Cristal De Settat (Uk) Limited
04064370 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-09-04
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · MICRO ENTITY
- Next accounts due
- 2026-12-31 in 204 days
- Confirmation statement
- last made up 2025-04-26 · next due 2026-05-1031 days overdue
Registered office
Oxhey Woods HouseOxhey Drive
Northwood
Middlesex
Ha6 3eu
Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£1,575,516
→0.0%
|
£1,575,539
→0.0%
|
£1,575,566
→0.0%
|
£1,575,598
→0.0%
|
£1,575,636
|
| Current assets |
£3,210
↓70.5%
|
£10,886
↓43.2%
|
£19,175
↑29.0%
|
£14,862
↑89.9%
|
£7,828
|
| Net current assets |
£3,210
↓70.5%
|
£10,886
↓43.2%
|
£19,175
↑29.0%
|
£14,862
↑89.9%
|
£7,828
|
| Equity |
£-60,624
↓16.2%
|
£-52,160
↓15.7%
|
£-45,099
↑10.2%
|
£-50,230
↑8.8%
|
£-55,060
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
68100
· Buying and selling of own real estate
Officers (8)
- Matharu, Narinder Singh · Director appointed 2015-09-01
- Bhambra, Gurpreet Kaur · Secretary appointed 2007-09-01
- Bhambra, Gurpeet Kaur · Director appointed 2000-09-04
- Vashist, Onita Prasada · Director appointed 2007-09-01 resigned 2010-07-01
- Bhambra, Baljinder Kaur · Director appointed 2000-09-04 resigned 2007-09-01
- Bhambra, Charanjit Kaur · Director appointed 2000-09-04 resigned 2007-09-01
- Qa Registrars Limited · Corporate Nominee Secretary appointed 2000-09-04 resigned 2000-09-04
- Qa Nominees Limited · Corporate Nominee Director appointed 2000-09-04 resigned 2000-09-04
People with significant control (1)
-
Mrs Gurpreet Kaur Bhambra ActiveIndividual Psc · British · resident in England · born 2/1965 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm
Mortgages & charges (3)
1 outstanding · 2 satisfied
-
Held by Onesavings Bank PLCCreated 2018-05-2425 brouncker road, london, W3 8AE.
-
Held by Aldermore Bank PLCCreated 2016-09-28 · satisfied 2018-12-04By way of a first fixed and floating charge on the property known as 25 brouncker road london W3 8AE.
-
Held by Aldermore Bank PLCCreated 2016-09-28 · satisfied 2018-12-042.1 the company with full title guarantee and as a continuing security for the monies and liabilities referred to in clause 1 hereby charges :. 2.1.1 all freehold and leasehold property together with all buildings and fixtures thereon vested in the company;. 2.1.2 all future freehold and leasehold property together with all buildings and fixtures thereon;. 2.1.3 all book and other debts now or at any time hereafter due or owing to the company, together with the benefit of all guarantees, securities and indemnities thereof and all liens, reservations of title, rights of tracing and other rights enabling the company to enforce any such debts or claims;. 2.1.4 all stocks, shares, debentures, loan capital, rights to subscribe for, convert other securities into or otherwise acquire any stocks, shares, debentures and loan capital of any other body corporate now or at any time hereafter belonging to the company, together with all dividends, interest and other income and other rights of whatsoever kind deriving from or incidental to any of the foregoing;. 2.1.5 the goodwill of the company and its uncalled capital now or at any time hereafter in existence;. 2.1.6 all copyrights, trademarks, patents, registered designs and other intellectual property rights now or at any time hereafter belonging to the company;. 2.1.7 the whole of the company's undertaking and all its property and assets whatsoever or wheresoever, present or future, other than any property or assets from time to time or for the time being effectively charged to the bank by way of fixed charge pursuant to this debenture.
Recent filings (15)
- 2026-05-17 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-12-30 Micro-entity accounts AA Accounts
- 2025-05-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-30 Micro-entity accounts AA Accounts
- 2024-05-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-12-31 Micro-entity accounts AA Accounts
- 2023-05-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-03-30 Micro-entity accounts AA Accounts
- 2022-05-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-12-30 Micro-entity accounts AA Accounts
- 2021-05-15 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-03-26 Total-exemption-full accounts AA Accounts
- 2020-05-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2019-12-28 Total-exemption-full accounts AA Accounts
- 2019-05-14 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register