Chrystal Holdings Limited
Company Profile
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SmallChrystal Holdings Limited
04644613•Private Limited With Share Capital
Southgate One,, 319 Wilmslow Road, Cheadle, SK83PW
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Incorporated
22/01/2003
Company Age
23 years
Directors
5
Employees
24
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Chrystal Holdings Limited (04644613) is a private limited with share capital incorporated on 22/01/2003 (23 years old) and registered in cheadle, SK83PW. The company operates under SIC code 64205 - activities of financial services holding companies.
Chrystal holdings limited is a financial services company based out of 500 styal road, manchester, united kingdom.
Private Limited With Share Capital
SIC: 64205
Small
Incorporated 22/01/2003
SK83PW
24 employees
Financial Overview
Total Assets
£33.24M
Liabilities
£15.73M
Net Assets
£17.51M
Turnover
£78.65M
Cash
£13.17M
Key Metrics
24
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
84
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:21-04-2024
Resolution
Category:Resolution
Date:20-04-2024
Memorandum Articles
Category:Incorporation
Date:20-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2009
Legacy
Category:Annual Return
Date:12-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2008
Legacy
Category:Annual Return
Date:05-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2007
Legacy
Category:Annual Return
Date:15-02-2007
Legacy
Category:Capital
Date:19-12-2006
Resolution
Category:Resolution
Date:19-12-2006
Resolution
Category:Resolution
Date:15-12-2006
Legacy
Category:Officers
Date:15-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2006
Resolution
Category:Resolution
Date:06-03-2006
Legacy
Category:Annual Return
Date:08-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2005
Legacy
Category:Annual Return
Date:08-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2004
Legacy
Category:Accounts
Date:08-10-2004
Legacy
Category:Address
Date:08-09-2004
Legacy
Category:Annual Return
Date:14-02-2004
Legacy
Category:Officers
Date:26-01-2003
Legacy
Category:Officers
Date:26-01-2003
Legacy
Category:Officers
Date:26-01-2003
Legacy
Category:Officers
Date:26-01-2003
Legacy
Category:Officers
Date:26-01-2003
Incorporation Company
Category:Incorporation
Date:22-01-2003
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Southgate One,, 319 Wilmslow Road, Cheadle, Sk8 3Pw, SK83PWRegistered
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Contact
01614939770
Southgate One,, 319 Wilmslow Road, Cheadle, SK83PW