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Crystal Mortgages Limited (number 04407643) is a private limited company created on 2002-04-02. The enterprise has its registered office at Unit A Ventura House, Ventura Park Road, Tamworth B78 3LZ. Crystal Mortgages Limited operates Standard Industrial Classification: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name Crystal Mortgages Limited
Number 04407643
Date of Incorporation: 2nd April 2002
End of financial year: 31 December
Address: Unit A Ventura House, Ventura Park Road, Tamworth, B78 3LZ
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving to the 4 directors that can be found in the above-mentioned business, we can name: Richard B. (in the company from 05 November 2019), Kristofer C. (appointment date: 05 November 2019), Toby B. (appointed on 05 November 2019). 1 secretary is there as well: Wendy E. (appointed on 01 October 2007). The Companies House indexes 3 persons of significant control, namely: Crystal Specialist Group Limited can be found at Ventura Park Road, B78 3LZ Tamworth. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andrea D. owns 1/2 or less of shares, 1/2 or less of voting rights, Jo B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 40,826 165,910 242,987 406,005 653,700 589,140 747,393 1,465,297 738,754 1,567,606 1,557,067 1,793,316
Fixed Assets 202,316 70,877 4,398 14,265 35,301 30,999 29,116 27,575 12,900 12,825 13,756 12,165
Intangible Fixed Assets 195,900 65,300 - - - - - - - - - -
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 126,858 124,978 108,152 185,719 398,776 - - - - - - -
Tangible Fixed Assets 6,416 5,577 4,398 14,265 35,301 - - - - - - -
Total Assets Less Current Liabilities 126,858 125,488 108,535 188,165 403,519 302,980 412,806 1,014,795 334,105 890,070 881,094 960,546

People with significant control

Crystal Specialist Group Limited
4 January 2019
Address Unit A, Ventura House Ventura Park Road, Tamworth, B78 3LZ, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11722391
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrea D.
6 April 2016 - 4 January 2019
Nature of control: 25-50% voting rights
25-50% shares
Jo B.
6 April 2016 - 4 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 26th, September 2023 | accounts 		Free Download (9 pages)

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