Crystal Martin Holdings Limited in Kirkby Road SUTTON IN ASHFIELD

Crystal Martin Holdings Limited SUTTON IN ASHFIELD

Founded in 1922, Crystal Martin Holdings, classified under reg no. 00186716 is an active company. Currently registered at Top Floor, The Mill Albert Martin Business Park NG17 1GZ, Sutton In Ashfield the company has been in the business for 102 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 4 directors in the the company, namely Eddie L., Lok L. and Yuk L. and others. In addition one secretary - Crispin H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Crystal Martin Holdings Limited Address / Contact

Office Address	Top Floor, The Mill Albert Martin Business Park
Office Address2	Kirkby Road
Town	Sutton In Ashfield
Post code	NG17 1GZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00186716
Date of Incorporation	Thu, 28th Dec 1922
Industry	Manufacture of other women's outerwear
Industry	Manufacture of women's underwear
End of financial Year	31st December
Company age	102 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Eddie L.

Position: Director

Appointed: 31 December 2022

Crispin H.

Position: Secretary

Appointed: 22 August 2014

Lok L.

Position: Director

Appointed: 10 November 2004

Yuk L.

Position: Director

Appointed: 10 November 2004

Ching L.

Position: Director

Appointed: 07 February 2001

David S.

Position: Secretary

Resigned: 01 April 2004

Christopher E.

Position: Director

Appointed: 06 January 2015

Resigned: 01 May 2021

Darren S.

Position: Director

Appointed: 06 January 2015

Resigned: 31 December 2022

Matthew L.

Position: Secretary

Appointed: 13 December 2005

Resigned: 22 August 2014

Anthony G.

Position: Director

Appointed: 10 November 2004

Resigned: 01 January 2020

Gordon S.

Position: Secretary

Appointed: 01 April 2004

Resigned: 09 December 2005

Paul M.

Position: Director

Appointed: 06 November 2001

Resigned: 06 January 2015

Field W.

Position: Director

Appointed: 13 June 1994

Resigned: 30 July 2004

Peter F.

Position: Director

Appointed: 01 January 1994

Resigned: 29 September 1995

Lawrence W.

Position: Director

Appointed: 26 June 1991

Resigned: 06 January 2015

David S.

Position: Director

Appointed: 26 June 1991

Resigned: 06 January 2015

James B.

Position: Director

Appointed: 26 June 1991

Resigned: 30 June 2001

John W.

Position: Director

Appointed: 26 June 1991

Resigned: 28 April 2000

Alasdair A.

Position: Director

Appointed: 26 June 1991

Resigned: 29 September 1995

Michael K.

Position: Director

Appointed: 26 June 1991

Resigned: 14 June 2004

Samuel L.

Position: Director

Appointed: 26 June 1991

Resigned: 04 February 2005

Clive S.

Position: Director

Appointed: 26 June 1991

Resigned: 30 June 1994

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we found, there is Yvonne L. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Kenneth L. This PSC owns 25-50% shares. Then there is Crystal Martins Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Yvonne L.

Notified on	6 April 2016
Nature of control:	25-50% shares

Kenneth L.

Notified on	6 April 2016
Nature of control:	25-50% shares

Crystal Martins Limited

Canon's Court 22 Victoria Street, Hamilton Hm 12, Bermuda

Legal authority	Bermudan Law
Legal form	Limited Company
Country registered	Bermuda
Place registered	Bermuda
Registration number	Ec 29474
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 2nd, October 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 2nd, October 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 10th, October 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 25th, September 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 15th, October 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 17th, September 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 26th, September 2018	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 4th, October 2017	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 12th, October 2016	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 5th, October 2015	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 23rd, September 2014	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 26th, September 2013	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 18th, September 2012	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 20th, July 2011	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 17th, September 2010	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 13th, October 2009	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 23rd, October 2008	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 17th, October 2005	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 17th, October 2005	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 22nd, June 2004	accounts	Free Download (52 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 22nd, June 2004	accounts	Free Download (52 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 24th, June 2003	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 24th, June 2003	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 21st, June 2002	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 21st, June 2002	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 6th, July 2001	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 6th, July 2001	accounts	Free Download (38 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 10th, July 2000	accounts	Free Download (33 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 10th, July 2000	accounts	Free Download (33 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 18th, June 1999	accounts	Free Download (44 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 18th, June 1999	accounts	Free Download (44 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 10th, June 1998	accounts	Free Download (33 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 10th, June 1998	accounts	Free Download (33 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 17th, June 1997	accounts	Free Download (36 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 17th, June 1997	accounts	Free Download (36 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 10th, July 1996	accounts	Free Download (38 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 10th, July 1996	accounts	Free Download (38 pages)
AA	Full group accounts made up to 1994-12-31 filed on: 19th, June 1995	accounts	Free Download (36 pages)
AA	Full group accounts made up to 1994-12-31 filed on: 19th, June 1995	accounts	Free Download (36 pages)
AA	Full group accounts made up to 1993-12-31 filed on: 12th, July 1994	accounts
AA	Full group accounts made up to 1993-12-31 filed on: 12th, July 1994	accounts	Free Download
AA	Full group accounts made up to 1992-12-31 filed on: 21st, June 1993	accounts	Free Download
AA	Full group accounts made up to 1992-12-31 filed on: 21st, June 1993	accounts
AA	Full group accounts made up to 1991-12-31 filed on: 19th, June 1992	accounts	Free Download
AA	Full group accounts made up to 1991-12-31 filed on: 19th, June 1992	accounts
AA	Full group accounts made up to 1990-12-31 filed on: 18th, July 1991	accounts	Free Download
AA	Full group accounts made up to 1990-12-31 filed on: 18th, July 1991	accounts
AA	Full group accounts made up to 1989-12-31 filed on: 27th, June 1990	accounts
AA	Full group accounts made up to 1989-12-31 filed on: 27th, June 1990	accounts	Free Download
AA	Full group accounts made up to 1988-12-31 filed on: 21st, July 1989	accounts	Free Download (25 pages)
AA	Full group accounts made up to 1988-12-31 filed on: 21st, July 1989	accounts	Free Download (25 pages)
AA	Full group accounts made up to 1987-12-31 filed on: 4th, August 1988	accounts	Free Download (25 pages)
AA	Full group accounts made up to 1987-12-31 filed on: 4th, August 1988	accounts	Free Download (25 pages)
AA	Full group accounts made up to 1986-12-31 filed on: 13th, August 1987	accounts
AA	Full group accounts made up to 1986-12-31 filed on: 13th, August 1987	accounts	Free Download
AA	Group of companies' accounts made up to 1985-12-31 filed on: 10th, July 1986	accounts
AA	Group of companies' accounts made up to 1985-12-31 filed on: 10th, July 1986	accounts	Free Download

Crystal Martin Holdings Limited SUTTON IN ASHFIELD

Crystal Martin Holdings Limited Address / Contact

Company Information / Profile

Company staff

Eddie L.

Crispin H.

Lok L.

Yuk L.

Ching L.

David S.

Christopher E.

Darren S.

Matthew L.

Anthony G.

Gordon S.

Paul M.

Field W.

Peter F.

Lawrence W.

David S.

James B.

John W.

Alasdair A.

Michael K.

Samuel L.

Clive S.

People with significant control

Company filings

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