Cristal Group International Ltd

General information

Name:

Cristal Group International Limited

Office Address:

Tenbury I - Brenchley House School Road TN27 0JW Charing

Number: 10664219

Incorporation date: 2017-03-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cristal Group International Ltd with reg. no. 10664219 has been on the market for 7 years. The Private Limited Company can be reached at Tenbury I - Brenchley House, School Road in Charing and their area code is TN27 0JW. The name transformation from Cristal Credit Holdings to Cristal Group International Ltd occurred on Mon, 29th Jan 2018. This firm's SIC and NACE codes are 63990 and has the NACE code: Other information service activities n.e.c.. December 31, 2022 is the last time when company accounts were reported.

Taking into consideration this particular enterprise's growth, it was necessary to appoint further directors: David L., Jean-Michel C. and Kevin A. who have been collaborating since June 2018 to promote the success of the business. At least one secretary in this firm is a limited company: Tenbury Secretaries Ltd.

Kevin A. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Cristal Group International Ltd 2018-01-29
  • Cristal Credit Holdings Ltd 2017-03-10

Financial data based on annual reports

Company staff

David L.

Role: Director

Appointed: 07 June 2018

Latest update: 6 April 2024

Jean-Michel C.

Role: Director

Appointed: 29 January 2018

Latest update: 6 April 2024

Role: Corporate Secretary

Appointed: 10 March 2017

Address: School Road, Charing, Kent, TN27 0JW, United Kingdom

Latest update: 6 April 2024

Kevin A.

Role: Director

Appointed: 10 March 2017

Latest update: 6 April 2024

People with significant control

Kevin A.
Notified on 10 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-03-10
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
7
Company Age

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