About

Registered Number: 04363930
Date of Incorporation: 30/01/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: 21 Progress Business Centre, Crystal House, Whittle Parkway, Slough, Berkshire, SL1 6DQ

 

Crystal Finances Ltd was established in 2002. We don't currently know the number of employees at this organisation. There is one director listed as Miah, Abul Kashem Moniul Reza for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MIAH, Abul Kashem Moniul Reza 22 April 2002 03 February 2010 1

Filing History

Document Type Date
CS01 - N/A 30 January 2020
AA - Annual Accounts 31 October 2019
AD01 - Change of registered office address 17 April 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 31 October 2017
TM02 - Termination of appointment of secretary 22 August 2017
PSC01 - N/A 22 August 2017
PSC07 - N/A 22 August 2017
TM01 - Termination of appointment of director 22 August 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 27 October 2016
AAMD - Amended Accounts 12 April 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 31 October 2014
AAMD - Amended Accounts 29 April 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 16 September 2011
SH01 - Return of Allotment of shares 15 September 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
TM01 - Termination of appointment of director 03 February 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 24 March 2009
AA - Annual Accounts 17 February 2009
363s - Annual Return 02 September 2008
AA - Annual Accounts 08 February 2008
363s - Annual Return 13 February 2007
RESOLUTIONS - N/A 07 December 2006
AA - Annual Accounts 05 December 2006
363s - Annual Return 03 March 2006
AA - Annual Accounts 07 December 2005
363s - Annual Return 29 March 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 08 March 2004
AA - Annual Accounts 03 December 2003
363s - Annual Return 13 April 2003
288a - Notice of appointment of directors or secretaries 16 May 2002
288a - Notice of appointment of directors or secretaries 16 May 2002
287 - Change in situation or address of Registered Office 06 February 2002
288a - Notice of appointment of directors or secretaries 06 February 2002
288a - Notice of appointment of directors or secretaries 06 February 2002
288b - Notice of resignation of directors or secretaries 05 February 2002
288b - Notice of resignation of directors or secretaries 05 February 2002
287 - Change in situation or address of Registered Office 05 February 2002
NEWINC - New incorporation documents 30 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.