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Home > England & Wales Companies > CRYSTAL UNITS LIMITED
Company Information for

CRYSTAL UNITS LIMITED

100 WEST HENDON BROADWAY, LONDON, NW9 7AA,
Company Registration Number
02980076
Private Limited Company
Active

Company Overview

About Crystal Units Ltd
CRYSTAL UNITS LIMITED was founded on 1994-10-18 and has its registered office in London. The organisation's status is listed as "Active". Crystal Units Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CRYSTAL UNITS LIMITED
 
Legal Registered Office
100 WEST HENDON BROADWAY
LONDON
NW9 7AA
Other companies in NW1
 
Filing Information
Company Number 02980076
Company ID Number 02980076
Date formed 1994-10-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB649860783  
Last Datalog update: 2024-11-05 15:56:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRYSTAL UNITS LIMITED
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Company Officers of CRYSTAL UNITS LIMITED

Current Directors
Officer Role Date Appointed
PANKAJ GORSIA
 Director 2003-08-11
ASHOK KARSAN VARSANI
 Director 2003-08-11
BHARAT KARSAN VARSANI
 Director 2003-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
VIPUL VORA
 Company Secretary 2003-08-11 2016-11-10
VIPUL VORA
 Director 2003-08-11 2016-11-10
LAXMAN JINA GORSIA
 Director 1994-10-18 2003-08-12
KESHARBAI BHARAT VARSANI
 Company Secretary 1994-10-18 2003-08-11
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1994-10-18 1994-10-18
HALLMARK REGISTRARS LIMITED
 Nominated Director 1994-10-18 1994-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PANKAJ GORSIA BESPOKE GLASS SOLUTIONS LIMITED Director 2009-07-10 CURRENT 2009-07-10 Active
ASHOK KARSAN VARSANI BESPOKE ARCHITECTURAL GLASS UK LTD Director 2014-02-13 CURRENT 2014-02-13 Dissolved 2015-08-11
ASHOK KARSAN VARSANI T G LAMINATION LIMITED Director 2013-01-24 CURRENT 2013-01-24 Dissolved 2015-08-11
ASHOK KARSAN VARSANI TG SOLAR SYSTEMS LIMITED Director 2010-02-15 CURRENT 2010-02-15 Dissolved 2016-07-21
ASHOK KARSAN VARSANI BESPOKE GLASS SOLUTIONS LIMITED Director 2009-07-10 CURRENT 2009-07-10 Active
ASHOK KARSAN VARSANI TOUGHCURVE (UK) LIMITED Director 2007-05-29 CURRENT 2007-05-29 Active
ASHOK KARSAN VARSANI TOUGHGLAZE (NORTH) LIMITED Director 2004-04-26 CURRENT 2004-04-26 Active
ASHOK KARSAN VARSANI TOUGHGLAZE (SOUTH) LIMITED Director 2004-02-19 CURRENT 2004-02-19 Active
ASHOK KARSAN VARSANI OZONE GLASS UK LIMITED Director 2004-02-19 CURRENT 2004-02-19 Active
ASHOK KARSAN VARSANI TOUGHGLAZE (UK) LIMITED Director 1996-05-08 CURRENT 1996-05-01 Active
ASHOK KARSAN VARSANI TOUGHGLAZE PLC Director 1993-04-02 CURRENT 1993-04-02 Active
BHARAT KARSAN VARSANI TOUGHSCAFF LONDON LIMITED Director 2016-11-10 CURRENT 2015-03-23 Active
BHARAT KARSAN VARSANI BESPOKE ARCHITECTURAL GLASS UK LTD Director 2014-02-13 CURRENT 2014-02-13 Dissolved 2015-08-11
BHARAT KARSAN VARSANI T G LAMINATION LIMITED Director 2013-01-24 CURRENT 2013-01-24 Dissolved 2015-08-11
BHARAT KARSAN VARSANI TG SOLAR SYSTEMS LIMITED Director 2010-02-15 CURRENT 2010-02-15 Dissolved 2016-07-21
BHARAT KARSAN VARSANI BESPOKE GLASS SOLUTIONS LIMITED Director 2009-07-10 CURRENT 2009-07-10 Active
BHARAT KARSAN VARSANI TOUGHCURVE (UK) LIMITED Director 2007-05-29 CURRENT 2007-05-29 Active
BHARAT KARSAN VARSANI TOUGHGLAZE (SOUTH) LIMITED Director 2004-02-19 CURRENT 2004-02-19 Active
BHARAT KARSAN VARSANI OZONE GLASS UK LIMITED Director 2004-02-19 CURRENT 2004-02-19 Active
BHARAT KARSAN VARSANI TOUGHGLAZE (UK) LIMITED Director 1996-05-08 CURRENT 1996-05-01 Active
BHARAT KARSAN VARSANI TOUGHGLAZE PLC Director 1993-04-02 CURRENT 1993-04-02 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
2025-02-04Cancellation of shares. Statement of capital on 2024-11-04 GBP 60,100
2025-02-04Cancellation of shares. Statement of capital on 2024-10-29 GBP 80,100
2024-12-31Purchase of own shares
2024-11-08DIRECTOR APPOINTED MR VIJAY HALAI
2024-11-07APPOINTMENT TERMINATED, DIRECTOR ASHOK KARSAN VARSANI
2024-11-07APPOINTMENT TERMINATED, DIRECTOR BHARAT KARSAN VARSANI
2024-10-09REGISTRATION OF A CHARGE / CHARGE CODE 029800760003
2024-07-02CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES
2023-07-27FULL ACCOUNTS MADE UP TO 31/10/22
2023-06-26CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-04-06Change of details for Mr Pankaj Gorsia as a person with significant control on 2023-04-06
2023-01-13REGISTERED OFFICE CHANGED ON 13/01/23 FROM 3rd Floor North the Forum 74-80 Camden Street London NW1 0EG
2022-07-04CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-03-03AAFULL ACCOUNTS MADE UP TO 31/10/21
2021-07-16AAFULL ACCOUNTS MADE UP TO 31/10/20
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2020-08-12AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2019-07-10AAFULL ACCOUNTS MADE UP TO 31/10/18
2018-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 029800760002
2018-07-23AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 120100
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2016-11-29TM01APPOINTMENT TERMINATED, DIRECTOR VIPUL VORA
2016-11-29TM02Termination of appointment of Vipul Vora on 2016-11-10
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 120100
2016-06-28AR0128/06/16 ANNUAL RETURN FULL LIST
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 120100
2015-12-21SH0131/10/15 STATEMENT OF CAPITAL GBP 120100
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 60100
2015-10-27AR0119/10/15 ANNUAL RETURN FULL LIST
2015-10-23AR0118/10/15 ANNUAL RETURN FULL LIST
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 60100
2014-11-03AR0118/10/14 ANNUAL RETURN FULL LIST
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 60100
2013-11-12AR0118/10/13 ANNUAL RETURN FULL LIST
2013-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VIPUL VORA / 18/10/2013
2013-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT KARSAN VARSANI / 18/10/2013
2013-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK KARSAN VARSANI / 18/10/2013
2013-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PANKAJ GORSIA / 18/10/2013
2013-11-12CH03SECRETARY'S DETAILS CHNAGED FOR MR VIPUL VORA on 2013-10-18
2012-12-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-12-20RES01ADOPT ARTICLES 20/12/12
2012-11-13AR0118/10/12 FULL LIST
2012-10-18SH0116/10/12 STATEMENT OF CAPITAL GBP 57100
2012-08-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11
2011-12-19RES14CAP £57,000 31/10/2011
2011-12-19SH0131/10/11 STATEMENT OF CAPITAL GBP 57000
2011-11-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10
2011-11-02DISS40DISS40 (DISS40(SOAD))
2011-11-01GAZ1FIRST GAZETTE
2011-10-27AR0118/10/11 FULL LIST
2010-11-04AR0118/10/10 FULL LIST
2010-07-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09
2009-11-05AR0118/10/09 FULL LIST
2009-11-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB
2009-11-05AD02SAIL ADDRESS CREATED
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VIPUL VORA / 04/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK KARSAN VARSANI / 04/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PANKAJ GORSIA / 04/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT KARSAN VARSANI / 04/11/2009
2009-04-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
2008-10-30363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-11-09288cDIRECTOR'S PARTICULARS CHANGED
2007-11-09363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-09-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2006-12-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-12-10363sRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-01-23287REGISTERED OFFICE CHANGED ON 23/01/06 FROM: GROUND FLOOR GOODYEAR HOUSE 52-56 OSNABURGH STREET LONDON NW1 3NS
2005-12-19363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-11-08363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-11-24287REGISTERED OFFICE CHANGED ON 24/11/03 FROM: CRYSTAL UNITS LIMITED CRYSTAL HOUSE FULTON ROAD WEMBLEY MIDDLESEX HA9 0TF
2003-11-18363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-10-22395PARTICULARS OF MORTGAGE/CHARGE
2003-09-30288cDIRECTOR'S PARTICULARS CHANGED
2003-08-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-21288bSECRETARY RESIGNED
2003-08-21288aNEW DIRECTOR APPOINTED
2003-08-21288aNEW DIRECTOR APPOINTED
2003-08-21288aNEW DIRECTOR APPOINTED
2003-08-21288bDIRECTOR RESIGNED
2003-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-02-19363sRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-11-01363sRETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS; AMEND
2002-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-01-29363sRETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-10-02123£ NC 1000/100000 04/05/01
2001-10-02RES04NC INC ALREADY ADJUSTED 04/05/01
2001-10-0288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-20363sRETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
2000-09-11ORES14£4 02/04/00
2000-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1016003 Active Licenced property: 100, WEST HENDON BROADWAY LONDON GB NW9 7AQ. Correspondance address: 100 WEST HENDON BROADWAY LONDON GB NW9 7AQ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Proposal to Strike Off2011-11-01
Fines / Sanctions
No fines or sanctions have been issued against CRYSTAL UNITS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-10-22 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2021-10-31

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 UNITS LIMITED

Intangible Assets
Patents
We have not found any records of CRYSTAL UNITS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRYSTAL UNITS LIMITED
Trademarks
We have not found any records of CRYSTAL UNITS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRYSTAL UNITS 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 UNITS 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 UNITS 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.
Import/Export of Goods
Goods imported/exported by CRYSTAL UNITS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0085285900
2018-07-0085285900
2018-04-0084
2018-04-0084
2016-03-0070051025Float glass and surface ground or polished glass, in sheets, having an absorbent or reflecting layer, but not otherwise worked, of a thickness of <= 3,5 mm (excl. wired glass)
2016-02-0070051080Float glass and surface ground or polished glass, in sheets, having an absorbent or reflecting layer, but not otherwise worked, of a thickness of > 4,5 mm (excl. wired glass)
2015-05-0159070000Impregnated, coated or covered textile fabrics; painted canvas being theatrical scenery, studio backcloths or the like, n.e.s.
2015-05-0059070000Impregnated, coated or covered textile fabrics; painted canvas being theatrical scenery, studio backcloths or the like, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCRYSTAL UNITS LIMITEDEvent Date2011-11-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRYSTAL UNITS 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 UNITS 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 NW9 7AA