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Crystal Trustee Company Limited

Crystal Trustee Company Limited is a dormant company incorporated on 18 September 2018 with the registered office located in London, Greater London. Crystal Trustee Company Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11573873
Private limited company
Age
6 years
Incorporated 18 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 September 2024 (12 months ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (17 days remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 6 Apr31 Dec 2023 (8 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Smart Building
136 George Street
London
W1H 5LD
United Kingdom
Address changed on 27 Jul 2023 (2 years 1 month ago)
Previous address was Unit 2 White Oak Square London Road Swanley BR8 7AG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Group Finance Director • Irish • Lives in UK • Born in Mar 1985
Director • Trade Union Officer • British • Lives in England • Born in Jan 1979
Director • Financial Services - (Qualified Accountant) • British • Lives in UK • Born in Aug 1974
Director • Association Secretary • Scottish • Lives in UK • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluesky Trustee Company Ltd
James Graham Fiveash and Eoin Martin Corcoran are mutual people.
Active
Smart Governance Limited
James Graham Fiveash and Eoin Martin Corcoran are mutual people.
Active
Smart Platform Limited
James Graham Fiveash and Eoin Martin Corcoran are mutual people.
Active
PZR Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
Pensions And Lifetime Savings Association
James Graham Fiveash is a mutual person.
Active
Sealed Air Trustee Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
PZR Property Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
Brush Scheme Trustees Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
John Michael Neal Resigned
8 Months Ago on 17 Dec 2024
Align Pensions Resigned
8 Months Ago on 17 Dec 2024
the Law Debenture Pension Trust Corporation P.L.C Resigned
8 Months Ago on 17 Dec 2024
John Francis Mcghee Resigned
8 Months Ago on 17 Dec 2024
Mr Eoin Martin Corcoran Appointed
8 Months Ago on 17 Dec 2024
Mr James Graham Fiveash Appointed
8 Months Ago on 17 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Align Pensions Details Changed
1 Year 2 Months Ago on 8 Jul 2024
Kim Elizabeth Gubler Resigned
1 Year 5 Months Ago on 31 Mar 2024
Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Feb 2025
Termination of appointment of John Francis Mcghee as a director on 17 December 2024
Submitted on 18 Dec 2024
Termination of appointment of the Law Debenture Pension Trust Corporation P.L.C as a director on 17 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Align Pensions as a director on 17 December 2024
Submitted on 18 Dec 2024
Termination of appointment of John Michael Neal as a director on 17 December 2024
Submitted on 18 Dec 2024
Appointment of Mr James Graham Fiveash as a director on 17 December 2024
Submitted on 18 Dec 2024
Appointment of Mr Eoin Martin Corcoran as a director on 17 December 2024
Submitted on 18 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 10 September 2024 with no updates
Submitted on 11 Sep 2024
Director's details changed for Align Pensions on 8 July 2024
Submitted on 8 Jul 2024
Repayment History
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