CRYSTALHAVEN LIMITED

Key Data

Status

Active

Company No.

04061185

Incorporation date

29/08/2000

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2022)

18/12/2025

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

View PDF (7 pages)

03/07/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

03/07/2025

Change of details for Ms Giuseppina Orlandi as a person with significant control on 2024-12-09

View PDF (2 pages)

06/09/2024

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

View PDF (7 pages)

28/06/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

19/12/2023

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

View PDF (7 pages)

26/09/2023

Previous accounting period shortened from 2022-12-30 to 2022-12-29

View PDF (1 pages)

04/07/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

22/02/2023

Resolutions

View PDF (1 pages)

22/02/2023

Memorandum and Articles of Association

View PDF (25 pages)

13/12/2022

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

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

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

28/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

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

2021
1
1.80M
-
0.00
7.90K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(EUR)

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LINCOLN SECRETARIES LIMITED	Corporate Secretary	30/04/2004 - Present	108
CORNHILL SECRETARIES LIMITED	Nominee Secretary	17/04/2001 - 30/04/2004	399
Chalfen Secretaries Limited	Nominee Secretary	29/08/2000 - 17/04/2001	1629
Chalfen Nominees Limited	Nominee Director	29/08/2000 - 17/04/2001	1639
Hulme, Sarah Lynn	Director	09/06/2014 - Present	126

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CRYSTALHAVEN LIMITED

CRYSTALHAVEN LIMITED is an(a) Active company incorporated on 29/08/2000 with the registered office located at 3rd Floor East, 12 Bridewell Place, London EC4V 6AP. 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 CRYSTALHAVEN LIMITED?

CRYSTALHAVEN LIMITED is currently Active. It was registered on 29/08/2000 .

Where is CRYSTALHAVEN LIMITED located?

CRYSTALHAVEN LIMITED is registered at 3rd Floor East, 12 Bridewell Place, London EC4V 6AP.

What does CRYSTALHAVEN LIMITED do?

CRYSTALHAVEN LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CRYSTALHAVEN LIMITED?

The latest filing was on 18/12/2025: Total exemption full accounts made up to 2024-12-31.