TOPAZ PANEL MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
TOPAZ PANEL MANAGEMENT LIMITED
COMPANY NUMBER
14161248
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/06/2022
(2 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/06/2022
20/03/2023
CRYSTAL NEWCO LIMITED
STAFFORDSHIRE
B78 3LZ
Unit A Ventura House
Ventura Park Road
Tamworth
Staffordshire B78 3LZ
B78 3LZ
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 |
|---|---|---|
| CRYSTAL SPECIALIST GROUP LIMITED | Active - Accounts Filed | View Report |
| TOPAZ PANEL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOPAZ PANEL MANAGEMENT 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 TOPAZ PANEL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPAZ PANEL MANAGEMENT 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 |
|---|---|---|---|---|
|
09/06/2022 - Present (2 years and 4 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/06/2022 - Present (2 years and 4 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/06/2022 - Present (2 years and 4 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/06/2022 - Present (2 years and 4 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRYSTAL SPECIALIST GROUP LIMITED | Active - Accounts Filed | View Report |
| TOPAZ PANEL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
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