Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Crystalhaven Limited
- Incorporated
- 29 August 2000 (26 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Giuseppina Orlandi
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor East12 Bridewell PlaceLondonEC4V 6AP
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 June 2014
Also at Fortman Properties Limited, Barcelonista Sporturismo Limited (proposed for strike-off), Thornton Secretarial Services Ltd · more companies
British
Born July 1946 (80)
Corporate Secretary · Appointed 30 April 2004
Also at Arkap & Co UK Ltd, Flavorcloud Ltd., Super-Glanz UK Ltd (proposed for strike-off) · more companies
Officer history (6 former)
9 June 2014
9 June 2014
1 January 2010
1 January 2010
30 April 2004
30 April 2004
30 April 2004
30 April 2004
17 April 2001
17 April 2001
17 April 2001
17 April 2001
29 August 2000
29 August 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Giuseppina Orlandi
Individual · Notified 6 April 2016
Owns 75–100% of shares
Italian
Born March 1934 (92)
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £9,968
- Employees
- 1
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | EUR 1 | EUR 1 | EUR 1 | |||
| Current Assets | £9,968 | £21,607,874 | EUR 20,540,900 | EUR 20,559,179 | EUR 20,560,024 | |
| Debtors | £0 | £21,603,000 | EUR 20,533,000 | EUR 20,533,000 | EUR 20,558,000 | |
| Cash | £9,968 | £4,874 | EUR 7,900 | EUR 26,179 | EUR 2,024 | |
| Creditors (< 1 year) | £1,909,446 | £23,462,188 | £22,984,074 | EUR 22,343,401 | EUR 22,333,906 | EUR 22,317,586 |
| Net Current Assets | (£1,899,478) | (£1,854,314) | (EUR 1,802,501) | (EUR 1,774,727) | (EUR 1,757,562) | |
| Net Assets | (EUR 1,802,500) | (EUR 1,774,726) | (EUR 1,757,561) | |||
| Shareholder Funds | (£1,899,477) | (£1,854,313) | (EUR 1,802,500) | (EUR 1,774,726) | (EUR 1,757,561) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 18 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 3 July 2025 | Confirmation statement with no updates | 28 June 2025 | ||
| 3 July 2025 | Change of details for a person with significant control | |||
| 6 September 2024 | Total exemption full accounts | 31 December 2023 |
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