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CRYSTAL FACILITIES MANAGEMENT LIMITED

Active
05645405·incorporated 2005-12-06

CRYSTAL FACILITIES MANAGEMENT LIMITED is an active UK private limited company, incorporated on 6 December 2005 at Companies House (number 05645405; OpenRegistry canonical ID GB-05645405-crystal-facilities-management-limited). Sophymarine's OpenRegistry classifies it under SIC 81210 (General cleaning of buildings), one of 19,276 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-12-06
Registered Address
LYRA COURT PORTAL WAY, NORTH ACTON, LONDON, W3 6BJ
SIC
81210 — General cleaning of buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-03. Next confirmation statement due 2027-02-17.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CRYSTAL FACILITIES MANAGEMENT LIMITED has 1 person with significant control on file:

  • Kristal Holding Ltd (United Kingdom reg. 12372663). Notified 2020-08-01.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Ms Sarwat Tanveer born 1982 resident in England, British national. Notified 2016-07-01. Ceased 2020-08-01.
    • Owns 50–75% of shares
  • Mrs Sadia Zahoor born 1977 resident in England, British national. Notified 2016-08-01. Ceased 2020-08-01.
    • Has significant influence or control

Previous names

CRYSTAL FACILITIES MANAGEMENT LIMITED has previously traded as:

  • CRYSTAL PERSONNEL SERVICES LTD (until 2016-02-01)
  • INTEGRAL CAPITAL LTD (until 2008-06-25)

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