CRYSTAL MORGAN LTD
CRYSTAL MORGAN LTD is an active private limited company, incorporated on 14 July 2003. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on High Street, Gerrards Cross. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. CRYSTAL MORGAN LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 04832192 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 14/07/2003 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | DENMARK HOUSE 143 HIGH STREET |
|---|
| Address Line 2 | CHALFONT ST. PETER |
|---|
| Post Town | GERRARDS CROSS |
|---|
| County | BUCKINGHAMSHIRE |
|---|
| Postcode | SL9 9QL |
|---|
Accounts
| Accounting Reference Date | 31st January |
|---|
| Accounts Next Due Date | 31/10/2024 |
|---|
| Accounts Last Made Up Date | 31/01/2023 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 28/07/2024 |
|---|
| Last Made Up Date | 14/07/2023 |
|---|
Return
| Next Due Date | 11/08/2016 |
|---|
| Last Made Up Date | 14/07/2015 |
|---|
Mortgages
| Number of Mortgage Charges | 1 |
|---|
| Number of Outstanding Charges | 1 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
CRYSTAL MORGAN LTD
Directors
(The company's officers)
MRS MARIA PAULINE CREECH
(~53 year old British national)
DENMARK HOUSE 143 HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9QL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/07/2003
MR ROBERT GEORGE CREECH
(~51 year old British national)
DENMARK HOUSE 143 HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9QL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/07/2003
MR ROBERT GEORGE CREECH
(~51 year old British national)
DENMARK HOUSE 143 HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9QL, ENGLAND
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/07/2003
Shareholders
(Persons of Significant Control)
Mr Robert George Creech
(~51 year old British national)
Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/07/2016
Mrs Maria Pauline Creech
(~53 year old British national)
Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/07/2016
Connections
(Shared officers)
- MRS MARIA PAULINE CREECH
- MR ROBERT GEORGE CREECH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SL9 9QL
Other companies with registered offices in SL9 9QL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
