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CRYSTAL MARTIN HOLDINGS LIMITED - Top Floor, The Mill Albert Martin Business Park, Kirkby Road, Sutton In Ashfield, Nottinghamshire, United Kingdom
Company Information
- Company registration number
- 00186716
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Top Floor, The Mill Albert Martin Business Park
- Kirkby Road
- Sutton In Ashfield
- Nottinghamshire
- NG17 1GZ
- United Kingdom Top Floor, The Mill Albert Martin Business Park, Kirkby Road, Sutton In Ashfield, Nottinghamshire, NG17 1GZ, United Kingdom UK
Management
- Managing Directors
- LO, Ching Leung Andrew
- LO, Lok Fung Kenneth
- LO CHOY, Yuk Ching Yvonne
- SHACKLOCK, Darren James
- Company secretaries
- HALLAM, Crispin John
Company Details
- Type of Business
- ltd
- Incorporated
- 1922-12-28
- Age Of Company 1922-12-28 101 years
- SIC/NACE
- 14132
Ownership
- Beneficial Owners
- -
- Mr Kenneth Lok Fung Lo
- Mrs Yvonne Yuk Ching Choy Lo
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MARTIN INTERNATIONAL HOLDINGS PLC
- Legal Entity Identifier (LEI)
- 213800GZWMD6SCUZ5813
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-06-25
- Annual Return
- Due Date: 2023-07-09
- Last Date: 2022-06-25
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CRYSTAL MARTIN HOLDINGS LIMITED Company Description
- CRYSTAL MARTIN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00186716. Its current trading status is "live". It was registered 1922-12-28. It was previously called MARTIN INTERNATIONAL HOLDINGS PLC. It has declared SIC or NACE codes as "14132". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-25.It can be contacted at Top Floor, The Mill Albert Martin Business Park .
Get CRYSTAL MARTIN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Crystal Martin Holdings Limited - Top Floor, The Mill Albert Martin Business Park, Kirkby Road, Sutton In Ashfield, Nottinghamshire, United Kingdom
- 1922-12-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-06-27) - CS01
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accounts-with-accounts-type-full (2022-10-10) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-17) - AD01
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mortgage-satisfy-charge-full (2021-03-17) - MR04
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confirmation-statement-with-no-updates (2021-06-25) - CS01
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accounts-with-accounts-type-full (2021-09-25) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-15) - AA
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change-person-director-company-with-change-date (2020-07-22) - CH01
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confirmation-statement-with-no-updates (2020-06-25) - CS01
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termination-director-company-with-name-termination-date (2020-02-10) - TM01
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cessation-of-a-person-with-significant-control (2020-01-02) - PSC07
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notification-of-a-person-with-significant-control (2020-01-02) - PSC01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-17) - AA
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confirmation-statement-with-no-updates (2019-07-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-06-26) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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accounts-with-accounts-type-group (2017-10-04) - AA
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confirmation-statement-with-no-updates (2017-06-30) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-04) - AP01
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termination-director-company-with-name-termination-date (2015-02-04) - TM01
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accounts-with-accounts-type-group (2015-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
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change-person-director-company-with-change-date (2015-02-04) - CH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-08) - CH01
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accounts-with-accounts-type-group (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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appoint-person-secretary-company-with-name-date (2014-10-07) - AP03
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termination-secretary-company-with-name-termination-date (2014-10-07) - TM02
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-21) - CH01
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change-person-secretary-company-with-change-date (2013-03-01) - CH03
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change-person-director-company-with-change-date (2013-03-01) - CH01
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change-person-director-company-with-change-date (2013-05-22) - CH01
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accounts-with-accounts-type-group (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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accounts-with-accounts-type-group (2010-09-17) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-13) - AA
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legacy (2009-09-08) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-23) - AA
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legacy (2008-07-22) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-11-02) - AA
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legacy (2007-07-25) - 363s
keyboard_arrow_right 2006
-
legacy (2006-01-27) - 403a
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accounts-with-accounts-type-group (2006-11-04) - AA
-
legacy (2006-07-18) - 363s
keyboard_arrow_right 2005
-
legacy (2005-07-14) - 363s
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legacy (2005-02-11) - 288b
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accounts-with-accounts-type-group (2005-10-17) - AA
-
legacy (2005-10-14) - 395
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auditors-resignation-company (2005-10-26) - AUD
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legacy (2005-12-19) - 288b
-
legacy (2005-11-01) - 395
-
legacy (2005-12-22) - 288a
keyboard_arrow_right 2004
-
legacy (2004-04-06) - 288a
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legacy (2004-06-22) - 288b
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accounts-with-accounts-type-group (2004-06-22) - AA
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resolution (2004-06-22) - RESOLUTIONS
-
legacy (2004-07-26) - 363s
-
legacy (2004-08-06) - 288b
-
legacy (2004-11-11) - 88(2)R
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resolution (2004-11-17) - RESOLUTIONS
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legacy (2004-11-17) - 53
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re-registration-memorandum-articles (2004-11-17) - MAR
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certificate-change-of-name-re-registration-public-limited-company-to-private (2004-11-17) - CERT11
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legacy (2004-11-25) - 288a
-
legacy (2004-11-25) - 122
keyboard_arrow_right 2003
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legacy (2003-07-21) - 363s
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accounts-with-accounts-type-group (2003-06-24) - AA
keyboard_arrow_right 2002
-
legacy (2002-07-08) - 363s
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accounts-with-accounts-type-group (2002-06-21) - AA
keyboard_arrow_right 2001
-
resolution (2001-02-28) - RESOLUTIONS
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memorandum-articles (2001-01-29) - MEM/ARTS
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resolution (2001-02-08) - RESOLUTIONS
-
legacy (2001-02-28) - 123
-
legacy (2001-01-12) - 88(2)R
-
legacy (2001-07-19) - 363s
-
legacy (2001-07-06) - 288b
-
accounts-with-accounts-type-group (2001-07-06) - AA
-
resolution (2001-07-10) - RESOLUTIONS
-
court-order (2001-07-10) - OC
-
certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2001-07-10) - CERT17
-
legacy (2001-10-17) - 287
-
legacy (2001-11-08) - 288a
-
legacy (2001-03-01) - 288a
keyboard_arrow_right 2000
-
legacy (2000-05-11) - 288b
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legacy (2000-07-12) - 363s
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accounts-with-accounts-type-full-group (2000-07-10) - AA
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legacy (2000-12-06) - PROSP
keyboard_arrow_right 1999
-
legacy (1999-07-15) - 363s
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resolution (1999-06-21) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1999-06-18) - AA
-
legacy (1999-03-17) - 395
keyboard_arrow_right 1998
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auditors-resignation-company (1998-07-20) - AUD
-
accounts-with-accounts-type-full-group (1998-06-10) - AA
-
legacy (1998-06-19) - 395
-
legacy (1998-07-06) - 363s
-
legacy (1998-07-27) - 123
-
legacy (1998-06-17) - PROSP
-
resolution (1998-07-27) - RESOLUTIONS
-
legacy (1998-08-25) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-07-15) - 363s
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resolution (1997-07-01) - RESOLUTIONS
-
legacy (1997-05-19) - 123
-
resolution (1997-05-19) - RESOLUTIONS
-
legacy (1997-05-19) - 88(2)R
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memorandum-articles (1997-05-19) - MEM/ARTS
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accounts-with-accounts-type-full-group (1997-06-17) - AA
keyboard_arrow_right 1996
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resolution (1996-05-28) - RESOLUTIONS
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resolution (1996-06-28) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-07-10) - AA
-
legacy (1996-07-19) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-15) - 88(2)R
-
legacy (1995-10-11) - 288
-
legacy (1995-07-19) - 353a
-
legacy (1995-07-07) - 363s
-
accounts-with-accounts-type-full-group (1995-06-19) - AA
-
resolution (1995-06-19) - RESOLUTIONS
-
legacy (1995-01-27) - 403a
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-07-12) - AA
-
legacy (1994-07-11) - 363s
-
legacy (1994-07-11) - 288
-
legacy (1994-06-14) - 395
-
legacy (1994-05-03) - 395
-
legacy (1994-07-15) - 288
-
legacy (1994-01-17) - 288
-
legacy (1994-10-17) - PROSP
-
resolution (1994-11-11) - RESOLUTIONS
-
legacy (1994-11-11) - 88(2)R
-
memorandum-articles (1994-11-11) - MEM/ARTS
-
legacy (1994-11-30) - 395
-
legacy (1994-11-11) - 123
keyboard_arrow_right 1993
-
legacy (1993-03-09) - 88(2)R
-
legacy (1993-04-20) - 88(2)R
-
accounts-with-accounts-type-full-group (1993-06-21) - AA
-
legacy (1993-07-12) - 88(2)R
-
legacy (1993-07-16) - 363s
-
legacy (1993-07-23) - 395
-
legacy (1993-11-01) - 88(2)R
-
legacy (1993-12-30) - 395
keyboard_arrow_right 1992
-
legacy (1992-02-25) - 88(2)R
-
resolution (1992-06-19) - RESOLUTIONS
-
legacy (1992-05-22) - 123
-
resolution (1992-05-22) - RESOLUTIONS
-
memorandum-articles (1992-05-29) - MEM/ARTS
-
legacy (1992-06-08) - PROSP
-
memorandum-articles (1992-06-23) - MEM/ARTS
-
legacy (1992-06-23) - 395
-
legacy (1992-07-20) - 363s
-
legacy (1992-08-13) - 88(2)R
-
certificate-change-of-name-company (1992-10-31) - CERTNM
-
memorandum-articles (1992-11-10) - MEM/ARTS
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accounts-with-accounts-type-full-group (1992-06-19) - AA
keyboard_arrow_right 1991
-
legacy (1991-01-15) - 288
-
legacy (1991-01-23) - 288
-
memorandum-articles (1991-06-20) - MEM/ARTS
-
legacy (1991-07-17) - 88(2)R
-
legacy (1991-07-17) - 363b
-
legacy (1991-08-12) - 395
-
legacy (1991-01-02) - 288
-
accounts-with-accounts-type-full-group (1991-07-18) - AA
keyboard_arrow_right 1990
-
resolution (1990-06-19) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1990-06-27) - AA
-
legacy (1990-07-26) - 363
keyboard_arrow_right 1989
-
legacy (1989-08-21) - 88(2)R
-
legacy (1989-08-07) - 88(2)R
-
accounts-with-accounts-type-full-group (1989-07-21) - AA
-
legacy (1989-07-21) - 363
-
resolution (1989-06-26) - RESOLUTIONS
-
legacy (1989-06-26) - 123
-
statement-of-affairs (1989-05-25) - SA
-
legacy (1989-05-03) - PUC 3
keyboard_arrow_right 1988
-
statement-of-affairs (1988-06-10) - SA
-
legacy (1988-07-05) - PUC 3
-
legacy (1988-06-01) - 403a
-
legacy (1988-10-10) - PUC 3
-
resolution (1988-08-01) - RESOLUTIONS
-
legacy (1988-03-28) - PUC 3
-
legacy (1988-04-28) - PUC 2
-
legacy (1988-11-17) - PUC 2
-
legacy (1988-08-16) - 363
-
statement-of-affairs (1988-10-27) - SA
-
legacy (1988-11-02) - PUC 3
-
statement-of-affairs (1988-11-29) - SA
-
accounts-with-accounts-type-full-group (1988-08-04) - AA
keyboard_arrow_right 1987
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legacy (1987-01-19) - PUC(U)
-
legacy (1987-01-20) - PUC(U)
-
legacy (1987-01-26) - 288
-
legacy (1987-03-18) - PUC(U)
-
legacy (1987-06-01) - PUC(U)
-
legacy (1987-06-22) - 363(C)
-
legacy (1987-08-13) - 363
-
accounts-with-accounts-type-full-group (1987-08-13) - AA
-
resolution (1987-09-17) - RESOLUTIONS
-
legacy (1987-11-01) - 353a
-
resolution (1987-12-02) - RESOLUTIONS
-
legacy (1987-12-02) - 123
-
legacy (1987-12-17) - PUC 2
-
legacy (1987-10-26) - PROSP
keyboard_arrow_right 1986
-
legacy (1986-05-20) - PUC(U)
-
legacy (1986-06-17) - PUC(U)
-
legacy (1986-08-21) - PUC(U)
-
legacy (1986-07-02) - GAZ(U)
-
resolution (1986-07-02) - RESOLUTIONS
-
legacy (1986-09-10) - PUC(U)
-
accounts-with-accounts-type-group (1986-07-10) - AA
keyboard_arrow_right 1964
-
certificate-change-of-name-company (1964-05-28) - CERTNM
keyboard_arrow_right 1922
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miscellaneous (1922-12-28) - MISC