• UK
  • CRYSTALHAVEN LIMITED - 3rd Floor East, 12 Bridewell Place, London, EC4V 6AP, United Kingdom

Company Information

Company registration number
04061185
Company Status
LIVE
Country
United Kingdom
Registered Address
3rd Floor East
12 Bridewell Place
London
EC4V 6AP
3rd Floor East, 12 Bridewell Place, London, EC4V 6AP UK

Management

Managing Directors
HULME, Sarah Lynn
Company secretaries
LINCOLN SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2000-08-29
Age Of Company
2000-08-29 23 years
SIC/NACE
96090

Ownership

Beneficial Owners
Ms Giuseppina Orlandi

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-29
Last Date: 2022-12-31
Last Return Made Up To:
2012-08-29
Annual Return
Due Date: 2024-07-12
Last Date: 2023-06-28

CRYSTALHAVEN LIMITED Company Description

CRYSTALHAVEN LIMITED is a ltd registered in United Kingdom with the Company reg no 04061185. Its current trading status is "live". It was registered 2000-08-29. It has declared SIC or NACE codes as "96090". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-08-29.It can be contacted at 3Rd Floor East .
More information

Get CRYSTALHAVEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Crystalhaven Limited - 3rd Floor East, 12 Bridewell Place, London, EC4V 6AP, United Kingdom

2000-08-29 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2023-02-22) - RESOLUTIONS

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  • memorandum-articles (2023-02-22) - MA

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  • confirmation-statement-with-no-updates (2023-07-04) - CS01

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  • change-account-reference-date-company-previous-shortened (2023-09-26) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2023-12-19) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-12-13) - AA

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  • confirmation-statement-with-no-updates (2022-06-28) - CS01

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  • confirmation-statement-with-no-updates (2021-06-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-11-16) - AA

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  • change-account-reference-date-company-previous-shortened (2021-09-30) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA

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  • confirmation-statement-with-no-updates (2020-07-03) - CS01

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  • confirmation-statement-with-no-updates (2019-07-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-08-02) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-10-04) - AA

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  • confirmation-statement-with-no-updates (2018-07-04) - CS01

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  • change-corporate-secretary-company-with-change-date (2017-10-24) - CH04

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  • accounts-with-accounts-type-total-exemption-full (2017-10-16) - AA

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  • confirmation-statement-with-updates (2017-06-30) - CS01

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  • notification-of-a-person-with-significant-control (2017-06-30) - PSC01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-24) - AA

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  • appoint-person-director-company-with-name (2014-06-25) - AP01

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  • change-corporate-secretary-company-with-change-date (2014-09-25) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01

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  • termination-director-company-with-name (2014-06-25) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01

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  • accounts-with-accounts-type-small (2012-09-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01

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  • accounts-with-accounts-type-small (2011-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-09-30) - CH04

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  • accounts-with-accounts-type-small (2010-09-29) - AA

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  • termination-director-company-with-name (2010-01-28) - TM01

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  • appoint-person-director-company-with-name (2010-01-28) - AP01

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  • accounts-with-accounts-type-small (2009-11-05) - AA

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  • legacy (2009-09-25) - 363a

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  • accounts-with-accounts-type-medium (2008-02-26) - AA

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  • legacy (2008-10-14) - 363a

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  • accounts-with-accounts-type-small (2008-10-06) - AA

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  • legacy (2007-09-25) - 363a

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  • accounts-with-accounts-type-small (2007-04-11) - AA

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  • legacy (2006-03-01) - 288c

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  • legacy (2006-09-28) - 363a

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  • legacy (2006-09-06) - 244

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  • legacy (2006-02-27) - 287

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  • legacy (2006-02-16) - 225

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  • accounts-with-accounts-type-small (2005-09-12) - AA

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  • legacy (2005-09-09) - 363s

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  • legacy (2005-06-29) - 244

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  • legacy (2004-06-07) - 288a

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  • legacy (2004-06-07) - 288b

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  • accounts-with-made-up-date (2004-04-08) - AA

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  • legacy (2004-06-08) - 287

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  • legacy (2004-08-25) - 363s

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  • legacy (2003-09-08) - 363a

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  • accounts-with-made-up-date (2002-12-23) - AA

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  • legacy (2002-09-06) - 363a

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  • accounts-with-made-up-date (2002-07-04) - AA

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  • legacy (2002-06-25) - 244

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  • legacy (2001-04-25) - 288a

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  • legacy (2001-04-25) - 88(2)R

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  • legacy (2001-04-26) - 288b

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  • legacy (2001-09-25) - 363a

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  • legacy (2001-04-26) - 287

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  • incorporation-company (2000-08-29) - NEWINC

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