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Crystal Home Improvements Holdings Limited

Crystal Home Improvements Holdings Limited is a dormant company incorporated on 2 December 2003 with the registered office located in Romford, Greater London. Crystal Home Improvements Holdings Limited was registered 21 years ago.
Status
Dormant
Dormant since 1 year 10 months ago
Company No
04982423
Private limited company
Age
21 years
Incorporated 2 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 30 Jan28 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Crystal House Unit 1
King George Close
Romford
Essex
RM7 7PN
Same address for the past 21 years
Telephone
01708757799
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1965
Director • Accountant • British • Lives in England • Born in Oct 1965
Director • Accountant • British • Lives in England • Born in Jan 1980
Crystal Group Ltd
PSC
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Mutual Companies
Crystal Windows & Doors Limited
Michael Brian Ballard, Agostina Giuseppina Anna Boland, and 1 more are mutual people.
Active
Crystal Group Limited
Michael Brian Ballard, Agostina Giuseppina Anna Boland, and 1 more are mutual people.
Active
Elmhenge Limited
Agostina Giuseppina Anna Boland is a mutual person.
Active
Crystal Home Improvements Group Limited
Michael Brian Ballard and Agnieszka Townsend are mutual people.
Active
Link Installations Limited
Agostina Giuseppina Anna Boland is a mutual person.
Active
Crystal Investments Holdings Limited
Agnieszka Townsend is a mutual person.
Active
Upper Bedfords View Management Limited
Agostina Giuseppina Anna Boland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
29 Jan 2023
For period 29 Jan29 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Dormant Accounts Submitted
10 Months Ago on 30 Oct 2024
Mrs Agnieszka Townsend Appointed
1 Year 3 Months Ago on 31 May 2024
Michael Brian Ballard Resigned
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Dec 2022
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 21 Oct 2022
Confirmation Submitted
3 Years Ago on 2 Dec 2021
Small Accounts Submitted
4 Years Ago on 15 Jun 2021
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Documents
Confirmation statement made on 2 December 2024 with no updates
Submitted on 2 Dec 2024
Accounts for a dormant company made up to 28 January 2024
Submitted on 30 Oct 2024
Termination of appointment of Michael Brian Ballard as a director on 31 May 2024
Submitted on 31 May 2024
Appointment of Mrs Agnieszka Townsend as a director on 31 May 2024
Submitted on 31 May 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 4 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 29/01/23
Submitted on 17 Nov 2023
Audit exemption subsidiary accounts made up to 29 January 2023
Submitted on 6 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 29/01/23
Submitted on 6 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 29/01/23
Submitted on 6 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 29/01/23
Submitted on 26 Oct 2023
Repayment History
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