Crystal Group Limited

Active05552547 Private limited company
Incorporated
2 September 2005 (21 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Crystal Investments Holdings Ltd
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
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 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
Resigned Boland, Agostina Giuseppina Anna as Secretary
1 November 2016
Appointed Boland, Agostina Giuseppina Anna as Director
30 November 2011
Appointed Ballard, Michael Brian as Director
30 November 2011
Resigned Tarran Jones, Martin as Director
21 September 2005
Appointed Tarran Jones, Martin as Director
21 September 2005
Appointed Boland, Agostina Giuseppina Anna as Secretary
21 September 2005
Appointed Oddi, John Anthony Ettore as Director
21 September 2005
Resigned Luciene James Limited as Corporate Nominee Director
21 September 2005
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
2 September 2005
Appointed Luciene James Limited as Corporate Nominee Director
2 September 2005
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

Ownership 1 active

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

Crystal Investments Holdings Ltd
Corporate entity · Notified 6 January 2022
Owns 75–100% of shares
Limited Company

Holdings 1

Companies where Crystal Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 January 2022
Ceased John Ettore Antonio Oddi — Owns 25–50% of shares

Financials

Balance sheet detail
2025
Creditors (< 1 year)£3,085,971
Net Current Assets(£3,085,971)
Shareholder Funds£579,123

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts for a dormant company1 February 2026
15 September 2026Confirmation statement with no updates2 September 2026

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