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CRYSTALTWIN LIMITED

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

This company is commonly known as Crystaltwin Limited. The company was founded 36 years ago and was given the registration number 02202134. The firm's registered office is in LONDON. You can find them at Suite 272 19-21, Crawford Street, London, . This company's SIC code is 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes.

Company Information

Name:CRYSTALTWIN LIMITED
Company Number:02202134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1987
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Office Address & Contact

Registered Address:Suite 272 19-21, Crawford Street, London, W1H 1PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Bancroft Avenue, London, N2 0AS

Secretary15 January 1998Active
14 Bancroft Avenue, London, N2 0AS

Director15 January 1998Active
14 Bancroft Avenue, London, N2 0AS

Secretary-Active
14 Bancroft Avenue, London, N2 0AS

Secretary20 July 1995Active
14 Bancroft Avenue, London, N2 0AS

Director-Active
14 Bancroft Avenue, London, N2 0AS

Director-Active

People with Significant Control

Mr Timothy Winston Haas
Notified on:10 May 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:United Kingdom
Address:Suite 272 19-21, Crawford Street, London, United Kingdom, W1H 1PJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type micro entity.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-09-05Accounts

Accounts with accounts type total exemption full.

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2021-03-07Address

Change registered office address company with date old address new address.

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2021-02-28Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2020-01-25Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2019-02-03Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type total exemption full.

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2018-03-13Accounts

Accounts amended with accounts type total exemption full.

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2018-01-27Confirmation statement

Confirmation statement with no updates.

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2017-08-10Accounts

Accounts with accounts type total exemption full.

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2017-04-26Accounts

Accounts amended with accounts type total exemption small.

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2017-01-12Accounts

Accounts amended with accounts type total exemption small.

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2017-01-10Accounts

Accounts amended with accounts type total exemption small.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-07-08Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts amended with accounts type total exemption small.

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2015-09-03Accounts

Accounts with accounts type total exemption small.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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