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Company Information for

CRYSTAL GROUP LIMITED

CRYSTAL HOUSE, UNIT 1 KING GEORGE CLOSE, ROMFORD, ESSEX, RM7 7PN,
Company Registration Number
05552547
Private Limited Company
Active

Company Overview

About Crystal Group Ltd
CRYSTAL GROUP LIMITED was founded on 2005-09-02 and has its registered office in Romford. The organisation's status is listed as "Active". Crystal Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CRYSTAL GROUP LIMITED
 
Legal Registered Office
CRYSTAL HOUSE
UNIT 1 KING GEORGE CLOSE
ROMFORD
ESSEX
RM7 7PN
Other companies in RM7
 
Previous Names
DEMONVALE LIMITED26/10/2005
Filing Information
Company Number 05552547
Company ID Number 05552547
Date formed 2005-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/01/2023
Account next due 31/10/2024
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts SMALL
Last Datalog update: 2023-11-06 13:56:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRYSTAL GROUP LIMITED
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Companies with same name CRYSTAL GROUP LIMITED
The following companies were found which have the same name as CRYSTAL GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CRYSTAL GROUP LEEDS LTD 46 QUEENSHILL DRIVE LEEDS LS17 6BE Active Company formed on the 2014-03-28
Crystal Group, LLC 335 Crystal Canyon Drive Carbondale CO 81623 Delinquent Company formed on the 2012-07-16
CRYSTAL GROUP, INC. 505 5TH AVE STE 729 DES MOINES IA 50309 Active Company formed on the 1991-03-21
Crystal Group LLC 310 4th Ave S #1050 Minneapolis MN 55415 Inactive - Administratively Dissolved (Tax) Company formed on the 2006-12-29
CRYSTAL GROUP, INC. 12535 15TH AVENUE NE SEATTLE WA 98125 Dissolved Company formed on the 2005-09-06
CRYSTAL GROUP, INC. 21324 11TH PLACE WEST LYNNWOOD WA 98036 Dissolved Company formed on the 2011-05-05
CRYSTAL GROUP LLC 7636 E PINE RIDGE RD Franktown CO 80116 Delinquent Company formed on the 1998-05-19
CRYSTAL GROUP, INC. 21324 11TH PL W LYNNWOOD WA 980360000 Dissolved Company formed on the 2015-07-20
CRYSTAL GROUP REAL ESTATE INC. Ontario Dissolved
Crystal Group International LLC 412 N Main St Ste 100 Buffalo WY 82834 Inactive - Administratively Dissolved (Tax) Company formed on the 2016-08-29
CRYSTAL GROUP (WA) PTY LTD WA 6059 Dissolved Company formed on the 2013-02-21
CRYSTAL GROUP AUST PTY. LTD. QLD 4035 Active Company formed on the 2000-09-28
CRYSTAL GROUP JURONG WEST STREET 42 Singapore 640559 Dissolved Company formed on the 2010-02-03
CRYSTAL GROUP LLC Delaware Unknown
Crystal Group, Inc. Delaware Unknown
CRYSTAL GROUP, INC. 12917H JEFFERSON AVE #136 NEWPORT NEWS VA 23608 MERGED Company formed on the 1996-11-25
CRYSTAL GROUP (HONG KONG) LIMITED Active Company formed on the 1992-06-30
CRYSTAL GROUP INC 228 RIDGEWOOD AVE Kings BROOKLYN NY 11208 Active Company formed on the 2017-04-10
CRYSTAL GROUP, INC. 9500 PARK LANE PLANTATION FL 33324 Inactive Company formed on the 1982-05-10
CRYSTAL GROUP HOLDING CO., LLC 6094 OAK BLUFF WAY LAKE WORTH FL 33467 Inactive Company formed on the 2005-06-09

Company Officers of CRYSTAL GROUP LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BRIAN BALLARD
 Director 2011-11-30
AGOSTINA BOLAND
 Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
AGOSTINA BOLAND
 Company Secretary 2005-09-21 2016-11-01
JOHN ETTORE ANTONIO ODDI
 Director 2005-09-21 2016-11-01
MARTIN TARRAN JONES
 Director 2005-09-21 2011-11-30
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2005-09-02 2005-09-21
LUCIENE JAMES LIMITED
 Nominated Director 2005-09-02 2005-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BRIAN BALLARD CRYSTAL HOME IMPROVEMENTS GROUP LIMITED Director 2011-11-30 CURRENT 2002-02-06 Active
MICHAEL BRIAN BALLARD CRYSTAL HOME IMPROVEMENTS HOLDINGS LIMITED Director 2011-11-30 CURRENT 2003-12-02 Active
MICHAEL BRIAN BALLARD CRYSTAL WINDOWS & DOORS LIMITED Director 2005-11-11 CURRENT 1995-08-02 Active
AGOSTINA BOLAND CRYSTAL HOME IMPROVEMENTS HOLDINGS LIMITED Director 2016-11-01 CURRENT 2003-12-02 Active
AGOSTINA BOLAND ELMHENGE LIMITED Director 2003-01-09 CURRENT 1987-05-06 Active
AGOSTINA BOLAND CRYSTAL WINDOWS & DOORS LIMITED Director 2001-01-29 CURRENT 1995-08-02 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
2023-10-09SMALL COMPANY ACCOUNTS MADE UP TO 29/01/23
2023-09-02CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2022-10-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/22
2022-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/22
2022-09-02CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-08-02RP04CS01
2021-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21
2021-05-25AA01Previous accounting period extended from 31/10/20 TO 31/01/21
2020-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/10/19
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-03-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/10/18
2019-03-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/10/18
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-03-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/10/17
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/10/16
2016-11-21TM02Termination of appointment of Agostina Boland on 2016-11-01
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ODDI
2016-11-21AP01DIRECTOR APPOINTED MRS AGOSTINA BOLAND
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ODDI
2016-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 055525470006
2016-11-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055525470005
2016-09-14CH01Director's details changed for Mr John Ettore Antonio Oddi on 2016-09-14
2016-09-14CH03SECRETARY'S DETAILS CHNAGED FOR AGOSTINA BOLAND on 2016-09-14
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 34250
2016-09-02CS01Clarification A second filed CS01 (Statement of Capital, Trading Status of Shares, PSC01 and Shareholder Information) was registered on 02/08/2021.
2016-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/11/15
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 36050
2015-12-17SH0109/12/15 STATEMENT OF CAPITAL GBP 36050
2015-12-02RES13Resolutions passed:
  • General business 19/11/2015
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 34250
2015-09-02AR0102/09/15 ANNUAL RETURN FULL LIST
2015-08-03SH0121/07/15 STATEMENT OF CAPITAL GBP 34250
2015-08-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of allotment of securities
2015-08-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2015-07-22SH06Cancellation of shares. Statement of capital on 2015-06-30 GBP 26,250
2015-07-22RES09Resolution of authority to purchase a number of shares
2015-07-22SH03Purchase of own shares
2015-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/10/14
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 29250
2014-09-02AR0102/09/14 ANNUAL RETURN FULL LIST
2014-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/10/13
2014-06-18SH0619/05/14 STATEMENT OF CAPITAL GBP 29250
2014-06-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-06-18SH03RETURN OF PURCHASE OF OWN SHARES
2013-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 055525470005
2013-09-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-09-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-09-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-09-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-02AR0102/09/13 FULL LIST
2013-03-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/10/12
2012-09-11SH03RETURN OF PURCHASE OF OWN SHARES
2012-09-05SH0605/09/12 STATEMENT OF CAPITAL GBP 34500
2012-09-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-09-03AR0102/09/12 FULL LIST
2012-04-16SH03RETURN OF PURCHASE OF OWN SHARES
2012-04-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-04-04SH0604/04/12 STATEMENT OF CAPITAL GBP 37500
2012-03-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
2011-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN TARRAN JONES
2011-12-09AP01DIRECTOR APPOINTED MR MICHAEL BALLARD
2011-10-20AR0102/09/11 FULL LIST
2011-02-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2010-09-16MISCRESIGNATION OF AUDITORS SECTION 519
2010-09-06AR0102/09/10 FULL LIST
2010-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/11/09
2009-09-07363aRETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2008-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/11/08
2008-09-17363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/10/07
2007-10-18363sRETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS
2007-02-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/10/06
2006-10-03363sRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-05-11395PARTICULARS OF MORTGAGE/CHARGE
2006-05-11395PARTICULARS OF MORTGAGE/CHARGE
2006-04-0388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-04-0388(2)RAD 11/11/05--------- £ SI 42499@1=42499 £ IC 1/42500
2005-11-2497COMMISSION PAYABLE RELATING TO SHARES
2005-11-24123NC INC ALREADY ADJUSTED 11/11/05
2005-11-24RES04£ NC 1000/50000
2005-11-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-18395PARTICULARS OF MORTGAGE/CHARGE
2005-11-18395PARTICULARS OF MORTGAGE/CHARGE
2005-10-31288aNEW SECRETARY APPOINTED
2005-10-31288aNEW DIRECTOR APPOINTED
2005-10-31287REGISTERED OFFICE CHANGED ON 31/10/05 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2005-10-31288aNEW DIRECTOR APPOINTED
2005-10-28225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06
2005-10-26CERTNMCOMPANY NAME CHANGED DEMONVALE LIMITED CERTIFICATE ISSUED ON 26/10/05
2005-10-18288bDIRECTOR RESIGNED
2005-10-18288bSECRETARY RESIGNED
2005-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CRYSTAL GROUP 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 CRYSTAL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-19 Outstanding SANTANDER UK PLC
MORTGAGE OF A LIFE POLICY TO SECURE OWN LIABILITIES OF A COMPANY 2006-04-26 Satisfied LLOYDS TSB BANK PLC
MORTGAGE OF A LIFE POLICY TO SECURE OWN LIABILITIES OF A COMPANY 2006-04-26 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2005-11-11 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2005-11-11 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of CRYSTAL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRYSTAL GROUP LIMITED
Trademarks

Trademark applications by CRYSTAL GROUP LIMITED

CRYSTAL GROUP LIMITED is the Original registrant for the trademark CRYSTAL ™ (78901557) through the USPTO on the 2006-06-06
Clothing, namely, aprons; babies' pants; bathing drawers; bathing suits; bathing trunks; belts; money belts; suspenders; breeches; camisoles; chasubles; chemisettes; coats; top coats; collars; corselets; corsets; masquerade costumes; cuffs; detachable collars; dress shields; dressing gowns; fishing vests; garters; girdles; gloves; gowns; hoods; hosiery; jackets; jerseys; layettes; leggings; liveries; mantillas; mittens; muffs; neckties; outer clothing, namely, overalls; overcoats; pajamas; parkas; pelerines; pelisses; petticoats; pocket squares; pockets for clothing; pullovers; saris; sashes for wear; scarves; shawls; shirt fronts; shirt yokes; shirts; shoulder wraps; shower caps; singlets; skirts; slips; stuff jackets; suits; sweat-absorbent underwear, swimsuits; teddies; tee-shirts; tights; togas; trousers; underpants underwear; anti-sweat underwear, uniforms; veils; vests; waistcoats; wristbands; headgear, namely, bandanas, bathing caps, caps, hats, headbands; miters; top hats; turbans; and footwear, namely, bath sandals; bath slippers; gaiters; galoshes; lace boots, sandals, ski boots, tips for footwear, slippers; cyclists jerseys; cloth and textile diapers; pants and slacks; gabardines trousers; knit wear, namely, t-shirts, sweaters, dresses, jumpers, and cardigans; brassieres, knickers, lingerie; headdresses
Income
Government Income
We have not found government income sources for CRYSTAL GROUP 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 (32990 - Other manufacturing n.e.c.) as CRYSTAL GROUP LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where CRYSTAL GROUP 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 CRYSTAL GROUP 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 CRYSTAL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode RM7 7PN