Cristal DE Settat (UK) Limited

Active04064370 Private limited company
Incorporated
4 September 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Directors
Narinder Singh Matharu
Gurpeet Kaur Bhambra
Owned by
Gurpreet Kaur Bhambra
Accounts type
Micro entity
Address
Oxhey Woods House
Oxhey Drive
Northwood
HA6 3EU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Matharu, Narinder Singh
Director · Appointed 1 September 2015
British
Born January 1959 (67)
Secretary · Appointed 1 September 2007
British
Bhambra, Gurpeet Kaur
Director · Appointed 4 September 2000
British
Born February 1965 (61)
Officer history (6 former)
1 September 2015
Appointed Matharu, Narinder Singh as Director
1 July 2010
Resigned Vashist, Onita Prasada as Director
1 September 2007
Resigned Bhambra, Charanjit Kaur as Secretary
1 September 2007
Appointed Bhambra, Gurpreet Kaur as Secretary
1 September 2007
Resigned Bhambra, Charanjit Kaur as Director
1 September 2007
Appointed Vashist, Onita Prasada as Director
1 September 2007
Resigned Bhambra, Baljinder Kaur as Director
4 September 2000
Resigned Qa Registrars Limited as Corporate Nominee Secretary
4 September 2000
Resigned Qa Nominees Limited as Corporate Nominee Director
4 September 2000
Appointed Bhambra, Charanjit Kaur as Secretary
4 September 2000
Appointed Qa Nominees Limited as Corporate Nominee Director
4 September 2000
Appointed Bhambra, Baljinder Kaur as Director
4 September 2000
Appointed Qa Registrars Limited as Corporate Nominee Secretary
4 September 2000
Appointed Bhambra, Charanjit Kaur as Director
4 September 2000
Appointed Bhambra, Gurpeet Kaur as Director

Ownership 1 active

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

Gurpreet Kaur Bhambra
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born February 1965 (61)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£54,538) (£55,060) (£50,230) (£45,099) (£52,160) (£60,624)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,575,516£1,575,539£1,575,566£1,575,598£1,575,636£1,575,681
Current Assets£3,210£10,886£19,175£14,862£7,828
Cash£6,410
Creditors (< 1 year)£10,322
Creditors (> 1 year)£1,626,307£1,626,307£1,628,307£1,628,307£1,628,307£1,626,307
Net Current Assets£3,210£10,886£19,175£14,862£7,828(£3,912)
Net Assets(£54,538)
Shareholder Funds(£60,624)(£52,160)(£45,099)(£50,230)(£55,060)(£54,538)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 May 2026Confirmation statement with updates26 April 2026
30 December 2025Micro company accounts31 March 2025
17 May 2025Confirmation statement with no updates26 April 2025
30 December 2024Micro company accounts31 March 2024
6 May 2024Confirmation statement with no updates26 April 2024
Show all recent filings

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