Crystal Motor Group Limited. Head office in Milton Keynes. Check Director.

Crystal Motor Group Limited, Milton Keynes

Crystal Motor Group Limited is a private limited company. Previously, it was named Crystal Of Grantham Limited (changed on 2005-02-16). Registered at C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes MK10 0BN, the aforementioned 20 years old business was incorporated on 2003-06-27 and is classified as "maintenance and repair of motor vehicles" (SIC: 45200), "sale of new cars and light motor vehicles" (SIC code: 45111), "sale of used cars and light motor vehicles" (SIC code: 45112).
4 directors can be found in the enterprise: Martin C. (appointed on 29 November 2023), James M. (appointed on 30 March 2023), Mark H. (appointed on 30 January 2023). Moving on to the secretaries (1 in total), we can name: Martin L. (appointed on 09 March 2023).

About
Name: Crystal Motor Group Limited
Number: 04813767
Incorporation date: 2003-06-27
End of financial year: 31 March


Address:	C/o Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes MK10 0BN
SIC code:	45200 - Maintenance and repair of motor vehicles 45111 - Sale of new cars and light motor vehicles 45112 - Sale of used cars and light motor vehicles

Company staff

People with significant control

Cmg 2007 Limited

6 April 2016

Address	C/O Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom
Legal authority	England
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies (England & Wales)
Registration number	06275636
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Crystal Motor Group Limited confirmation statement filing is 2024-07-11. The last confirmation statement was filed on 2023-06-27. The date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only business Cmg 2007 Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Greyfriars Court, MK10 0BN Milton Keynes, Buckinghamshire.

Company filing

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AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 6th, February 2024 \| accounts	Free Download (20 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 6th, February 2024 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 6th, February 2024 \| accounts	Free Download (87 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 12th, January 2023 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 12th, January 2023 \| accounts	Free Download (95 pages)
AA01	Extension of current accouting period to March 31, 2022 filed on: 21st, December 2021 \| accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, October 2021 \| accounts	Free Download (174 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 14th, October 2021 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 6th, November 2020 \| accounts	Free Download (160 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 6th, November 2020 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, July 2019 \| accounts	Free Download (146 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 16th, July 2019 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 12th, June 2018 \| accounts	Free Download (138 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 12th, June 2018 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 6th, July 2017 \| accounts	Free Download (105 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 6th, July 2017 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to June 27, 2016 filed on: 13th, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 13, 2016: 250000.00 GBP capital
AA	Full accounts data made up to December 31, 2015 filed on: 9th, June 2016 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to June 27, 2015 filed on: 24th, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 24, 2015: 250000.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 22nd, June 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to June 27, 2014 filed on: 9th, July 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 9, 2014: 250000.00 GBP capital
AA	Medium company financial statements for the year ending on December 31, 2013 filed on: 24th, April 2014 \| accounts	Free Download (25 pages)
AA	Medium company financial statements for the year ending on December 31, 2012 filed on: 3rd, October 2013 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to June 27, 2013 filed on: 11th, July 2013 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 27, 2012 filed on: 9th, July 2012 \| annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on December 31, 2011 filed on: 19th, June 2012 \| accounts	Free Download (22 pages)
AA	Medium company financial statements for the year ending on December 31, 2010 filed on: 9th, September 2011 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to June 27, 2011 filed on: 27th, July 2011 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 27, 2010 filed on: 14th, July 2010 \| annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on December 31, 2009 filed on: 13th, July 2010 \| accounts	Free Download (24 pages)
363a	Period up to July 15, 2009 - Annual return with full member list filed on: 15th, July 2009 \| annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on December 31, 2008 filed on: 24th, June 2009 \| accounts	Free Download (24 pages)
363a	Period up to July 25, 2008 - Annual return with full member list filed on: 25th, July 2008 \| annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on December 31, 2007 filed on: 18th, July 2008 \| accounts	Free Download (25 pages)
363a	Period up to July 30, 2007 - Annual return with full member list filed on: 30th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to July 30, 2007 - Annual return with full member list filed on: 30th, July 2007 \| annual return	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 21st, June 2007 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 21st, June 2007 \| accounts	Free Download (8 pages)
363a	Period up to February 26, 2007 - Annual return with full member list filed on: 26th, February 2007 \| annual return	Free Download (2 pages)
363a	Period up to February 26, 2007 - Annual return with full member list filed on: 26th, February 2007 \| annual return	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 10th, October 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 10th, October 2006 \| accounts	Free Download (7 pages)
363a	Period up to October 17, 2005 - Annual return with full member list filed on: 17th, October 2005 \| annual return	Free Download (3 pages)
363a	Period up to October 17, 2005 - Annual return with full member list filed on: 17th, October 2005 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 6th, April 2005 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 6th, April 2005 \| accounts	Free Download (7 pages)
363s	Period up to June 28, 2004 - Annual return with full member list filed on: 28th, June 2004 \| annual return	Free Download (7 pages)
363s	Period up to June 28, 2004 - Annual return with full member list filed on: 28th, June 2004 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 5th, April 2004 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 5th, April 2004 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 13th, December 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 13th, December 2003 \| accounts	Free Download (1 page)

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