KRYZTEL HOMES LIMITED

Overview

Company Name	KRYZTEL HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04200022
Jurisdiction	England/Wales
Date of Creation	Apr 13, 2001

Summary

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

What is the purpose of KRYZTEL HOMES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is KRYZTEL HOMES LIMITED located?

Registered Office Address	Rusty Tiles Coggeshall Road Dedham CO7 6ET Colchester England
Undeliverable Registered Office Address	No

What are the latest accounts for KRYZTEL HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

What is the status of the latest confirmation statement for KRYZTEL HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2026
Next Confirmation Statement Due	Apr 24, 2026
Next Confirmation Statement Made Up To	Apr 10, 2025
Overdue	No

What are the latest filings for KRYZTEL HOMES LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2025	Total exemption full accounts made up to Apr 05, 2025	9 pages	AA

Apr 10, 2025	Confirmation statement made on Apr 10, 2025 with no updates	3 pages	CS01

Dec 03, 2024	Total exemption full accounts made up to Apr 05, 2024	9 pages	AA

Jul 30, 2024	Registration of charge 042000220016, created on Jul 29, 2024	4 pages	MR01

Jul 30, 2024	Registration of charge 042000220017, created on Jul 29, 2024	4 pages	MR01

Jul 30, 2024	Registration of charge 042000220018, created on Jul 29, 2024	4 pages	MR01

May 13, 2024	Confirmation statement made on Apr 10, 2024 with no updates	3 pages	CS01

Dec 07, 2023	Total exemption full accounts made up to Apr 05, 2023	9 pages	AA

Apr 11, 2023	Confirmation statement made on Apr 10, 2023 with no updates	3 pages	CS01

Oct 24, 2022	Total exemption full accounts made up to Apr 05, 2022	9 pages	AA

Sep 22, 2022	Registered office address changed from Town Wall House Balkerne Hill Colchester Essex CO3 3AD England to Rusty Tiles Coggeshall Road Dedham Colchester CO7 6ET on Sep 22, 2022	1 pages	AD01

May 05, 2022	Confirmation statement made on Apr 10, 2022 with no updates	3 pages	CS01

Dec 08, 2021	Total exemption full accounts made up to Apr 05, 2021	9 pages	AA

May 14, 2021	Confirmation statement made on Apr 10, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Total exemption full accounts made up to Apr 05, 2020	9 pages	AA

Oct 20, 2020	Registered office address changed from 3 North Hill Colchester Essex CO1 1DZ to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Oct 20, 2020	1 pages	AD01

Apr 13, 2020	Confirmation statement made on Apr 10, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Apr 05, 2019	9 pages	AA

Nov 01, 2019	Change of details for Mr Kelvin Roger Bygrave as a person with significant control on Oct 31, 2019	2 pages	PSC04

Nov 01, 2019	Change of details for Mrs Katrina Gaye Bygrave as a person with significant control on Oct 31, 2019	2 pages	PSC04

Nov 01, 2019	Director's details changed for Mr Kelvin Roger Bygrave on Oct 31, 2019	2 pages	CH01

Nov 01, 2019	Director's details changed for Mrs Katrina Gaye Bygrave on Oct 31, 2019	2 pages	CH01

Nov 01, 2019	Secretary's details changed for Mrs Katrina Gaye Bygrave on Oct 31, 2019	1 pages	CH03

Aug 19, 2019	Satisfaction of charge 2 in full	1 pages	MR04

Aug 19, 2019	Satisfaction of charge 3 in full	2 pages	MR04

View All Filings

Who are the officers of KRYZTEL HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BYGRAVE, Katrina Gaye 23 Walton Road CO13 0AA Frinton-On-Sea Studio House England	Apr 13, 2001		Secretary	23 Walton Road CO13 0AA Frinton-On-Sea Studio House England		British		Company Secretary	52566420001
BYGRAVE, Katrina Gaye 23 Walton Road CO13 0AA Frinton-On-Sea Studio House England	Apr 13, 2001		Director	23 Walton Road CO13 0AA Frinton-On-Sea Studio House England	England	British	1965-3	Company Secretary	52566420005
BYGRAVE, Kelvin Roger 23 Walton Road CO13 0AA Frinton-On-Sea Studio House England	Apr 13, 2001		Director	23 Walton Road CO13 0AA Frinton-On-Sea Studio House England	England	British	1961-3	Groundwork Contractor	52566490005
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 13, 2001	Apr 13, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 13, 2001	Apr 13, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KRYZTEL HOMES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Katrina Gaye Bygrave 23 Walton Road CO13 0AA Frinton-On-Sea Studio House England	Apr 06, 2016	23 Walton Road CO13 0AA Frinton-On-Sea Studio House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Kelvin Roger Bygrave 23 Walton Road CO13 0AA Frinton-On-Sea Studio House Essex England	Apr 06, 2016	23 Walton Road CO13 0AA Frinton-On-Sea Studio House Essex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.

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.
license: CC0