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

CRYSTAL UMBRELLA LIMITED

UNITUM HOUSE 1 THE CHASE, JOHN TATE ROAD, HERTFORD, HERTS, SG13 7NN,
Company Registration Number
08474400
Private Limited Company
Active

Company Overview

About Crystal Umbrella Ltd
CRYSTAL UMBRELLA LIMITED was founded on 2013-04-05 and has its registered office in Hertford. The organisation's status is listed as "Active". Crystal Umbrella Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CRYSTAL UMBRELLA LIMITED
 
Legal Registered Office
UNITUM HOUSE 1 THE CHASE
JOHN TATE ROAD
HERTFORD
HERTS
SG13 7NN
Other companies in SG13
 
Previous Names
NEW COMPANY CRYSTAL LIMITED11/04/2013
Filing Information
Company Number 08474400
Company ID Number 08474400
Date formed 2013-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2017
Account next due 05/01/2019
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-05 08:12:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRYSTAL UMBRELLA LIMITED
The accountancy firm based at this address is ACCOUNTING HEAVEN LTD
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Companies with same name CRYSTAL UMBRELLA LIMITED
The following companies were found which have the same name as CRYSTAL UMBRELLA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CRYSTAL UMBRELLA (HEALTHCARE) LIMITED UNITUM HOUSE 1 THE CHASE JOHN TATE ROAD JOHN TATE ROAD HERTFORD SG13 7NN Active - Proposal to Strike off Company formed on the 2009-09-11

Company Officers of CRYSTAL UMBRELLA LIMITED

Current Directors
Officer Role Date Appointed
COLIN MICHAEL HOWELL
 Director 2013-04-06
ALAN STUART LITTLE
 Director 2013-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP LLOYD BENSON
 Director 2013-04-06 2017-02-08
TIMOTHY JAMES CUMBERLAND
 Director 2013-04-06 2016-08-31
DAVID JOHN BAILEY
 Director 2013-04-05 2013-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN MICHAEL HOWELL CHESTERTON FIELDS LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active
COLIN MICHAEL HOWELL FINANCIAL PLACEMENTS LTD Director 2015-08-07 CURRENT 2015-08-07 Active
COLIN MICHAEL HOWELL ATLANTIC OUTSOURCING LIMITED Director 2014-08-14 CURRENT 2014-08-14 Active
COLIN MICHAEL HOWELL ATLANTIC OPERATIONS LIMITED Director 2011-06-14 CURRENT 2006-08-16 Liquidation
COLIN MICHAEL HOWELL INLINE OUTSOURCING LIMITED Director 2011-06-14 CURRENT 2005-08-12 Liquidation
COLIN MICHAEL HOWELL ATLANTIC UMBRELLA COMPANY LIMITED Director 2011-06-14 CURRENT 2002-05-22 Liquidation
COLIN MICHAEL HOWELL ATLANTIC UMBRELLA SPV LIMITED Director 2011-06-03 CURRENT 2011-06-03 Dissolved 2018-03-20
COLIN MICHAEL HOWELL AQUA BUBBLE LTD Director 2010-11-23 CURRENT 2010-09-27 Liquidation
COLIN MICHAEL HOWELL UNITUM OPERATIONS LTD Director 2010-10-06 CURRENT 2010-10-06 Liquidation
COLIN MICHAEL HOWELL LAPS NE LTD Director 2010-05-11 CURRENT 2010-05-11 Dissolved 2017-05-23
COLIN MICHAEL HOWELL CRYSTAL UMBRELLA (HEALTHCARE) LIMITED Director 2009-09-11 CURRENT 2009-09-11 Active - Proposal to Strike off
COLIN MICHAEL HOWELL ENTERTAINMENT POD LIMITED Director 2009-09-02 CURRENT 2009-09-02 Active - Proposal to Strike off
COLIN MICHAEL HOWELL LEWISTON ALTERNATIVE POWER SYSTEMS LTD Director 2009-04-28 CURRENT 2009-04-28 Active - Proposal to Strike off
COLIN MICHAEL HOWELL ALCO HOLDINGS LIMITED Director 2008-09-09 CURRENT 2008-09-09 Liquidation
COLIN MICHAEL HOWELL ASSOCIATION OF EMPLOYMENT MANAGEMENT COMPANIES Director 2008-01-22 CURRENT 2007-11-21 Dissolved 2016-04-05
COLIN MICHAEL HOWELL T S ELECTRONICS LIMITED Director 2004-01-02 CURRENT 1990-08-22 Active
ALAN STUART LITTLE UNITUM HOLDINGS LIMITED Director 2018-01-26 CURRENT 2017-01-26 Active - Proposal to Strike off
ALAN STUART LITTLE PURPLE SHINING LIGHT LTD Director 2017-07-07 CURRENT 2017-07-07 Active - Proposal to Strike off
ALAN STUART LITTLE PENDRAGON CLIENT ACCOUNT LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active
ALAN STUART LITTLE ATLANTIC OPERATIONS LIMITED Director 2011-06-14 CURRENT 2006-08-16 Liquidation
ALAN STUART LITTLE INLINE OUTSOURCING LIMITED Director 2011-06-14 CURRENT 2005-08-12 Liquidation
ALAN STUART LITTLE ATLANTIC UMBRELLA COMPANY LIMITED Director 2011-06-14 CURRENT 2002-05-22 Liquidation
ALAN STUART LITTLE ATLANTIC UMBRELLA SPV LIMITED Director 2011-06-03 CURRENT 2011-06-03 Dissolved 2018-03-20
ALAN STUART LITTLE UNITUM LTD Director 2011-06-01 CURRENT 2010-07-23 Liquidation
ALAN STUART LITTLE AQUA BUBBLE LTD Director 2010-11-23 CURRENT 2010-09-27 Liquidation
ALAN STUART LITTLE UNITUM OPERATIONS LTD Director 2010-10-06 CURRENT 2010-10-06 Liquidation
ALAN STUART LITTLE INVINCIBLEBEE LIMITED Director 2008-12-12 CURRENT 2003-10-24 Dissolved 2015-05-12
ALAN STUART LITTLE YESTERDAY'S GONE LIMITED Director 2008-03-11 CURRENT 2008-03-11 Liquidation

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
2019-05-28GAZ2Final Gazette dissolved via compulsory strike-off
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2018-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LLOYD BENSON
2016-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES CUMBERLAND
2016-07-06AUDAUDITOR'S RESIGNATION
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-15AR0105/04/16 ANNUAL RETURN FULL LIST
2016-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-24AR0105/04/15 ANNUAL RETURN FULL LIST
2015-04-24AD02Register inspection address changed from Pannell House Park Street Guildford Surrey GU1 4HN England to Unitum House 1 the Chase John Tate Road Hertford SG13 7NN
2015-03-12CH01Director's details changed for Mr Colin Michael Howell on 2015-03-12
2015-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-29AR0105/04/14 ANNUAL RETURN FULL LIST
2014-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STUART LITTLE / 01/04/2014
2014-05-29AD03Register(s) moved to registered inspection location
2014-05-29AD02Register inspection address has been changed
2014-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL HOWELL / 01/04/2014
2014-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES CUMBERLAND / 01/04/2014
2014-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LLOYD BENSON / 01/04/2014
2014-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/14 FROM Bluecoats House Bluecoats Avenue Hertford SG14 1PB England
2013-07-29AA01Current accounting period shortened from 30/04/14 TO 05/04/14
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY
2013-04-22AP01DIRECTOR APPOINTED MR TIMOTHY JAMES CUMBERLAND
2013-04-22AP01DIRECTOR APPOINTED MR PHILIP LLOYD BENSON
2013-04-22AP01DIRECTOR APPOINTED MR ALAN STUART LITTLE
2013-04-22AP01DIRECTOR APPOINTED COLIN HOWELL
2013-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2013 FROM 35 FIRS AVENUE LONDON N11 3NE UNITED KINGDOM
2013-04-11RES15CHANGE OF NAME 06/04/2013
2013-04-11CERTNMCOMPANY NAME CHANGED NEW COMPANY CRYSTAL LIMITED CERTIFICATE ISSUED ON 11/04/13
2013-04-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05

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 UMBRELLA LIMITED

Intangible Assets
Patents
We have not found any records of CRYSTAL UMBRELLA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRYSTAL UMBRELLA LIMITED
Trademarks
We have not found any records of CRYSTAL UMBRELLA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CRYSTAL UMBRELLA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Barrow Borough Council 2014-8 GBP £2,167 Professional fees
Barrow Borough Council 2014-7 GBP £716 Professional fees
Barrow Borough Council 2014-6 GBP £3,241 Professional fees
Barrow Borough Council 2014-5 GBP £734 Professional fees
London Borough of Brent 2014-4 GBP £2,128
London Borough of Brent 2014-3 GBP £22,037
London Borough of Brent 2014-2 GBP £4,559
London Borough of Brent 2014-1 GBP £9,575
London Borough of Brent 2013-12 GBP £2,128
London Borough of Brent 2013-11 GBP £14,894
London Borough of Brent 2013-10 GBP £1,748
Hambleton District Council 2013-10 GBP £6,250 Consultants Fees
Hambleton District Council 2013-9 GBP £4,500 Consultants Fees
London Borough of Brent 2013-9 GBP £3,496
London Borough of Brent 2013-8 GBP £2,128
Hambleton District Council 2013-8 GBP £5,500 Consultants Fees
London Borough of Brent 2013-7 GBP £4,407
Hambleton District Council 2013-7 GBP £6,000 Agency & Contracted Staff
Hambleton District Council 2013-6 GBP £4,125 Agency & Contracted Staff
London Borough of Brent 2013-6 GBP £12,994
London Borough of Brent 2013-5 GBP £3,724
Hambleton District Council 2013-5 GBP £5,750 Agency & Contracted Staff
London Borough of Brent 2013-4 GBP £3,040
Hambleton District Council 2013-4 GBP £3,250 Agency & Contracted Staff
London Borough of Brent 2013-3 GBP £4,711
London Borough of Brent 2013-2 GBP £4,559
London Borough of Brent 2012-12 GBP £6,383
London Borough of Brent 2012-11 GBP £1,976
London Borough of Brent 2012-9 GBP £608
London Borough of Brent 2012-7 GBP £1,596
London Borough of Brent 2012-6 GBP £2,736
London Borough of Brent 2012-5 GBP £1,900
London Borough of Brent 2012-4 GBP £5,395

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CRYSTAL UMBRELLA 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 UMBRELLA 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 UMBRELLA 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.
    Need more information?
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    Other companies at postcode SG13 7NN