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Home > England & Wales Companies > CRYSTAL FINANCE CONSULTANCY LIMITED
Company Information for

CRYSTAL FINANCE CONSULTANCY LIMITED

KEMP HOUSE 152-160, CITY ROAD, LONDON, EC1V 2NX,
Company Registration Number
07946591
Private Limited Company
Active

Company Overview

About Crystal Finance Consultancy Ltd
CRYSTAL FINANCE CONSULTANCY LIMITED was founded on 2012-02-13 and has its registered office in London. The organisation's status is listed as "Active". Crystal Finance Consultancy Limited is a Private Limited Company registered in UNITED KINGDOM 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 FINANCE CONSULTANCY LIMITED
 
Legal Registered Office
KEMP HOUSE 152-160
CITY ROAD
LONDON
EC1V 2NX
Other companies in BL1
 
Filing Information
Company Number 07946591
Company ID Number 07946591
Date formed 2012-02-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 08:12:30
Primary Source:Companies House
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Company Officers of CRYSTAL FINANCE CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
ZUBAIR MUNSHI
Company Secretary 2012-02-13
ZUBAIR MUNSHI
Director 2012-02-13

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
2018-11-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-14DS01Application to strike the company off the register
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-03CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2018-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/18 FROM 6 Emerald Street Bolton BL1 8LF England
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-01-25CH03SECRETARY'S DETAILS CHNAGED FOR MR ZUBAIR MUNSHI on 2017-01-25
2017-01-25CH01Director's details changed for Mr Zubair Munshi on 2017-01-25
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/17 FROM 175 Blackburn Road Bolton BL1 8HE England
2016-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/16 FROM 178 Belmont Road Bolton BL1 7AR
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-18AR0113/02/16 ANNUAL RETURN FULL LIST
2015-05-24AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-12AR0113/02/15 ANNUAL RETURN FULL LIST
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-28AR0113/02/14 ANNUAL RETURN FULL LIST
2014-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-04-23AA01Previous accounting period shortened from 28/02/14 TO 31/08/13
2013-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-03-11AR0113/02/13 ANNUAL RETURN FULL LIST
2012-02-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




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

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31

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 FINANCE CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-01 £ 1
Cash Bank In Hand 2012-02-13 £ 1
Shareholder Funds 2013-03-01 £ 1
Shareholder Funds 2012-02-13 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRYSTAL FINANCE CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRYSTAL FINANCE CONSULTANCY LIMITED
Trademarks
We have not found any records of CRYSTAL FINANCE CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRYSTAL FINANCE CONSULTANCY 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 (69202 - Bookkeeping activities) as CRYSTAL FINANCE CONSULTANCY LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where CRYSTAL FINANCE CONSULTANCY 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 FINANCE CONSULTANCY 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 FINANCE CONSULTANCY 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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