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Home > England & Wales Companies > CRYSTAL FINANCE (EUROPE) LTD
Company Information for

CRYSTAL FINANCE (EUROPE) LTD

MYNSHULL HOUSE, 78 CHURCHGATE, STOCKPORT, SK1 1YJ,
Company Registration Number
05811462
Private Limited Company
Active

Company Overview

About Crystal Finance (europe) Ltd
CRYSTAL FINANCE (EUROPE) LTD was founded on 2006-05-09 and has its registered office in Stockport. The organisation's status is listed as "Active". Crystal Finance (europe) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CRYSTAL FINANCE (EUROPE) LTD
 
Legal Registered Office
MYNSHULL HOUSE
78 CHURCHGATE
STOCKPORT
SK1 1YJ
Other companies in SK8
 
Filing Information
Company Number 05811462
Company ID Number 05811462
Date formed 2006-05-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB896176469  
Last Datalog update: 2024-09-08 15:50:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRYSTAL FINANCE (EUROPE) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRYNLAND (UK) LIMITED   EZACS LIMITED   SCHWEIZER LIMITED   WARR & CO DENTON LTD   WARR & CO LIMITED
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Company Officers of CRYSTAL FINANCE (EUROPE) LTD

Current Directors
Officer Role Date Appointed
FAIZA HADI
 Company Secretary 2009-03-10
HASSAN ABOD
 Director 2012-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
FALAH SALIM ABOD
 Director 2006-05-11 2012-05-23
ALAN JONES
 Company Secretary 2006-11-24 2009-03-10
CHRISTOPHER LEVER
 Director 2006-12-01 2006-12-01
RABIHA HUSSAIN HADI
 Company Secretary 2006-05-11 2006-11-24
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-05-09 2006-05-10
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-05-09 2006-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FAIZA HADI MOBILE DATA SYSTEMS LTD Company Secretary 1999-08-05 CURRENT 1996-10-24 Active - Proposal to Strike off
FAIZA HADI GPC COMPUTER SOFTWARE LIMITED Company Secretary 1996-12-20 CURRENT 1991-07-11 Active
FAIZA HADI MOBILE DATA SYSTEMS INTERNATIONAL LTD Company Secretary 1996-08-30 CURRENT 1996-08-29 Active - Proposal to Strike off
HASSAN ABOD GPC COMPUTER SOFTWARE LIMITED Director 2012-05-24 CURRENT 1991-07-11 Active
HASSAN ABOD MOBILE DATA SYSTEMS INTERNATIONAL LTD Director 2012-05-24 CURRENT 1996-08-29 Active - Proposal to Strike off
HASSAN ABOD MOBILE DATA SYSTEMS LTD Director 2012-05-24 CURRENT 1996-10-24 Active - Proposal to Strike off
HASSAN ABOD MOBILE DATA SYSTEMS GLOBAL LTD Director 2012-05-24 CURRENT 2010-02-08 Active - Proposal to Strike off
HASSAN ABOD KABX LIMITED Director 2012-05-24 CURRENT 2010-03-03 Active - Proposal to Strike off

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
2024-08-17Compulsory strike-off action has been discontinued
2024-08-1531/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-14REGISTERED OFFICE CHANGED ON 14/08/24 FROM Unit E, Autocab House Oakfield Road Cheadle Royal Business Park Cheadle SK8 3GX England
2024-07-30FIRST GAZETTE notice for compulsory strike-off
2024-05-09CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES
2022-10-0431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2022-01-2431/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-10-01AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-07-31AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-09-03AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2017-08-05AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/16 FROM Unit E Oakfield Road Cheadle SK8 3GX
2016-08-25AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-09AR0109/05/16 ANNUAL RETURN FULL LIST
2015-09-04AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-12AR0109/05/15 ANNUAL RETURN FULL LIST
2014-09-19AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-04AR0109/05/14 ANNUAL RETURN FULL LIST
2013-12-13AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/13 FROM 3 Parkview Gatley Cheshire SK8 4BL
2013-05-09AR0109/05/13 ANNUAL RETURN FULL LIST
2012-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR FALAH ABOD
2012-05-24AP01DIRECTOR APPOINTED MR HASSAN ABOD
2012-05-22AR0109/05/12 ANNUAL RETURN FULL LIST
2011-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2011-06-09AR0109/05/11 ANNUAL RETURN FULL LIST
2011-03-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/10
2010-08-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-08-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2010-08-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2010-08-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-07-30MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
2010-07-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-07-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR FALAH SALIM ABOD / 01/07/2010
2010-07-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-07-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-07-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-05-20AR0109/05/10 FULL LIST
2009-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-11-14AR0109/05/09 FULL LIST AMEND
2009-08-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-08-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-08-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-08-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-07-09363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-04-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-18288bAPPOINTMENT TERMINATED SECRETARY ALAN JONES
2009-03-18288aSECRETARY APPOINTED DR FAIZA HADI
2008-12-30363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-09-03AA31/05/08 TOTAL EXEMPTION SMALL
2007-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-17363sRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS; AMEND
2007-05-15363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2006-12-11288bDIRECTOR RESIGNED
2006-12-08288aNEW DIRECTOR APPOINTED
2006-12-07288bSECRETARY RESIGNED
2006-12-07288aNEW SECRETARY APPOINTED
2006-11-28395PARTICULARS OF MORTGAGE/CHARGE
2006-05-30288aNEW DIRECTOR APPOINTED
2006-05-30288aNEW SECRETARY APPOINTED
2006-05-10288bDIRECTOR RESIGNED
2006-05-10288bSECRETARY RESIGNED
2006-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to CRYSTAL FINANCE (EUROPE) LTD 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 FINANCE (EUROPE) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 15
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF EQUIPMENT AND LEASES/HP AGREEMENTS SCHEDULE 2010-08-24 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF EQUIPMENT AND LEASES/HP AGREEMENTS 2010-08-24 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF EQUIPMENT AND LEASES/HP AGREEMENTS SCHEDULE 2010-08-24 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF EQUIPMENT AND LEASES/HP AGREEMENTS SCHEDULE 2010-08-24 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF EQUIPMENT AND LEASES/HP AGREEMENTS SCHEDULE CRU0000219 DATED 19 NOVEMBER 2009 2010-07-27 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF EQUIPMENT AND LEASES/HP AGREEMENTS SCHEDULE CRY0000240 DATED 11 MARCH 2010 2010-07-27 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF EQUIPMENT AND LEASES/HP AGREEMENTS SCHEDULE 2010-07-15 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF EQUIPMENT AND LEASES/HP AGREEMENTS SCHEDULE 2010-07-15 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF EQUIPMENT AND LEASES/HP AGREEMENTS SCHEDULE 2010-07-15 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF EQUIPMENT AND LEASE/HP AGREEMENTS 2009-08-28 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF EQUIPMENT AND LEASES/HP AGREEMENTS SCHEDULE 2009-08-28 Outstanding NATIONAL WESTMINSTER BANK PLC
SECURITY ASSIGNMENT OF EQUIPMENT LEASES 2009-08-28 Outstanding NATIONAL WESTMINSTER BANK PLC
ASSIGNATION OF EQUIPMENT LEASES 2009-08-28 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF EQUIPMENT AND LEASES/HP AGREEMENTS 2009-04-21 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-11-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 489,465
Creditors Due After One Year 2012-05-31 £ 772,435
Creditors Due Within One Year 2013-05-31 £ 1,332,903
Creditors Due Within One Year 2012-05-31 £ 1,770,849

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 CRYSTAL FINANCE (EUROPE) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 80,662
Cash Bank In Hand 2012-05-31 £ 37,647
Current Assets 2013-05-31 £ 2,633,890
Current Assets 2012-05-31 £ 3,552,123
Debtors 2013-05-31 £ 2,553,228
Debtors 2012-05-31 £ 3,514,476
Secured Debts 2013-05-31 £ 771,139
Secured Debts 2012-05-31 £ 1,355,830
Shareholder Funds 2013-05-31 £ 811,522
Shareholder Funds 2012-05-31 £ 1,008,839

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRYSTAL FINANCE (EUROPE) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CRYSTAL FINANCE (EUROPE) LTD
Trademarks
We have not found any records of CRYSTAL FINANCE (EUROPE) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRYSTAL FINANCE (EUROPE) LTD. 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 (64910 - Financial leasing) as CRYSTAL FINANCE (EUROPE) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CRYSTAL FINANCE (EUROPE) LTD 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 FINANCE (EUROPE) LTD 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 FINANCE (EUROPE) LTD 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 SK1 1YJ