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Cristal Group International Ltd

Cristal Group International Ltd is an active company incorporated on 10 March 2017 with the registered office located in Ashford, Kent. Cristal Group International Ltd was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10664219
Private limited company
Age
8 years
Incorporated 10 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (10 months remaining)
Last change occurred 2 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 (11 months remaining)
Address
Brenchley House
Brenchley Mews
Charing
Kent
TN27 0JW
United Kingdom
Address changed on 4 Mar 2025 (8 months ago)
Previous address was Tenbury I - Brenchley House School Road Charing Kent TN27 0JW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • French • Lives in France • Born in May 1966
Director • Accountant • Belgian • Lives in UK • Born in Oct 1969
Director • French • Lives in United States • Born in Feb 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
International Development Consulting Ltd
Tenbury Secretaries Ltd and David Jean-Philippe Marc Lasse are mutual people.
Active
Nexdev Ltd
Tenbury Secretaries Ltd and David Jean-Philippe Marc Lasse are mutual people.
Active
Lovertible Ltd
Tenbury Secretaries Ltd and David Jean-Philippe Marc Lasse are mutual people.
Active
Massa Horses UK Ltd
Tenbury Secretaries Ltd and David Jean-Philippe Marc Lasse are mutual people.
Active
Stylis Limited
Tenbury Secretaries Ltd is a mutual person.
Active
Effiaxe Ltd
Tenbury Secretaries Ltd is a mutual person.
Active
Tenbury Executives Ltd
David Jean-Philippe Marc Lasse is a mutual person.
Active
Licence Store Investment Limited
Tenbury Secretaries Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4
Decreased by £8.29K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£118.95K
Increased by £15.96K (+15%)
Total Liabilities
-£107.24K
Increased by £10.09K (+10%)
Net Assets
£11.71K
Increased by £5.87K (+101%)
Debt Ratio (%)
90%
Decreased by 4.18% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Sep 2025
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Mr David Jean-Philippe Marc Lasse Details Changed
7 Months Ago on 7 Mar 2025
Tenbury Secretaries Ltd Details Changed
8 Months Ago on 4 Mar 2025
Mr Kevin Alili-Rivaton Details Changed
8 Months Ago on 4 Mar 2025
Mr Kevin Alili-Rivaton (PSC) Details Changed
8 Months Ago on 4 Mar 2025
Mr David Jean-Philippe Marc Lasse Details Changed
8 Months Ago on 4 Mar 2025
Registered Address Changed
8 Months Ago on 4 Mar 2025
Jean-Michel Gustave Caffin Resigned
8 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 15 August 2025 with updates
Submitted on 15 Aug 2025
Director's details changed for Mr David Jean-Philippe Marc Lasse on 7 March 2025
Submitted on 7 Mar 2025
Registered office address changed from Tenbury I - Brenchley House School Road Charing Kent TN27 0JW United Kingdom to Brenchley House Brenchley Mews Charing Kent TN27 0JW on 4 March 2025
Submitted on 4 Mar 2025
Secretary's details changed for Tenbury Secretaries Ltd on 4 March 2025
Submitted on 4 Mar 2025
Change of details for Mr Kevin Alili-Rivaton as a person with significant control on 4 March 2025
Submitted on 4 Mar 2025
Director's details changed for Mr Kevin Alili-Rivaton on 4 March 2025
Submitted on 4 Mar 2025
Director's details changed for Mr David Jean-Philippe Marc Lasse on 4 March 2025
Submitted on 4 Mar 2025
Termination of appointment of Jean-Michel Gustave Caffin as a director on 12 February 2025
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Repayment History
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