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Crystaltech Services (UK) Limited

Crystaltech Services (UK) Limited is an active company incorporated on 5 October 2004 with the registered office located in Ilford, Greater London. Crystaltech Services (UK) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05249952
Private limited company
Age
20 years
Incorporated 5 October 2004
Size
Unreported
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
14 Redbridge Enterprise Centre
Thompson Close
Ilford
IG1 1TY
United Kingdom
Address changed on 9 Feb 2022 (3 years ago)
Previous address was C/O Hillier Hopkins First Floor, Radius House 51 Clarendon Road Watford Herts WD17 1HP United Kingdom
Telephone
0370 3502424
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1973
Director • Group Finance Director • British • Lives in England • Born in May 1981
Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in England • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Duncan James Orange, Oliver Booth, and 2 more are mutual people.
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Buttress Group Limited
Duncan James Orange, Oliver Booth, and 2 more are mutual people.
Active
Maidaid Limited
Duncan James Orange, Oliver Booth, and 2 more are mutual people.
Active
Caterparts Limited
Duncan James Orange, Oliver Booth, and 2 more are mutual people.
Active
Grey Simmonds Limited
Duncan James Orange, Oliver Booth, and 2 more are mutual people.
Active
HC 1225 Limited
Duncan James Orange, Oliver Booth, and 2 more are mutual people.
Active
Dace Group Limited
Duncan James Orange, Oliver Booth, and 2 more are mutual people.
Active
Castlegate 123 Limited
Duncan James Orange, Oliver Booth, and 2 more are mutual people.
Active
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
£720.74K
Decreased by £9.73K (-1%)
Turnover
Unreported
Same as previous period
Employees
75
Same as previous period
Total Assets
£4.42M
Decreased by £544.03K (-11%)
Total Liabilities
-£1.31M
Decreased by £507.09K (-28%)
Net Assets
£3.11M
Decreased by £36.94K (-1%)
Debt Ratio (%)
30%
Decreased by 6.96% (-19%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 1 Jul 2025
Oliver Booth Resigned
3 Months Ago on 22 May 2025
Mr Duncan James Orange Appointed
3 Months Ago on 22 May 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Duncan Russell Smith Resigned
11 Months Ago on 18 Sep 2024
Small Accounts Submitted
1 Year Ago on 30 Aug 2024
Mr Luke Taylor Creighton Appointed
1 Year 2 Months Ago on 17 Jun 2024
Wendy Elizabeth Williams Resigned
1 Year 3 Months Ago on 7 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 1 May 2024
Charge Satisfied
1 Year 6 Months Ago on 28 Feb 2024
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Jul 2025
Termination of appointment of Oliver Booth as a director on 22 May 2025
Submitted on 22 May 2025
Appointment of Mr Duncan James Orange as a director on 22 May 2025
Submitted on 22 May 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 10 Oct 2024
Termination of appointment of Duncan Russell Smith as a director on 18 September 2024
Submitted on 30 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Aug 2024
Termination of appointment of Wendy Elizabeth Williams as a director on 7 June 2024
Submitted on 18 Jun 2024
Appointment of Mr Luke Taylor Creighton as a director on 17 June 2024
Submitted on 18 Jun 2024
Satisfaction of charge 1 in full
Submitted on 1 May 2024
Satisfaction of charge 052499520004 in full
Submitted on 28 Feb 2024
Repayment History
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