Crystal Homes 1 started in year 2013 as Private Limited Company with registration number 08412539. The Crystal Homes 1 company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Manchester at 40 Peter Street. Postal code: M2 5GP.
At the moment there are 2 directors in the the firm, namely Stephen A. and Andrew P.. In addition one secretary - Julie B. - is with the company. As of 23 April 2024, there was 1 ex director - Julie B.. There were no ex secretaries.
| Office Address | 40 Peter Street |
| Town | Manchester |
| Post code | M2 5GP |
| Country of origin | United Kingdom |
| Registration Number | 08412539 |
| Date of Incorporation | Wed, 20th Feb 2013 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 16th Oct 2023 (2023-10-16) |
| Last confirmation statement dated | Sun, 2nd Oct 2022 |
Position: Director
Appointed: 20 February 2013
Position: Director
Appointed: 20 February 2013
Position: Secretary
Appointed: 20 February 2013
The register of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Stephen A. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Arrowmere Holdings Limited that entered Manchester, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Stephen A.
| Notified on | 19 February 2017 |
| Nature of control: |
significiant influence or control |
Arrowmere Holdings Limited
Bridge Street Chambers 72 Bridge Street, Manchester, M3 2RJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England Company Register |
| Registration number | 4115511 |
| Notified on | 1 March 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 965 | 1 795 | 3 853 | 3 845 |
| Current Assets | 857 059 | 330 151 | 332 214 | 330 206 |
| Debtors | 855 094 | 328 356 | 328 361 | 326 361 |
| Other Debtors | 5 | 5 | ||
| Other | ||||
| Amounts Owed By Group Undertakings | 852 136 | 325 397 | 325 397 | 325 397 |
| Amounts Owed To Associates Joint Ventures Participating Interests | 135 000 | 135 000 | ||
| Bank Borrowings Overdrafts | 370 | 370 | ||
| Corporation Tax Payable | 1 904 | 1 952 | ||
| Creditors | 145 124 | 145 124 | 139 275 | 137 322 |
| Current Tax For Period | 1 904 | |||
| Net Current Assets Liabilities | 711 935 | 185 027 | 192 939 | 192 884 |
| Other Creditors | 10 124 | 10 124 | 2 001 | |
| Profit Loss | 55 | |||
| Trade Debtors Trade Receivables | 2 958 | 2 959 | 2 959 | 959 |
| Amounts Owed To Group Undertakings | 135 000 | |||
| Number Shares Issued Fully Paid | 100 | |||
| Par Value Share | 1 | |||
| Total Assets Less Current Liabilities | 711 935 | 185 027 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2nd October 2023 filed on: 3rd, November 2023 |
confirmation statement | Free Download (3 pages) |
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