CRYSTAL HOTELS PLC - Hotels and similar accommodation - A business based in United Kingdom registered with Companies House

Company Overview

About Crystal Hotels Plc

CRYSTAL HOTELS PLC was founded on 2001-08-23 and has its registered office in London. The organisation's status is listed as "Active". Crystal Hotels Plc is a Public Limited Company registered in 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 HOTELS PLC

Legal Registered Office

BEGBIES
9 BONHILL STREET
LONDON
EC2A 4DJ
Other companies in EC1Y


Telephone	0207-259-2888

Filing Information

Company Number		04275686
Company ID Number		04275686
Date formed		2001-08-23
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2022
Account next due		23/05/2024
Latest return		23/08/2015
Return next due		20/09/2016
Type of accounts		FULL

Last Datalog update:	2024-03-07 00:55:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CRYSTAL HOTELS PLC
The accountancy firm based at this address is BEGBIES CHETTLE AGAR LIMITED

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Companies with same name CRYSTAL HOTELS PLC

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

	Registered address	Last known status	Formation date
CRYSTAL HOTELS, LLC	4343 SOUTH LOOP E HOUSTON TX 77051	ACTIVE	Company formed on the 2013-11-01
CRYSTAL HOTELS & RESTAURANTS LTD	SC546012: COMPANIES HOUSE DEFAULT ADDRESS EDINBURGH EH3 1FD	Dissolved	Company formed on the 2016-09-22
CRYSTAL HOTELS (LONDON) LIMITED	FLAT 4 SHERBORNE COURT 180-186 CROMWELL ROAD LONDON SW5 0SS	Active	Company formed on the 2020-05-12

Company Officers of CRYSTAL HOTELS PLC

Current Directors

Officer	Role	Date Appointed
SERENG KADIR	Company Secretary	2018-07-09
SARHANK MOHAMMED KADER	Director	2003-12-18
SERENG MOHAMMED KADIR	Director	2001-08-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RWL REGISTRARS LIMITED	Nominated Secretary	2003-04-01	2018-07-09
ARVIND SARIN	Company Secretary	2001-08-23	2003-04-01
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2001-08-23	2001-08-23
WATERLOW NOMINEES LIMITED	Nominated Director	2001-08-23	2001-08-23

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
2023-11-24		FULL ACCOUNTS MADE UP TO 31/08/22
2023-08-24		Previous accounting period shortened from 26/08/22 TO 25/08/22
2023-05-25		Previous accounting period shortened from 27/08/22 TO 26/08/22
2023-02-26		Previous accounting period shortened from 28/08/22 TO 27/08/22
2022-09-05		CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-09-05	CS01	CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-08-25		FULL ACCOUNTS MADE UP TO 31/08/21
2022-08-25	AA	FULL ACCOUNTS MADE UP TO 31/08/21
2022-05-23		Previous accounting period shortened from 29/08/21 TO 28/08/21
2022-05-23	AA01	Previous accounting period shortened from 29/08/21 TO 28/08/21
2022-03-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARHANK KADER
2022-02-27	AA01	Previous accounting period shortened from 30/08/21 TO 29/08/21
2021-09-30	CS01	CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-09-08	AA	FULL ACCOUNTS MADE UP TO 31/08/20
2021-05-29	AA01	Previous accounting period shortened from 31/08/20 TO 30/08/20
2020-10-16	CS01	CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-03-03	AA	FULL ACCOUNTS MADE UP TO 31/08/19
2020-03-03	AA	FULL ACCOUNTS MADE UP TO 31/08/19
2019-10-18	CS01	CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-03-04	AA	FULL ACCOUNTS MADE UP TO 31/08/18
2018-08-24	CS01	CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-07-09	AP03	Appointment of Mr Sereng Kadir as company secretary on 2018-07-09
2018-07-09	TM02	Termination of appointment of Rwl Registrars Limited on 2018-07-09
2018-03-22	AA	FULL ACCOUNTS MADE UP TO 31/08/17
2018-02-26	AA01	Previous accounting period extended from 30/08/17 TO 31/08/17
2017-09-06	CS01	CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-03-06	AA	FULL ACCOUNTS MADE UP TO 31/08/16
2016-11-16	DISS40	Compulsory strike-off action has been discontinued
2016-11-15	GAZ1	FIRST GAZETTE
2016-11-15	GAZ1	FIRST GAZETTE
2016-11-09	LATEST SOC	09/11/16 STATEMENT OF CAPITAL;GBP 50000
2016-11-09	CS01	CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-03-09	AA	FULL ACCOUNTS MADE UP TO 31/08/15
2016-02-29	AA01	Previous accounting period shortened from 31/08/15 TO 30/08/15
2015-10-14	LATEST SOC	14/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-14	AR01	23/08/15 ANNUAL RETURN FULL LIST
2015-04-02	AA	FULL ACCOUNTS MADE UP TO 31/08/14
2014-11-19	AD01	REGISTERED OFFICE CHANGED ON 19/11/14 FROM 1St Floor Epworth House 25 City Road London EC1Y 1AR
2014-11-05	LATEST SOC	05/11/14 STATEMENT OF CAPITAL;GBP 50000
2014-11-05	AR01	23/08/14 ANNUAL RETURN FULL LIST
2014-11-05	CH01	Director's details changed for Sereng Mohammed Kadir on 2014-08-23
2013-12-17	AA	FULL ACCOUNTS MADE UP TO 31/08/13
2013-09-27	LATEST SOC	27/09/13 STATEMENT OF CAPITAL;GBP 50000
2013-09-27	AR01	23/08/13 ANNUAL RETURN FULL LIST
2013-01-10	AA	FULL ACCOUNTS MADE UP TO 31/08/12
2012-09-06	AR01	23/08/12 ANNUAL RETURN FULL LIST
2012-02-28	AA	FULL ACCOUNTS MADE UP TO 31/08/11
2011-10-10	AR01	23/08/11 ANNUAL RETURN FULL LIST
2011-03-02	AA	FULL ACCOUNTS MADE UP TO 31/08/10
2010-09-20	AR01	23/08/10 FULL LIST
2010-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SERENG MOHAMMED KADIR / 23/08/2010
2010-09-20	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RWL REGISTRARS LIMITED / 23/08/2010
2010-02-15	AA	FULL ACCOUNTS MADE UP TO 31/08/09
2009-09-24	363a	RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-03-25	AA	FULL ACCOUNTS MADE UP TO 31/08/08
2008-10-25	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-09	363a	RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-04-03	AA	FULL ACCOUNTS MADE UP TO 31/08/07
2007-11-21	363a	RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-03-27	AA	FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-25	363a	RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-05-31	287	REGISTERED OFFICE CHANGED ON 31/05/06 FROM: CROMWELL HOUSE FULWOOD PLACE LONDON WC1V 6HZ
2006-04-04	AA	FULL ACCOUNTS MADE UP TO 31/08/05
2005-10-18	363s	RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-02-07	AA	FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-28	363s	RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-01-25	288a	NEW DIRECTOR APPOINTED
2004-01-15	AA	FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-09-09	363s	RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-06-18	43(3)	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2003-06-18	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2003-06-18	AUDR	AUDITORS' REPORT
2003-06-18	BS	BALANCE SHEET
2003-06-18	CERT5	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2003-06-18	43(3)e	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2003-05-02	287	REGISTERED OFFICE CHANGED ON 02/05/03 FROM: C/O JAFFER & COMPANY SUITE 7-8 4-5 HAZLITT MEWS HAZLITT ROAD LONDON W14 0JZ
2003-04-28	288b	SECRETARY RESIGNED
2003-04-17	288a	NEW SECRETARY APPOINTED
2003-04-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-03-31	88(2)R	AD 07/03/03--------- £ SI 49999@1=49999 £ IC 1/50000
2003-03-26	RES04	NC INC ALREADY ADJUSTED 07/03/03
2003-03-26	123	£ NC 1000/50000 07/03/03
2003-03-26	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-09-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-09-13	363s	RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2001-09-04	288b	DIRECTOR RESIGNED
2001-09-04	288a	NEW DIRECTOR APPOINTED
2001-09-04	288b	SECRETARY RESIGNED
2001-09-04	288a	NEW SECRETARY APPOINTED
2001-08-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

55 - Accommodation

551 - Hotels and similar accommodation

55100 - Hotels and similar accommodation

Licences & Regulatory approval

We could not find any licences issued to CRYSTAL HOTELS PLC 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 HOTELS PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2008-10-25	Outstanding	DELGABLE LIMITED

Intangible Assets

Patents

We have not found any records of CRYSTAL HOTELS PLC registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

CRYSTAL HOTELS PLC owns 1 domain names.

crystalhotels.co.uk

Trademarks

We have not found any records of CRYSTAL HOTELS PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CRYSTAL HOTELS PLC. 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 (55100 - Hotels and similar accommodation) as CRYSTAL HOTELS PLC are:

ALTWOOD HOUSING LIMITED	£ 2,158,197
HEATHLANDS LTD	£ 896,351
KIMBLECRETE LIMITED	£ 699,463
NABLODGE LIMITED	£ 548,118
WOODLANE LONDON LTD	£ 385,170
INNER LONDON HOTELS LIMITED	£ 369,750
ABBEYFAX LIMITED	£ 177,189
WULFRUN HOTELS LIMITED	£ 106,614
MEDWAY ACCOMMODATION LIMITED	£ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED	£ 47,957
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105

Outgoings

Business Rates/Property Tax

No properties were found where CRYSTAL HOTELS PLC 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 HOTELS PLC 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 HOTELS PLC 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.
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