Register entry · No. 09195447
CRYSTAL INVESTMENT HOLDINGS LIMITED
Checks
1 warning 1 to look at 6 clear · 4 can't tell yet
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Warning
Company status
Liquidation: its assets are being sold to pay what it owes.
Companies House register · What this means -
Look
Last filed accounts
Net liabilities of £2,045,852: it owed more than it owned.
Accounts to 31 Aug 2024 · See it · What this means
The other 10 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
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Filing history (form AD01) -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 29 Aug 2014 (12 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
F17 EVOLVE BUSINESS CENTRE, CYGNET WAY, HOUGHTON LE SPRING, TYNE AND WEAR, DH4 5QY
As filed with Companies House. -
Nature of business
- 66190 Activities auxiliary to financial intermediation n.e.c.
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Accounts
- Next due
- 31 May 2026
- Last made up to
- 31 Aug 2024
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 12 Sep 2025
- Last made up to
- 29 Aug 2024
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CRYSTAL INVESTMENT HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2024 | not published | not published | £27,955 | £-2,045,852 | 1 |
| 31 Aug 2023 | not published | not published | £25,019 | £-1,903,593 | 1 |
| 31 Aug 2022 | not published | not published | £42,189 | £-1,736,236 | 1 |
| 31 Aug 2021 | not published | not published | £35,089 | £-1,571,652 | 1 |
| 31 Aug 2020 | not published | not published | £44,000 | £-1,311,968 | 1 |
| 31 Aug 2019 | not published | not published | — | £467,296 | 1 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Gavin Bonallie Director | Director | 29 Aug 2014 | — | January 1983 | British · England |
| Gavin Bonallie | Secretary | 29 Aug 2014 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Gavin Bonallie | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors; Significant influence or control | 6 Apr 2016 | — | January 1983 | British · England |
| Mr Wayne Brandon Butler | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors; Significant influence or control | 6 Apr 2016 | — | April 1968 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CRYSTAL INVESTMENT HOLDINGS LIMITED still trading?
No. The register shows CRYSTAL INVESTMENT HOLDINGS LIMITED as liquidation.
What does CRYSTAL INVESTMENT HOLDINGS LIMITED do?
It files the industry code 66190 (Activities auxiliary to financial intermediation n.e.c.).
When was CRYSTAL INVESTMENT HOLDINGS LIMITED set up?
It was incorporated on 29 August 2014.
Who runs CRYSTAL INVESTMENT HOLDINGS LIMITED?
CRYSTAL INVESTMENT HOLDINGS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House