Crystal Specialist Group Limited is a private limited company located at Unit A Ventura House, Ventura Park Road, Tamworth B78 3LZ. Incorporated on 2018-12-11, this 5-year-old company is run by 1 director.
Director Jo B., appointed on 11 December 2018.
The company is classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205). According to CH information there was a name change on 2018-12-14 and their previous name was Crystal Mortgages Holdings Limited.
The latest confirmation statement was filed on 2022-12-10 and the date for the subsequent filing is 2023-12-24. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit A Ventura House |
| Office Address2 | Ventura Park Road |
| Town | Tamworth |
| Post code | B78 3LZ |
| Country of origin | United Kingdom |
| Registration Number | 11722391 |
| Date of Incorporation | Tue, 11th Dec 2018 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (145 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 11 December 2018
The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Jo B. This PSC has 50,01-75% voting rights and has 50,01-75% shares.
Jo B.
| Notified on | 11 December 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Crystal Mortgages Holdings | December 14, 2018 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 29 | 29 |
| Other | ||
| Amounts Owed To Group Undertakings | 14 911 | 13 663 |
| Creditors | 616 111 | 16 111 |
| Investments Fixed Assets | 4 913 334 | 4 913 334 |
| Investments In Group Undertakings | 4 913 334 | 4 913 334 |
| Net Current Assets Liabilities | -616 082 | -16 082 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Number Shares Issued Fully Paid | 115 | 435 |
| Number Shares Issued Specific Share Issue | ||
| Other Creditors | 601 200 | 2 400 |
| Par Value Share | 1 | 1 |
| Total Assets Less Current Liabilities | 4 297 252 | 4 897 252 |
| Trade Creditors Trade Payables | 48 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 10, 2023 filed on: 11th, December 2023 |
confirmation statement | Free Download (3 pages) |
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