Crystalhaven Limited

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crystalhaven limited
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Crystalhaven Limited

04061185•Private Limited With Share Capital

3Rd Floor East, 12 Bridewell Place, London, EC4V6AP
Website

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Incorporated

29/08/2000

Company Age

25 years

Directors

2

Employees

1

SIC Code

96090

Risk

moderate risk

Company Overview

Registration, classification & business activity

Crystalhaven Limited (04061185) is a private limited with share capital incorporated on 29/08/2000 (25 years old) and registered in london, EC4V6AP. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 29/08/2000
EC4V6AP
1 employees

Financial Overview

Total Assets

£8.7K

Liabilities

£1.66M

Net Assets

£-1.65M

Cash

£8.7K

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1
S
sarah lynn hulme
director

Filed Documents

81
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Memorandum Articles
Category:Incorporation
Date:22-02-2023
Resolution
Category:Resolution
Date:22-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-09-2014
Termination Director Company With Name
Category:Officers
Date:25-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2010
Termination Director Company With Name
Category:Officers
Date:28-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:25-09-2009
Legacy
Category:Annual Return
Date:14-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:26-02-2008
Legacy
Category:Annual Return
Date:25-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2007
Legacy
Category:Annual Return
Date:28-09-2006
Legacy
Category:Accounts
Date:06-09-2006
Legacy
Category:Officers
Date:01-03-2006
Legacy
Category:Address
Date:27-02-2006
Legacy
Category:Accounts
Date:16-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2005
Legacy
Category:Annual Return
Date:09-09-2005
Legacy
Category:Accounts
Date:29-06-2005
Legacy
Category:Annual Return
Date:25-08-2004
Legacy
Category:Address
Date:08-06-2004
Legacy
Category:Officers
Date:07-06-2004
Legacy
Category:Officers
Date:07-06-2004
Legacy
Category:Officers
Date:07-06-2004
Legacy
Category:Officers
Date:07-06-2004
Accounts With Made Up Date
Category:Accounts
Date:08-04-2004
Legacy
Category:Annual Return
Date:08-09-2003
Accounts With Made Up Date
Category:Accounts
Date:23-12-2002
Legacy
Category:Annual Return
Date:06-09-2002
Accounts With Made Up Date
Category:Accounts
Date:04-07-2002
Legacy
Category:Accounts
Date:25-06-2002
Legacy
Category:Annual Return
Date:25-09-2001
Legacy
Category:Address
Date:26-04-2001
Legacy
Category:Officers
Date:26-04-2001
Legacy
Category:Officers
Date:26-04-2001
Legacy
Category:Capital
Date:25-04-2001
Legacy
Category:Capital
Date:25-04-2001
Legacy
Category:Officers
Date:25-04-2001
Legacy
Category:Officers
Date:25-04-2001
Incorporation Company
Category:Incorporation
Date:29-08-2000

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date29/09/2026
Filing Date18/12/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor East, 12 Bridewell Place, London, EC4V6AP

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Contact

crystalhaven.co.uk
3Rd Floor East, 12 Bridewell Place, London, EC4V6AP