Crystal Classics Limited
- Company number
- 03841468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Sep 1999
- Nature of business
- Non-specialised wholesale trade
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PENDLEBURY, Michael | Director | 8 Jan 2006 | |
| WOODHEAD, Alfred Timothy | Director | 1 Jan 2003 | |
| ABLESAFE LIMITED | Corporate-Secretary | 17 Oct 2002 | |
| CHADWICK, Michele Yvonne Madeleine | Director | 1 Jun 2005 | 8 Jan 2006 |
| BRUCE, Emma Louise | Director | 22 Jan 2001 | 8 Jan 2006 |
| BRUCE, Ian | Director | 30 Sep 1999 | 8 Jan 2006 |
| HUTTON, Nicholas Toby | Director | 22 Jan 2001 | 17 Oct 2002 |
| BRUCE, Emma Louise | Secretary | 30 Sep 1999 | 17 Oct 2002 |
| EDNEY, Peter William | Director | 14 Sep 1999 | 30 Sep 1999 |
| ABLESAFE LIMITED | Corporate-Secretary | 14 Sep 1999 | 30 Sep 1999 |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate-Nominee-Secretary | 14 Sep 1999 | 14 Sep 1999 |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate-Nominee-Director | 14 Sep 1999 | 14 Sep 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alfred Timothy Woodhead | Ownership Of Shares 50 To 75 Percent | 9 Apr 2016 | |
| Michael Pendlebury | Ownership Of Shares 25 To 50 Percent | 9 Apr 2016 | |
| Mr Alfred Timothy Woodhead | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 15 Oct 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £461,505 | £322,575 | 10 |
| 31 Dec 2024 | £595,504 | £498,343 | 10 |
| 31 Dec 2023 | £642,798 | £607,070 | 10 |
| 31 Dec 2022 | £678,385 | £575,797 | 10 |
| 31 Dec 2021 | £608,621 | £729,113 | 10 |
| 31 Dec 2020 | £441,468 | £459,292 | 10 |
| 31 Dec 2019 | £367,836 | £320,692 | 10 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | £168,536 | £85,316 | - |
| 31 Dec 2014 | £158,527 | - | - |
| 31 Dec 2013 | £134,590 | £105,396 | - |
| 31 Dec 2012 | £152,453 | £128,164 | - |
| 31 Dec 2011 | £150,096 | £95,504 | - |
| 31 Dec 2010 | £155,328 | £119,425 | - |
| 31 Dec 2009 | £201,300 | £139,255 | - |
| 31 Dec 2008 | £141,391 | £51,497 | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
Connections
Directors’ other companies
- ABLESAFE LIMITED - Corporate-Secretary at Jeremy Court Limited
- ABLESAFE LIMITED - Corporate-Secretary at Hanway Residents Limited
- ABLESAFE LIMITED - Corporate-Secretary at Markelin Limited
- ABLESAFE LIMITED - Corporate-Secretary at Sloane Gardens Residents Association Limited