Crystal House Holdings Limited
Company Profile
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MicroCrystal House Holdings Limited
01551393•Private Limited With Share Capital
130 Shaftesbury Avenue, 2Nd Floor, London, W1D5EU
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Incorporated
18/03/1981
Company Age
45 years
Directors
1
Employees
—
SIC Code
46190
Risk
very low risk
Company Overview
Registration, classification & business activity
Crystal House Holdings Limited (01551393) is a private limited with share capital incorporated on 18/03/1981 (45 years old) and registered in london, W1D5EU. The company operates under SIC code 46190 - agents involved in the sale of a variety of goods.
Crystal house holdings limited is a wholesale company based out of 130 shaftesbury avenue 2nd floor, london, united kingdom.
Private Limited With Share Capital
SIC: 46190
Micro
Incorporated 18/03/1981
W1D5EU
Financial Overview
Total Assets
£5.39M
Liabilities
£3.54M
Net Assets
£1.85M
Est. Turnover
£4.71M
AI Estimated
Unreported
Cash
£6.6K
Key Metrics
1
Directors
2
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Alter Shares Subdivision
Category:Capital
Date:04-09-2025
Capital Allotment Shares
Category:Capital
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2014
Resolution
Category:Resolution
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:15-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Termination Director Company With Name
Category:Officers
Date:17-07-2013
Termination Secretary Company With Name
Category:Officers
Date:17-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2013
Capital Cancellation Shares
Category:Capital
Date:11-01-2013
Resolution
Category:Resolution
Date:11-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:11-01-2013
Resolution
Category:Resolution
Date:09-01-2013
Legacy
Category:Mortgage
Date:07-01-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:13-11-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:13-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2010
Capital Name Of Class Of Shares
Category:Capital
Date:16-08-2010
Resolution
Category:Resolution
Date:16-08-2010
Resolution
Category:Resolution
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Resolution
Category:Resolution
Date:21-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:31-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2009
Legacy
Category:Annual Return
Date:23-07-2008
Legacy
Category:Address
Date:22-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2008
Legacy
Category:Annual Return
Date:31-10-2007
Legacy
Category:Accounts
Date:27-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2006
Legacy
Category:Annual Return
Date:01-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:12-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2005
Legacy
Category:Mortgage
Date:08-02-2005
Legacy
Category:Annual Return
Date:27-07-2004
Legacy
Category:Mortgage
Date:07-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2004
Legacy
Category:Annual Return
Date:23-08-2003
Legacy
Category:Accounts
Date:16-12-2002
Legacy
Category:Annual Return
Date:09-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2001
Legacy
Category:Annual Return
Date:26-07-2001
Legacy
Category:Annual Return
Date:19-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-1999
Legacy
Category:Annual Return
Date:18-08-1999
Legacy
Category:Annual Return
Date:18-08-1999
Legacy
Category:Officers
Date:24-11-1998
Legacy
Category:Annual Return
Date:15-07-1998
Legacy
Category:Annual Return
Date:15-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-1997
Legacy
Category:Annual Return
Date:01-08-1997
Legacy
Category:Annual Return
Date:04-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-1996
Legacy
Category:Annual Return
Date:31-08-1995
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-1995
Legacy
Category:Mortgage
Date:02-03-1995
Legacy
Category:Mortgage
Date:02-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date18/06/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor, 130 Shaftesbury Avenue, London, W1D5EURegistered
Crystal House, 1 The Approach, Rayleigh, Essex, SS69AA
Related Companies
10
Contact
130 Shaftesbury Avenue, 2Nd Floor, London, W1D5EU