CRYSTAL MOTOR GROUP LIMITED

CRYSTAL MOTOR GROUP LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	CRYSTAL MOTOR GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04813767
Jurisdiction	England/Wales
Date of Creation	Jun 27, 2003

Summary

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

What is the purpose of CRYSTAL MOTOR GROUP LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CRYSTAL MOTOR GROUP LIMITED located?

Registered Office Address	C/O Marshall Volkswagen Milton Keynes, Greyfriars Court MK10 0BN Milton Keynes Buckinghamshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CRYSTAL MOTOR GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CRYSTAL OF GRANTHAM LIMITED	Sep 01, 2003	Sep 01, 2003
ANSWEROFFICE LIMITED	Jun 27, 2003	Jun 27, 2003

What are the latest accounts for CRYSTAL MOTOR GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2026
Next Confirmation Statement Due	Jul 11, 2026
Next Confirmation Statement Made Up To	Jun 27, 2025
Overdue	No

What are the latest filings for CRYSTAL MOTOR GROUP LIMITED?

Filings

Date

Description

Document

Type

Dec 20, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2025

AA

Dec 20, 2025

legacy

PARENT_ACC

Dec 20, 2025

legacy

GUARANTEE2

Dec 20, 2025

legacy

AGREEMENT2

Oct 01, 2025

Termination of appointment of James Anthony Mullins as a director on Sep 30, 2025

TM01

Jul 17, 2025

Confirmation statement made on Jun 27, 2025 with updates

CS01

Apr 02, 2025

Termination of appointment of Martin Shaun Casha as a director on Mar 31, 2025

TM01

Feb 27, 2025

Appointment of Mr Gary Mark Savage as a director on Feb 27, 2025

AP01

Dec 11, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2024

AA

Dec 11, 2024

legacy

PARENT_ACC

Dec 11, 2024

legacy

GUARANTEE2

Dec 11, 2024

legacy

AGREEMENT2

Jul 19, 2024

Confirmation statement made on Jun 27, 2024 with updates

CS01

Jul 02, 2024

Termination of appointment of Adrian Wallington as a director on Jun 28, 2024

TM01

Mar 06, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Mar 01, 2024

Statement of capital following an allotment of shares on Feb 29, 2024

Capital: GBP 391,370

SH01

Mar 01, 2024

legacy

SH20

Mar 01, 2024

Statement of capital on Mar 01, 2024

Capital: GBP 1.00

SH19

Mar 01, 2024

legacy

CAP-SS

Mar 01, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Issued share capital the company be reduced 29/02/2024	RES13

Feb 06, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2023

AA

Feb 06, 2024

legacy

PARENT_ACC

Dec 28, 2023

legacy

GUARANTEE2

Dec 28, 2023

legacy

AGREEMENT2

Dec 08, 2023

Appointment of Mr Martin Shaun Casha as a director on Nov 29, 2023

AP01

View All Filings

Who are the officers of CRYSTAL MOTOR GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LETZA, Martin Richard Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Mar 09, 2023		Secretary	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom						306575540001
HEMUS, Mark Christopher Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	Jan 30, 2023		Director	Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom		England	British	1976-7		265914320001
SAVAGE, Gary Mark Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Feb 27, 2025		Director	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom		United Kingdom	British	1961-12		131860430002
BALDRY, Michael Terence Orchard House Graeme Road PE5 7XE Sutton Cambridgeshire	Sep 24, 2007	Aug 08, 2014	Secretary	Orchard House Graeme Road PE5 7XE Sutton Cambridgeshire			British			70792870003
BALDRY, Michelle Lesley Orchard House Graeme Road PE5 7XE Sutton Cambridgeshire	Jul 16, 2003	Sep 24, 2007	Secretary	Orchard House Graeme Road PE5 7XE Sutton Cambridgeshire			British			91867530003
JONES, Stephen Robert The Airport CB5 8RY Cambridge Airport House England	Mar 25, 2015	Feb 28, 2023	Secretary	The Airport CB5 8RY Cambridge Airport House England						196226740001
MOYNIHAN, Sarah Jane The Airport CB5 8RY Cambridge Airport House England	Aug 08, 2014	Mar 25, 2015	Secretary	The Airport CB5 8RY Cambridge Airport House England						190612570001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 27, 2003	Jul 16, 2003	Nominee Secretary	Church Street NW8 8EP London 26						900008300001
BALDRY, Michael Terence Orchard House Graeme Road PE5 7XE Sutton Cambridgeshire	Jul 16, 2003	Aug 08, 2014	Director	Orchard House Graeme Road PE5 7XE Sutton Cambridgeshire		United Kingdom	British	1959-4		70792870003
BALDRY, Michelle Lesley Orchard House Graeme Road PE5 7XE Sutton Cambridgeshire	Jul 16, 2003	Sep 24, 2007	Director	Orchard House Graeme Road PE5 7XE Sutton Cambridgeshire			British	1967-3		91867530003
BLUMBERGER, Richard John The Airport CB5 8RY Cambridge Airport House	Jan 02, 2019	Dec 31, 2022	Director	The Airport CB5 8RY Cambridge Airport House		England	British	1975-1		253982140001
CASHA, Martin Shaun Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	Nov 29, 2023	Mar 31, 2025	Director	Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom		United Kingdom	British	1960-4		41114490010
CROWTHER, Jamie Hamilton Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	Jul 01, 2022	Dec 01, 2023	Director	Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom		Scotland	British	1962-11		297782850002
DASTUR, William Charles Mason The Airport CB5 8RY Cambridge Airport House England	Aug 08, 2014	Mar 25, 2015	Director	The Airport CB5 8RY Cambridge Airport House England		United Kingdom	British	1952-11		50551330002
DUNKLEY, Paul John Icomb GL54 1JE Cheltenham Icomb Grange Gloucestershire United Kingdom	Sep 24, 2007	Aug 08, 2014	Director	Icomb GL54 1JE Cheltenham Icomb Grange Gloucestershire United Kingdom		England	British	1958-12		34398930003
GUPTA, Daksh The Airport CB5 8RY Cambridge Airport House England	Aug 08, 2014	May 25, 2022	Director	The Airport CB5 8RY Cambridge Airport House England		England	British	1970-10		147089640024
HAMMOND, David William 6 Tannery Lane MK43 7AJ Odell Bedfordshire	Sep 24, 2007	Aug 08, 2014	Director	6 Tannery Lane MK43 7AJ Odell Bedfordshire		England	British	1963-2		103235580001
HEAD, Jonathan Leigh Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	Jul 01, 2022	Dec 01, 2023	Director	Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom		United Kingdom	British	1969-1		263600540001
LAMPERT, Timothy Giles Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Jul 01, 2022	Mar 31, 2023	Director	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom		United Kingdom	British	1970-3		271145770001
LAUD, Francis The Airport CB5 8RY Cambridge Airport House England	Aug 08, 2014	Mar 25, 2015	Director	The Airport CB5 8RY Cambridge Airport House England		England	British	1970-5		105098100001
MARSHALL, Robert David The Airport CB5 8RY Cambridge Airport House England	Aug 08, 2014	Mar 25, 2015	Director	The Airport CB5 8RY Cambridge Airport House England		United Kingdom	British	1962-7		26202540077
MULLINS, James Anthony Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Mar 30, 2023	Sep 30, 2025	Director	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom		United Kingdom	British	1978-7		303063460001
RABAN, Mark Douglas The Airport CB5 8RY Cambridge Airport House England	Apr 02, 2015	Jan 02, 2019	Director	The Airport CB5 8RY Cambridge Airport House England		United Kingdom	British	1966-11		261262130001
WALLINGTON, Adrian Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	Sep 01, 2022	Jun 28, 2024	Director	Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom		England	British	1970-1		326704450001
WASTIE, Martin Scott The Airport CB5 8RY Cambridge Airport House England	Aug 08, 2014	Apr 30, 2015	Director	The Airport CB5 8RY Cambridge Airport House England		United Kingdom	British	1974-11		172389310001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 27, 2003	Jul 16, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon						900008290001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Cmg 2007 Limited

Apr 06, 2016

Greyfriars Court

MK10 0BN Milton Keynes

C/O Marshall Volkswagen Milton Keynes,

Buckinghamshire

United Kingdom

No

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England
Place Registered	Registrar Of Companies (England & Wales)
Registration Number	06275636

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.
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