Crystalcraft Limited

Active04893214 Private limited company
Incorporated
9 September 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
John Charles Roberts
Accounts type
Dormant
Region
North West
Address
Unit 5A The Parklands
Lostock
Bolton
BL6 4SD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Roberts, John Charles
Secretary · Appointed 30 April 2019
Director · Appointed 24 September 2003
British
Born February 1953 (73)
Director · Appointed 24 September 2003
British
Born September 1934 (92)
Director · Appointed 9 September 2003
British
Born October 1973 (53)
Officer history (6 former)
30 April 2019
Appointed Roberts, John Charles as Secretary
30 April 2019
Resigned Caunce, Stephen James as Director
30 April 2019
Resigned Caunce, Stephen James as Secretary
7 March 2006
Appointed Caunce, Stephen James as Director
7 March 2006
Resigned Latchford, Alan Robert as Secretary
7 March 2006
Appointed Caunce, Stephen James as Secretary
1 December 2004
Appointed Latchford, Alan Robert as Secretary
1 December 2004
Resigned Roberts, John Charles as Secretary
24 September 2003
Appointed Stoller, Norman Kelvin as Director
24 September 2003
Appointed Holroyd, William as Director
24 September 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
24 September 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
9 September 2003
Appointed Roberts, John Charles as Director
9 September 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
9 September 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
9 September 2003
Appointed Roberts, John Charles as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1973 (53)

Financials

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

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Accounts for a dormant company30 September 2025
22 September 2025Confirmation statement with no updates9 September 2025
27 June 2025Accounts for a dormant company30 September 2024
23 September 2024Confirmation statement with no updates9 September 2024
27 June 2024Accounts for a dormant company30 September 2023
Show all recent filings

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