Chrystal Holdings Limited. Head office in Manchester. Check Director.

Chrystal Holdings Limited, Manchester

Chrystal Holdings Limited is a private limited company. Situated at 500 Styal Road, Manchester M22 5HQ, this 21 years old company was incorporated on 2003-01-22 and is officially classified as "activities of financial services holding companies" (SIC code: 64205).
3 directors can be found in the business: David C. (appointed on 20 September 2023), Andrew B. (appointed on 22 January 2003), Kevin N. (appointed on 22 January 2003). Among the secretaries (1 in total), we can name: Janie B. (appointed on 01 November 2023).

About
Name: Chrystal Holdings Limited
Number: 04644613
Incorporation date: 2003-01-22
End of financial year: 31 December


Address:	500 Styal Road Manchester M22 5HQ
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Kevin N.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Andrew B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The date for Chrystal Holdings Limited confirmation statement filing is 2024-02-05. The latest confirmation statement was submitted on 2023-01-22. The target date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Kevin N. that owns 1/2 or less of shares, 1/2 or less of voting rights. Andrew B. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
SH08	Change of share class name or designation filed on: 21st, April 2024 \| capital	Free Download (2 pages)

Type		Free download
SH08	Change of share class name or designation filed on: 21st, April 2024 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, April 2024 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 20th, April 2024 \| incorporation	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 20th, December 2021 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 30th, December 2020 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 5th, October 2019 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 8th, October 2018 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 2nd, October 2017 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 2nd, October 2016 \| accounts	Free Download (26 pages)
AR01	Annual return made up to January 22, 2016 with full list of members filed on: 3rd, March 2016 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 14th, October 2015 \| accounts	Free Download (22 pages)
AR01	Annual return made up to January 22, 2015 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 23, 2015: 240.00 GBP capital
AA	Group of companies' accounts made up to December 31, 2013 filed on: 2nd, October 2014 \| accounts	Free Download (22 pages)
AR01	Annual return made up to January 22, 2014 with full list of members filed on: 15th, February 2014 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 18th, September 2013 \| accounts	Free Download (21 pages)
AR01	Annual return made up to January 22, 2013 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 22nd, August 2012 \| accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 7th, June 2012 \| accounts	Free Download (21 pages)
AR01	Annual return made up to January 22, 2012 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (5 pages)
AR01	Annual return made up to January 22, 2011 with full list of members filed on: 10th, February 2011 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 2nd, October 2010 \| accounts	Free Download (21 pages)
AR01	Annual return made up to January 22, 2010 with full list of members filed on: 18th, February 2010 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 14th, September 2009 \| accounts	Free Download (21 pages)
363a	Annual return made up to February 12, 2009 filed on: 12th, February 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 21st, October 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to February 5, 2008 filed on: 5th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to February 5, 2008 filed on: 5th, February 2008 \| annual return	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 18th, October 2007 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 18th, October 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to February 15, 2007 filed on: 15th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to February 15, 2007 filed on: 15th, February 2007 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 19th, December 2006 \| resolution	Free Download (1 page)
169	Purchased 60 own shares on December 1, 2006. Value of each share 1 £, total number of shares: 240. filed on: 19th, December 2006 \| capital	Free Download (2 pages)
169	Purchased 60 own shares on December 1, 2006. Value of each share 1 £, total number of shares: 240. filed on: 19th, December 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 19th, December 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, December 2006 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 15th, December 2006 \| resolution	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2005 filed on: 21st, November 2006 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 21st, November 2006 \| accounts	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, March 2006 \| resolution	Free Download (21 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, March 2006 \| resolution	Free Download (21 pages)
363a	Annual return made up to February 8, 2006 filed on: 8th, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to February 8, 2006 filed on: 8th, February 2006 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 17th, October 2005 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 17th, October 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to April 8, 2005 filed on: 8th, April 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to April 8, 2005 filed on: 8th, April 2005 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 31st, October 2004 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 31st, October 2004 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 8th, October 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 8th, October 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to February 14, 2004 filed on: 14th, February 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 14/02/04 annual return
363s	Annual return made up to February 14, 2004 filed on: 14th, February 2004 \| annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 22nd, January 2003 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 22nd, January 2003 \| incorporation	Free Download (19 pages)

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