CRYSTAL MOTOR COMPANY LIMITED

CRYSTAL MOTOR COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCRYSTAL MOTOR COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04695655
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRYSTAL MOTOR COMPANY LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CRYSTAL MOTOR COMPANY LIMITED located?

    Registered Office Address
    Rothersthorpe Road Garage Rothersthorpe Road
    Far Cotton
    NN4 8HZ Northampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRYSTAL MOTOR COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CRYSTAL MOTOR COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for CRYSTAL MOTOR COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Mar 12, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Unaudited abridged accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 12, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 046956550002 in full

    4 pagesMR04

    Unaudited abridged accounts made up to Mar 31, 2023

    8 pagesAA

    Appointment of Miss Louise Hopper as a secretary on Oct 09, 2023

    2 pagesAP03

    Confirmation statement made on Mar 12, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    8 pagesAA

    Change of details for Clinton Steven Hopper as a person with significant control on Nov 15, 2022

    2 pagesPSC04

    Director's details changed for Clinton Steven Hopper on Nov 15, 2022

    2 pagesCH01

    Confirmation statement made on Mar 12, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    8 pagesAA

    Registration of charge 046956550002, created on Jul 21, 2021

    4 pagesMR01

    Confirmation statement made on Mar 12, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 12, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 12, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Who are the officers of CRYSTAL MOTOR COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPPER, Louise
    Rothersthorpe Road
    Far Cotton
    NN4 8HZ Northampton
    Rothersthorpe Road Garage
    England
    Secretary
    Rothersthorpe Road
    Far Cotton
    NN4 8HZ Northampton
    Rothersthorpe Road Garage
    England
    314497970001
    HOPPER, Clinton Steven
    Rothersthorpe Road
    Far Cotton
    NN4 8HZ Northampton
    Rothersthorpe Road Garage
    England
    Director
    Rothersthorpe Road
    Far Cotton
    NN4 8HZ Northampton
    Rothersthorpe Road Garage
    England
    EnglandBritish89488860004
    CHIPCHASE, Susan Elizabeth
    40 Buckingham Close
    NN4 0RR Northampton
    Northamptonshire
    Secretary
    40 Buckingham Close
    NN4 0RR Northampton
    Northamptonshire
    British93943550001
    HOPPER, Victoria Louise
    14a Park Avenue South
    Abington
    NN3 3AA Northampton
    Secretary
    14a Park Avenue South
    Abington
    NN3 3AA Northampton
    British111350200002
    SLASBERG, Emma Louise
    Wedgewood House
    24 Penfold Lane Gt Building Village
    NN3 9EF Northampton
    Northamptonshire
    Secretary
    Wedgewood House
    24 Penfold Lane Gt Building Village
    NN3 9EF Northampton
    Northamptonshire
    British89489150001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of CRYSTAL MOTOR COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clinton Steven Hopper
    Rothersthorpe Road
    Far Cotton
    NN4 8HZ Northampton
    Rothersthorpe Road Garage
    England
    Apr 06, 2016
    Rothersthorpe Road
    Far Cotton
    NN4 8HZ Northampton
    Rothersthorpe Road Garage
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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