Crystal White Commercial Limited

Active04380705 Private limited company
Incorporated
25 February 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
Second Floor
315
Regents Park Road
London
N3 1DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
36
Outstanding
5
Part satisfied
0
Satisfied
31

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
6 December 2023
Resigned Holmwood, Andrew Stuart as Director
27 July 2009
Resigned Butcher, Robin Harwin as Director
11 March 2009
Resigned Sheppard, Janet Christobel as Secretary
12 December 2008
Appointed Butcher, Robin Harwin as Director
10 December 2008
Appointed Sheppard, Janet Christobel as Secretary
1 December 2004
Resigned Bird, John as Director
1 June 2004
Appointed Bird, John as Director
27 February 2002
Appointed Holmwood, Andrew Stuart as Secretary
27 February 2002
Appointed Holmwood, Andrew Stuart as Director
27 February 2002
Appointed Cook, Mark Andrew as Director
27 February 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 February 2002
Resigned Company Directors Limited as Corporate Nominee Director
25 February 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 February 2002
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05189533
Former controllers (1)
19 June 2024
Ceased Mark Cook — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Crystal White Commercial Limited This company Owns 75–100% of shares
Old Estates Property Services Limited Owns 75–100% of shares
Old Estates Limited Owns 75–100% of shares

Financials

Net Assets
£675,475
Cash
£207,377
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £174,326 £271,702 £422,941 £643,975 £756,793 £675,475
Balance sheet detail
202420232022202120202019
Fixed Assets£13,000,000£13,000,000£13,000,000
Current Assets£8,990,040£8,497,390£8,486,820£9,075,201£8,827,478£8,090,804
Debtors£460,919£9,536£12,383£8,900£18,234£9,404
Cash£207,377£24,124£10,707£13,990£25,713£15,319
Creditors (< 1 year)£9,285,428£18,740,597£20,842,845£21,652,260£21,555,776£20,916,478
Creditors (> 1 year)£8,029,137
Net Current Assets(£295,388)(£10,243,207)(£12,356,025)(£12,577,059)(£12,728,298)(£12,825,674)
Net Assets£675,475
Shareholder Funds£675,475£756,793£643,975£422,941£271,702£174,326

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Confirmation statement with no updates21 December 2025
24 September 2025Total exemption full accounts31 December 2024
23 May 2025Registration of a charge
30 December 2024Confirmation statement with no updates21 December 2024
19 December 2024Registration of a charge
Show all recent filings

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