CRYSTAL FINANCE (EUROPE) LTD

CRYSTAL FINANCE (EUROPE) LTD

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

    Company NameCRYSTAL FINANCE (EUROPE) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05811462
    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 FINANCE (EUROPE) LTD?

    • Financial leasing (64910) / Financial and insurance activities

    Where is CRYSTAL FINANCE (EUROPE) LTD located?

    Registered Office Address
    Mynshull House
    78 Churchgate
    SK1 1YJ Stockport
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRYSTAL FINANCE (EUROPE) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for CRYSTAL FINANCE (EUROPE) LTD?

    Last Confirmation Statement Made Up ToMay 09, 2026
    Next Confirmation Statement DueMay 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2025
    OverdueNo

    What are the latest filings for CRYSTAL FINANCE (EUROPE) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 09, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to May 31, 2024

    7 pagesAA

    Registered office address changed from Unit E, Autocab House Oakfield Road Cheadle Royal Business Park Cheadle SK8 3GX England to Mynshull House 78 Churchgate Stockport SK1 1YJ on Aug 14, 2024

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 09, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on May 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on May 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on May 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    7 pagesAA

    Confirmation statement made on May 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on May 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Confirmation statement made on May 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    8 pagesAA

    Confirmation statement made on May 09, 2017 with updates

    5 pagesCS01

    Registered office address changed from Unit E Oakfield Road Cheadle SK8 3GX to Unit E, Autocab House Oakfield Road Cheadle Royal Business Park Cheadle SK8 3GX on Sep 27, 2016

    1 pagesAD01

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

    6 pagesAA

    Annual return made up to May 09, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Annual return made up to May 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2014

    6 pagesAA

    Who are the officers of CRYSTAL FINANCE (EUROPE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HADI, Faiza, Dr
    Danes Moor
    21 Daylesford Road
    SK8 1LE Cheadle
    Cheshire
    Secretary
    Danes Moor
    21 Daylesford Road
    SK8 1LE Cheadle
    Cheshire
    British18357060002
    ABOD, Hassan
    78 Churchgate
    SK1 1YJ Stockport
    Mynshull House
    England
    Director
    78 Churchgate
    SK1 1YJ Stockport
    Mynshull House
    England
    EnglandBritish169392050001
    HADI, Rabiha Hussain
    3 Park View
    SK8 4BL Gatley
    Cheshire
    Secretary
    3 Park View
    SK8 4BL Gatley
    Cheshire
    Iraqi113115670001
    JONES, Alan
    Kenair 14 Heysbank Road
    SK12 2BJ Disley
    Cheshire
    Secretary
    Kenair 14 Heysbank Road
    SK12 2BJ Disley
    Cheshire
    British46933780001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    ABOD, Falah Salim, Dr
    Park View
    Gatley
    SK8 4BL Cheadle
    3
    Cheshire
    England
    Director
    Park View
    Gatley
    SK8 4BL Cheadle
    3
    Cheshire
    England
    EnglandBritish68964060001
    LEVER, Christopher
    22 St Johns Road
    Worsley
    M28 1PA Manchester
    Lancashire
    Director
    22 St Johns Road
    Worsley
    M28 1PA Manchester
    Lancashire
    British117403730001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of CRYSTAL FINANCE (EUROPE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hassan Abod
    78 Churchgate
    SK1 1YJ Stockport
    Mynshull House
    England
    Apr 06, 2016
    78 Churchgate
    SK1 1YJ Stockport
    Mynshull House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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