CRYSTAL MOTOR GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CRYSTAL MOTOR GROUP LIMITED
COMPANY NUMBER
04813767
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
27/06/2003
(21 years and 4 months old)
WEBSITE
https://www.marshallweb.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/09/2003
16/02/2005
CRYSTAL OF GRANTHAM LIMITED
View all previous names
BUCKINGHAMSHIRE
MK10 0BN
c/o Marshall Volkswagen Milton K
Greyfriars Court
Milton Keynes
Buckinghamshire MK10 0BN
MK10 0BN
Dysart Road
Grantham
Lincolnshire
NG31 7DD
Telephone: 377000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CMG 2007 LIMITED | Non-Trading | View Report |
| CRYSTAL MOTOR GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 04/07/2024 | Adrian Wallington (917249296) has left the board |
| 12/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CRYSTAL MOTOR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRYSTAL MOTOR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRYSTAL MOTOR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2023 - Present (1 years and 9 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 43 Past: 8 |
View Report |
|
09/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 7 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 7 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 97 Past: 27 |
View Report |
|
29/11/2023 - Present (11 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 42 Past: 143 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 04/07/2024 | Adrian Wallington (917249296) has left the board |
| 12/02/2024 | New Accounts filed |
| 12/12/2023 | New Board Member Martin Shaun Casha (904111449) Appointed |
| 05/12/2023 | Jamie Hamilton Crowther (929778285) has left the board |
| 05/12/2023 | Jonathan Leigh Head (926360054) has left the board |
| 15/07/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Board Member James Anthony Mullins (930306346) Appointed |
| 04/04/2023 | New Board Member James Anthony Mullins (930739564) Appointed |
| 04/04/2023 | Timothy Giles Lampert (927114577) has left the board |
| 14/03/2023 | New Company Secretary Martin Richard Letza (930657554) Appointed |
| 14/03/2023 | Stephen Robert Jones (919622674) has left the board |
| 08/02/2023 | New Board Member Mark Christopher Hemus (926591432) Appointed |
| 18/01/2023 | New Accounts filed |
| 06/01/2023 | Richard John Blumberger (925398214) has left the board |
| 15/09/2022 | New Board Member Adrian Wallington (917249296) Appointed |
| 28/07/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Board Member Jamie Hamilton Crowther (929778285) Appointed |
| 11/07/2022 | New Board Member Timothy Giles Lampert (927114577) Appointed |
| 11/07/2022 | New Board Member Jonathan Leigh Head (926360054) Appointed |
| 30/05/2022 | Daksh Gupta (914708964) has left the board |
| 21/10/2021 | New Accounts filed |
| 21/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Board Member Richard John Blumberger (925398214) Appointed |
| 09/01/2019 | Mark Douglas Raban (919661092) has left the board |
| 03/07/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 13/07/2017 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 30/07/2015 | New Annual Return filed |
| 28/07/2015 | New Accounts filed |
| 13/05/2015 | Martin Scott Wastie (917238931) has left the board |
| 13/04/2015 | New Board Member Mark Douglas Raban (919661092) Appointed |
| 02/04/2015 | New Company Secretary Stephen Robert Jones (919622674) Appointed |
| 27/03/2015 | William Charles Mason Dastur (905055133) has left the board |
| 27/03/2015 | Change in Reg. Office |
| 27/03/2015 | Francis Laud (910509810) has left the board |
| 27/03/2015 | Robert David Marshall (902620254) has left the board |
| 27/03/2015 | Sarah Jane Moynihan (919061257) has left the board |
| 06/09/2014 | David William Hammond (910323558) has left the board |
| 06/09/2014 | Michael Terence Baldry (907079287) has left the board |
| 06/09/2014 | New Board Member Robert David Marshall (902620254) Appointed |
| 06/09/2014 | Paul John Dunkley (903439893) has left the board |
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