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Crystal White Commercial Limited

Crystal White Commercial Limited is an active company incorporated on 25 February 2002 with the registered office located in London, Greater London. Crystal White Commercial Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04380705
Private limited company
Age
23 years
Incorporated 25 February 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Second Floor, 315 Regents Park Road
London
N3 1DP
England
Address changed on 12 Feb 2024 (1 year 9 months ago)
Previous address was 8 Durweston Street London W1H 1EW
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1963
Secretary • Chartered Surveyor • British
Ernle Estates Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Eamont Estates Limited
Andrew Stuart Holmwood and Mark Andrew Cook are mutual people.
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OLD Estates Limited
Andrew Stuart Holmwood and Mark Andrew Cook are mutual people.
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Ernle Estates Limited
Andrew Stuart Holmwood and Mark Andrew Cook are mutual people.
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Crystal White Limited
Andrew Stuart Holmwood and Mark Andrew Cook are mutual people.
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Shalcourt Developments Limited
Andrew Stuart Holmwood and Mark Andrew Cook are mutual people.
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Isleworth Estates Limited
Andrew Stuart Holmwood and Mark Andrew Cook are mutual people.
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Rusland Estates Limited
Andrew Stuart Holmwood and Mark Andrew Cook are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£207.38K
Increased by £183.38K (+764%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£17.99M
Decreased by £1.51M (-8%)
Total Liabilities
-£17.31M
Decreased by £1.43M (-8%)
Net Assets
£675.48K
Decreased by £80.53K (-11%)
Debt Ratio (%)
96%
Increased by 0.12% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
New Charge Registered
5 Months Ago on 23 May 2025
Confirmation Submitted
10 Months Ago on 30 Dec 2024
New Charge Registered
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 10 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 10 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 10 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 10 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 10 Sep 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Registration of charge 043807050036, created on 23 May 2025
Submitted on 23 May 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 30 Dec 2024
Registration of charge 043807050035, created on 19 December 2024
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Satisfaction of charge 10 in full
Submitted on 10 Sep 2024
Satisfaction of charge 043807050027 in full
Submitted on 10 Sep 2024
Satisfaction of charge 23 in full
Submitted on 10 Sep 2024
Satisfaction of charge 22 in full
Submitted on 10 Sep 2024
Satisfaction of charge 043807050028 in full
Submitted on 10 Sep 2024
Repayment History
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