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Crystal Compass Consulting Limited

Crystal Compass Consulting Limited is a dormant company incorporated on 19 June 2008 with the registered office located in London, City of London. Crystal Compass Consulting Limited was registered 17 years ago.
Status
Dormant
Dormant since 1 year 9 months ago
Company No
06624911
Private limited company
Age
17 years
Incorporated 19 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Albert Buildings
49 Queen Victoria Street
London
EC4N 4SA
England
Address changed on 21 Aug 2025 (23 days ago)
Previous address was Albert Buildings 49 Queen Victoria Street Albert Buildings 49 Queen Victoria Street London EC4N 4SA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1970
PSC • Director • British • Lives in England • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
The Internet Retailer Limited
Gareth Jones is a mutual person.
Active
Qbay Tech (UK) Ltd
Gareth Jones is a mutual person.
Active
Bunker 51 Limited
Gareth Jones is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£20
Increased by £20 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20
Same as previous period
Total Liabilities
£0
Decreased by £31.26K (-100%)
Net Assets
£20
Increased by £31.26K (-100%)
Debt Ratio (%)
0%
Decreased by 156315% (-100%)
Latest Activity
Confirmation Submitted
22 Days Ago on 22 Aug 2025
Clifford Overand Eggberry (PSC) Resigned
22 Days Ago on 22 Aug 2025
Claire Eggberry (PSC) Resigned
22 Days Ago on 22 Aug 2025
Clifford Overand Eggberry Resigned
22 Days Ago on 22 Aug 2025
Clifford Overand Eggberry Resigned
22 Days Ago on 22 Aug 2025
Gareth Jones (PSC) Appointed
22 Days Ago on 22 Aug 2025
Mr Gareth Jones Appointed
22 Days Ago on 22 Aug 2025
Registered Address Changed
23 Days Ago on 21 Aug 2025
Registered Address Changed
23 Days Ago on 21 Aug 2025
Dormant Accounts Submitted
8 Months Ago on 12 Jan 2025
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Documents
Confirmation statement made on 19 June 2025 with updates
Submitted on 22 Aug 2025
Termination of appointment of Clifford Overand Eggberry as a secretary on 22 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Clifford Overand Eggberry as a director on 22 August 2025
Submitted on 22 Aug 2025
Cessation of Claire Eggberry as a person with significant control on 22 August 2025
Submitted on 22 Aug 2025
Cessation of Clifford Overand Eggberry as a person with significant control on 22 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Gareth Jones as a director on 22 August 2025
Submitted on 22 Aug 2025
Notification of Gareth Jones as a person with significant control on 22 August 2025
Submitted on 22 Aug 2025
Registered office address changed from Albert Buildings 49 Queen Victoria Street Albert Buildings 49 Queen Victoria Street London EC4N 4SA England to Albert Buildings 49 Queen Victoria Street London EC4N 4SA on 21 August 2025
Submitted on 21 Aug 2025
Registered office address changed from 14 Fosse Way Nailsea Bristol BS48 2BG England to Albert Buildings 49 Queen Victoria Street Albert Buildings 49 Queen Victoria Street London EC4N 4SA on 21 August 2025
Submitted on 21 Aug 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 12 Jan 2025
Repayment History
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