| Company Name | Crystal Management Express Limited |
|---|---|
| Directors | Irfan Iqbal Patel and Imran Iqbal Patel |
| Company Status | Active |
| Company Number | 06901301 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2009(14 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Mr Irfan Iqbal Patel |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Endsleigh Gardens Ilford Essex IG1 3EH |
| Secretary Name | Mr Imran Iqbal Patel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Endsleigh Gardens Ilford Essex IG1 3EH |
| Director Name | Mr Imran Iqbal Patel |
|---|---|
| Date of Birth | February 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2013(3 years, 11 months after company formation) |
| Appointment Duration | 10 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 208 Sebert Road London E7 0NP |
| Director Name | Mr Iqbal Patel |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2011(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 10 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Endsleigh Gardens Ilford Essex IG1 3EH |
Location
| Registered Address | 208 Sebert Road London E7 0NP |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Forest Gate North |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 500 at £1 | Imran Patel 50.00% Ordinary |
|---|---|
| 500 at £1 | Irfan Patel 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £47,919 |
| Net Worth | £10,106 |
| Cash | £6,779 |
| Current Liabilities | £21,135 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 April 2024 (3 weeks ago) |
|---|---|
| Next Return Due | 19 April 2025 (11 months, 3 weeks from now) |
Filing History
| 8 October 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
|---|---|
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
| 30 September 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 22 November 2018 | Total exemption full accounts made up to 31 May 2018 (13 pages) |
| 16 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 29 November 2017 | Total exemption full accounts made up to 31 May 2017 (13 pages) |
| 29 November 2017 | Total exemption full accounts made up to 31 May 2017 (13 pages) |
| 15 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 15 October 2017 | Notification of Imran Patel as a person with significant control on 15 October 2017 (2 pages) |
| 15 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 15 October 2017 | Notification of Imran Patel as a person with significant control on 15 October 2017 (2 pages) |
| 16 February 2017 | Total exemption full accounts made up to 31 May 2016 (14 pages) |
| 16 February 2017 | Total exemption full accounts made up to 31 May 2016 (14 pages) |
| 11 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 26 April 2016 | Registered office address changed from 52 Endsleigh Gardens Ilford Essex IG1 3EH to 208 Sebert Road London E7 0NP on 26 April 2016 (1 page) |
| 26 April 2016 | Registered office address changed from 52 Endsleigh Gardens Ilford Essex IG1 3EH to 208 Sebert Road London E7 0NP on 26 April 2016 (1 page) |
| 26 February 2016 | Total exemption full accounts made up to 31 May 2015 (13 pages) |
| 26 February 2016 | Total exemption full accounts made up to 31 May 2015 (13 pages) |
| 19 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 10 December 2014 | Total exemption full accounts made up to 31 May 2014 (14 pages) |
| 10 December 2014 | Total exemption full accounts made up to 31 May 2014 (14 pages) |
| 3 October 2014 | Termination of appointment of Iqbal Patel as a director on 10 June 2014 (1 page) |
| 3 October 2014 | Termination of appointment of Iqbal Patel as a director on 10 June 2014 (1 page) |
| 3 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 13 November 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 25 October 2013 | Appointment of Mr Imran Patel as a director (2 pages) |
| 25 October 2013 | Appointment of Mr Imran Patel as a director (2 pages) |
| 23 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 21 February 2013 | Total exemption full accounts made up to 31 May 2012 (13 pages) |
| 21 February 2013 | Total exemption full accounts made up to 31 May 2012 (13 pages) |
| 2 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Appointment of Mr Iqbal Patel as a director (2 pages) |
| 11 April 2012 | Appointment of Mr Iqbal Patel as a director (2 pages) |
| 16 February 2012 | Total exemption full accounts made up to 31 May 2011 (10 pages) |
| 16 February 2012 | Total exemption full accounts made up to 31 May 2011 (10 pages) |
| 27 July 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Accounts for a dormant company made up to 31 May 2010 (6 pages) |
| 15 February 2011 | Accounts for a dormant company made up to 31 May 2010 (6 pages) |
| 12 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Director's details changed for Irfan Patel on 11 May 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Irfan Patel on 11 May 2010 (2 pages) |
| 12 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 11 May 2009 | Incorporation (12 pages) |
| 11 May 2009 | Incorporation (12 pages) |