Crystal Home Improvements Group Limited

Active04367619 Private limited company
Incorporated
6 February 2002 (24 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Dormant
Region
Greater London
Address
Crystal House
Unit 1 King George Close
Romford
RM7 7PN

Filing status

Accounts due
31 October 2027
Last accounts
1 February 2026
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
31 May 2024
Resigned Ballard, Michael Brian as Director
31 May 2024
Appointed Townsend, Agnieszka as Director
1 November 2016
Resigned Oddi, John Anthony Ettore as Director
1 November 2016
Appointed Boland, Agostina Giuseppina Anna as Director
1 November 2016
Resigned Boland, Agostina Giuseppina Anna as Secretary
30 November 2011
Appointed Ballard, Michael Brian as Director
30 November 2011
Resigned Tarran Jones, Martin as Director
22 July 2003
Resigned Baroni, Carl as Director
16 July 2002
Resigned Nicholas, Gavin as Secretary
16 July 2002
Appointed Boland, Agostina Giuseppina Anna as Secretary
15 July 2002
Appointed Oddi, John Anthony Ettore as Director
15 July 2002
Appointed Baroni, Carl as Director
4 June 2002
Appointed Tarran Jones, Martin as Director
4 June 2002
Resigned Greenberg, Alan Manuel as Director
8 February 2002
Appointed Greenberg, Alan Manuel as Director
8 February 2002
Appointed Nicholas, Gavin as Secretary
8 February 2002
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
8 February 2002
Resigned Luciene James Limited as Corporate Nominee Director
6 February 2002
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
6 February 2002
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 February 2017
Owns 75–100% of shares
Limited Company
Reg. no. 04982423

Financials

Balance sheet detail
2025
Debtors£1
Net Current Assets£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts for a dormant company1 February 2026
4 March 2026Confirmation statement with no updates6 February 2026
3 March 2026Replacement filing for the appointment of a director
29 October 2025Accounts for a dormant company2 February 2025
6 February 2025Confirmation statement with no updates6 February 2025
Show all recent filings

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