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Company Information for

CRYSTAL TRUSTEE COMPANY LIMITED

THE SMART BUILDING, 136 GEORGE STREET, LONDON, W1H 5LD,
Company Registration Number
11573873
Private Limited Company
Active

Company Overview

About Crystal Trustee Company Ltd
CRYSTAL TRUSTEE COMPANY LIMITED was founded on 2018-09-18 and has its registered office in London. The organisation's status is listed as "Active". Crystal Trustee Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CRYSTAL TRUSTEE COMPANY LIMITED
 
Legal Registered Office
THE SMART BUILDING
136 GEORGE STREET
LONDON
W1H 5LD
 
Filing Information
Company Number 11573873
Company ID Number 11573873
Date formed 2018-09-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 16/10/2019
Type of accounts DORMANT
Last Datalog update: 2024-10-05 17:06:04
Primary Source:Companies House
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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
2025-02-06Audit exemption statement of guarantee by parent company for period ending 31/12/24
2024-12-18DIRECTOR APPOINTED MR JAMES GRAHAM FIVEASH
2024-12-18DIRECTOR APPOINTED MR EOIN MARTIN CORCORAN
2024-12-18APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS MCGHEE
2024-12-18APPOINTMENT TERMINATED, DIRECTOR THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C
2024-12-18APPOINTMENT TERMINATED, DIRECTOR ALIGN PENSIONS
2024-12-18APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL NEAL
2024-09-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-09-11CONFIRMATION STATEMENT MADE ON 10/09/24, WITH NO UPDATES
2024-04-03APPOINTMENT TERMINATED, DIRECTOR KIM ELIZABETH GUBLER
2023-11-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/23
2023-09-22CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-08-16Current accounting period shortened from 05/04/24 TO 31/12/23
2023-07-27REGISTERED OFFICE CHANGED ON 27/07/23 FROM Unit 2 White Oak Square London Road Swanley BR8 7AG United Kingdom
2023-07-27Termination of appointment of Catalina Esler on 2023-07-11
2023-07-27Withdrawal of a person with significant control statement on 2023-07-27
2023-07-27Notification of Smart Pension Limited as a person with significant control on 2023-07-11
2023-02-13APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY CLARK
2022-09-12CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2021-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-09-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS CATALINA HANCOCK ESLER on 2021-09-09
2021-08-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY FILBIN
2021-08-25AP02Appointment of The Law Debenture Pension Trust Corporation P.L.C as director on 2021-06-16
2020-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20
2020-10-06AA01Previous accounting period shortened from 30/09/20 TO 05/04/20
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-09-10AP02Appointment of Align Pensions as director on 2020-08-18
2020-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-04-09AP01DIRECTOR APPOINTED MRS KIM ELIZABETH GUBLER
2020-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA RIGBY
2020-02-05RP04TM01Second filing for the termination of Mrs Kim Elizabeth Gubler
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ALEX RYAN
2020-01-08AP01DIRECTOR APPOINTED MR ALEX RYAN
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2018-09-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to CRYSTAL TRUSTEE COMPANY 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 TRUSTEE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRYSTAL TRUSTEE COMPANY 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 65300 - Pension funding

Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-04-05
Annual Accounts
2022-04-05

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 TRUSTEE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CRYSTAL TRUSTEE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRYSTAL TRUSTEE COMPANY LIMITED
Trademarks
We have not found any records of CRYSTAL TRUSTEE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRYSTAL TRUSTEE COMPANY 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 (65300 - Pension funding) as CRYSTAL TRUSTEE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CRYSTAL TRUSTEE COMPANY 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 TRUSTEE COMPANY 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 TRUSTEE COMPANY 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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