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Crystal Home Improvements Group Limited ROMFORD

Crystal Home Improvements Group started in year 2002 as Private Limited Company with registration number 04367619. The Crystal Home Improvements Group company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Romford at Crystal House. Postal code: RM7 7PN. Since 2002/07/29 Crystal Home Improvements Group Limited is no longer carrying the name Chargepoint.

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. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Crystal Home Improvements 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 04367619
Date of Incorporation Wed, 6th Feb 2002
Industry Other manufacturing n.e.c.
End of financial Year 31st January
Company age 22 years old
Account next due date Tue, 31st Oct 2023 (197 days after)
Account last made up date Sun, 30th Jan 2022
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Agostina B.

Position: Director

Appointed: 01 November 2016

Michael B.

Position: Director

Appointed: 30 November 2011

Agostina B.

Position: Secretary

Appointed: 16 July 2002

Resigned: 01 November 2016

John O.

Position: Director

Appointed: 15 July 2002

Resigned: 01 November 2016

Carl B.

Position: Director

Appointed: 15 July 2002

Resigned: 22 July 2003

Martin T.

Position: Director

Appointed: 04 June 2002

Resigned: 30 November 2011

Alan G.

Position: Director

Appointed: 08 February 2002

Resigned: 04 June 2002

Gavin N.

Position: Secretary

Appointed: 08 February 2002

Resigned: 16 July 2002

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 06 February 2002

Resigned: 08 February 2002

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 06 February 2002

Resigned: 08 February 2002

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats identified, there is Crystal Home Improvements 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.

Crystal Home Improvements Holdings Ltd

Unit 1 King George Close, Romford, RM7 7PN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 04982423
Notified on 6 February 2017
Nature of control: 75,01-100% shares

Company previous names

Chargepoint July 29, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 29/01/23
filed on: 6th, November 2023 		Free Download (42 pages)

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