Crystalgate Limited

Active03751898 Private limited company
Incorporated
14 April 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
Greater London
Address
15 Warlingham House
Varcoe Road
London
SE16 3DQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 29 September 2000
Director · Appointed 28 April 1999
British
Born July 1970 (56)
Officer history (3 former)
29 September 2000
Appointed Globalplan Limited as Corporate Secretary
31 August 2000
Resigned Gledhill, Rupert Edward Darcy as Secretary
28 April 1999
Appointed O'Brien, Jason Martin as Director
28 April 1999
Appointed Gledhill, Rupert Edward Darcy as Secretary
20 April 1999
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
20 April 1999
Resigned Douglas Nominees Limited as Corporate Nominee Director
14 April 1999
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
14 April 1999
Appointed Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03988262

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Avoncrest Limited Owns 75–100% of shares
Crystalgate Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£264,787
Debt Ratio
2%

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 2025 1 1 1 1 0 0 0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£19£25£34£44£60£79£106
Current Assets£271,002£270,358£280,719£282,285£445,691£494,113
Debtors£271,002£269,878£270,358£271,048£272,518£192,062£195,100
Cash£0£9,671£9,767£168,961£233,944
Creditors (< 1 year)£4,690£4,811£14,691£1,471£5,262£31,273
Net Current Assets£264,768£265,188£265,547£266,028£280,814£440,429£462,840
Net Assets£264,787
Shareholder Funds£265,213£265,581£266,072£280,874£440,508£462,946

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates15 April 2026
31 March 2026Accounts for a dormant company30 September 2025
14 July 2025Registered office address changed
18 June 2025Confirmation statement with no updates29 May 2025
19 March 2025Total exemption full accounts30 September 2024
Show all recent filings

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