OpenCompanies

Crystal Group Limited

Company number
05552547
Status
Active
Type
Private Limited Company
Incorporated
2 Sep 2005
Nature of business
Other manufacturing n.e.c.

Registered office

Crystal House
Unit 1 King George Close
Romford
RM7 7PN

Previous names

  • Demonvale Limited (until 26 Oct 2005)

Officers

NameRoleAppointedResigned
TOWNSEND, Agnieszka Director 31 May 2024
BOLAND, Agostina Giuseppina Anna Director 1 Nov 2016
BALLARD, Michael Brian Director 30 Nov 2011 31 May 2024
ODDI, John Anthony Ettore Director 21 Sep 2005 1 Nov 2016
BOLAND, Agostina Giuseppina Anna Secretary 21 Sep 2005 1 Nov 2016
TARRAN JONES, Martin Director 21 Sep 2005 30 Nov 2011
THE COMPANY REGISTRATION AGENTS LIMITED Corporate-Nominee-Secretary 2 Sep 2005 21 Sep 2005
LUCIENE JAMES LIMITED Corporate-Nominee-Director 2 Sep 2005 21 Sep 2005

Control

NameNature of controlNotifiedCeased
Crystal Investments Holdings Ltd Ownership Of Shares 75 To 100 Percent 6 Jan 2022
Mr John Anthony Ettore Oddi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 2 Sep 2016 6 Jan 2022

Accounts

Year ended Employees
1 Feb 2026 Dormant 0
2 Feb 2025 2
28 Jan 2024 -
29 Jan 2023 -
30 Jan 2022 -
31 Jan 2021 -
27 Oct 2019 -
28 Oct 2018 -
29 Oct 2017 -
30 Oct 2016 -
1 Nov 2015 -
26 Oct 2014 -
27 Oct 2013 -
28 Oct 2012 -
31 Oct 2011 -
31 Oct 2010 -
1 Nov 2009 -
2 Nov 2008 -
28 Oct 2007 -
29 Oct 2006 -

Connections

Controls

Directors’ other companies

Companies at the same address

Data