Crystal Martin International Limited

00806915

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

TOP FLOOR, THE MILL ALBERT MARTIN BUSINESS PARK, SUTTON IN ASHFIELD, NG17 1GZ

Incorporated 28/05/1964

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

Industry

14132

Manufacture of women's outerwear

14142

Manufacture of women's underwear

Officers

Ching Leung Andrew Lo

director · Since 18/11/2004

COMPANY DIRECTOR

CANADIAN · HONG KONG · Age 60

Also on 3 other boards

Lok Fung Kenneth Lo

director · Since 18/11/2004

COMPANY DIRECTOR

BRITISH · CANADA · Age 87

Also on 7 other boards

Yuk Ching Yvonne Lo Choy

director · Since 18/11/2004

COMPANY DIRECTOR

BRITISH · CANADA · Age 81

Also on 7 other boards

Mr Crispin John Hallam

secretary · Since 22/08/2014

Persons with Significant Control

Crystal Martin Holdings Limited

75–100% shares

Top Floor, The Mill, Albert Martin Business Park, Sutton In Ashfield, NG17 1GZ

Reg: 186716 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 21/11/2005Registered 22/11/2005Satisfied 17/03/2021

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 21/11/2005Registered 22/11/2005Satisfied 17/03/2021

charge

satisfied

HSBC BANK PLC

Created 12/10/2005Registered 14/10/2005Satisfied 17/03/2021

charge

satisfied

ROYSCOT TRUST PLC · ROYSCOT COMMERCIAL LEASING LIMITED · ROYSCOT LEASING LIMITED · ROYSCOT INDUSTRIAL LEASING LIMITED · ROYSCOT SPA LEASING LIMITED

Created 17/08/1999Registered 21/08/1999Satisfied 27/01/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/11/1994Registered 30/11/1994Satisfied 27/01/2006

charge

satisfied

BARCLAYS BANK PLC

Created 14/07/1993Registered 23/07/1993Satisfied 27/01/1995

charge

satisfied

BARCLAYS BANK PLC

Created 17/04/1992Registered 28/04/1992Satisfied 27/01/1995

charge

satisfied

BARCLAYS BANK PLC

Created 25/07/1991Registered 12/08/1991Satisfied 12/03/1992

charge

satisfied

BARCLAYS BANK PLC

Created 25/07/1991Registered 12/08/1991Satisfied 27/01/1995

charge

satisfied

BARCLAYS BANK PLC

Created 25/07/1991Registered 12/08/1991Satisfied 12/03/1992

charge

satisfied

BARCLAYS BANK PLC

Created 25/07/1991Registered 12/08/1991Satisfied 27/01/1995

charge

satisfied

BARCLAYS BANK PLC

Created 25/07/1991Registered 12/08/1991Satisfied 27/01/1995

charge

satisfied

BARCLAYS BANK PLC

Created 25/07/1991Registered 12/08/1991Satisfied 27/01/1995

charge

satisfied

BARCLAYS BANK PLC

Created 17/11/1981Registered 02/12/1981

charge

satisfied

BARCLAYS BANK PLC

Created 09/04/1981Registered 21/04/1981