Founded in 2014, Crystal Investment Holdings, classified under reg no. 09195447 is an active company. Currently registered at 2 Defender Court SR5 3PE, Sunderland the company has been in the business for ten years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31.
There is a single director in the company at the moment - Gavin B., appointed on 29 August 2014. In addition, a secretary was appointed - Gavin B., appointed on 29 August 2014. As of 23 April 2024, there was 1 ex director - Wayne B.. There were no ex secretaries.
| Office Address | 2 Defender Court |
| Office Address2 | Sunderland Enterprise Park |
| Town | Sunderland |
| Post code | SR5 3PE |
| Country of origin | United Kingdom |
| Registration Number | 09195447 |
| Date of Incorporation | Fri, 29th Aug 2014 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (38 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
| Last confirmation statement dated | Tue, 29th Aug 2023 |
Position: Secretary
Appointed: 29 August 2014
Position: Director
Appointed: 29 August 2014
The register of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Wayne B. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Gavin B. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Wayne B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Gavin B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 |
| Net Worth | -37 931 | 318 | ||
| Balance Sheet | ||||
| Cash Bank In Hand | 286 019 | 90 198 | ||
| Cash Bank On Hand | 90 198 | 228 843 | ||
| Current Assets | 319 134 | 2 363 638 | 4 491 451 | 3 914 406 |
| Debtors | 33 115 | 2 273 440 | 4 262 608 | 3 914 406 |
| Net Assets Liabilities | 318 | 200 294 | 236 372 | |
| Net Assets Liabilities Including Pension Asset Liability | -5 076 | 318 | ||
| Other Debtors | 2 273 440 | 4 262 608 | 3 914 406 | |
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | 100 | ||
| Profit Loss Account Reserve | -5 176 | 218 | ||
| Shareholder Funds | -37 931 | 318 | ||
| Other | ||||
| Amount Specific Advance Or Credit Directors | 10 050 | 10 050 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 10 050 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | 10 050 | |||
| Creditors | 2 268 998 | 4 068 765 | 3 458 920 | |
| Creditors Due After One Year | 319 911 | 2 268 998 | ||
| Creditors Due Within One Year | 4 299 | 94 322 | ||
| Debentures In Issue | 2 268 998 | 4 068 765 | 3 458 920 | |
| Net Current Assets Liabilities | 281 980 | 2 269 316 | 4 269 059 | 3 695 292 |
| Number Shares Allotted | 100 | 100 | ||
| Number Shares Issued Fully Paid | 100 | |||
| Other Creditors | 2 268 998 | 4 068 765 | 3 458 920 | |
| Other Taxation Social Security Payable | 48 813 | 57 842 | ||
| Par Value Share | 1 | 1 | 1 | |
| Profit Loss | 36 078 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||
| Total Assets Less Current Liabilities | 314 835 | 2 269 316 | 4 269 059 | 3 695 292 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-08-29 filed on: 30th, August 2023 |
confirmation statement | Free Download (5 pages) |
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