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.
| 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 | : |
|
| Registered Address | : | Unit A Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3LZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Officers | Change person director company with change date. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-15 | Resolution | Resolution. | Download |
| 2021-03-24 | Capital | Capital allotment shares. | Download |
| 2021-03-24 | Incorporation | Memorandum articles. | Download |
| 2021-03-24 | Resolution | Resolution. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-21 | Officers | Appoint person director company with name date. | Download |
| 2019-11-21 | Officers | Appoint person director company with name date. | Download |
| 2019-11-21 | Officers | Appoint person director company with name date. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-07 | Officers | Termination director company with name termination date. | Download |
| 2018-09-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-26 | Officers | Change person director company with change date. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
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