CHRYSTAL HOLDINGS LIMITED
Overview
| Company Name | CHRYSTAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04644613 |
| 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 HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is CHRYSTAL HOLDINGS LIMITED located?
| Registered Office Address | Southgate One, 319 Wilmslow Road Heald Green SK8 3PW Cheadle England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHRYSTAL HOLDINGS 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2026 |
| Overdue | No |
What are the latest filings for CHRYSTAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Southgate One, 319 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, 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 | ||||||||||||||||||||||
Confirmation statement made on Jan 22, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
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 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||||||||||
Director's details changed for Mr Kevin Joseph Newsome on Jan 31, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Andrew Douglas Baker on Jan 31, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Change of details for Mr Andrew Douglas Baker as a person with significant control on Jan 31, 2024 | 2 pages | PSC04 | ||||||||||||||||||||||
Appointment of Ms Janie Billington as a secretary on Nov 01, 2023 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Andrew Douglas Baker as a secretary on Nov 01, 2023 | 1 pages | TM02 | ||||||||||||||||||||||
Appointment of Mr David John Challinor as a director on Sep 20, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||||||||||||||
Appointment of Mr Andrew Douglas Baker as a secretary on Mar 10, 2023 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Hannah Doig as a secretary on Mar 10, 2023 | 1 pages | TM02 | ||||||||||||||||||||||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Who are the officers of CHRYSTAL HOLDINGS 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 | 316014780001 | |||||||
| 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 | |||||
| NEWSOME, Kevin Joseph | Director | 319 Wilmslow Road Heald Green SK8 3PW Cheadle Southgate One, England | United Kingdom | British | 56653740003 | |||||
| BAKER, Andrew Douglas | Secretary | Styal Road M22 5HQ Manchester 500 | 306961450001 | |||||||
| BAKER, Andrew Douglas | Secretary | The Gatehouse Nantwich Road CW10 0LL Wimboldsley Cheshire | British | 56653640002 | ||||||
| DOIG, Hannah | Secretary | Styal Road M22 5HQ Manchester 500 | 278008170001 | |||||||
| EDWARDS, Erica Claire | Secretary | Styal Road M22 5HQ Manchester 500 | 264697680001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| STORRAR, Christopher John | Director | Groomsdale House Groomsdale Lane CH5 3EH Hawarden Flintshire | United Kingdom | British | 151374480001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of CHRYSTAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Douglas Baker | Apr 06, 2016 | 319 Wilmslow Road Heald Green SK8 3PW Cheadle Southgate One, England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kevin Joseph Newsome | Apr 06, 2016 | 319 Wilmslow Road Heald Green SK8 3PW Cheadle Southgate One, England | No |
Nationality: British Country of Residence: United Kingdom | |||
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