General information

Name:

Crystal Cover Ltd

Office Address:

Orion House 14 Barn Hill PE9 2AE Stamford

Number: 09551838

Incorporation date: 2015-04-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Crystal Cover started its business in 2015 as a Private Limited Company under the ID 09551838. This business has operated for 9 years and the present status is active. The company's office is located in Stamford at Orion House. You can also locate the company by its zip code, PE9 2AE. This Crystal Cover Limited business was recognized under three different company names before it adapted the current name. This firm first started under the name of of E-squirrel to be switched to Stamford Bond on 2019-05-24. Its third business name was name until 2016. This business's classified under the NACE and SIC code 66290, that means Other activities auxiliary to insurance and pension funding. Crystal Cover Ltd released its account information for the period up to April 30, 2022. The company's most recent annual confirmation statement was filed on April 20, 2023.

Right now, this particular limited company is directed by 1 managing director: Steven M., who was designated to this position in 2024. Since 2019 Gerald R., had been performing the duties for the limited company until the resignation two years ago. Furthermore another director, namely Roger C. resigned in 2019.

  • Previous company's names
  • Crystal Cover Limited 2019-05-24
  • E-squirrel Limited 2017-07-06
  • Stamford Bond Limited 2016-02-24
  • Tuto Lending Limited 2015-04-20

Financial data based on annual reports

Company staff

Steven M.

Role: Director

Appointed: 26 January 2024

Latest update: 12 April 2024

People with significant control

Executives with significant control over the firm are: Kim B. owns 1/2 or less of company shares. Sarah B. owns 1/2 or less of company shares.

Kim B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Sarah B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Gerald R.
Notified on 12 October 2020
Ceased on 7 April 2022
Nature of control:
1/2 or less of shares
Roger C.
Notified on 13 July 2017
Ceased on 30 April 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts 9 January 2017
Start Date For Period Covered By Report 2015-04-20
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 9 January 2017
Annual Accounts 12 January 2018
Start Date For Period Covered By Report 2016-05-01
Date Approval Accounts 12 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on March 4, 2024 (TM01)
filed on: 4th, March 2024
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
9
Company Age

Similar companies nearby

Closest companies