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Home > England & Wales Companies > CRYSTAL MARKETING LIMITED
Company Information for

CRYSTAL MARKETING LIMITED

UNIT 19, BROXHEAD HOUSE, 60 BARBADOS ROAD, BORDON, HAMPSHIRE, GU35 0FX,
Company Registration Number
06390933
Private Limited Company
Active

Company Overview

About Crystal Marketing Ltd
CRYSTAL MARKETING LIMITED was founded on 2007-10-05 and has its registered office in Bordon. The organisation's status is listed as "Active". Crystal Marketing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CRYSTAL MARKETING LIMITED
 
Legal Registered Office
UNIT 19, BROXHEAD HOUSE
60 BARBADOS ROAD
BORDON
HAMPSHIRE
GU35 0FX
Other companies in RG10
 
Filing Information
Company Number 06390933
Company ID Number 06390933
Date formed 2007-10-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB108198312  
Last Datalog update: 2024-10-05 17:06:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRYSTAL MARKETING LIMITED
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Companies with same name CRYSTAL MARKETING LIMITED
The following companies were found which have the same name as CRYSTAL MARKETING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CRYSTAL MARKETING LIMITED 9 CARRICK COURT PORTMARNOCK CO DUBLIN Dissolved Company formed on the 2000-01-25
CRYSTAL MARKETING MANAGEMENT LTD 130 BURNLEY ROAD LONDON ENGLAND NW10 1EH Dissolved Company formed on the 2015-03-12
CRYSTAL MARKETING SERVICES LIMITED SUITE 3 91 MAYFLOWER STREET PLYMOUTH PL1 1SB Active - Proposal to Strike off Company formed on the 2015-03-18
CRYSTAL MARKETING & RESEARCH INC. 858 SALISBURY PARK DRIVE Nassau WESTBURY NY 11509 Active Company formed on the 2013-07-10
CRYSTAL MARKETING GROUP INC. 316 E MILL PLAIN VANCOUVER WA 98660 Dissolved Company formed on the 1994-06-08
CRYSTAL MARKETING AND SERVICES LIMITED 71-75 71-75 SHELTON STREET COVENT GARDEN LONDON WC24 9JQ Active - Proposal to Strike off Company formed on the 2015-08-18
CRYSTAL MARKETING INTERNATIONL INC. 2 225 BERWICK DRIVE NW CALGARY ALBERTA T3K 1P6 Active Company formed on the 2007-07-20
CRYSTAL MARKETING & PRODUCTION LTD. 1022 MINDY LANE APT C WOOSTER OH 44691 Active Company formed on the 2000-05-23
Crystal Marketing LLC Wyoming Registered Agent Services LLC Herschler Building East, Suite 101 Cheyenne WY 82002-0020 Active Company formed on the 2016-03-07
CRYSTAL MARKETING LLC 11806 EXPLORER CT MIDLOTHIAN VA 23114 Active Company formed on the 2016-01-29
Crystal Marketing Solutions, LLC 104 WILLIS RD FRANKLIN VA 23851 Active Company formed on the 2012-01-02
CRYSTAL MARKETING & CARGO PRIVATE LIMITED TRIMURTY RESIDENCY PLOT NO. 8 SECTOR 9 FLAT NO. 702 KAMOTHE NAVI MUMBAI Maharashtra 410209 ACTIVE Company formed on the 2012-02-15
CRYSTAL MARKETING AND CONSULTANCY SERVICES PVT LTD 22 KRISHNAPURI SRINIVASAAVENUE MADRAS-. AVENUE MADRAS-. Tamil Nadu 600028 STRIKE OFF Company formed on the 1987-11-18
CRYSTAL MARKETING PVT. LTD. 1-8-144-152 PRENDERGHAST ROADSECUNDERABAD. Telangana DORMANT Company formed on the 1989-06-02
CRYSTAL MARKETING & ENTERPRISE Singapore Dissolved Company formed on the 2008-09-10
CRYSTAL MARKETING & ENTERPRISE PTE. LTD. BUKIT BATOK CRESCENT Singapore 658077 Dissolved Company formed on the 2008-09-12
CRYSTAL MARKETING PTE. LTD. KRAMAT LANE Singapore 228773 Dissolved Company formed on the 2014-09-24
Crystal Marketing And Services Limited Unknown Company formed on the 2014-06-05
Crystal Marketing & Sourcing Inc. Delaware Unknown
CRYSTAL MARKETING GROUP AND SUPPORT LLC Delaware Unknown

Company Officers of CRYSTAL MARKETING LIMITED

Current Directors
Officer Role Date Appointed
GARETH OWEN
 Director 2007-10-05
STEPHEN JAMES OWEN
 Director 2017-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
STACIA ANN COGLEY
 Director 2007-10-05 2016-08-22
STACIA ANN COGLEY
 Company Secretary 2007-10-05 2016-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JAMES OWEN CRYSTAL THINKING LTD Director 2017-12-11 CURRENT 2017-12-11 Active - Proposal to Strike off
STEPHEN JAMES OWEN IN CLOUD SYSTEMS LIMITED Director 2013-01-09 CURRENT 2013-01-09 Dissolved 2016-05-24
STEPHEN JAMES OWEN BECOGNITIVE SYSTEMS LIMITED Director 2009-06-17 CURRENT 2009-06-17 Dissolved 2013-10-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-24MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2024-02-15CONFIRMATION STATEMENT MADE ON 15/02/24, WITH UPDATES
2024-01-10MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-10-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL JOHN OWEN
2023-10-03CESSATION OF GARETH OWEN AS A PERSON OF SIGNIFICANT CONTROL
2023-10-03APPOINTMENT TERMINATED, DIRECTOR GARETH OWEN
2023-09-30Compulsory strike-off action has been discontinued
2023-09-26FIRST GAZETTE notice for compulsory strike-off
2022-10-04Director's details changed for Mr Gareth Owen on 2022-10-04
2022-10-04CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-04CH01Director's details changed for Mr Gareth Owen on 2022-10-04
2022-07-21AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-06-01AP01DIRECTOR APPOINTED MR SAMUEL JOHN OWEN
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/20 FROM Exchange House 33 Station Road Liphook Hampshire GU30 7DW
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2018-10-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES OWEN
2018-07-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 101
2018-01-04SH0106/04/17 STATEMENT OF CAPITAL GBP 101
2017-12-01AP01DIRECTOR APPOINTED MR STEPHEN JAMES OWEN
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-08-22TM02Termination of appointment of Stacia Ann Cogley on 2016-07-22
2016-08-22TM01APPOINTMENT TERMINATED, DIRECTOR STACIA ANN COGLEY
2016-05-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18AR0105/10/15 ANNUAL RETURN FULL LIST
2015-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/15 FROM 95 High Street Wargrave Berkshire RG10 8DD
2015-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS STACIA ANN COGLEY / 01/10/2015
2015-11-16CH03SECRETARY'S DETAILS CHNAGED FOR MS STACIA ANN COGLEY on 2015-10-02
2015-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH OWEN / 01/10/2015
2015-08-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0105/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28AR0105/10/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0105/10/12 ANNUAL RETURN FULL LIST
2012-08-01AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07AR0105/10/11 FULL LIST
2011-10-31AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-20AR0105/10/10 FULL LIST
2010-09-06AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-24AR0105/10/09 FULL LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH OWEN / 05/10/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS STACIA ANN COGLEY / 05/10/2009
2009-12-24CH03SECRETARY'S CHANGE OF PARTICULARS / STACIA ANN COGLEY / 05/10/2009
2009-11-25AA31/10/08 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2007-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to CRYSTAL MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRYSTAL MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRYSTAL MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Creditors
Creditors Due Within One Year 2012-10-31 £ 31,076
Creditors Due Within One Year 2011-10-31 £ 26,532
Provisions For Liabilities Charges 2012-10-31 £ 1,650

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRYSTAL MARKETING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 1,340
Cash Bank In Hand 2011-10-31 £ 10,417
Current Assets 2012-10-31 £ 25,442
Current Assets 2011-10-31 £ 70,716
Debtors 2012-10-31 £ 20,102
Debtors 2011-10-31 £ 60,299
Fixed Assets 2012-10-31 £ 65,247
Fixed Assets 2011-10-31 £ 35,879
Shareholder Funds 2012-10-31 £ 57,963
Shareholder Funds 2011-10-31 £ 79,212
Stocks Inventory 2012-10-31 £ 4,000
Tangible Fixed Assets 2012-10-31 £ 8,251
Tangible Fixed Assets 2011-10-31 £ 4,270

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRYSTAL MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRYSTAL MARKETING LIMITED
Trademarks
We have not found any records of CRYSTAL MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRYSTAL MARKETING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as CRYSTAL MARKETING LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where CRYSTAL MARKETING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRYSTAL MARKETING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRYSTAL MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU35 0FX