Chrystal Capital Partners Llp

Company Name	Chrystal Capital Partners Llp
Company Status	Active
Company Number	OC349574
Category	Limited Liability Partnership
Incorporation Date	27 October 2009(14 years, 5 months ago)

Directors

LLP Designated Member Name	Mr Kingsley Derek Wilson
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grain Store 10d Drove Orchards Thornham Road Hunstanton Norfolk PE36 3LS

LLP Designated Member Name	Mr James Douglas Innes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grain Store 10d Drove Orchards Thornham Road Hunstanton Norfolk PE36 3LS

LLP Designated Member Name	Mustapha Kamal Omar
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gladwyns The Coach House Sheering Bishops Stortford Hertfordshire CM22 7LL

LLP Designated Member Name	Mr Derek George Wilson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Gladwyns The Coach House Sheering Bishops Stortford Herts CM22 7LL

LLP Designated Member Name	Mr Stephen John Ford
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(2 years, 2 months after company formation)
Appointment Duration	1 day (resigned 02 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Gladwyns The Coach House Sheering Bishops Stortford Herts CM22 7LL

LLP Designated Member Name	Chrystal Capital Limited (Corporation)
Status	Resigned
Appointed	27 October 2009(same day as company formation)
Correspondence Address	26 Red Lion Square London WC1R 4AG

LLP Designated Member Name	Snowdon Securities Limited (Corporation)
Status	Resigned
Appointed	01 January 2012(2 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 September 2020)
Correspondence Address	73 Cornhill London EC3V 3QQ

Contact

Website	www.chrystalcapital.com/

Location

Registered Address	23 King Street St James’S London SW1Y 6QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,240,664
Net Worth	£340,361
Cash	£198,213
Current Liabilities	£186,234

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	27 October 2023 (5 months, 3 weeks ago)
Next Return Due	10 November 2024 (6 months, 3 weeks from now)

Filing History

7 January 2021	Member's details changed for Mr James Douglas Innes on 7 January 2021 (2 pages)
7 January 2021	Change of details for Mr James Douglas Innes as a person with significant control on 7 January 2021 (2 pages)
13 November 2020	Member's details changed for Mr James Douglas Innes on 5 November 2020 (2 pages)
13 November 2020	Cessation of Snowdon Securities Limited as a person with significant control on 30 September 2020 (1 page)
13 November 2020	Termination of appointment of Snowdon Securities Limited as a member on 30 September 2020 (1 page)
13 November 2020	Member's details changed for Mr Kingsley Derek Wilson on 5 November 2020 (2 pages)
13 November 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
19 December 2019	Full accounts made up to 30 April 2019 (28 pages)
31 October 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
31 October 2019	Registered office address changed from 48 Berkeley Square London W1J 5AX United Kingdom to 24 Grosvenor Street London W1K 4QN on 31 October 2019 (1 page)
12 April 2019	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 48 Berkeley Square London W1J 5AX on 12 April 2019 (1 page)
16 January 2019	Full accounts made up to 30 April 2018 (29 pages)
29 October 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
5 February 2018	Second filing for the notification of Snowdon Securities Limited as a person with significant control (7 pages)
23 January 2018	Full accounts made up to 30 April 2017 (27 pages)
3 January 2018	Change of details for Kingsley Derek Wilson as a person with significant control on 3 January 2018 (2 pages)
3 January 2018	Member's details changed for Mr James Douglas Innes on 3 January 2018 (2 pages)
3 January 2018	Member's details changed for Mr Kingsley Derek Wilson on 3 January 2018 (2 pages)
3 January 2018	Change of details for Mr James Douglas Innes as a person with significant control on 3 January 2018 (2 pages)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
5 December 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
20 November 2017	Change of details for Snowdon Securities Limited as a person with significant control on 4 September 2017 (2 pages)
20 November 2017	Change of details for Snowdon Securities Limited as a person with significant control on 4 September 2017 (2 pages)
20 November 2017	Change of details for Kingsley Derek Wilson as a person with significant control on 4 September 2017 (2 pages)
20 November 2017	Change of details for Kingsley Derek Wilson as a person with significant control on 4 September 2017 (2 pages)
7 September 2017	Notification of Snowdon Securities Limited as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed LLPSC02 was registered on 05/02/18. (3 pages)
7 September 2017	Notification of Kingsley Derek Wilson as a person with significant control on 6 April 2016 (2 pages)
7 September 2017	Notification of Kingsley Derek Wilson as a person with significant control on 7 September 2017 (2 pages)
7 September 2017	Withdrawal of a person with significant control statement on 7 September 2017 (2 pages)
7 September 2017	Notification of James Douglas Innes as a person with significant control on 6 April 2016 (2 pages)
7 September 2017	Notification of James Douglas Innes as a person with significant control on 7 September 2017 (2 pages)
7 September 2017	Notification of Snowdon Securities Limited as a person with significant control on 7 September 2017 (2 pages)
7 September 2017	Withdrawal of a person with significant control statement on 7 September 2017 (2 pages)
5 September 2017	Member's details changed for Mr James Douglas Innes on 1 August 2017 (2 pages)
5 September 2017	Member's details changed for Mr James Douglas Innes on 1 August 2017 (2 pages)
12 January 2017	Full accounts made up to 30 April 2016 (28 pages)
12 January 2017	Full accounts made up to 30 April 2016 (28 pages)
17 November 2016	Confirmation statement made on 27 October 2016 with updates (4 pages)
17 November 2016	Member's details changed for Mr Kingsley Derek Wilson on 26 October 2016 (2 pages)
17 November 2016	Member's details changed for Mr Kingsley Derek Wilson on 26 October 2016 (2 pages)
17 November 2016	Confirmation statement made on 27 October 2016 with updates (4 pages)
8 September 2016	Termination of appointment of Chrystal Capital Limited as a member on 19 April 2016 (1 page)
8 September 2016	Termination of appointment of Chrystal Capital Limited as a member on 19 April 2016 (1 page)
2 February 2016	Full accounts made up to 30 April 2015 (19 pages)
2 February 2016	Full accounts made up to 30 April 2015 (19 pages)
4 November 2015	Annual return made up to 27 October 2015 (5 pages)
4 November 2015	Annual return made up to 27 October 2015 (5 pages)
26 October 2015	Member's details changed for Director James Douglas Innes on 30 October 2014 (2 pages)
26 October 2015	Member's details changed for Director James Douglas Innes on 30 October 2014 (2 pages)
23 September 2015	Member's details changed for Snowdon Securities Limited on 11 February 2015 (1 page)
23 September 2015	Member's details changed for Snowdon Securities Limited on 11 February 2015 (1 page)
6 November 2014	Annual return made up to 27 October 2014 (5 pages)
6 November 2014	Annual return made up to 27 October 2014 (5 pages)
6 September 2014	Full accounts made up to 30 April 2014 (17 pages)
6 September 2014	Full accounts made up to 30 April 2014 (17 pages)
3 January 2014	Full accounts made up to 30 April 2013 (16 pages)
3 January 2014	Full accounts made up to 30 April 2013 (16 pages)
1 November 2013	Annual return made up to 27 October 2013 (5 pages)
1 November 2013	Annual return made up to 27 October 2013 (5 pages)
1 October 2013	Member's details changed for Director James Douglas Innes on 30 September 2013 (2 pages)
1 October 2013	Member's details changed for Director James Douglas Innes on 30 September 2013 (2 pages)
30 September 2013	Member's details changed for Chrystal Capital Limited on 30 September 2013 (1 page)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013 (1 page)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013 (1 page)
30 September 2013	Member's details changed for Kingsley Derek Wilson on 30 September 2013 (2 pages)
30 September 2013	Member's details changed for Kingsley Derek Wilson on 30 September 2013 (2 pages)
30 September 2013	Member's details changed for Chrystal Capital Limited on 30 September 2013 (1 page)
24 September 2013	Member's details changed for Snowdon Securities Limited on 14 January 2013 (1 page)
24 September 2013	Member's details changed for Snowdon Securities Limited on 14 January 2013 (1 page)
29 August 2013	Member's details changed for Director James Douglas Innes on 9 August 2013 (2 pages)
29 August 2013	Member's details changed for Director James Douglas Innes on 9 August 2013 (2 pages)
29 August 2013	Member's details changed for Director James Douglas Innes on 9 August 2013 (2 pages)
28 August 2013	Termination of appointment of Mustapha Omar as a member (1 page)
28 August 2013	Member's details changed for Chrystal Capital Limited on 9 August 2013 (1 page)
28 August 2013	Member's details changed for Kingsley Derek Wilson on 9 August 2013 (2 pages)
28 August 2013	Member's details changed for Chrystal Capital Limited on 9 August 2013 (1 page)
28 August 2013	Member's details changed for Chrystal Capital Limited on 9 August 2013 (1 page)
28 August 2013	Registered office address changed from Gladwyns the Coach House Sheering Bishops Stortford Herts CM22 7LL on 28 August 2013 (1 page)
28 August 2013	Termination of appointment of Mustapha Omar as a member (1 page)
28 August 2013	Member's details changed for Kingsley Derek Wilson on 9 August 2013 (2 pages)
28 August 2013	Registered office address changed from Gladwyns the Coach House Sheering Bishops Stortford Herts CM22 7LL on 28 August 2013 (1 page)
28 August 2013	Member's details changed for Kingsley Derek Wilson on 9 August 2013 (2 pages)
12 December 2012	Annual return made up to 27 October 2012 (6 pages)
12 December 2012	Annual return made up to 27 October 2012 (6 pages)
9 October 2012	Full accounts made up to 30 April 2012 (19 pages)
9 October 2012	Full accounts made up to 30 April 2012 (19 pages)
25 September 2012	Termination of appointment of Stephen Ford as a member (1 page)
25 September 2012	Termination of appointment of Stephen Ford as a member (1 page)
25 September 2012	Appointment of Snowdon Securities Limited as a member (2 pages)
25 September 2012	Appointment of Snowdon Securities Limited as a member (2 pages)
21 August 2012	Appointment of Mr Stephen John Ford as a member (2 pages)
21 August 2012	Appointment of Mr Stephen John Ford as a member (2 pages)
28 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
28 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
7 November 2011	Annual return made up to 27 October 2011 (5 pages)
7 November 2011	Annual return made up to 27 October 2011 (5 pages)
17 August 2011	Second filing of LLAP01 previously delivered to Companies House ANNOTATION A Second Filed LLAP01 for james douglas innes was registered on 17/08/2011. (5 pages)
17 August 2011	Second filing of LLAP01 previously delivered to Companies House ANNOTATION A Second Filed LLAP01 for james douglas innes was registered on 17/08/2011. (5 pages)
17 August 2011	Second filing of LLAP01 previously delivered to Companies House ANNOTATION A Second Filed LLAP01 for mustapha kamal omar was registered on 17/08/2011. (5 pages)
17 August 2011	Second filing of LLAP01 previously delivered to Companies House ANNOTATION A Second Filed LLAP01 for mustapha kamal omar was registered on 17/08/2011. (5 pages)
10 August 2011	Previous accounting period shortened from 30 September 2011 to 30 April 2011 (3 pages)
10 August 2011	Previous accounting period shortened from 30 September 2011 to 30 April 2011 (3 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
26 May 2011	Previous accounting period shortened from 31 October 2010 to 30 September 2010 (1 page)
26 May 2011	Previous accounting period shortened from 31 October 2010 to 30 September 2010 (1 page)
13 May 2011	Appointment of James Douglas Innes as a member ANNOTATION A Second Filed LLAP01 for james douglas innes was registered on 17/08/2011. (4 pages)
13 May 2011	Appointment of Dr Mustapha Kamal Omar as a member ANNOTATION A Second Filed LLAP01 for mustapha kamal omar was registered on 17/08/2011. (4 pages)
13 May 2011	Appointment of James Douglas Innes as a member ANNOTATION A Second Filed LLAP01 for james douglas innes was registered on 17/08/2011. (4 pages)
13 May 2011	Appointment of Dr Mustapha Kamal Omar as a member ANNOTATION A Second Filed LLAP01 for mustapha kamal omar was registered on 17/08/2011. (4 pages)
24 November 2010	Annual return made up to 27 October 2010 (3 pages)
24 November 2010	Termination of appointment of Derek Wilson as a member (1 page)
24 November 2010	Termination of appointment of Derek Wilson as a member (1 page)
24 November 2010	Annual return made up to 27 October 2010 (3 pages)
27 October 2009	Incorporation of a limited liability partnership (9 pages)
27 October 2009	Incorporation of a limited liability partnership (9 pages)

Chrystal Capital Partners Llp

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London