Menna Overview
Here’s a quick overview of CRYSTALHAVEN LIMITED 👀 — a London based business that started in 2000.
CRYSTALHAVEN LIMITED
- Company statusactive
- Company No04061185
- Age25 years 11 months Incorporated 29 August 2000
- Officers2
Address
3rd Floor East, 12 Bridewell Place, London, EC4V 6AP
CRYSTALHAVEN LIMITED is an active company incorporated on 29 August 2000 and based in London. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 29 December 2024. Next accounts due by 29 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 03 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Memorandum Articles
3 Years Ago on 22 Feb 2023
Resolution
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Nov 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 04 Jul 2018
Change Corporate Secretary Company With Change Date
8 Years Ago on 24 Oct 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 16 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 30 Jun 2017
Notification Of A Person With Significant Control
9 Years Ago on 30 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 19 Dec 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LINCOLN SECRETARIES LIMITED | corporate secretary | 30 Apr 2004 | |
| HULME, Sarah Lynn | director | Jul 1946 | 09 Jun 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Giuseppina Orlandi | Mar 1934 | 06 Apr 2016 |
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Here’s a quick overview of CRYSTALHAVEN LIMITED 👀 — a London based business that started in 2000.