Crystalflight Limited

Active05668773 Private limited company
Incorporated
6 January 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
North East
Address
Norfolk House
90 Grey Street
Newcastle Upon Tyne
NE1 6BZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2006
British
Born June 1963 (63)
Officer history (4 former)
7 January 2020
Resigned Upton, Nigel Matthew as Secretary
7 January 2020
Resigned Robinson, Helen as Director
20 January 2006
Appointed Upton, Nigel Matthew as Director
20 January 2006
Appointed Upton, Nigel Matthew as Secretary
20 January 2006
Appointed Robinson, Helen as Director
20 January 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
20 January 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director
6 January 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
6 January 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 January 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. 4337159
Former controllers (1)
24 December 2024
Ceased Nigel Matthew Upton — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Crystalflight Limited This company Owns 75–100% of shares
Solarlake Limited Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 January 2026Confirmation statement with no updates15 January 2026
2 October 2025Accounts for a dormant company31 March 2025
3 March 2025Confirmation statement with no updates3 March 2025
2 January 2025Notification of a person with significant control
24 December 2024Cessation of a person with significant control
Show all recent filings

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