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Home > England & Wales Companies > CRYSTAL COMMERCIAL FUNDING LIMITED
Company Information for

CRYSTAL COMMERCIAL FUNDING LIMITED

UNIT A VENTURA HOUSE, VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE, B78 3LZ,
Company Registration Number
06530640
Private Limited Company
Active

Company Overview

About Crystal Commercial Funding Ltd
CRYSTAL COMMERCIAL FUNDING LIMITED was founded on 2008-03-11 and has its registered office in Tamworth. The organisation's status is listed as "Active". Crystal Commercial Funding Limited is a Private Limited Company registered in ENGLAND 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
Company Name
CRYSTAL COMMERCIAL FUNDING LIMITED
 
Legal Registered Office
UNIT A VENTURA HOUSE
VENTURA PARK ROAD
TAMWORTH
STAFFORDSHIRE
B78 3LZ
Other companies in WS1
 
Previous Names
INVESCO LTD06/04/2009
Filing Information
Company Number 06530640
Company ID Number 06530640
Date formed 2008-03-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-12 15:36:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRYSTAL COMMERCIAL FUNDING LIMITED
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Company Officers of CRYSTAL COMMERCIAL FUNDING LIMITED

Current Directors
Officer Role Date Appointed
ROGER HOWARD DEWSBERY
 Company Secretary 2008-04-15
JO DAVID BREEDEN
 Director 2015-12-18
ANDREA ROBERTA DEWSBERY
 Director 2008-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT SECRETARY LIMITED
 Company Secretary 2008-03-11 2008-03-11
DUPORT DIRECTOR LIMITED
 Director 2008-03-11 2008-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JO DAVID BREEDEN CRYSTAL LIVING GROUP LTD Director 2017-10-31 CURRENT 2017-10-31 Active - Proposal to Strike off

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
2019-08-13GAZ2Final Gazette dissolved via compulsory strike-off
2019-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-06AR0111/03/16 ANNUAL RETURN FULL LIST
2016-01-04AP01DIRECTOR APPOINTED MR JOLYON DAVID BREEDEN
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02CH03SECRETARY'S DETAILS CHNAGED FOR MR ROGER HOWARD DEWSBERY on 2015-04-01
2015-04-01CH01Director's details changed for Andrea Roberta Dewsbery on 2015-04-01
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/15 FROM 66 Iysways St Walsall WS1 3AA
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30AR0111/03/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-11AR0111/03/14 ANNUAL RETURN FULL LIST
2013-10-05DISS40Compulsory strike-off action has been discontinued
2013-10-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04AR0111/03/13 ANNUAL RETURN FULL LIST
2013-07-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-09-04AR0111/03/12 ANNUAL RETURN FULL LIST
2012-08-18DISS40Compulsory strike-off action has been discontinued
2012-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-08-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-07-12AR0111/03/11 ANNUAL RETURN FULL LIST
2011-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-15AR0111/03/10 FULL LIST
2010-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-23363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-04-03CERTNMCOMPANY NAME CHANGED INVESCO LTD CERTIFICATE ISSUED ON 06/04/09
2009-01-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-16288aDIRECTOR APPOINTED ANDREA DEWSBERY
2008-04-16288aSECRETARY APPOINTED ROGER DEWSBERY
2008-03-11288bAPPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED
2008-03-11288bAPPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED
2008-03-11NEWINCINCORPORATION 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 COMMERCIAL FUNDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-09
Proposal to Strike Off2012-08-14
Fines / Sanctions
No fines or sanctions have been issued against CRYSTAL COMMERCIAL FUNDING 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 COMMERCIAL FUNDING 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

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 COMMERCIAL FUNDING LIMITED

Intangible Assets
Patents
We have not found any records of CRYSTAL COMMERCIAL FUNDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRYSTAL COMMERCIAL FUNDING LIMITED
Trademarks
We have not found any records of CRYSTAL COMMERCIAL FUNDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRYSTAL COMMERCIAL FUNDING 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 COMMERCIAL FUNDING 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 COMMERCIAL FUNDING 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCRYSTAL COMMERCIAL FUNDING LIMITEDEvent Date2013-07-09
 
Initiating party Event TypeProposal to Strike Off
Defending partyCRYSTAL COMMERCIAL FUNDING LIMITEDEvent Date2012-08-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRYSTAL COMMERCIAL FUNDING 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 COMMERCIAL FUNDING 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 B78 3LZ