Crystal House Holdings started in year 1981 as Private Limited Company with registration number 01551393. The Crystal House Holdings company has been functioning successfully for 43 years now and its status is active. The firm's office is based in London at 130 Shaftesbury Avenue. Postal code: W1D 5EU.
The firm has one director. Martin G., appointed on 2 July 1992. There are currently no secretaries appointed. As of 29 March 2024, there was 1 ex director - Alan P.. There were no ex secretaries.
Office Address | 130 Shaftesbury Avenue |
Office Address2 | 2nd Floor |
Town | London |
Post code | W1D 5EU |
Country of origin | United Kingdom |
Registration Number | 01551393 |
Date of Incorporation | Wed, 18th Mar 1981 |
Industry | Agents involved in the sale of a variety of goods |
End of financial Year | 31st December |
Company age | 43 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
Last confirmation statement dated | Tue, 20th Jun 2023 |
The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Hc 1224 Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Hc 1224 Limited
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Legal authority | Uk Companies Act, 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | England And Wales |
Registration number | 08956978 |
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | ||||
Cash Bank On Hand | 613 223 | 183 618 | 589 445 | 133 539 |
Current Assets | 1 058 583 | 917 137 | 1 353 162 | 1 044 556 |
Debtors | 445 360 | 733 519 | 763 717 | 911 017 |
Net Assets Liabilities | 1 392 366 | 1 443 568 | 1 461 491 | 1 731 988 |
Other Debtors | 445 360 | 733 519 | 763 717 | 911 017 |
Property Plant Equipment | 1 794 103 | 2 375 638 | 2 412 197 | 2 954 320 |
Other | ||||
Additions Other Than Through Business Combinations Property Plant Equipment | 581 535 | 36 559 | 406 748 | |
Creditors | 1 376 216 | 1 855 259 | 2 305 235 | 2 410 470 |
Disposals Property Plant Equipment | -156 009 | |||
Financial Assets | 100 000 | 125 000 | 334 605 | |
Fixed Assets | 1 794 103 | 2 475 688 | 2 537 247 | 3 288 975 |
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment | 487 694 | |||
Investments Fixed Assets | 50 | 50 | 50 | |
Investments In Joint Ventures | 50 | 50 | 50 | |
Net Current Assets Liabilities | -317 633 | -938 122 | -952 073 | -1 365 914 |
Other Creditors | 1 363 524 | 1 838 482 | 2 287 591 | 2 387 532 |
Property Plant Equipment Gross Cost | 1 794 103 | 2 375 638 | 2 412 197 | 2 954 320 |
Provisions For Liabilities Balance Sheet Subtotal | 84 104 | 93 998 | 123 683 | 191 073 |
Taxation Social Security Payable | 12 412 | 15 777 | 11 642 | 18 268 |
Total Assets Less Current Liabilities | 1 476 470 | 1 537 566 | 1 585 174 | 1 923 061 |
Total Increase Decrease From Revaluations Property Plant Equipment | 291 384 | |||
Trade Creditors Trade Payables | 280 | 1 000 | 6 000 | 4 670 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 6th, September 2023 |
accounts | Free Download (11 pages) |
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