Crystal Morgan Ltd in Chalfont St. Peter GERRARDS CROSS

Crystal Morgan Ltd GERRARDS CROSS

Crystal Morgan started in year 2003 as Private Limited Company with registration number 04832192. The Crystal Morgan company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Gerrards Cross at Denmark House 143 High Street. Postal code: SL9 9QL.

At present there are 2 directors in the the firm, namely Robert C. and Maria C.. In addition one secretary - Robert C. - is with the company. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Crystal Morgan Ltd Address / Contact

Office Address	Denmark House 143 High Street
Office Address2	Chalfont St. Peter
Town	Gerrards Cross
Post code	SL9 9QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04832192
Date of Incorporation	Mon, 14th Jul 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (183 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

Robert C.

Position: Director

Appointed: 15 July 2003

Robert C.

Position: Secretary

Appointed: 15 July 2003

Maria C.

Position: Director

Appointed: 15 July 2003

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Robert C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Maria C. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert C.

Notified on	15 July 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Maria C.

Notified on	15 July 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31	2016-02-01	2017-01-31	2017-02-01	2018-01-31	2018-02-01	2019-01-31	2019-02-01	2020-01-31	2020-02-01	2021-01-31	2021-02-01	2022-01-31	2023-01-31
Net Worth	16 224	18 989	129

Balance Sheet
Cash Bank On Hand			22		26		148		631		452		1 307		948	224
Net Assets Liabilities			129		8		20		4		132		58		528	1 263
Property Plant Equipment			114 500	114 500	114 500	114 500	114 500	114 500	114 500	114 500	114 500	114 500	114 500	114 500	114 500	114 500
Cash Bank In Hand	68	115	22
Current Assets	68	115	22		26		148		631		452		1 307		960
Debtors															12
Net Assets Liabilities Including Pension Asset Liability	16 224	18 989	129
Tangible Fixed Assets	114 500	114 500	114 500

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	16 222	18 987	127
Shareholder Funds	16 224	18 989	129

Other
Average Number Employees During Period													2		2	2
Bank Borrowings															14 061	10 537
Bank Borrowings Overdrafts															3 800	3 800
Creditors			81 281		84 315		87 483		91 094		94 236		99 063		100 871	102 924
Loans From Directors															96 936	98 949
Net Current Assets Liabilities	19 973	59 572	81 259		84 289		87 335		90 463		93 784		97 756		99 911	-102 700
Property Plant Equipment Gross Cost				114 500	114 500	114 500	114 500	114 500	114 500	114 500	114 500	114 500	114 500	114 500	114 500	114 500
Taxation Social Security Payable															135	175
Total Assets Less Current Liabilities	94 527	54 928	33 241		30 211		27 165		24 037		20 716		16 744		14 589	11 800
Creditors Due After One Year	78 303	35 939	33 112
Creditors Due Within One Year	20 041	20 064	81 281
Fixed Assets	114 500	114 500	114 500		114 500		114 500		114 500		114 500		114 500		114 500
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Cost Or Valuation	114 500	114 500	114 500

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 23rd, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 23rd, June 2023	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 31st, August 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 25th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Jul 2015 filed on: 20th, August 2015	annual return	Free Download (4 pages)
CH01	On Wed, 1st Jul 2015 director's details were changed filed on: 20th, August 2015	officers	Free Download (2 pages)
CH03	On Mon, 13th Jul 2015 secretary's details were changed filed on: 20th, August 2015	officers	Free Download (1 page)
CH01	On Mon, 13th Jul 2015 director's details were changed filed on: 20th, August 2015	officers	Free Download (2 pages)
AD01	Change of registered address from Thornbury House, 16 Woodlands Gerrards Cross Bucks SL9 8DD on Tue, 3rd Mar 2015 to Denmark House 143 High Street Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9QL filed on: 3rd, March 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 28th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Jul 2014 filed on: 7th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 7th Aug 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 12th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Jul 2013 filed on: 18th, July 2013	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Jul 2012 filed on: 24th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 15th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Jul 2011 filed on: 9th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 16th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Jul 2010 filed on: 30th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 15th, July 2010	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 29th, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 25th Sep 2009 with complete member list filed on: 25th, September 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 3rd Nov 2008 with complete member list filed on: 3rd, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 23rd, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 16th Sep 2008 with complete member list filed on: 16th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 16th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 16th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 28th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 28th, December 2006	accounts	Free Download (5 pages)
395	Particulars of mortgage/charge filed on: 2nd, November 2006	mortgage	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 2nd, November 2006	mortgage	Free Download (4 pages)
363s	Annual return drawn up to Thu, 12th Oct 2006 with complete member list filed on: 12th, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 12th Oct 2006 with complete member list filed on: 12th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 3rd, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 3rd, November 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 26th Sep 2005 with complete member list filed on: 26th, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 26th Sep 2005 with complete member list filed on: 26th, September 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2004 filed on: 17th, August 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2004 filed on: 17th, August 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 21st Jul 2004 with complete member list filed on: 21st, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 21st Jul 2004 with complete member list filed on: 21st, July 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/04 to 31/01/04 filed on: 8th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/01/04 filed on: 8th, July 2004	accounts	Free Download (1 page)
288a	On Tue, 12th Aug 2003 New director appointed filed on: 12th, August 2003	officers	Free Download (2 pages)
288a	On Tue, 12th Aug 2003 New secretary appointed;new director appointed filed on: 12th, August 2003	officers	Free Download (2 pages)
288a	On Tue, 12th Aug 2003 New secretary appointed;new director appointed filed on: 12th, August 2003	officers	Free Download (2 pages)
288a	On Tue, 12th Aug 2003 New director appointed filed on: 12th, August 2003	officers	Free Download (2 pages)
288b	On Thu, 17th Jul 2003 Director resigned filed on: 17th, July 2003	officers	Free Download (1 page)
288b	On Thu, 17th Jul 2003 Secretary resigned filed on: 17th, July 2003	officers	Free Download (1 page)
288b	On Thu, 17th Jul 2003 Director resigned filed on: 17th, July 2003	officers	Free Download (1 page)
288b	On Thu, 17th Jul 2003 Secretary resigned filed on: 17th, July 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, July 2003	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 14th, July 2003	incorporation	Free Download (9 pages)

Crystal Morgan Ltd GERRARDS CROSS

Crystal Morgan Ltd Address / Contact

Company Information / Profile

Company staff

Robert C.

Robert C.

Maria C.

People with significant control

Annual reports financial information

Company filings

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