This company is commonly known as Crystal Motor Group Limited. The company was founded 21 years ago and was given the registration number 04813767. The firm's registered office is in CAMBRIDGE. You can find them at Airport House, The Airport, Cambridge, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.
| Name | : | CRYSTAL MOTOR GROUP LIMITED |
|---|---|---|
| Company Number | : | 04813767 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Airport House, The Airport, Cambridge, CB5 8RY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA | Secretary | 09 March 2023 | Active |
| C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, United Kingdom, MK10 0BN | Director | 29 November 2023 | Active |
| C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, United Kingdom, MK10 0BN | Director | 30 January 2023 | Active |
| Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA | Director | 30 March 2023 | Active |
| C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, United Kingdom, MK10 0BN | Director | 01 September 2022 | Active |
| Orchard House, Graeme Road, Sutton, PE5 7XE | Secretary | 24 September 2007 | Active |
| Orchard House, Graeme Road, Sutton, PE5 7XE | Secretary | 16 July 2003 | Active |
| Airport House, The Airport, Cambridge, England, CB5 8RY | Secretary | 25 March 2015 | Active |
| Airport House, The Airport, Cambridge, England, CB5 8RY | Secretary | 08 August 2014 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 June 2003 | Active |
| Orchard House, Graeme Road, Sutton, PE5 7XE | Director | 16 July 2003 | Active |
| Orchard House, Graeme Road, Sutton, PE5 7XE | Director | 16 July 2003 | Active |
| Airport House, The Airport, Cambridge, CB5 8RY | Director | 02 January 2019 | Active |
| C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, United Kingdom, MK10 0BN | Director | 01 July 2022 | Active |
| Airport House, The Airport, Cambridge, England, CB5 8RY | Director | 08 August 2014 | Active |
| Icomb Grange, Icomb, Cheltenham, United Kingdom, GL54 1JE | Director | 24 September 2007 | Active |
| Airport House, The Airport, Cambridge, England, CB5 8RY | Director | 08 August 2014 | Active |
| 6 Tannery Lane, Odell, MK43 7AJ | Director | 24 September 2007 | Active |
| C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, United Kingdom, MK10 0BN | Director | 01 July 2022 | Active |
| Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA | Director | 01 July 2022 | Active |
| Airport House, The Airport, Cambridge, England, CB5 8RY | Director | 08 August 2014 | Active |
| Airport House, The Airport, Cambridge, England, CB5 8RY | Director | 08 August 2014 | Active |
| Airport House, The Airport, Cambridge, England, CB5 8RY | Director | 02 April 2015 | Active |
| Airport House, The Airport, Cambridge, England, CB5 8RY | Director | 08 August 2014 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 27 June 2003 | Active |
| Cmg 2007 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, United Kingdom, MK10 0BN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Resolution | Resolution. | Download |
| 2024-03-01 | Capital | Capital allotment shares. | Download |
| 2024-03-01 | Capital | Legacy. | Download |
| 2024-03-01 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-03-01 | Insolvency | Legacy. | Download |
| 2024-03-01 | Resolution | Resolution. | Download |
| 2024-02-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-02-06 | Accounts | Legacy. | Download |
| 2023-12-28 | Other | Legacy. | Download |
| 2023-12-28 | Other | Legacy. | Download |
| 2023-12-08 | Officers | Appoint person director company with name date. | Download |
| 2023-12-01 | Officers | Termination director company with name termination date. | Download |
| 2023-12-01 | Officers | Termination director company with name termination date. | Download |
| 2023-09-18 | Address | Move registers to sail company with new address. | Download |
| 2023-09-18 | Address | Change sail address company with new address. | Download |
| 2023-08-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-12 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2023-03-31 | Officers | Appoint person director company with name date. | Download |
| 2023-03-10 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-10 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-23 | Officers | Change person director company with change date. | Download |
| 2023-02-06 | Officers | Appoint person director company with name date. | Download |
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