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Home > England & Wales Companies > CRISTAL DE SETTAT (UK) LIMITED
Company Information for

CRISTAL DE SETTAT (UK) LIMITED

OXHEY WOODS HOUSE, OXHEY DRIVE, NORTHWOOD, MIDDLESEX, HA6 3EU,
Company Registration Number
04064370
Private Limited Company
Active

Company Overview

About Cristal De Settat (uk) Ltd
CRISTAL DE SETTAT (UK) LIMITED was founded on 2000-09-04 and has its registered office in Northwood. The organisation's status is listed as "Active". Cristal De Settat (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CRISTAL DE SETTAT (UK) LIMITED
 
Legal Registered Office
OXHEY WOODS HOUSE
OXHEY DRIVE
NORTHWOOD
MIDDLESEX
HA6 3EU
Other companies in HA2
 
Filing Information
Company Number 04064370
Company ID Number 04064370
Date formed 2000-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-07 10:07:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRISTAL DE SETTAT (UK) LIMITED
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Company Officers of CRISTAL DE SETTAT (UK) LIMITED

Current Directors
Officer Role Date Appointed
GURPREET KAUR BHAMBRA
 Company Secretary 2007-09-01
GURPEET KAUR BHAMBRA
 Director 2000-09-04
NARINDER SINGH MATHARU
 Director 2015-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ONITA PRASADA VASHIST
 Director 2007-09-01 2010-07-01
CHARANJIT KAUR BHAMBRA
 Company Secretary 2000-09-04 2007-09-01
BALJINDER KAUR BHAMBRA
 Director 2000-09-04 2007-09-01
CHARANJIT KAUR BHAMBRA
 Director 2000-09-04 2007-09-01
QA REGISTRARS LIMITED
 Nominated Secretary 2000-09-04 2000-09-04
QA NOMINEES LIMITED
 Nominated Director 2000-09-04 2000-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NARINDER SINGH MATHARU COUTURE HOMES LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
NARINDER SINGH MATHARU SM PROPERTY CONSULTANTS LIMITED Director 2018-01-17 CURRENT 2014-10-01 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
2024-05-06CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2023-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-24CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-15CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-03-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-03CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-12-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040643700002
2018-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 040643700003
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2017-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 040643700001
2016-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 040643700002
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2015-12-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-24AR0104/09/15 ANNUAL RETURN FULL LIST
2015-09-03AP01DIRECTOR APPOINTED NARINDER SINGH MATHARU
2015-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/15 FROM 120 Waverley Road Harrow Middlesex HA2 9RE
2014-12-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-10AR0104/09/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18AR0104/09/13 ANNUAL RETURN FULL LIST
2012-12-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-07AR0104/09/12 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-09AR0104/09/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GURPEET KAUR BHAMBRA / 01/01/2010
2010-11-22AR0104/09/10 FULL LIST
2010-11-22TM01APPOINTMENT TERMINATED, DIRECTOR ONITA VASHIST
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GURPEET KAUR BHAMBRA / 01/09/2010
2010-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ONITA VASHIST
2009-12-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-20AR0104/09/09 FULL LIST
2009-03-13225CURREXT FROM 30/09/2008 TO 31/03/2009
2008-10-07363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-07-23AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-14363aRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-09-14288aNEW DIRECTOR APPOINTED
2007-09-14288aNEW SECRETARY APPOINTED
2007-09-14288bDIRECTOR RESIGNED
2007-09-14288bDIRECTOR RESIGNED
2007-09-14288bSECRETARY RESIGNED
2007-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-10363aRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-25288cDIRECTOR'S PARTICULARS CHANGED
2005-10-25363aRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-10-25288cDIRECTOR'S PARTICULARS CHANGED
2005-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-27363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-09-07363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-09-10363sRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2002-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-10-10363sRETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2000-11-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-28288aNEW DIRECTOR APPOINTED
2000-11-28288aNEW DIRECTOR APPOINTED
2000-09-11287REGISTERED OFFICE CHANGED ON 11/09/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
2000-09-11288bDIRECTOR RESIGNED
2000-09-11288bSECRETARY RESIGNED
2000-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CRISTAL DE SETTAT (UK) 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 CRISTAL DE SETTAT (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of CRISTAL DE SETTAT (UK) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-04-01 £ 20,547

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRISTAL DE SETTAT (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 1,370
Current Assets 2012-04-01 £ 1,370
Shareholder Funds 2012-04-01 £ 19,177

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRISTAL DE SETTAT (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRISTAL DE SETTAT (UK) LIMITED
Trademarks
We have not found any records of CRISTAL DE SETTAT (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRISTAL DE SETTAT (UK) 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 (68100 - Buying and selling of own real estate) as CRISTAL DE SETTAT (UK) LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CRISTAL DE SETTAT (UK) 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 CRISTAL DE SETTAT (UK) 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 CRISTAL DE SETTAT (UK) 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 HA6 3EU