CRYSTAL SECURITIES LIMITED - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About Crystal Securities Ltd

CRYSTAL SECURITIES LIMITED was founded on 1959-03-18 and has its registered office in Lancashire. The organisation's status is listed as "Active". Crystal Securities Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
CRYSTAL SECURITIES LIMITED

NO 17 MOOR PARK AVENUE PRESTON LANCASHIRE PR1 6AS Other companies in PR1

Filing Information

Company Number		00623429
Company ID Number		00623429
Date formed		1959-03-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2024
Account next due		31/07/2026
Latest return		14/12/2015
Return next due		11/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-01-05 12:03:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CRYSTAL SECURITIES LIMITED

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Companies with same name CRYSTAL SECURITIES LIMITED

The following companies were found which have the same name as CRYSTAL SECURITIES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CRYSTAL SECURITIES PVT LTD	B-4 AMARCHAND MANSION MADAMECAMA ROAD BOMBAY 39 MUMBAI- Maharashtra 400039	ACTIVE	Company formed on the 1991-08-30
CRYSTAL SECURITIES PVT LTD	33/1 NETAJI SUBHAS ROAD 552 MARSHAL HOUSE KOLKATA West Bengal 700001	ACTIVE	Company formed on the 1995-11-24
CRYSTAL SECURITIES HOLDINGS LIMITED	17 MOOR PARK AVENUE PRESTON PR1 6AS	Active	Company formed on the 2023-06-19

Company Officers of CRYSTAL SECURITIES LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICIA BOND	Company Secretary	1991-12-14
STEWART FREDERICK BOND	Director	1991-12-14

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.

Date	Document Type	Document Description
2024-12-04	AA	31/10/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-11		Previous accounting period shortened from 30/04/25 TO 31/10/24
2024-11-11	AA01	Previous accounting period shortened from 30/04/25 TO 31/10/24
2024-08-07		CONFIRMATION STATEMENT MADE ON 07/08/24, WITH UPDATES
2024-08-07	CS01	CONFIRMATION STATEMENT MADE ON 07/08/24, WITH UPDATES
2024-06-19		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24
2024-06-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24
2023-11-28		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-11-28		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-11-28		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-11-28		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-11-28		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-11-28		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2023-11-28		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2023-11-28		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2023-11-28		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2023-11-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2023-08-09		CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES
2023-08-09	CS01	CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES
2023-08-08		Termination of appointment of Patricia Bond on 2023-08-07
2023-08-08		Appointment of Mr Christopher Paul Bond as company secretary on 2023-08-07
2023-08-08		DIRECTOR APPOINTED MR CHRISTOPHER PAUL BOND
2023-08-08		APPOINTMENT TERMINATED, DIRECTOR STEWART FREDERICK BOND
2023-08-08		CESSATION OF PATRICIA BOND AS A PERSON OF SIGNIFICANT CONTROL
2023-08-08		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PAUL BOND
2023-08-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PAUL BOND
2023-08-08	PSC07	CESSATION OF PATRICIA BOND AS A PERSON OF SIGNIFICANT CONTROL
2023-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR STEWART FREDERICK BOND
2023-08-08	AP01	DIRECTOR APPOINTED MR CHRISTOPHER PAUL BOND
2023-08-08	AP03	Appointment of Mr Christopher Paul Bond as company secretary on 2023-08-07
2023-08-08	TM02	Termination of appointment of Patricia Bond on 2023-08-07
2023-05-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2022-12-14		CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-14	CS01	CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-05-04	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14		CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-14	CS01	CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-05-14	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01	CS01	CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-05-21	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16	CS01	CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-06-07	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17	CS01	CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-07-27	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14	CS01	CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-09-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-01-03	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22	LATEST SOC	22/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-22	CS01	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-01-12	LATEST SOC	12/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-12	AR01	14/12/15 ANNUAL RETURN FULL LIST
2015-05-11	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16	LATEST SOC	16/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-16	AR01	14/12/14 ANNUAL RETURN FULL LIST
2014-01-07	LATEST SOC	07/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-07	AR01	14/12/13 ANNUAL RETURN FULL LIST
2013-10-18	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15	AR01	14/12/12 ANNUAL RETURN FULL LIST
2012-09-13	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21	AR01	14/12/11 ANNUAL RETURN FULL LIST
2011-03-14	SH19	Statement of capital on 2011-03-14 GBP 1,000
2011-03-03	CAP-SS	Solvency statement dated 25/02/11
2011-03-03	RES06	Resolutions passed: Resolution of reduction in issued share capital
2011-01-17	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16	AR01	14/12/10 ANNUAL RETURN FULL LIST
2010-01-29	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-07	AR01	14/12/09 ANNUAL RETURN FULL LIST
2010-01-07	CH01	Director's details changed for Stewart Frederick Bond on 2009-10-02
2009-02-23	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-12-16	363a	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-12-17	363a	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2006-12-18	363a	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-06-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-12-19	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-19	363a	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-12-19	288c	SECRETARY'S PARTICULARS CHANGED
2005-08-09	287	REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 142 GARSTANG ROAD FULWOOD PRESTON LANCASHIRE PR2 4NA
2004-12-22	363s	RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-08-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-02-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-12-05	363s	RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-12-30	363s	RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-02-05	363s	RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS; AMEND
2002-01-31	363s	RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2002-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-08	363s	RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-02-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-12-20	363s	RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-02-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-12-11	363s	RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
1997-12-19	363s	RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
1997-11-13	AA	FULL ACCOUNTS MADE UP TO 30/04/97
1996-12-22	AA	FULL ACCOUNTS MADE UP TO 30/04/96
1996-12-12	363s	RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
1996-01-19	AA	FULL ACCOUNTS MADE UP TO 30/04/95
1996-01-19	363s	RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
1994-12-06	363s	RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
1994-07-27	AA	FULL ACCOUNTS MADE UP TO 30/04/94
1993-12-17	363s	RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
1993-08-17	AA	FULL ACCOUNTS MADE UP TO 30/04/93
1992-12-10	AA	FULL ACCOUNTS MADE UP TO 30/04/92
1992-12-10	363s	RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS
1992-03-26	AA	FULL ACCOUNTS MADE UP TO 30/04/91
1992-01-21	363b	RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
1991-02-27	395	PARTICULARS OF MORTGAGE/CHARGE
1991-01-13	363	RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
1991-01-13	AA	FULL ACCOUNTS MADE UP TO 30/04/90
1990-05-03	363	RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1990-05-03	AA	FULL ACCOUNTS MADE UP TO 30/04/89
1989-05-23	287	REGISTERED OFFICE CHANGED ON 23/05/89 FROM: 142 GARSTANG ROAD FULWOOD PRESTON PR2 4NA

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to CRYSTAL SECURITIES 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 SECURITIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1991-02-27	Outstanding	FURNESS BUILDING SOCIETY
MORTGAGE	1980-08-19	Outstanding	E T TRUST LIMITED
LEGAL CHARGE	1980-05-31	Outstanding	WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE	1980-05-27	Outstanding	PROVINCIAL BUILDING SOCIETY
LEGAL CHARGE	1978-10-05	Outstanding	WILLIAMS & GLYN'S BANK LTD
LEGAL CHARGE	1978-09-25	Outstanding	J P MORETON
LEGAL CHARGE	1977-12-12	Outstanding	WILLIAMS & GLYN'S BANK
DEBENTURE	1972-08-01	Outstanding	WILLIAMS & GLYN'S BANK
LEGAL CHARGE	1972-04-17	Outstanding	BEAR SECURITIES LIMITED

Creditors

Creditors Due Within One Year	2013-04-30	£ 5,323
Creditors Due Within One Year	2012-04-30	£ 3,308

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

Annual Accounts
2022-04-30

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 SECURITIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-04-30	£ 1,000
Called Up Share Capital	2012-04-30	£ 1,000
Cash Bank In Hand	2013-04-30	£ 6,323
Cash Bank In Hand	2012-04-30	£ 4,678
Current Assets	2013-04-30	£ 6,323
Current Assets	2012-04-30	£ 21,150
Debtors	2012-04-30	£ 16,472
Shareholder Funds	2013-04-30	£ 1,000
Shareholder Funds	2012-04-30	£ 20,758
Tangible Fixed Assets	2012-04-30	£ 2,916

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CRYSTAL SECURITIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CRYSTAL SECURITIES LIMITED

Trademarks

We have not found any records of CRYSTAL SECURITIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CRYSTAL SECURITIES 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 (70229 - Management consultancy activities other than financial management) as CRYSTAL SECURITIES LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where CRYSTAL SECURITIES 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 SECURITIES 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 SECURITIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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