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Companies House/Stourbridge/Company profile

CRYSTALISE LIMITED

Active
04140454·incorporated 2001-01-12

CRYSTALISE LIMITED is an active UK private limited company, incorporated on 12 January 2001 at Companies House (number 04140454; OpenRegistry canonical ID GB-04140454-crystalise-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 4,994 active companies registered in Stourbridge (postcode DY8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-01-12
Registered Address
237 HAGLEY ROAD, STOURBRIDGE, DY8 2JP, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-23. Next confirmation statement due 2026-09-06.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

CRYSTALISE LIMITED has 2 persons with significant control on file:

  • Ms Jane Elizabeth Henwood born 1963 resident in England, British national. Notified 2017-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Keith Henwood born 1968 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Simon Henwood born 1968 resident in England, British national. Notified 2017-01-01. Ceased 2017-07-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Stourbridge: