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Crystal Rental Services Limited, CR4 3WZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CRYSTAL RENTAL SERVICES LIMITED

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

This company is commonly known as Crystal Rental Services Limited. The company was founded 14 years ago and was given the registration number 07103878. The firm's registered office is in MITCHAM. You can find them at 37 Varley Way, , Mitcham, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:CRYSTAL RENTAL SERVICES LIMITED
Company Number:07103878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:37 Varley Way, Mitcham, England, CR4 3WZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Varley Way, Mitcham, England, CR4 3WZ

Director10 October 2019Active
21, Holiday Square, London, England, SW11 2HR

Secretary14 December 2009Active
1, Whitlock Drive, London, England, SW19 6SJ

Director01 February 2021Active
112, Clarence Avenue, New Malden, England, KT3 3DZ

Director26 June 2014Active
112, Clarence Avenue, New Malden, United Kingdom, KT3 3DZ

Director01 May 2014Active
37, Varley Way, Mitcham, England, CR4 3WZ

Director14 December 2009Active
32, Sandy Lane, Mitcham, England, CR4 2HD

Director01 November 2012Active
Marshall House, Suite 21/25, 124 Middleton Road, Morden, England, SM4 6RW

Director01 January 2017Active
7, Culsac Road, Surbiton, United Kingdom, KT6 7ST

Director01 May 2014Active

People with Significant Control

Mr Imran Ahmed Sheikh
Notified on:10 October 2019
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:37, Varley Way, Mitcham, England, CR4 3WZ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Mubarak Ahmad
Notified on:06 April 2017
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:112 Clarence Avenue, New Malden, England, KT3 3DZ
Nature of control:
  • Voting rights 75 to 100 percent
Mr Asif Ahmad Sulemani
Notified on:01 January 2017
Status:Active
Date of birth:November 1996
Nationality:British
Country of residence:England
Address:Marshall House, Suite 21/25, 124 Middleton Road, Morden, England, SM4 6RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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