ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Crystalate Electronics Limited

Crystalate Electronics Limited is an active company incorporated on 4 May 1961 with the registered office located in Woking, Surrey. Crystalate Electronics Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00691591
Private limited company
Age
64 years
Incorporated 4 May 1961
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Fourth Floor St Andrews House
West Street
Woking
Surrey
GU21 6EB
England
Same address for the past 8 years
Telephone
01708755439
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jan 1980
Director • Accountant • British • Lives in UK • Born in Mar 1978
Director • Accountant • British • Lives in UK • Born in Nov 1972
TT Electronics Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Welwyn Electronics Limited
Mr Stephen Giles Harrow, Jennifer Marianne Alison Chase, and 1 more are mutual people.
Active
MMG Linton And Hirst Limited
Mr Stephen Giles Harrow, Jennifer Marianne Alison Chase, and 1 more are mutual people.
Active
A.B. Electronic Components Limited
Mr Stephen Giles Harrow, Jennifer Marianne Alison Chase, and 1 more are mutual people.
Active
The Brearley Group Limited
Mr Stephen Giles Harrow, Jennifer Marianne Alison Chase, and 1 more are mutual people.
Active
Nulectrohms Limited
Mr Stephen Giles Harrow, Jennifer Marianne Alison Chase, and 1 more are mutual people.
Active
Dale Electric International Limited
Mr Stephen Giles Harrow, Jennifer Marianne Alison Chase, and 1 more are mutual people.
Active
TT Group Limited
Mr Stephen Giles Harrow, Jennifer Marianne Alison Chase, and 1 more are mutual people.
Active
Automotive Electronic Systems Limited
Mr Stephen Giles Harrow, Jennifer Marianne Alison Chase, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £10K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101.99M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£101.99M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Subsidiary Accounts Submitted
10 Months Ago on 16 Oct 2024
Mr Ian Buckley Details Changed
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Lynton David Boardman Resigned
2 Years 2 Months Ago on 30 Jun 2023
Mr Ian Buckley Appointed
2 Years 2 Months Ago on 30 Jun 2023
Mrs Sharan Jeer-Marajo Appointed
2 Years 2 Months Ago on 30 Jun 2023
Lynton David Boardman Resigned
2 Years 2 Months Ago on 30 Jun 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
Ms Jennifer Marianne Alison Chase Appointed
2 Years 9 Months Ago on 1 Dec 2022
Get Credit Report
Discover Crystalate Electronics Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mr Ian Buckley on 10 October 2024
Submitted on 18 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Nov 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 17 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 17 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Aug 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 10 Oct 2023
Termination of appointment of Lynton David Boardman as a secretary on 30 June 2023
Submitted on 6 Jul 2023
Appointment of Mrs Sharan Jeer-Marajo as a secretary on 30 June 2023
Submitted on 6 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year