Company information:
Crystal Child Investments Ltd (No: 10574989)
Address: C/O FRP 4, BEACONSFIELD ROAD, ST ALBANS, AL1 3RD
Status: Liquidation
Incorporated: 20-Jan-2017
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 15-Feb-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: KELLY LOUISE BREAM ( DOB: Sep-1986 From: Apr-2019 )
Current Director: KELLY LOUISE BREAM ( DOB: Sep-1986 From: Apr-2019 )
Current Director: KELLY BREEM ( DOB: Sep-1986 From: Apr-2019 )
Current Director: HARRY MICHAEL FREDERICK FENNER ( DOB: Sep-1989 From: Apr-2017 )
Current Director: HARRY MICHAEL FREDERICK FENNER ( DOB: Sep-1989 From: Apr-2017 )
Current Director: HARRY MICHAEL FREDERICK FENNER ( DOB: Sep-1989 From: Apr-2017 )
Current Director: BRENT STOJANOVIC ( DOB: Feb-1988 From: Apr-2019 )
Resigned Director: KELLY LOUISE BREAM ( DOB: Sep-1986 From: Apr-2019 To: Aug-2022 )
Resigned Director: EDWARD DAVID FITZGERALD CALLAGHAN ( DOB: Aug-1977 From: Nov-2021 To: Sep-2022 )
Resigned Director: CHARLOTTE ELEANOR AUGUSTA CRAWLEY ( DOB: Aug-1974 From: Jun-2020 To: Sep-2022 )
Resigned Director: MARK HARRY FENNER ( DOB: Feb-1957 From: Jan-2017 To: Apr-2017 )
Resigned Director: MARK JOHN FITZGERALD ( DOB: Aug-1977 From: Nov-2021 To: Jun-2022 )
Resigned Director: STEPHEN ALAN KAYE ( DOB: Mar-1948 From: Jan-2018 To: Mar-2022 )
Resigned Director: KATHERINE ROSE ( DOB: Sep-1981 From: Jun-2020 To: Apr-2021 )
Resigned Director: BRENT RYAN JACK STOJANOVIC ( DOB: Feb-1988 From: Apr-2019 To: Apr-2021 )
Persons of Significant Control:
Navana Property Group Ltd, London, EC3V 0EH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-01-09, Ceased: 2021-01-07)
Navana Holdings Ltd, 67 Westow Street, London, SE19 3RW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-07)
Mr Mark Harry Fenner, 13 Abbey Close Pyrford, Woking, Surrey, GU22 8RY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-01-20, Ceased: 2017-04-06)
Mr Harry Fenner, 136 Grand View Broadway, Leigh-On-Sea, Essex, SS9 1AA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-06, Ceased: 2019-01-09)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 100 | 10,321 | 335,174 | 725,139 | 2,673 | 100,10321,335174,725139,2673 |
| Total assets less current liabilities | 100 | -60,818 | -371,950 | -2,292,988 | -4,675,390 | 100,-60818,-371950,-2292988,-4675390 |
| Equity / share capital and reserves | 100 | -60,818 | -371,950 | -2,292,988 | -4,675,390 | 100,-60818,-371950,-2292988,-4675390 |