Crystal Sigma Ltd

Active04902311 Private limited company
Incorporated
17 September 2003 (23 years)
Previously known as
C & R Crystal Air Conditioning Ltd (until 30 September 2008)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Mohammad Samir Riaz
Accounts type
Total exemption full
Region
Greater London
Address
657 North Circular Road
London
NW2 7AY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Riaz, Mohammad Samir
Director · Appointed 17 September 2003
British
Born January 1985 (41)
Officer history (5 former)
3 October 2023
Resigned Varma, Ros Masyood as Director
24 February 2017
Appointed Varma, Ros Masyood as Director
30 September 2015
Resigned Bhatti, Sohail as Secretary
30 September 2015
Resigned Bhatti, Mohammed Sohail as Director
21 February 2011
Appointed Bhatti, Sohail as Secretary
18 February 2011
Resigned Connery, Matthew Richard as Secretary
18 February 2011
Resigned Connery, Matthew Richard as Director
1 May 2008
Appointed Bhatti, Mohammed Sohail as Director
17 September 2003
Appointed Riaz, Mohammad Samir as Director
17 September 2003
Appointed Connery, Matthew Richard as Secretary
17 September 2003
Appointed Connery, Matthew Richard as Director

Ownership 1 active

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

Corporate entity · Notified 12 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10768072
Former controllers (1)
12 May 2017
Ceased Mohammad Samir Riaz — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Air Technology Products Ltd Owns 25–50% of shares
Buy Air Conditioning Ltd Owns 75–100% of shares
Carnival Estate Uae Ltd Owns 75–100% of shares
Crystal Sigma Ltd This company Owns 75–100% of shares
Little Bidder Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£224,713
Cash
£327,340
Employees
16

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £301,568 £248,560 £258,470 £268,493 £256,616 £224,713
Balance sheet detail
202520242023202220212020
Fixed Assets£2,892£2,553£1,141£3,209£9,490£20,865
Current Assets£1,329,098£1,166,418£1,070,633
Cash£327,340£104,457£88,401£171,461£97,112£218,576
Creditors (< 1 year)£1,198,329£778,738£660,258£778,912£806,078£786,143
Creditors (> 1 year)£132,063£188,121£231,463£294,750£120,000
Net Current Assets£550,186£360,340£284,490
Net Assets£224,713£256,616£268,493£258,470£248,560£301,568
Shareholder Funds£224,713£256,616£268,493£258,470£248,560£301,568

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates17 September 2026
17 April 2026Total exemption full accounts31 March 2025
17 September 2025Confirmation statement with no updates17 September 2025
19 March 2025Total exemption full accounts31 March 2024
17 September 2024Confirmation statement with no updates17 September 2024
Show all recent filings

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