General information

Name:

Crystal Sigma Limited

Office Address:

657 North Circular Road London NW2 7AY

Number: 04902311

Incorporation date: 2003-09-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as Crystal Sigma Ltd. This firm was founded twenty one years ago and was registered with 04902311 as the reg. no. The office of the company is located in Neasden. You can reach it at 657 North Circular Road, London. The firm current name is Crystal Sigma Ltd. This firm's previous associates may remember the company also as C & R Crystal Air Conditioning, which was used up till 2008-09-30. This firm's SIC and NACE codes are 43220 - Plumbing, heat and air-conditioning installation. The most recent financial reports describe the period up to Thu, 31st Mar 2022 and the latest confirmation statement was filed on Sun, 17th Sep 2023.

At present, this specific company is directed by 1 managing director: Mohammad R., who was selected to lead the company on 2003-09-17. The following company had been guided by Ros V. till October 2023. As a follow-up a different director, including Mohammed B. gave up the position on 2015-09-30.

  • Previous company's names
  • Crystal Sigma Ltd 2008-09-30
  • C & R Crystal Air Conditioning Ltd 2003-09-17

Financial data based on annual reports

Company staff

Mohammad R.

Role: Director

Appointed: 17 September 2003

Latest update: 16 January 2024

People with significant control

The companies with significant control over this firm are: Riaz & Sons Holding Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Ballards Lane, N3 1XW, United Kingdom and was registered as a PSC under the reg no 10768072.

Riaz & Sons Holding Ltd
Address: 35 Ballards Lane, London, United Kingdom, N3 1XW, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10768072
Notified on 12 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mohammad R.
Notified on 6 April 2016
Ceased on 12 May 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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023
Annual Accounts
Start Date For Period Covered By Report 01/04/2022
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
20
Company Age

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