CRYSTAL HOUSE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CRYSTAL HOUSE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CRYSTAL HOUSE HOLDINGS LIMITED was incorporated 43 years ago on 18/03/1981 and has the registered number: 01551393. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CRYSTAL HOUSE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

130 SHAFTESBURY AVENUE
LONDON
W1D 5EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN PAUL GREGORY Aug 1962 British Director CURRENT
MR ALAN PALMER Apr 1948 British Director RESIGNED
MR ALAN PALMER Apr 1948 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hc 1224 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREY SIMMONDS FOOD SERVICE EQUIPMENT LIMITED WATFORD UNITED KINGDOM Active SMALL 33200 - Installation of industrial machinery and equipment
BUTTRESS GROUP LIMITED WATFORD UNITED KINGDOM Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
D & M ESTATES LIMITED RAYLEIGH ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
MAIDAID LIMITED WATFORD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CRYSTALTECH SERVICES (UK) LIMITED ILFORD UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
CATERPARTS LIMITED WATFORD UNITED KINGDOM Active SMALL 46900 - Non-specialised wholesale trade
GREY SIMMONDS LIMITED WATFORD UNITED KINGDOM Active DORMANT 46900 - Non-specialised wholesale trade
CRANES POINT ASSOCIATES LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82110 - Combined office administrative service activities
ONLINE CATERING SUPPLIES LTD CHELMSFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
HC 1223 LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
HC 1224 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
HC 1225 LIMITED WATFORD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
DACE GROUP LIMITED WATFORD UNITED KINGDOM Active FULL 64204 - Activities of distribution holding companies
CASTLEGATE 123 LIMITED WATFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PAULMART PROPERTY LIMITED BENFLEET ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Crystal House Holdings Limited - Period Ending 2022-12-31 2023-09-07 31-12-2022 £133,539 Cash £1,731,988 equity
Crystal House Holdings Limited - Period Ending 2021-12-31 2022-09-24 31-12-2021 £589,445 Cash £1,461,491 equity
Crystal House Holdings Limited - Period Ending 2020-12-31 2021-10-23 31-12-2020 £183,618 Cash £1,443,568 equity

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