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Crystal Group Limited ROMFORD

Founded in 2005, Crystal Group, classified under reg no. 05552547 is an active company. Currently registered at Crystal House RM7 7PN, Romford the company has been in the business for 19 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 29th January 2023. Since 26th October 2005 Crystal Group Limited is no longer carrying the name Demonvale.

The firm has 2 directors, namely Agostina B., Michael B.. Of them, Michael B. has been with the company the longest, being appointed on 30 November 2011 and Agostina B. has been with the company for the least time - from 1 November 2016. 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 - Agostina B. who worked with the the firm until 1 November 2016.

Crystal Group Limited Address / Contact

Office Address Crystal House
Office Address2 Unit 1 King George Close
Town Romford
Post code RM7 7PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05552547
Date of Incorporation Fri, 2nd Sep 2005
Industry Other manufacturing n.e.c.
End of financial Year 31st January
Company age 19 years old
Account next due date Thu, 31st Oct 2024 (170 days left)
Account last made up date Sun, 29th Jan 2023
Next confirmation statement due date Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated Sat, 2nd Sep 2023

Company staff

Agostina B.

Position: Director

Appointed: 01 November 2016

Michael B.

Position: Director

Appointed: 30 November 2011

Agostina B.

Position: Secretary

Appointed: 21 September 2005

Resigned: 01 November 2016

Martin T.

Position: Director

Appointed: 21 September 2005

Resigned: 30 November 2011

John O.

Position: Director

Appointed: 21 September 2005

Resigned: 01 November 2016

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 02 September 2005

Resigned: 21 September 2005

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 02 September 2005

Resigned: 21 September 2005

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats established, there is Crystal Investments Holdings Ltd from Romford, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is John O. This PSC owns 25-50% shares and has 25-50% voting rights.

Crystal Investments Holdings Ltd

11 King George Close King George Close, Romford, RM7 7PN, England

Legal authority Companys Act
Legal form Limited Company
Notified on 6 January 2022
Nature of control: 75,01-100% shares

John O.

Notified on 2 September 2016
Ceased on 6 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Demonvale October 26, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 29th January 2023
filed on: 9th, October 2023 		Free Download (18 pages)

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