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CRYSTAL HOME IMPROVEMENTS GROUP LIMITED - Crystal House, Unit 1 King George Close, Romford, Essex, United Kingdom
Company Information
- Company registration number
- 04367619
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Crystal House
- Unit 1 King George Close
- Romford
- Essex
- RM7 7PN Crystal House, Unit 1 King George Close, Romford, Essex, RM7 7PN UK
Management
- Managing Directors
- BALLARD, Michael Brian
- BOLAND, Agostina
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-06
- Age Of Company 2002-02-06 22 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Crystal Home Improvements Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHARGEPOINT LIMITED
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-29
- Last Return Made Up To:
- 2013-02-06
- Annual Return
- Due Date: 2025-02-20
- Last Date: 2024-02-06
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CRYSTAL HOME IMPROVEMENTS GROUP LIMITED Company Description
- CRYSTAL HOME IMPROVEMENTS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04367619. Its current trading status is "live". It was registered 2002-02-06. It was previously called CHARGEPOINT LIMITED. It has declared SIC or NACE codes as "32990". It has 2 directors The latest accounts are filed up to 2012-10-28. The latest annual return was filed up to 2013-02-06.It can be contacted at Crystal House .
Get CRYSTAL HOME IMPROVEMENTS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Crystal Home Improvements Group Limited - Crystal House, Unit 1 King George Close, Romford, Essex, United Kingdom
- 2002-02-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-02-06) - CS01
keyboard_arrow_right 2023
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legacy (2023-10-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-06) - AA
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legacy (2023-11-06) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-02-06) - CS01
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legacy (2023-10-25) - AGREEMENT2
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legacy (2023-11-06) - GUARANTEE2
keyboard_arrow_right 2022
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legacy (2022-10-21) - AGREEMENT2
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legacy (2022-09-21) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-02-06) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-21) - AA
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legacy (2022-10-21) - PARENT_ACC
keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-29) - SH01
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resolution (2021-01-29) - RESOLUTIONS
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legacy (2021-01-29) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-01-29) - SH19
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confirmation-statement-with-updates (2021-02-08) - CS01
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mortgage-satisfy-charge-full (2021-02-10) - MR04
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change-account-reference-date-company-previous-extended (2021-05-25) - AA01
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accounts-with-accounts-type-small (2021-06-15) - AA
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legacy (2021-01-29) - SH20
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-11-03) - AA
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confirmation-statement-with-no-updates (2020-02-06) - CS01
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accounts-with-accounts-type-small (2019-03-13) - AA
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confirmation-statement-with-no-updates (2019-02-06) - CS01
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accounts-with-accounts-type-small (2018-03-09) - AA
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confirmation-statement-with-no-updates (2018-02-06) - CS01
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accounts-with-accounts-type-full (2017-03-29) - AA
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confirmation-statement-with-updates (2017-02-06) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
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change-person-director-company-with-change-date (2016-09-14) - CH01
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accounts-with-accounts-type-full (2016-03-03) - AA
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change-person-secretary-company-with-change-date (2016-09-14) - CH03
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termination-secretary-company-with-name-termination-date (2016-11-21) - TM02
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appoint-person-director-company-with-name-date (2016-11-21) - AP01
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termination-director-company-with-name-termination-date (2016-11-21) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-10) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-09-07) - MR04
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accounts-with-accounts-type-full (2013-03-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
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accounts-with-accounts-type-full (2012-03-09) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-09) - AP01
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accounts-with-accounts-type-full (2011-02-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
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change-person-director-company-with-change-date (2011-02-07) - CH01
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termination-director-company-with-name (2011-12-09) - TM01
keyboard_arrow_right 2010
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miscellaneous (2010-09-16) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-28) - AR01
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accounts-with-accounts-type-full (2010-01-11) - AA
keyboard_arrow_right 2009
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legacy (2009-02-13) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-29) - AA
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legacy (2008-02-07) - 363a
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accounts-with-accounts-type-full (2008-02-03) - AA
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legacy (2007-03-10) - 363s
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accounts-with-accounts-type-full (2007-02-15) - AA
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legacy (2006-09-09) - 403a
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legacy (2006-02-17) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-23) - 155(6)b
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legacy (2005-11-23) - 155(6)a
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legacy (2005-11-18) - 395
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legacy (2005-09-13) - 288c
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accounts-with-accounts-type-full (2005-05-03) - AA
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legacy (2005-03-11) - 363s
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accounts-with-accounts-type-full (2005-11-24) - AA
keyboard_arrow_right 2004
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resolution (2004-01-26) - RESOLUTIONS
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memorandum-articles (2004-01-26) - MEM/ARTS
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legacy (2004-01-26) - 155(6)a
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legacy (2004-01-26) - 97
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legacy (2004-02-04) - 395
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legacy (2004-02-24) - 363s
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accounts-with-accounts-type-group (2004-04-23) - AA
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legacy (2004-01-26) - 155(6)b
keyboard_arrow_right 2003
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legacy (2003-03-20) - 395
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accounts-with-accounts-type-group (2003-05-02) - AA
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legacy (2003-07-20) - 288c
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legacy (2003-08-05) - 288b
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resolution (2003-08-18) - RESOLUTIONS
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legacy (2003-04-04) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-28) - 288a
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legacy (2002-06-28) - 288b
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resolution (2002-03-12) - RESOLUTIONS
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legacy (2002-03-12) - 88(2)R
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legacy (2002-02-26) - 288b
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legacy (2002-02-26) - 287
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legacy (2002-02-26) - 288a
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incorporation-company (2002-02-06) - NEWINC
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legacy (2002-07-19) - 395
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legacy (2002-08-04) - 88(3)
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legacy (2002-07-23) - 287
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legacy (2002-07-23) - 88(2)R
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legacy (2002-07-23) - 155(6)b
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legacy (2002-07-23) - 288a
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resolution (2002-07-26) - RESOLUTIONS
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certificate-change-of-name-company (2002-07-29) - CERTNM
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legacy (2002-07-31) - 225
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legacy (2002-08-04) - 88(2)R
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legacy (2002-09-20) - 288a
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resolution (2002-07-23) - RESOLUTIONS
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legacy (2002-09-20) - 288b