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Crystalhaven Limited LONDON

Crystalhaven started in year 2000 as Private Limited Company with registration number 04061185. The Crystalhaven company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 3rd Floor East. Postal code: EC4V 6AP.

The firm has one director. Sarah H., appointed on 9 June 2014. There are currently no secretaries appointed. As of 13 May 2024, there was 1 ex director - Douglas H.. There were no ex secretaries.

Crystalhaven Limited Address / Contact

Office Address 3rd Floor East
Office Address2 12 Bridewell Place
Town London
Post code EC4V 6AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04061185
Date of Incorporation Tue, 29th Aug 2000
Industry Other service activities not elsewhere classified
End of financial Year 29th December
Company age 24 years old
Account next due date Tue, 26th Dec 2023 (139 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Sarah H.

Position: Director

Appointed: 09 June 2014

Lincoln Secretaries Limited

Position: Corporate Secretary

Appointed: 30 April 2004

Douglas H.

Position: Director

Appointed: 01 January 2010

Resigned: 09 June 2014

Londinivm Management Limited

Position: Corporate Director

Appointed: 30 April 2004

Resigned: 01 January 2010

Cornhill Nominees Limited

Position: Corporate Director

Appointed: 17 April 2001

Resigned: 30 April 2004

Cornhill Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 April 2001

Resigned: 30 April 2004

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 29 August 2000

Resigned: 17 April 2001

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 29 August 2000

Resigned: 17 April 2001

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Giuseppina O. The abovementioned PSC and has 75,01-100% shares.

Giuseppina O.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand4 0572 02426 1797 9006 352
Current Assets20 182 05720 560 02420 559 17920 540 90021 154 352
Debtors20 178 00020 558 00020 533 00020 533 00021 148 000
Net Assets Liabilities-1 736 583-1 757 561-1 774 726-1 802 500 
Other
Amounts Owed By Group Undertakings Participating Interests20 178 00020 558 00020 533 00020 533 000 
Amounts Owed To Group Undertakings Participating Interests21 886 84122 296 84122 296 84122 314 841 
Average Number Employees During Period11111
Comprehensive Income Expense-17 404-20 978-17 165  
Creditors21 918 64122 317 58622 333 90622 343 40122 984 074
Fixed Assets1111 
Investments  11 
Investments Fixed Assets  111
Investments In Group Undertakings Participating Interests11-1 499 999-1 499 999 
Net Current Assets Liabilities-1 736 584-1 757 562-1 774 727-1 802 501-1 829 722
Other Creditors31 80020 74537 06528 560 
Par Value Share 111 
Total Assets Less Current Liabilities-1 736 583-1 757 561-1 774 726-1 802 500-1 829 721
Accrued Liabilities   1 9311 958
Amounts Owed By Group Undertakings   20 533 00021 148 000
Investments In Group Undertakings   1 500 0001
Trade Creditors Trade Payables   26 62922 275

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 19th, December 2023 		Free Download (7 pages)

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