012

Termination of appointment of Christopher Aldridge as a director

View PDF (1 pages)

02/08/2012

Termination of appointment of Christopher Aldridge as a director

View PDF (1 pages)

09/03/2012

Full accounts made up to 2011-10-31

View PDF (19 pages)

09/12/2011

Termination of appointment of Martin Tarran Jones as a director

View PDF (1 pages)

19/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (12 pages)

10/02/2011

Full accounts made up to 2010-10-31

View PDF (18 pages)

16/09/2010

Miscellaneous

View PDF (1 pages)

09/09/2010

Director's details changed for Michael Ballard on 2010-09-06

View PDF (2 pages)

02/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (12 pages)

02/08/2010

Director's details changed for Daniel Talbot on 2010-08-02

View PDF (2 pages)

02/08/2010

Director's details changed for Mark Raynor on 2010-08-02

View PDF (2 pages)

02/08/2010

Director's details changed for Kevin Anthony Moran on 2010-08-02

View PDF (2 pages)

02/08/2010

Director's details changed for Christopher Aldridge on 2010-08-02

View PDF (2 pages)

02/08/2010

Director's details changed for Michael Ballard on 2010-08-02

View PDF (2 pages)

11/01/2010

Full accounts made up to 2009-11-01

View PDF (19 pages)

11/08/2009

Return made up to 02/08/09; full list of members

View PDF (6 pages)

29/12/2008

Full accounts made up to 2008-11-02

View PDF (19 pages)

05/08/2008

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

View PDF (6 pages)

03/02/2008

Full accounts made up to 2007-10-28

View PDF (19 pages)

22/09/2007

Return made up to 02/08/07; no change of members

View PDF (10 pages)

15/02/2007

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

View PDF (16 pages)

01/09/2006

Return made up to 02/08/06; full list of members

View PDF (10 pages)

24/11/2005

Accounts for a small company made up to 2005-10-30

View PDF (13 pages)

23/11/2005

Declaration of assistance for shares acquisition

View PDF (5 pages)

23/11/2005

New director appointed

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

Director resigned

View PDF (1 pages)

17/08/2005

Return made up to 02/08/05; full list of members

View PDF (10 pages)

03/05/2005

Full accounts made up to 2004-10-31

View PDF (14 pages)

04/01/2005

Registered office changed on 04/01/05 from: 26/28 goodmayes road goodmayes ilford essex IG3 9UN

View PDF (1 pages)

02/11/2004

Return made up to 02/08/04; full list of members

View PDF (10 pages)

26/10/2004

Director's particulars changed

View PDF (1 pages)

23/04/2004

Full accounts made up to 2003-10-31

View PDF (19 pages)

04/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/01/2004

Declaration of assistance for shares acquisition

View PDF (5 pages)

01/09/2003

Return made up to 02/08/03; full list of members

View PDF (11 pages)

05/08/2003

Director resigned

View PDF (1 pages)

20/07/2003

Director's particulars changed

View PDF (1 pages)

02/05/2003

Full accounts made up to 2002-11-01

View PDF (20 pages)

26/09/2002

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

View PDF (10 pages)

31/07/2002

Resolutions

View PDF (6 pages)

31/07/2002

Auditor's resignation

View PDF (1 pages)

31/07/2002

New director appointed

View PDF (2 pages)

31/07/2002

Declaration of assistance for shares acquisition

View PDF (5 pages)

31/07/2002

Declaration of assistance for shares acquisition

View PDF (5 pages)

31/07/2002

Resolutions

View PDF (1 pages)

31/07/2002

Resolutions

View PDF (0 pages)

31/07/2002

Resolutions

View PDF (2 pages)

29/07/2002

Accounts for a medium company made up to 2001-10-31

View PDF (18 pages)

19/07/2002

Particulars of mortgage/charge

View PDF (7 pages)

28/09/2001

Return made up to 02/08/01; full list of members

View PDF (9 pages)

20/02/2001

Accounts for a medium company made up to 2000-10-31

View PDF (18 pages)

05/02/2001

New director appointed

View PDF (2 pages)

05/02/2001

New director appointed

View PDF (2 pages)

05/02/2001

New director appointed

View PDF (2 pages)

05/02/2001

New director appointed

View PDF (2 pages)

05/02/2001

New director appointed

View PDF (2 pages)

05/02/2001

New director appointed

View PDF (2 pages)

05/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

05/02/2001

Secretary resigned

View PDF (1 pages)

08/08/2000

Return made up to 02/08/00; full list of members

View PDF (6 pages)

30/06/2000

Accounts for a medium company made up to 1999-10-31

View PDF (18 pages)

19/08/1999

Accounts for a medium company made up to 1998-10-31

View PDF (16 pages)

12/08/1999

Return made up to 02/08/99; no change of members

View PDF (4 pages)

02/12/1998

Accounting reference date extended from 31/07/98 to 31/10/98

View PDF (1 pages)

27/08/1998

Return made up to 02/08/98; full list of members

View PDF (6 pages)

14/07/1998

Registered office changed on 14/07/98 from: sir robert peel house 344-348 high road ilford essex IG1 1QP

View PDF (1 pages)

20/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

20/01/1998

New secretary appointed

View PDF (2 pages)

19/01/1998

Ad 01/08/97--------- £ si 11000@1

View PDF (2 pages)

20/11/1997

Ad 31/07/97--------- £ si 21998@1

View PDF (2 pages)

20/11/1997

Resolutions

View PDF (1 pages)

20/11/1997

Resolutions

View PDF (1 pages)

20/11/1997

£ nc 1000/50000 31/07/97

View PDF (1 pages)

20/11/1997

Accounts for a small company made up to 1997-07-31

View PDF (5 pages)

20/09/1997

Particulars of mortgage/charge

View PDF (7 pages)

09/09/1997

Return made up to 02/08/97; no change of members

View PDF (4 pages)

09/09/1997

New director appointed

View PDF (1 pages)

07/11/1996

Accounts for a small company made up to 1996-07-31

View PDF (8 pages)

05/08/1996

Return made up to 02/08/96; full list of members

View PDF (6 pages)

21/07/1996

New director appointed

View PDF (2 pages)

21/07/1996

New secretary appointed;new director appointed

View PDF (1 pages)

21/07/1996

Secretary resigned

View PDF (1 pages)

21/07/1996

Director resigned

View PDF (2 pages)

01/09/1995

New director appointed

View PDF (2 pages)

29/08/1995

Registered office changed on 29/08/95 from: 10 guardian close hornchurch essex RM11 1FT

View PDF (1 pages)

29/08/1995

Accounting reference date notified as 31/07

View PDF (1 pages)

14/08/1995

Registered office changed on 14/08/95 from: 372 old street london EC1V 9LT

View PDF (1 pages)

14/08/1995

New secretary appointed

View PDF (2 pages)

14/08/1995

New director appointed

View PDF (2 pages)

14/08/1995

Secretary resigned

View PDF (2 pages)

14/08/1995

Director resigned

View PDF (2 pages)

02/08/1995

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CRYSTAL WINDOWS & DOORS 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

02/08/2026

Last change occurred

02/02/2025

Accounts

Full

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	29/01/2001 - Present	6
Oddi, John Ettore Antonio	Director	01/07/1996 - 01/11/2016	21
Ballard, Michael Brian	Director	11/11/2005 - 31/05/2024	5
Farley, Michael Charles	Director	13/04/2015 - Present	2
Cutter, Aaron Donald	Director	18/05/2023 - Present	11

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 WINDOWS & DOORS LIMITED

CRYSTAL WINDOWS & DOORS LIMITED is an(a) Active company incorporated on 02/08/1995 with the registered office located at Crystal House Unit 1, King George Close Eastern Avenue, Romford, Essex RM7 7PN. There are currently 5 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 WINDOWS & DOORS LIMITED?

CRYSTAL WINDOWS & DOORS LIMITED is currently Active. It was registered on 02/08/1995 .

Where is CRYSTAL WINDOWS & DOORS LIMITED located?

CRYSTAL WINDOWS & DOORS LIMITED is registered at Crystal House Unit 1, King George Close Eastern Avenue, Romford, Essex RM7 7PN.

What does CRYSTAL WINDOWS & DOORS LIMITED do?

CRYSTAL WINDOWS & DOORS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CRYSTAL WINDOWS & DOORS LIMITED?

The latest filing was on 29/10/2025: Full accounts made up to 2025-02-02.