CHRYSTAL CONSULTING LIMITED
Overview
| Company Name | CHRYSTAL CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03438042 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHRYSTAL CONSULTING LIMITED?
- Financial leasing (64910) / Financial and insurance activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CHRYSTAL CONSULTING LIMITED located?
| Registered Office Address | Southgate One, 319 Wilmslow Road Heald Green SK8 3PW Cheadle England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHRYSTAL CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| GENESIS LEASING LIMITED | Sep 23, 1997 | Sep 23, 1997 |
What are the latest accounts for CHRYSTAL CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHRYSTAL CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for CHRYSTAL CONSULTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 034380420033 in full | 1 pages | MR04 | ||
Registered office address changed from Southgate One, Wilmslow Road Heald Green Cheadle SK8 3PW England to Southgate One, 319 Wilmslow Road Heald Green Cheadle SK8 3PW on Jan 30, 2026 | 1 pages | AD01 | ||
Registered office address changed from Southgate One 319 Wilmslow Road Heald Green Cheadle SK8 3PW England to Southgate One, Wilmslow Road Heald Green Cheadle SK8 3PW on Jan 30, 2026 | 1 pages | AD01 | ||
Registered office address changed from 500 Styal Road Manchester M22 5HQ to Southgate One 319 Wilmslow Road Heald Green Cheadle SK8 3PW on Jan 30, 2026 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||
Confirmation statement made on Sep 11, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 034380420035 in full | 1 pages | MR04 | ||
Satisfaction of charge 034380420037 in full | 1 pages | MR04 | ||
Satisfaction of charge 034380420029 in full | 1 pages | MR04 | ||
Satisfaction of charge 034380420028 in full | 1 pages | MR04 | ||
Satisfaction of charge 034380420027 in full | 1 pages | MR04 | ||
Satisfaction of charge 20 in full | 1 pages | MR04 | ||
Satisfaction of charge 21 in full | 1 pages | MR04 | ||
Satisfaction of charge 034380420036 in full | 1 pages | MR04 | ||
Satisfaction of charge 25 in full | 1 pages | MR04 | ||
Satisfaction of charge 17 in full | 1 pages | MR04 | ||
Satisfaction of charge 23 in full | 1 pages | MR04 | ||
Satisfaction of charge 15 in full | 1 pages | MR04 | ||
Satisfaction of charge 22 in full | 1 pages | MR04 | ||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||
Satisfaction of charge 14 in full | 1 pages | MR04 | ||
Satisfaction of charge 26 in full | 1 pages | MR04 | ||
Satisfaction of charge 24 in full | 1 pages | MR04 | ||
Satisfaction of charge 034380420032 in full | 1 pages | MR04 | ||
Who are the officers of CHRYSTAL CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BILLINGTON, Janie | Secretary | 319 Wilmslow Road Heald Green SK8 3PW Cheadle Southgate One, England | 316014420001 | |||||||
| BAKER, Andrew Douglas | Director | 319 Wilmslow Road Heald Green SK8 3PW Cheadle Southgate One, England | England | British | 56653640003 | |||||
| CHALLINOR, David John | Director | 319 Wilmslow Road Heald Green SK8 3PW Cheadle Southgate One, England | England | British | 73936140001 | |||||
| BAKER, Andrew Douglas | Secretary | Styal Road M22 5HQ Manchester 500 | 306958430001 | |||||||
| BAKER, Andrew Douglas | Secretary | The Gatehouse Nantwich Road CW10 0LL Wimboldsley Cheshire | British | 56653640002 | ||||||
| DOIG, Hannah | Secretary | Styal Road M22 5HQ Manchester 500 | 278007510001 | |||||||
| EDWARDS, Erica Claire | Secretary | Styal Road M22 5HQ Manchester 500 | 264697020001 | |||||||
| STORRAR, Darlene Denise | Secretary | Groomsdale House Groomsdale Lane CH5 3EH Hawarden Clwyd | British | 142085160001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| BAKER, Andrew Douglas | Director | The Gatehouse Nantwich Road CW10 0LL Wimboldsley Cheshire | United Kingdom | British | 56653640002 | |||||
| DOIG, Hannah | Director | Styal Road M22 5HQ Manchester 500 | England | British | 277974530001 | |||||
| EDWARDS, Erica Claire | Director | Styal Road M22 5HQ Manchester 500 | England | British | 265500690001 | |||||
| GREEN, Philip Andrew | Director | 252 Bramhall Lane SK3 8TR Davenport Cheshire | British | 110738570001 | ||||||
| MASSINGHAM, Richard Harold | Director | 103 The Crescent SK3 8SP Stockport Cheshire | England | British | 94257750001 | |||||
| MERRYGOLD, Susanne Gayle | Director | Lostock Hall Road Poynton SK12 1DP Stockport Heaton, 13 Cheshire | England | British | 133515410001 | |||||
| NEWSOME, Kevin Joseph | Director | Ripley Avenue Cheadle Hulme SK8 7NF Cheadle 12 Cheshire United Kingdom | United Kingdom | British | 56653740003 | |||||
| SINCLAIR-FORD, Ian Andrew | Director | Styal Road M22 5HQ Manchester 500 England | England | British | 139898510001 | |||||
| STORRAR, Christopher John | Director | Groomsdale House Groomsdale Lane CH5 3EH Hawarden Flintshire | United Kingdom | British | 151374480001 | |||||
| STORRAR, Darlene Denise | Director | Groomsdale House Groomsdale Lane CH5 3EH Hawarden Clwyd | United Kingdom | British | 142085160001 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of CHRYSTAL CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chrystal Holdings Limited | Apr 06, 2016 | Styal Road M22 5HQ Manchester 500 England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0