This company is commonly known as Crystal Bpo Limited. The company was founded 20 years ago and was given the registration number 04893474. The firm's registered office is in LONDON. You can find them at Black Sea House, 72 Wilson Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | CRYSTAL BPO LIMITED |
|---|---|---|
| Company Number | : | 04893474 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 September 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Black Sea House, 72 Wilson Street, London, EC2A 2DH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26, Riversfield Road, Enfield, England, EN1 3DJ | Director | 09 March 2020 | Active |
| 39 Westfield Road, Barnehurst, DA7 6LS | Secretary | 10 September 2003 | Active |
| Rivington House, 82 Great Eastern Street, London, England, EC2A 3JF | Corporate Secretary | 01 September 2004 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 09 September 2003 | Active |
| Black Sea House, 72 Wilson Street, London, EC2A 2DH | Director | 10 November 2016 | Active |
| 218 Bellegrove Road, Welling, DA16 3RT | Director | 10 September 2003 | Active |
| 39 Westfield Road, Barnehurst, DA7 6LS | Director | 10 September 2003 | Active |
| Black Sea House, 72 Wilson Street, London, EC2A 2DH | Director | 23 May 2019 | Active |
| Black Sea House, 72 Wilson Street, London, EC2A 2DH | Director | 10 November 2016 | Active |
| 9f, Cabbell Street, London, United Kingdom, NW1 5AZ | Director | 29 March 2005 | Active |
| Black Sea House, 72 Wilson Street, London, EC2A 2DH | Director | 27 September 2018 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 09 September 2003 | Active |
| 9f, Cabbell Street, London, United Kingdom, NW1 5AZ | Corporate Director | 12 June 2012 | Active |
| Mr Warren Ajoodha | ||
| Notified on | : | 18 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 26, Riversfield Road, Enfield, England, EN1 3DJ |
| Nature of control | : |
|
| Mr Eric Hillman | ||
| Notified on | : | 23 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 2019 |
| Nationality | : | British |
| Address | : | Black Sea House, 72 Wilson Street, London, EC2A 2DH |
| Nature of control | : |
|
| Ipe Ventures Limited | ||
| Notified on | : | 23 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 73, New Bond Street, London, England, W1S 1RS |
| Nature of control | : |
|
| Mr Enamur Rahman | ||
| Notified on | : | 27 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1977 |
| Nationality | : | British |
| Address | : | Black Sea House, 72 Wilson Street, London, EC2A 2DH |
| Nature of control | : |
|
| Mr Warren Ajoodha | ||
| Notified on | : | 10 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1983 |
| Nationality | : | British |
| Address | : | Black Sea House, 72 Wilson Street, London, EC2A 2DH |
| Nature of control | : |
|
| Mr Erick Hillman | ||
| Notified on | : | 10 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | British |
| Address | : | Black Sea House, 72 Wilson Street, London, EC2A 2DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-17 | Change of name | Certificate change of name company. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-18 | Officers | Termination director company with name termination date. | Download |
| 2020-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-09 | Officers | Appoint person director company with name date. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-24 | Officers | Termination director company with name termination date. | Download |
| 2019-05-23 | Officers | Appoint person director company with name date. | Download |
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