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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

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

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 61

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

BARCLAYS BANK PLC

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

BARCLAYS BANK PLC

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