About

Registered Number: 09911508
Date of Incorporation: 10/12/2015 (5 years and 4 months ago)
Company Status: Active
Registered Address: Unit 5 Ingley Works 13 River Road, Barking, Essex, IG11 0HE,

 

Crystal Car Hire Ltd was registered on 10 December 2015 and has its registered office in Essex, it's status at Companies House is "Active". We don't know the number of employees at this organisation. The companies directors are Mahmood, Azher, Iqbal Anjum, Sandra, Malik, Farhan Istikhar.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAHMOOD, Azher 11 December 2018 - 1
IQBAL ANJUM, Sandra 10 March 2016 14 October 2016 1
MALIK, Farhan Istikhar 14 October 2016 11 December 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Sandra Iqbal Anjum/
1984-09
Individual person with significant control Belgian/
England
  • Ownership of shares - above 75%
Mr Farhan Istikhar Malik/
1985-11
Individual person with significant control Pakistani/
England
  • Ownership of shares - above 75%
Mr Azher Mahmood/
1969-05
Individual person with significant control Pakistani/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 24 December 2019
CH01 - Change of particulars for director 22 November 2019
PSC04 - N/A 21 November 2019
AAMD - Amended Accounts 05 November 2019
AAMD - Amended Accounts 05 November 2019
AA - Annual Accounts 23 October 2019
CS01 - N/A 13 December 2018
CS01 - N/A 12 December 2018
PSC01 - N/A 12 December 2018
TM01 - Termination of appointment of director 12 December 2018
AP01 - Appointment of director 11 December 2018
PSC07 - N/A 11 December 2018
AA - Annual Accounts 30 September 2018
CS01 - N/A 10 July 2018
AA - Annual Accounts 09 September 2017
AD01 - Change of registered office address 27 July 2017
CH01 - Change of particulars for director 17 June 2017
AD01 - Change of registered office address 17 June 2017
CS01 - N/A 06 June 2017
AP01 - Appointment of director 05 June 2017
TM01 - Termination of appointment of director 05 June 2017
CS01 - N/A 09 December 2016
AP01 - Appointment of director 10 March 2016
TM01 - Termination of appointment of director 09 March 2016
AD01 - Change of registered office address 09 March 2016
NEWINC - New incorporation documents 10 December 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.