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CRYSTAL CROFTDENE LIMITED

CRYSTAL CROFTDENE LIMITED

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

    • Overview

    Company NameCRYSTAL CROFTDENE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10871470
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CRYSTAL CROFTDENE LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is CRYSTAL CROFTDENE LIMITED located?

    Registered Office Address
    109 Coleman Road
    LE5 4LE Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRYSTAL CROFTDENE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueNo

    What are the latest filings for CRYSTAL CROFTDENE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 25, 2025 with updates

    		4 pagesCS01

    Satisfaction of charge 108714700003 in full

    		1 pagesMR04

    Satisfaction of charge 108714700004 in full

    		1 pagesMR04

    Confirmation statement made on Jul 17, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 17, 2023 with updates

    		4 pagesCS01

    Registered office address changed from Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG to 109 Coleman Road Leicester LE5 4LE on Aug 19, 2024

    		1 pagesAD01

    Notification of Luxe Manor Care Group Ltd as a person with significant control on Aug 12, 2024

    		2 pagesPSC02

    Cessation of Churchlake Ne Hold Co Limited as a person with significant control on Aug 12, 2024

    		1 pagesPSC07

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notice of end of Administration

    		78 pagesAM21

    Registration of charge 108714700005, created on Aug 12, 2024

    		35 pagesMR01

    Registration of charge 108714700006, created on Aug 12, 2024

    		63 pagesMR01

    Registration of charge 108714700007, created on Aug 12, 2024

    		52 pagesMR01

    Appointment of Mr Nitesh Somani as a director on Aug 12, 2024

    		2 pagesAP01

    Termination of appointment of Frederick John Sinclair-Brown as a director on Jul 23, 2024

    		1 pagesTM01

    Termination of appointment of Alan Charles Jebson as a director on Jul 23, 2024

    		1 pagesTM01

    Result of meeting of creditors

    		5 pagesAM07

    Revision of administrator’s proposals

    		24 pagesAM08

    Administrator's progress report

    		30 pagesAM10
    View All Filings

    Who are the officers of CRYSTAL CROFTDENE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOMANI, Nitesh
    Coleman Road
    LE5 4LE Leicester
    109
    England
    		Director
    Coleman Road
    LE5 4LE Leicester
    109
    England
    		United KingdomBritish296028040002
    HOUGHTON, Gary George
    44a Gresham Road
    TW18 2AN Staines-Upon-Thames
    Sweeps Ditch
    England
    		Director
    44a Gresham Road
    TW18 2AN Staines-Upon-Thames
    Sweeps Ditch
    England
    		United KingdomBritish222172470001
    HOUGHTON, Jennifer Pamela
    44a Gresham Road
    TW18 2AN Staines-Upon-Thames
    Sweeps Ditch
    England
    		Director
    44a Gresham Road
    TW18 2AN Staines-Upon-Thames
    Sweeps Ditch
    England
    		EnglandBritish214429750001
    HOUGHTON, Jill Yvette
    44a Gresham Road
    TW18 2AN Staines-Upon-Thames
    Sweeps Ditch
    England
    		Director
    44a Gresham Road
    TW18 2AN Staines-Upon-Thames
    Sweeps Ditch
    England
    		United KingdomBritish92727530001
    JEBSON, Alan Charles
    London Bridge Street
    SE1 9SG London
    Kroll Advisory Ltd The Shard 32
    		Director
    London Bridge Street
    SE1 9SG London
    Kroll Advisory Ltd The Shard 32
    		United KingdomBritish237622590013
    O'MALLEY, Margarita
    London Bridge Street
    SE1 9SG London
    Kroll Advisory Ltd The Shard 32
    		Director
    London Bridge Street
    SE1 9SG London
    Kroll Advisory Ltd The Shard 32
    		United KingdomIrish296246030001
    SINCLAIR-BROWN, Frederick John
    London Bridge Street
    SE1 9SG London
    Kroll Advisory Ltd The Shard 32
    		Director
    London Bridge Street
    SE1 9SG London
    Kroll Advisory Ltd The Shard 32
    		United KingdomBritish147995700002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRYSTAL CROFTDENE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coleman Road
    LE5 4LE Leicester
    109
    United Kingdom
    		Aug 12, 2024
    Coleman Road
    LE5 4LE Leicester
    109
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number15750595
    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.
    Gresham Road
    TW18 2AN Staines-Upon-Thames
    44a
    England
    		Jul 29, 2022
    Gresham Road
    TW18 2AN Staines-Upon-Thames
    44a
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14216678
    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.
    Crystal Care Services Limited
    New Road
    Team Valley Trading Estate
    NE11 0JU Gateshead
    Houghton House
    England
    		Jul 18, 2017
    New Road
    Team Valley Trading Estate
    NE11 0JU Gateshead
    Houghton House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredEngland
    Registration Number10382702
    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 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, 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

    What are the latest statements on persons with significant control for CRYSTAL CROFTDENE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 18, 2017Jul 18, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does CRYSTAL CROFTDENE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 09, 2022Administration started
    Aug 12, 2024Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Benjamin John Wiles
    C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street
    SE1 9SG London
    		practitioner
    C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street
    SE1 9SG London
    Philip Joseph Dakin
    The Shard 32 London Bridge Street
    SE1 9SG London
    		practitioner
    The Shard 32 London Bridge Street
    SE1 9SG London
    View Detailed Information on Insolvency Cases

    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