CHRYSTAL HOLDINGS LIMITED: Filings
Overview
| Company Name | CHRYSTAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04644613 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||||||||||||||
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