CRYSTAL WINDOWS & DOORS LIMITED

Overview

Company Name	CRYSTAL WINDOWS & DOORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03086714
Jurisdiction	England/Wales
Date of Creation	Aug 02, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CRYSTAL WINDOWS & DOORS LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is CRYSTAL WINDOWS & DOORS LIMITED located?

Registered Office Address	Crystal House Unit 1 King George Close Eastern Avenue RM7 7PN Romford Essex
Undeliverable Registered Office Address	No

What are the latest accounts for CRYSTAL WINDOWS & DOORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Feb 02, 2025

What is the status of the latest confirmation statement for CRYSTAL WINDOWS & DOORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 02, 2026
Next Confirmation Statement Due	Aug 16, 2026
Next Confirmation Statement Made Up To	Aug 02, 2025
Overdue	No

What are the latest filings for CRYSTAL WINDOWS & DOORS LIMITED?

Filings

Date

Description

Document

Type

Oct 29, 2025

Full accounts made up to Feb 02, 2025

26 pages

Aug 13, 2025

Confirmation statement made on Aug 02, 2025 with no updates

3 pages

CS01

Oct 31, 2024

Full accounts made up to Jan 28, 2024

30 pages

Aug 02, 2024

Confirmation statement made on Aug 02, 2024 with no updates

3 pages

CS01

May 31, 2024

Termination of appointment of Michael Brian Ballard as a director on May 31, 2024

1 pages

TM01

May 31, 2024

Appointment of Mrs Agnieszka Townsend as a director on May 31, 2024

2 pages

AP01

Oct 09, 2023

Full accounts made up to Jan 29, 2023

29 pages

Aug 02, 2023

Confirmation statement made on Aug 02, 2023 with no updates

3 pages

CS01

May 18, 2023

Appointment of Mr Aaron Donald Cutter as a director on May 18, 2023

2 pages

AP01

Oct 03, 2022

Full accounts made up to Jan 30, 2022

32 pages

Aug 02, 2022

Confirmation statement made on Aug 02, 2022 with no updates

3 pages

CS01

Aug 02, 2021

Confirmation statement made on Aug 02, 2021 with no updates

3 pages

CS01

Jun 15, 2021

Full accounts made up to Jan 31, 2021

31 pages

May 25, 2021

Previous accounting period extended from Oct 31, 2020 to Jan 31, 2021

1 pages

AA01

Mar 23, 2021

Notification of Crystal Group Limited as a person with significant control on Jan 29, 2021

4 pages

PSC02

Mar 23, 2021

Cessation of Crystal Home Improvement Group Ltd as a person with significant control on Jan 29, 2021

3 pages

PSC07

Jan 29, 2021

legacy

2 pages

SH20

Jan 29, 2021

Statement of capital on Jan 29, 2021

Capital: GBP 33,000

5 pages

SH19

Jan 29, 2021

legacy

2 pages

CAP-SS

Jan 29, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 12/01/2021	RES13
capital		Resolution of reduction in issued share capital	RES06

Jan 29, 2021

Statement of capital following an allotment of shares on Jan 12, 2021

Capital: GBP 33,001

4 pages

SH01

Jan 29, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Nov 03, 2020

Full accounts made up to Oct 27, 2019

28 pages

Aug 03, 2020

Confirmation statement made on Aug 02, 2020 with no updates

3 pages

CS01

Aug 02, 2019

Confirmation statement made on Aug 02, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of CRYSTAL WINDOWS & DOORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOLAND, Agostina Crystal House Unit 1 King George Close Eastern Avenue RM7 7PN Romford Essex	Jan 29, 2001		Director	Crystal House Unit 1 King George Close Eastern Avenue RM7 7PN Romford Essex	United Kingdom	British	1965-7	77893080001
CUTTER, Aaron Donald Crystal House Unit 1 King George Close Eastern Avenue RM7 7PN Romford Essex	May 18, 2023		Director	Crystal House Unit 1 King George Close Eastern Avenue RM7 7PN Romford Essex	England	British	1984-3	164393470002
FARLEY, Michael Charles Crystal House Unit 1 King George Close Eastern Avenue RM7 7PN Romford Essex	Apr 13, 2015		Director	Crystal House Unit 1 King George Close Eastern Avenue RM7 7PN Romford Essex	England	British	1976-6	136265170003
RAYNOR, Mark Crystal House Unit 1 King George Close Eastern Avenue RM7 7PN Romford Essex	Jan 29, 2001		Director	Crystal House Unit 1 King George Close Eastern Avenue RM7 7PN Romford Essex	England	British	1962-10	74192790003
TOWNSEND, Agnieszka Crystal House Unit 1 King George Close Eastern Avenue RM7 7PN Romford Essex	May 31, 2024		Director	Crystal House Unit 1 King George Close Eastern Avenue RM7 7PN Romford Essex	England	British	1980-1	323590340001
BARONI, Julie 10 Guardian Close St Leonards Hamlet RM11 1FT Hornchurch Essex	Aug 02, 1995	Jul 01, 1996	Secretary	10 Guardian Close St Leonards Hamlet RM11 1FT Hornchurch Essex		British		44454090001
BOLAND, Agostina Crystal House Unit 1 King George Close Eastern Avenue RM7 7PN Romford Essex	Jan 29, 2001	Nov 01, 2016	Secretary	Crystal House Unit 1 King George Close Eastern Avenue RM7 7PN Romford Essex		British		77893080001
HALE, Glen John 4 Beecroft Crescent Castleview SS8 9FA Canvey Island Essex	Jul 01, 1996	Jan 15, 1998	Secretary	4 Beecroft Crescent Castleview SS8 9FA Canvey Island Essex		British		61296030001
ODDI, John Ettore Antonio 20 Meadow Way IG7 6LP Chigwell Essex	Jan 15, 1998	Jan 29, 2001	Secretary	20 Meadow Way IG7 6LP Chigwell Essex		British		77893070001
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Aug 02, 1995	Aug 02, 1995	Nominee Secretary	229 Nether Street N3 1NT London				900001530001
ALDRIDGE, Christopher John 41 Courtenay Gardens RM14 1DH Upminster Essex	Jan 29, 2001	Jul 31, 2012	Director	41 Courtenay Gardens RM14 1DH Upminster Essex	United Kingdom	British	1960-4	36679340002
BALLARD, Michael Brian Crystal House Unit 1 King George Close Eastern Avenue RM7 7PN Romford Essex	Nov 11, 2005	May 31, 2024	Director	Crystal House Unit 1 King George Close Eastern Avenue RM7 7PN Romford Essex	England	British	1965-10	109049140002
BARONI, Carl 25 Elm Grove RM11 2QX Hornchurch Essex	Aug 01, 1997	Jul 22, 2003	Director	25 Elm Grove RM11 2QX Hornchurch Essex		Italian	1963-3	54624060002
BARONI, Julie 10 Guardian Close St Leonards Hamlet RM11 1FT Hornchurch Essex	Aug 02, 1995	Jul 01, 1996	Director	10 Guardian Close St Leonards Hamlet RM11 1FT Hornchurch Essex		British	1964-12	44454090001
HALE, Glen John 4 Beecroft Crescent Castleview SS8 9FA Canvey Island Essex	Jul 01, 1996	Jan 15, 1998	Director	4 Beecroft Crescent Castleview SS8 9FA Canvey Island Essex		British	1961-12	61296030001
HALE, Jacquelie 4 Beecroft Crescent Castleview SS8 9FA Canvey Island Essex	Aug 02, 1995	Jul 01, 1996	Director	4 Beecroft Crescent Castleview SS8 9FA Canvey Island Essex		British	1967-7	44262090001
JONES-ASGILL, Melrose Olufemi Adela 21 Cornshaw Road RM8 1SS Dagenham Essex	Jan 29, 2001	Jul 15, 2005	Director	21 Cornshaw Road RM8 1SS Dagenham Essex		British	1971-6	74192920001
MORAN, Kevin Anthony 66 Brookside Emerson Park RM11 2RL Hornchurch Essex	Jan 29, 2001	Jul 09, 2014	Director	66 Brookside Emerson Park RM11 2RL Hornchurch Essex	United Kingdom	British	1967-7	74192880002
ODDI, John Ettore Antonio Crystal House Unit 1 King George Close Eastern Avenue RM7 7PN Romford Essex	Jul 01, 1996	Nov 01, 2016	Director	Crystal House Unit 1 King George Close Eastern Avenue RM7 7PN Romford Essex	England	British	1960-2	77893070001
ROSE, Paul David 17 Daleside Gardens IG7 6PR Chigwell Essex	Jan 29, 2001	Jun 30, 2015	Director	17 Daleside Gardens IG7 6PR Chigwell Essex	England	British	1951-9	74192760001
TALBOT, Daniel Tresco Church Road Ramsden Bellhouse CM11 1RT Billericay Essex	Jan 29, 2001	Nov 16, 2015	Director	Tresco Church Road Ramsden Bellhouse CM11 1RT Billericay Essex	United Kingdom	British	1973-2	74192840004
TARRAN JONES, Martin Sutherland Lodge 2c Park Close OX11 0AA Didcot Oxfordshire	Jul 15, 2002	Nov 30, 2011	Director	Sutherland Lodge 2c Park Close OX11 0AA Didcot Oxfordshire	United Kingdom	British	1945-12	90520350002
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Aug 02, 1995	Aug 02, 1995	Nominee Director	229 Nether Street N3 1NT London				900001520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRYSTAL WINDOWS & DOORS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Crystal Group Limited

Jan 29, 2021

King George Close Eastern Avenue

RM7 7PN Romford

Crystal House Unit 1

Essex

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	05552547

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Crystal Home Improvement Group Ltd

Aug 01, 2016

King George Close

RM7 7PN Romford

Unit 1

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04367619

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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