Crystal White Residential Limited

Active06396474 Private limited company
Incorporated
11 October 2007 (19 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Mark Cook
Accounts type
Total exemption full
Region
Greater London
Address
Suite 5
Second Floor
315 Regents Park Road
London
N3 1DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
19
Outstanding
3
Part satisfied
0
Satisfied
16

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
6 December 2023
Resigned Holmwood, Andrew Stuart as Director
11 March 2009
Resigned Sheppard, Janet Christobel as Secretary
10 December 2008
Appointed Sheppard, Janet Christobel as Secretary
11 October 2007
Appointed Holmwood, Andrew Stuart as Secretary
11 October 2007
Appointed Cook, Mark Andrew as Director
11 October 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 October 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 October 2007
Appointed Company Directors Limited as Corporate Nominee Director
11 October 2007
Resigned Company Directors Limited as Corporate Nominee Director
11 October 2007
Appointed Holmwood, Andrew Stuart as Director

Ownership 1 active

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

Mark Cook
Individual · Notified 1 September 2016
Has significant influence or control
British
Born May 1963 (63)

Financials

Net Assets
£3,126,901
Cash
£23,197
Current Ratio
77.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £3,560,970 £3,526,684 £3,522,106 £3,299,714 £3,172,625 £3,126,901
Balance sheet detail
202420232022202120202019
Fixed Assets£4,495,131£4,467,348£4,431,330
Current Assets£2,428,187£1,987,539£2,008,313£2,035,050£2,082,343£1,833,674
Debtors£2,404,990£1,980,704£2,003,211£2,032,628£2,077,884£1,824,743
Cash£23,197£6,835£5,102£2,422£4,459£8,931
Creditors (< 1 year)£31,419£2,733,562£2,777,993£2,752,937£2,767,869£2,448,896
Creditors (> 1 year)£3,189,713
Net Current Assets£2,396,768(£746,023)(£769,680)(£717,887)(£685,526)(£615,222)
Net Assets£3,126,901£3,172,625£3,299,714£3,522,106£3,526,684£3,560,970
Shareholder Funds£3,126,901£3,172,625£3,299,714£3,522,106£3,526,684£3,560,970

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 October 2025Confirmation statement with no updates11 October 2025
15 October 2025Registered office address changed
24 September 2025Total exemption full accounts31 December 2024
23 May 2025Registration of a charge
24 October 2024Confirmation statement with no updates11 October 2024
Show all recent filings

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