Crystal Insurance Services Ltd in Friern Barnet Road LONDON

Crystal Insurance Services Ltd LONDON

Founded in 1991, Crystal Insurance Services, classified under reg no. 02608362 is an active company. Currently registered at Crystal House, 29 Queens Parade N11 3DA, London the company has been in the business for thirty three years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022.

At the moment there are 3 directors in the the firm, namely Simon B., Denise J. and Despina M.. In addition one secretary - Despina M. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Anastasia M. who worked with the the firm until 1 October 2005.

Crystal Insurance Services Ltd Address / Contact

Office Address	Crystal House, 29 Queens Parade
Office Address2	Friern Barnet Road
Town	London
Post code	N11 3DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02608362
Date of Incorporation	Tue, 7th May 1991
Industry	Non-life insurance
End of financial Year	31st May
Company age	33 years old
Account next due date	Thu, 29th Feb 2024 (84 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated	Fri, 23rd Dec 2022

Company staff

Simon B.

Position: Director

Appointed: 22 December 2022

Denise J.

Position: Director

Appointed: 22 December 2022

Despina M.

Position: Secretary

Appointed: 01 October 2005

Despina M.

Position: Director

Appointed: 01 October 2005

Maria M.

Position: Director

Appointed: 01 January 2011

Resigned: 31 August 2011

Nicola M.

Position: Director

Appointed: 01 January 2011

Resigned: 31 August 2011

Andrew S.

Position: Director

Appointed: 23 April 1996

Resigned: 26 February 2003

Anastasia M.

Position: Secretary

Appointed: 05 July 1991

Resigned: 01 October 2005

Andronicos M.

Position: Director

Appointed: 05 July 1991

Resigned: 22 December 2022

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 07 May 1991

Resigned: 05 July 1991

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 May 1991

Resigned: 05 July 1991

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Ellis David Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Andronicos M. This PSC and has 75,01-100% voting rights.

Ellis David Limited

152-154 Essex Road, London, N1 8LY, England

Legal authority	Uk Law
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales Companies House
Registration number	05521671
Notified on	22 December 2022
Nature of control:	75,01-100% shares

Andronicos M.

Notified on	6 April 2016
Ceased on	22 December 2022
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 21st, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 21st, December 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 6th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 20th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 18th, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 13th, January 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 4th, March 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 27th, February 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 26th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th May 2016 with full list of members filed on: 16th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 29th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th May 2015 with full list of members filed on: 15th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st May 2014 filed on: 11th, March 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 7th May 2014 with full list of members filed on: 16th, May 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st May 2013 filed on: 28th, February 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 7th May 2013 with full list of members filed on: 28th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 26th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th May 2012 with full list of members filed on: 25th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 3rd, February 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th May 2011 with full list of members filed on: 20th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 12th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th May 2010 with full list of members filed on: 30th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 21st, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to 7th May 2009 with shareholders record filed on: 7th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 13th, March 2009	accounts	Free Download (5 pages)
363a	Annual return up to 8th May 2008 with shareholders record filed on: 8th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 17th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 17th, October 2007	accounts	Free Download (5 pages)
363a	Annual return up to 31st May 2007 with shareholders record filed on: 31st, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 31st May 2007 with shareholders record filed on: 31st, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 17th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 17th, October 2006	accounts	Free Download (5 pages)
363a	Annual return up to 25th July 2006 with shareholders record filed on: 25th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 25th July 2006 with shareholders record filed on: 25th, July 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st May 2005 filed on: 17th, November 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st May 2005 filed on: 17th, November 2005	accounts	Free Download (15 pages)
363s	Annual return up to 5th May 2005 with shareholders record filed on: 5th, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to 5th May 2005 with shareholders record filed on: 5th, May 2005	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 2004 filed on: 17th, January 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 2004 filed on: 17th, January 2005	accounts	Free Download (6 pages)
363s	Annual return up to 5th July 2004 with shareholders record filed on: 5th, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to 5th July 2004 with shareholders record filed on: 5th, July 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 2003 filed on: 24th, December 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 2003 filed on: 24th, December 2003	accounts	Free Download (6 pages)
363s	Annual return up to 15th July 2003 with shareholders record filed on: 15th, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to 15th July 2003 with shareholders record filed on: 15th, July 2003	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 2002 filed on: 4th, April 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 2002 filed on: 4th, April 2003	accounts	Free Download (6 pages)
363s	Annual return up to 7th June 2002 with shareholders record filed on: 7th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to 7th June 2002 with shareholders record filed on: 7th, June 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2001 filed on: 24th, September 2001	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2001 filed on: 24th, September 2001	accounts	Free Download (6 pages)
363s	Annual return up to 12th June 2001 with shareholders record filed on: 12th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to 12th June 2001 with shareholders record filed on: 12th, June 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2000 filed on: 9th, October 2000	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2000 filed on: 9th, October 2000	accounts	Free Download (7 pages)
363s	Annual return up to 12th June 2000 with shareholders record filed on: 12th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to 12th June 2000 with shareholders record filed on: 12th, June 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 1999 filed on: 3rd, August 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 1998 filed on: 3rd, August 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 1999 filed on: 3rd, August 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 1998 filed on: 3rd, August 1999	accounts	Free Download (5 pages)
363s	Annual return up to 25th May 1999 with shareholders record filed on: 25th, May 1999	annual return	Free Download (4 pages)
363s	Annual return up to 25th May 1999 with shareholders record filed on: 25th, May 1999	annual return	Free Download (4 pages)
363s	Annual return up to 14th May 1998 with shareholders record filed on: 14th, May 1998	annual return	Free Download (4 pages)
363s	Annual return up to 14th May 1998 with shareholders record filed on: 14th, May 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 1997 filed on: 25th, February 1998	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 1997 filed on: 25th, February 1998	accounts	Free Download (5 pages)
363s	Annual return up to 15th May 1997 with shareholders record filed on: 15th, May 1997	annual return	Free Download (6 pages)
363s	Annual return up to 15th May 1997 with shareholders record filed on: 15th, May 1997	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 1996 filed on: 15th, May 1997	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 1996 filed on: 15th, May 1997	accounts	Free Download (5 pages)
363s	Annual return up to 16th May 1996 with shareholders record filed on: 16th, May 1996	annual return	Free Download (4 pages)
363s	Annual return up to 16th May 1996 with shareholders record filed on: 16th, May 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st May 1995 filed on: 15th, February 1996	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st May 1995 filed on: 15th, February 1996	accounts	Free Download (5 pages)
363s	Annual return up to 15th May 1995 with shareholders record filed on: 15th, May 1995	annual return	Free Download (6 pages)
363(288)	15th May 1995 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 15th May 1995 with shareholders record filed on: 15th, May 1995	annual return	Free Download (6 pages)
363(288)	15th May 1995 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 31st May 1994 filed on: 31st, March 1995	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st May 1994 filed on: 31st, March 1995	accounts	Free Download (5 pages)
363s	Annual return up to 23rd May 1994 with shareholders record filed on: 23rd, May 1994	annual return	Free Download
363s	Annual return up to 23rd May 1994 with shareholders record filed on: 23rd, May 1994	annual return
AA	Full accounts for the period ending 31st May 1993 filed on: 13th, May 1994	accounts
AA	Full accounts for the period ending 31st May 1993 filed on: 13th, May 1994	accounts	Free Download
363s	Annual return up to 2nd June 1993 with shareholders record filed on: 2nd, June 1993	annual return	Free Download
363s	Annual return up to 2nd June 1993 with shareholders record filed on: 2nd, June 1993	annual return
AA	Full accounts for the period ending 31st May 1992 filed on: 3rd, December 1992	accounts
AA	Full accounts for the period ending 31st May 1992 filed on: 3rd, December 1992	accounts	Free Download
363s	Annual return up to 18th August 1992 with shareholders record filed on: 18th, August 1992	annual return	Free Download
363s	Annual return up to 18th August 1992 with shareholders record filed on: 18th, August 1992	annual return

Crystal Insurance Services Ltd LONDON

Crystal Insurance Services Ltd Address / Contact

Company Information / Profile

Company staff

Simon B.

Denise J.

Despina M.

Despina M.

Maria M.

Nicola M.

Andrew S.

Anastasia M.

Andronicos M.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Company filings

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