Founded in 2016, Crystal Cove Holding, classified under reg no. 10279119 is an active company. Currently registered at 843 Finchley Road NW11 8NA, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
The firm has one director. Quang L., appointed on 14 July 2016. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 843 Finchley Road |
| Town | London |
| Post code | NW11 8NA |
| Country of origin | United Kingdom |
| Registration Number | 10279119 |
| Date of Incorporation | Thu, 14th Jul 2016 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 14 July 2016
The list of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Truc L. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Quang L. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Truc L.
| Notified on | 14 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Quang L.
| Notified on | 14 July 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 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 133 | 318 073 | 310 722 | 4 303 252 | 4 308 237 | 308 137 | 308 137 | 308 137 |
| Cash Bank In Hand | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Creditors | 8 431 | 6 676 | 7 568 | 15 907 | 19 387 | 22 200 | 24 720 | |
| Investments Fixed Assets | 3 134 001 | 3 134 001 | 3 134 001 | 3 134 001 | ||||
| Net Current Assets Liabilities | 133 | 309 642 | 304 046 | 4 295 684 | 4 292 330 | 288 750 | 285 937 | 283 417 |
| Other Creditors | 8 431 | 6 676 | 7 568 | 15 907 | 19 387 | 22 200 | 24 720 | |
| Other Investments Other Than Loans | 3 134 001 | 3 134 001 | 3 134 001 | |||||
| Total Assets Less Current Liabilities | 133 | 3 443 643 | 3 438 047 | 7 429 685 | 7 426 331 | 288 750 | ||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 13th July 2023 filed on: 13th, July 2023 |
confirmation statement | Free Download (4 pages) |
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