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Home > England & Wales Companies > CRYSTALTWIN LIMITED
Company Information for

CRYSTALTWIN LIMITED

14 BANCROFT AVENUE, LONDON, 14 BANCROFT AVENUE, LONDON, N2 0AS,
Company Registration Number
02202134
Private Limited Company
Active

Company Overview

About Crystaltwin Ltd
CRYSTALTWIN LIMITED was founded on 1987-12-03 and has its registered office in London. The organisation's status is listed as "Active". Crystaltwin Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CRYSTALTWIN LIMITED
 
Legal Registered Office
14 BANCROFT AVENUE, LONDON
14 BANCROFT AVENUE
LONDON
N2 0AS
Other companies in W1H
 
Filing Information
Company Number 02202134
Company ID Number 02202134
Date formed 1987-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 20:25:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRYSTALTWIN LIMITED
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Company Officers of CRYSTALTWIN LIMITED

Current Directors
Officer Role Date Appointed
EVA BRIGITTE HAAS
 Company Secretary 1998-01-15
TIMOTHY WINSTON HAAS
 Director 1998-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY WINSTON HAAS
 Company Secretary 1995-07-20 1998-01-15
EVA BRIGITTE HAAS
 Director 1991-07-02 1998-01-15
EVA BRIGITTE HAAS
 Company Secretary 1991-07-02 1995-07-20
TIMOTHY WINSTON HAAS
 Director 1991-07-02 1995-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EVA BRIGITTE HAAS UPTOOL LTD. Company Secretary 1998-10-29 CURRENT 1998-10-29 Active
EVA BRIGITTE HAAS FRANZ JOSEPH'S CAFE SOCIETY LTD Company Secretary 1998-09-04 CURRENT 1998-09-04 Active
EVA BRIGITTE HAAS MASTERCHORD RECORDS & TAPES LIMITED Company Secretary 1998-04-26 CURRENT 1983-05-12 Active
EVA BRIGITTE HAAS MASTERCHORD ENTERTAINMENT GROUP LIMITED(THE) Company Secretary 1998-04-26 CURRENT 1982-08-02 Active
EVA BRIGITTE HAAS MASTERBOND FILMS LIMITED Company Secretary 1998-01-15 CURRENT 1983-06-27 Active
EVA BRIGITTE HAAS KENTOPS (EUROPE) LIMITED Company Secretary 1998-01-15 CURRENT 1994-08-10 Active
EVA BRIGITTE HAAS A.H.P. PROMOTIONS LIMITED Company Secretary 1992-09-28 CURRENT 1976-08-24 Active
EVA BRIGITTE HAAS KENNETH S.HAAS(PARTNERS)LIMITED Company Secretary 1991-12-31 CURRENT 1970-11-05 Active
EVA BRIGITTE HAAS MASTERCHORD FILM COMPANY LIMITED(THE) Company Secretary 1991-12-31 CURRENT 1983-11-04 Active
EVA BRIGITTE HAAS A.H.P.FILMS LIMITED Company Secretary 1991-06-03 CURRENT 1970-11-05 Active
EVA BRIGITTE HAAS ZUMA FILMS LIMITED Company Secretary 1991-04-10 CURRENT 1989-04-10 Active
TIMOTHY WINSTON HAAS THE MASTERBOND ENTERTAINMENT GROUP LTD Director 2016-12-12 CURRENT 2016-12-12 Active
TIMOTHY WINSTON HAAS LEGACY OF FIRE LTD Director 2016-09-16 CURRENT 2016-09-16 Active
TIMOTHY WINSTON HAAS PEOPLE WHO MADE A DIFFERENCE LTD Director 2016-09-08 CURRENT 2016-09-08 Active
TIMOTHY WINSTON HAAS BANKING ON MR TOAD LTD Director 2011-08-16 CURRENT 2011-08-16 Active
TIMOTHY WINSTON HAAS HAAS SILVER LEVENE FILM STUDIOS LTD Director 2008-05-02 CURRENT 2008-05-02 Active
TIMOTHY WINSTON HAAS FRANZ JOSEPH'S COFFEE PARLOUR LIMITED Director 2005-09-13 CURRENT 2005-09-13 Active
TIMOTHY WINSTON HAAS HAAS SILVER LEVENE FILM & TELEVISION LTD. Director 2000-06-15 CURRENT 2000-06-15 Active
TIMOTHY WINSTON HAAS UPTOOL LTD. Director 1998-10-29 CURRENT 1998-10-29 Active
TIMOTHY WINSTON HAAS FRANZ JOSEPH'S CAFE SOCIETY LTD Director 1998-09-04 CURRENT 1998-09-04 Active
TIMOTHY WINSTON HAAS MASTERCHORD RECORDS & TAPES LIMITED Director 1998-04-26 CURRENT 1983-05-12 Active
TIMOTHY WINSTON HAAS MASTERCHORD ENTERTAINMENT GROUP LIMITED(THE) Director 1998-04-26 CURRENT 1982-08-02 Active
TIMOTHY WINSTON HAAS MASTERBOND FILMS LIMITED Director 1998-01-15 CURRENT 1983-06-27 Active
TIMOTHY WINSTON HAAS KENTOPS (EUROPE) LIMITED Director 1998-01-15 CURRENT 1994-08-10 Active
TIMOTHY WINSTON HAAS MASTERCHORD FILM COMPANY LIMITED(THE) Director 1991-12-31 CURRENT 1983-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-05CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-10-24MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-02-09CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-09-2831/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-09-05AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-05AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/21 FROM Suite 272 19-21 Crawford Street London W1H 1PJ
2021-02-28CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-09-14AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-25CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-09-16AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-03CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-07-12AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13AAMDAmended account full exemption
2018-01-27CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-08-10AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26AAMDAmended account small company full exemption
2017-01-12AAMDAmended account small company full exemption
2017-01-10AAMDAmended account small company full exemption
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-07-08AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-02AR0103/12/15 ANNUAL RETURN FULL LIST
2015-12-07AAMDAmended account small company full exemption
2015-09-03AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0103/12/14 ANNUAL RETURN FULL LIST
2014-03-18AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0103/12/13 ANNUAL RETURN FULL LIST
2013-10-25AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0103/12/12 ANNUAL RETURN FULL LIST
2012-10-02AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0103/12/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 19-21 CRAWFORD STREET LONDON W1H 1PJ UNITED KINGDOM
2011-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2011 FROM SUITE 272 78 MARYLEBONE HIGH STREET LONDON W1V 5AP
2011-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2011 FROM, 19-21 CRAWFORD STREET, LONDON, W1H 1PJ, UNITED KINGDOM
2011-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2011 FROM, SUITE 272, 78 MARYLEBONE HIGH STREET, LONDON, W1V 5AP
2011-03-14AR0103/12/10 ANNUAL RETURN FULL LIST
2010-10-13AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-15AR0103/12/09 FULL LIST
2009-11-21AA31/01/09 TOTAL EXEMPTION SMALL
2009-07-27363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2009-04-14363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2008-11-18AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-16363aRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-06363aRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-10363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-09-29363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2002-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-08-28363sRETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2001-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-09-19363sRETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2000-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-09-27363(287)REGISTERED OFFICE CHANGED ON 27/09/00
2000-09-27363sRETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
1999-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-09-13363sRETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
1998-12-03287REGISTERED OFFICE CHANGED ON 03/12/98 FROM: 110 GLOUCESTER AVENUE LONDON NW1 8HX
1998-12-03287REGISTERED OFFICE CHANGED ON 03/12/98 FROM: 110 GLOUCESTER AVENUE, LONDON NW1 8HX
1998-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-10-01363(287)REGISTERED OFFICE CHANGED ON 01/10/98
1998-10-01363sRETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS
1998-07-07287REGISTERED OFFICE CHANGED ON 07/07/98 FROM: 2 PARKGATE EAST FINCHLEY LONDON N2 8DJ
1998-07-07287REGISTERED OFFICE CHANGED ON 07/07/98 FROM: 2 PARKGATE, EAST FINCHLEY, LONDON, N2 8DJ
1998-01-27288bSECRETARY RESIGNED
1998-01-27288aNEW DIRECTOR APPOINTED
1998-01-27288aNEW SECRETARY APPOINTED
1998-01-27288bDIRECTOR RESIGNED
1997-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-09-12363sRETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS
1996-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-08-14363sRETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS
1995-11-27AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-08-17288SECRETARY RESIGNED
1995-08-15288DIRECTOR RESIGNED
1995-08-15288NEW SECRETARY APPOINTED
1995-08-10363sRETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS
1994-08-23363sRETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS
1994-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93
1994-04-29SRES03EXEMPTION FROM APPOINTING AUDITORS 11/04/94
1994-04-19225(1)ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/01
1994-04-19287REGISTERED OFFICE CHANGED ON 19/04/94 FROM: MONTDORE HOUSE 26-30 HIGH GATE HILL LONDON N19 5NL
1993-09-23363aRETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS
1993-05-21AAFULL ACCOUNTS MADE UP TO 31/07/92
1993-04-29363aRETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS
1993-04-27287REGISTERED OFFICE CHANGED ON 27/04/93 FROM: 10 HORN LANE ACTON LONDON W3 9TA
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes




Licences & Regulatory approval
We could not find any licences issued to CRYSTALTWIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRYSTALTWIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRYSTALTWIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Intangible Assets
Patents
We have not found any records of CRYSTALTWIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRYSTALTWIN LIMITED
Trademarks
We have not found any records of CRYSTALTWIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRYSTALTWIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes) as CRYSTALTWIN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CRYSTALTWIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRYSTALTWIN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRYSTALTWIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N2 0AS