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

CRYSTAL FINANCES LIMITED

21 PROGRESS BUSINESS CENTRE, CRYSTAL HOUSE, WHITTLE PARKWAY, SLOUGH, BERKSHIRE, SL1 6DQ,
Company Registration Number
04363930
Private Limited Company
Active

Company Overview

About Crystal Finances Ltd
CRYSTAL FINANCES LIMITED was founded on 2002-01-30 and has its registered office in Slough. The organisation's status is listed as "Active". Crystal Finances Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CRYSTAL FINANCES LIMITED
 
Legal Registered Office
21 PROGRESS BUSINESS CENTRE, CRYSTAL HOUSE
WHITTLE PARKWAY
SLOUGH
BERKSHIRE
SL1 6DQ
Other companies in TW7
 
Filing Information
Company Number 04363930
Company ID Number 04363930
Date formed 2002-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:55:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRYSTAL FINANCES LIMITED
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Company Officers of CRYSTAL FINANCES LIMITED

Current Directors
Officer Role Date Appointed
SHOYEB HUSSAIN
 Director 2002-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
ABUL KALAM SHOFRAZ-UL MUSA MIAH
 Company Secretary 2002-01-30 2017-08-11
ABUL KALAM SHOFRAZ-UL MUSA MIAH
 Director 2002-04-22 2017-08-11
ABUL KASHEM MONIUL REZA MIAH
 Director 2002-04-22 2010-02-03
HCS SECRETARIAL LIMITED
 Nominated Secretary 2002-01-30 2002-01-30
HANOVER DIRECTORS LIMITED
 Nominated Director 2002-01-30 2002-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHOYEB HUSSAIN CRYSTAL ASSET MANAGEMENT LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
SHOYEB HUSSAIN CRYSTAL CANARY WHARF LIMITED Director 2012-01-19 CURRENT 2012-01-19 Dissolved 2014-10-14
SHOYEB HUSSAIN KSSJ PROPERTIES LIMITED Director 2011-07-15 CURRENT 2011-07-15 Active
SHOYEB HUSSAIN LONDON ROAD ISLEWORTH PROPERTY COMPANY LIMITED Director 2009-02-11 CURRENT 2009-02-05 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
2024-02-09CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-02-03CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2023-01-30MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2021-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/19 FROM 534 London Road Isleworth Middlesex TW7 4EP
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-08-22TM02Termination of appointment of Abul Kalam Shofraz-Ul Musa Miah on 2017-08-11
2017-08-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHOYEB HUSSAIN
2017-08-22PSC07CESSATION OF ABUL KALAM SHOFRAZ-UL MUSA MIAH AS A PERSON OF SIGNIFICANT CONTROL
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR ABUL KALAM SHOFRAZ-UL MUSA MIAH
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-10-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12AAMDAmended account full exemption
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-09AR0130/01/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-03AR0130/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-29AAMDAmended accounts made up to 2013-01-31
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-31AR0130/01/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-20AR0130/01/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-31AR0130/01/12 ANNUAL RETURN FULL LIST
2011-11-02AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-16AR0101/02/11 ANNUAL RETURN FULL LIST
2011-09-15SH0102/02/11 STATEMENT OF CAPITAL GBP 4
2011-02-04AR0130/01/11 FULL LIST
2010-11-02AA31/01/10 TOTAL EXEMPTION FULL
2010-04-19AR0130/01/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ABUL KASHEM MONIUL REZA MIAH / 10/10/2009
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ABUL KALAM SHOFRAZ MIAH / 10/10/2009
2010-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ABUL MIAH
2010-01-05AA31/01/09 TOTAL EXEMPTION FULL
2009-03-24363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2009-02-17AA31/01/08 TOTAL EXEMPTION FULL
2008-09-02363sRETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS
2008-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-02-13363sRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-12-07RES13APV ACCTS 31/01/06 27/11/06
2006-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-03-03363sRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-03-29363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-03-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-08363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-04-13363(287)REGISTERED OFFICE CHANGED ON 13/04/03
2003-04-13363sRETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-05-16288aNEW DIRECTOR APPOINTED
2002-05-16288aNEW DIRECTOR APPOINTED
2002-02-06288aNEW DIRECTOR APPOINTED
2002-02-06288aNEW SECRETARY APPOINTED
2002-02-06287REGISTERED OFFICE CHANGED ON 06/02/02 FROM: 19 CRESTWOOD WAY HOUNSLOW MIDDLESEX TW4 5EQ
2002-02-05288bSECRETARY RESIGNED
2002-02-05288bDIRECTOR RESIGNED
2002-02-05287REGISTERED OFFICE CHANGED ON 05/02/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-01-30NEWINCINCORPORATION 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
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CRYSTAL FINANCES 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 FINANCES 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 FINANCES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-02-01 £ 6,811

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 FINANCES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 4
Cash Bank In Hand 2012-02-01 £ 9,209
Current Assets 2012-02-01 £ 9,209
Fixed Assets 2012-02-01 £ 6,678
Shareholder Funds 2012-02-01 £ 9,076
Tangible Fixed Assets 2013-01-31 £ 6,678
Tangible Fixed Assets 2012-02-01 £ 6,678

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRYSTAL FINANCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRYSTAL FINANCES LIMITED
Trademarks
We have not found any records of CRYSTAL FINANCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRYSTAL FINANCES 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 (64999 - Financial intermediation not elsewhere classified) as CRYSTAL FINANCES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CRYSTAL FINANCES 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 FINANCES 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 FINANCES 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 SL1 6DQ