CRYSTAL MORTGAGES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crystal Mortgages Limited. The company was founded 22 years ago and was given the registration number 04407643. The firm's registered office is in TAMWORTH. You can find them at Unit A Ventura House, Ventura Park Road, Tamworth, Staffordshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	CRYSTAL MORTGAGES LIMITED
Company Number	:	04407643
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 April 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Unit A Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3LZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit A, Ventura House, Ventura Park Road, Tamworth, England, B78 3LZ	Secretary	01 October 2007	Active
Unit A, Ventura House, Ventura Park Road, Tamworth, England, B78 3LZ	Director	05 November 2019	Active
Unit A, Ventura House, Ventura Park Road, Tamworth, England, B78 3LZ	Director	01 January 2011	Active
Unit A, Ventura House, Ventura Park Road, Tamworth, England, B78 3LZ	Director	05 November 2019	Active
Unit A, Ventura House, Ventura Park Road, Tamworth, England, B78 3LZ	Director	05 November 2019	Active
Firs Cottage 223 Walsall Road, Four Oaks, Sutton Coldfield, B74 4QA	Secretary	02 June 2005	Active
15 The Moorlands, Sutton Coldfield, B74 2RF	Secretary	26 April 2002	Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL	Nominee Secretary	02 April 2002	Active
6 Astor House, 282 Lichfield Road, Sutton Coldfield, B74 2UG	Corporate Secretary	30 September 2003	Active
223 Walsall Road, Four Oaks, Sutton Coldfield, B74 4DA	Director	15 June 2004	Active
46 Richmond Croft, Great Barr, Birmingham, B42 1NX	Director	16 June 2003	Active
Unit A, Ventura House, Ventura Park Road, Tamworth, England, B78 3LZ	Director	26 April 2002	Active
8 Stonehaven, Amington, Tamworth, B77 3QX	Director	26 April 2002	Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL	Nominee Director	02 April 2002	Active
25, Farleigh Drive, Wolverhampton, WV3 8HF	Director	01 January 2006	Active
106a Main Street, Cairneyhill, Dunfermline, KY12 8QU	Director	13 April 2004	Active

People with Significant Control

Crystal Specialist Group Limited
Notified on	:	04 January 2019
Status	:	Active
Country of residence	:	England
Address	:	Unit A, Ventura House, Ventura Park Road, Tamworth, England, B78 3LZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Andrea Roberta Dewsbery
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1958
Nationality	:	British
Country of residence	:	England
Address	:	Unit A, Ventura House, Tamworth, England, B78 3LZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Jo David Breeden
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1982
Nationality	:	British
Country of residence	:	England
Address	:	Unit A, Ventura House, Tamworth, England, B78 3LZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

CRYSTAL MORTGAGES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement