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Home > England & Wales Companies > KRISTALL INVESTMENT LIMITED
Company Information for

KRISTALL INVESTMENT LIMITED

DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ,
Company Registration Number
08746760
Private Limited Company
Active

Company Overview

About Kristall Investment Ltd
KRISTALL INVESTMENT LIMITED was founded on 2013-10-24 and has its registered office in Witham. The organisation's status is listed as "Active". Kristall Investment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KRISTALL INVESTMENT LIMITED
 
Legal Registered Office
DICKENS HOUSE
GUITHAVON STREET
WITHAM
ESSEX
CM8 1BJ
Other companies in CM8
 
Filing Information
Company Number 08746760
Company ID Number 08746760
Date formed 2013-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 06:23:58
Primary Source:Companies House
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Companies with same name KRISTALL INVESTMENT LIMITED
The following companies were found which have the same name as KRISTALL INVESTMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KRISTALL INVESTMENTS HOLDINGS LTD Voluntary Liquidation

Company Officers of KRISTALL INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
MASSIMO DI FAZIO
 Director 2016-02-08
PHILIP LAWRENCE
 Director 2016-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL RIGHINI
 Director 2013-10-24 2016-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MASSIMO DI FAZIO KRISTALL REALTY INVESTMENTS LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
MASSIMO DI FAZIO KRISTALL REAL ESTATE LIMITED Director 2016-04-04 CURRENT 2016-04-04 Active
PHILIP LAWRENCE RDG GROUP LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active - Proposal to Strike off
PHILIP LAWRENCE BULL CARPET PRESERVATION SERVICES LTD Director 2018-01-04 CURRENT 2018-01-04 Active
PHILIP LAWRENCE POWER SECURITY LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
PHILIP LAWRENCE IMMOBILIARE CARDI MARMI LIMITED Director 2017-04-01 CURRENT 2016-12-07 Active
PHILIP LAWRENCE EUROPEAN OFFICE SUPPLIES GROUP LIMITED Director 2017-03-30 CURRENT 2017-03-30 Active
PHILIP LAWRENCE KRISTALL REALTY INVESTMENTS LIMITED Director 2016-12-10 CURRENT 2016-09-23 Active
PHILIP LAWRENCE MERCURIO INVESTMENT LIMITED Director 2016-04-11 CURRENT 2014-02-14 Active
PHILIP LAWRENCE PANACHE INTERNATIONAL LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
PHILIP LAWRENCE GEA INVESTMENTS LIMITED Director 2016-01-21 CURRENT 2015-12-04 Active - Proposal to Strike off
PHILIP LAWRENCE KAMPA INVESTMENTS LIMITED Director 2015-12-03 CURRENT 2014-02-12 Active
PHILIP LAWRENCE GIORGIONE REALTY (U.K.) INVESTMENTS LIMITED Director 2015-11-10 CURRENT 2015-05-13 Active - Proposal to Strike off
PHILIP LAWRENCE GIORGIONE REALTY (U.K.) LIMITED Director 2015-11-10 CURRENT 2015-04-09 Active - Proposal to Strike off
PHILIP LAWRENCE MI - PAD SOLUTIONS LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
PHILIP LAWRENCE MULTITUBO LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
PHILIP LAWRENCE CO FI MAN LIMITED Director 2015-04-01 CURRENT 2011-07-27 Active - Proposal to Strike off
PHILIP LAWRENCE INCERPI LIMITED Director 2015-04-01 CURRENT 2013-09-18 Active - Proposal to Strike off
PHILIP LAWRENCE EXARCHUS LIMITED Director 2015-04-01 CURRENT 2013-12-10 Active
PHILIP LAWRENCE HOPE INVESTMENTS LIMITED Director 2015-04-01 CURRENT 2014-05-16 Active - Proposal to Strike off
PHILIP LAWRENCE INERO LIMITED Director 2015-04-01 CURRENT 2015-02-09 Active
PHILIP LAWRENCE TORRETTA DREAMS REAL ESTATE LIMITED Director 2015-04-01 CURRENT 2013-07-31 Active - Proposal to Strike off
PHILIP LAWRENCE PS CONSTRUCTION INVESTMENTS LTD Director 2015-04-01 CURRENT 2013-11-21 Active
PHILIP LAWRENCE RED PUFF LIMITED Director 2015-04-01 CURRENT 2014-01-09 Active
PHILIP LAWRENCE SEXTANT MANAGEMENT (U.K.) LIMITED Director 2015-04-01 CURRENT 2014-05-02 Active
PHILIP LAWRENCE SEXTANT FINANCE LIMITED Director 2015-04-01 CURRENT 2014-05-23 Active
PHILIP LAWRENCE TERMEDEN LIMITED Director 2015-04-01 CURRENT 2014-05-23 Active
PHILIP LAWRENCE SA.GI.MA. LIMITED Director 2015-04-01 CURRENT 2014-09-25 Active - Proposal to Strike off
PHILIP LAWRENCE INARCO INVESTMENTS LIMITED Director 2015-04-01 CURRENT 2013-09-18 Active
PHILIP LAWRENCE PAOLETTI UK LIMITED Director 2015-04-01 CURRENT 2014-02-12 Active
PHILIP LAWRENCE APTALIA LIMITED Director 2015-04-01 CURRENT 2014-03-04 Active - Proposal to Strike off
PHILIP LAWRENCE I.M.M.I INVESTMENT LIMITED Director 2015-04-01 CURRENT 2013-10-23 Active
PHILIP LAWRENCE SEXTANT CONSOLIDATED LIMITED Director 2015-04-01 CURRENT 2014-02-10 Active
PHILIP LAWRENCE TITANO REAL ESTATE LIMITED Director 2015-04-01 CURRENT 2014-06-04 Active - Proposal to Strike off
PHILIP LAWRENCE RENAISSANCE GLOBAL INVESTMENT LTD Director 2015-04-01 CURRENT 2014-09-11 Active
PHILIP LAWRENCE REBOOT YOU LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active - Proposal to Strike off
PHILIP LAWRENCE CARRIAGE COMPANY ESSEX LIMITED Director 2014-10-06 CURRENT 2014-10-06 Dissolved 2016-04-26
PHILIP LAWRENCE MKM BEAUTY BOUTIQUE LIMITED Director 2014-09-24 CURRENT 2014-09-24 Dissolved 2015-10-06
PHILIP LAWRENCE WEBWALRUS LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
PHILIP LAWRENCE J & B ROOFING SOLUTIONS LIMITED Director 2014-07-09 CURRENT 2014-07-09 Dissolved 2015-12-08
PHILIP LAWRENCE THE TIMBER WINDOW & DOOR COMPANY LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2018-05-01
PHILIP LAWRENCE SHORTSIE LIMITED Director 2014-04-15 CURRENT 2014-04-15 Dissolved 2015-09-15
PHILIP LAWRENCE BEAUMONT CONSOLIDATED LIMITED Director 2014-01-22 CURRENT 2014-01-22 Dissolved 2014-11-18
PHILIP LAWRENCE NUMBER1ZEE LIMITED Director 2013-11-26 CURRENT 2013-11-26 Dissolved 2015-10-06
PHILIP LAWRENCE H2G BUILDING SERVICES LIMITED Director 2012-12-12 CURRENT 2012-12-12 Dissolved 2014-07-29
PHILIP LAWRENCE W A KETLEY & SONS LIMITED Director 2012-02-29 CURRENT 2012-02-29 Active
PHILIP LAWRENCE NEXUS 2002 LIMITED Director 2012-02-10 CURRENT 2012-02-10 Active - Proposal to Strike off
PHILIP LAWRENCE PB COMPATIBLE LIMITED Director 2012-01-03 CURRENT 2009-07-09 Active
PHILIP LAWRENCE PERFECT LIFE LIMITED Director 2011-12-02 CURRENT 2011-12-02 Dissolved 2016-06-14
PHILIP LAWRENCE WITHAM INDUSTRIAL WATCH LIMITED Director 2009-10-01 CURRENT 2007-12-18 Active
PHILIP LAWRENCE PRO-ACTIVE PARTNERSHIPS LIMITED Director 2007-10-10 CURRENT 2007-10-10 Dissolved 2018-04-24
PHILIP LAWRENCE ADDED VALUE CONSULTING LIMITED Director 2005-03-15 CURRENT 2005-03-15 Active
PHILIP LAWRENCE BAVERSTOCKS HOLDINGS LIMITED Director 1999-06-14 CURRENT 1999-06-14 Active
PHILIP LAWRENCE THE FINANCIAL SOLUTIONS PARTNERSHIP LIMITED Director 1997-10-14 CURRENT 1997-10-14 Active
PHILIP LAWRENCE BAVERSTOCKS LIMITED Director 1992-04-30 CURRENT 1986-03-10 Active

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
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 5000
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-04-07RP04CS01Second filing of Confirmation Statement dated 24/10/2016
2017-04-07ANNOTATIONClarification
2016-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-11-16CS01Clarification A second filed CS01 (statement of capital change, shareholder information change and information about people with significant control) was registered on 07/04/2017
2016-06-29AP01DIRECTOR APPOINTED MR PHILIP LAWRENCE
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL RIGHINI
2016-02-09AP01DIRECTOR APPOINTED MR MASSIMO DI FAZIO
2016-02-06DISS40Compulsory strike-off action has been discontinued
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 5000
2016-02-04AR0124/10/15 ANNUAL RETURN FULL LIST
2016-01-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-14AA01Previous accounting period extended from 31/10/14 TO 31/03/15
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 5000
2015-01-15AR0124/10/14 ANNUAL RETURN FULL LIST
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 5000
2013-10-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KRISTALL INVESTMENT 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 KRISTALL INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KRISTALL INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 KRISTALL INVESTMENT LIMITED

Intangible Assets
Patents
We have not found any records of KRISTALL INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KRISTALL INVESTMENT LIMITED
Trademarks
We have not found any records of KRISTALL INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KRISTALL INVESTMENT 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 (82990 - Other business support service activities n.e.c.) as KRISTALL INVESTMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KRISTALL INVESTMENT 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 KRISTALL INVESTMENT 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 KRISTALL INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM8 1BJ