Menna Overview
Here’s a quick overview of CRYSTAL MORTGAGES LIMITED 👀 — a Tamworth, Staffordshire based business that started in 2002.
CRYSTAL MORTGAGES LIMITED
- Company statusactive
- Company No04407643
- Age24 years 3 months Incorporated 2 April 2002
- Officers5
Address
Unit B Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3LZ, England
CRYSTAL MORTGAGES LIMITED is an active company incorporated on 2 April 2002 and based in Tamworth, Staffordshire, England. The company was registered 24 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 04 Jun 2026
Change To A Person With Significant Control
2 Months Ago on 06 May 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 06 May 2026
Change Person Director Company With Change Date
2 Months Ago on 06 May 2026
Change Person Director Company With Change Date
2 Months Ago on 06 May 2026
Change Person Director Company With Change Date
2 Months Ago on 06 May 2026
Change Person Director Company With Change Date
2 Months Ago on 06 May 2026
Change Person Secretary Company With Change Date
2 Months Ago on 06 May 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 09 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 07 Jun 2021
Resolution
5 Years Ago on 15 Apr 2021
Capital Allotment Shares
5 Years Ago on 24 Mar 2021
Memorandum Articles
5 Years Ago on 24 Mar 2021
Resolution
5 Years Ago on 24 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jun 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLEMAN, Wendy | secretary | 01 Oct 2007 | |
| BOND, Richard Derek | director | Apr 1982 | 05 Nov 2019 |
| BREEDEN, Jo David | director | Dec 1982 | 01 Jan 2011 |
| BREEDEN, Toby Alexander | director | Jun 1988 | 05 Nov 2019 |
| CORNS, Kristofer Michael | director | Sep 1981 | 05 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Crystal Specialist Group Limited | 04 Jan 2019 | |
| Mrs Andrea Roberta Dewsbery | Feb 1958 | 06 Apr 2016 |
| Mr Jo David Breeden | Dec 1982 | 06 Apr 2016 |
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SCOTT, Stephen John, SCOTT, Jacqueline are mutual persons.
SCOTT, Stephen John, SCOTT, Jacqueline are mutual persons.
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Menna Overview
Here’s a quick overview of CRYSTAL MORTGAGES LIMITED 👀 — a Tamworth, Staffordshire based business that started in 2002.