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Crystal Clear Technology Group Limited

11487632

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Bourne House, 23 Hinton Road, Bournemouth, BH1 2EF
Incorporated 27/07/2018

Previously known as

Crystal Clear Holding Limited · until 13/06/2019

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/07/2026

Due 03/08/2027

On track

Industry

61900
Other telecommunications activities

Officers

Mr Scott Anthony Gower-Smith

director · Since 27/07/2018

MANAGING DIRECTOR

ENGLISH · ENGLAND · Age 39

Also on 4 other boards

Scott Anthony Gower-Smith

director · Since 27/07/2018

British · England · Age 39

Former

Lee Dredge

director · Resigned 17/10/2019

Edward Neil Joseph Crane

director · Resigned 09/03/2020

Andrew Maddocks

director · Resigned 09/03/2020

Simon Mewett

director · Resigned 09/03/2020

Iain Daniel Mckenzie

director · Resigned 09/03/2020

Persons with Significant Control

Mr Scott Anthony Gower-Smith

75–100% shares
75–100% votes

British · England · Age 39

Bourne House, 23 Hinton Road, Bournemouth, BH1 2EF

Notified 27/07/2018

Change History

officer appointed → GOWER-SMITH, Scott Anthony
2026-10-15
status → active
2026-10-15

Active

type → ltd
2026-10-15

Private Limited Company

address line1 → Bourne House
2026-10-15

BOURNE HOUSE

post town → Bournemouth
2026-10-15

BOURNEMOUTH

CompanyRankvs 7438+ SIC 61900 peers
33

Financial strength40th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£200

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£20k

Working capital

Current Assets

—

Current Liabilities

£20k

Fixed Assets

£20k

Balance Sheet

Assets less current liabilities£200
Signed by Mr Scott Gower-Smith 26/02/2026Prepared with Acorah Software Products - Accounts Production

Filing History65 filings

Confirmation statement

confirmation statement with updates

03/08/20265 pages · PDF
PSC changed

change to a person with significant control

04/06/20262 pages · PDF
Director details changed

change person director company with change date

04/06/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/20266 pages · PDF
Director details changed

change person director company with change date

25/09/20252 pages · PDF
PSC changed

change to a person with significant control

25/09/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/07/20257 pages · PDF
Confirmation statement

confirmation statement with updates

21/07/20256 pages · PDF
MA

memorandum articles

16/12/202420 pages · PDF
RESOLUTIONS

resolution

16/12/20241 page · PDF
SH08

capital name of class of shares

11/12/20242 pages · PDF
SH08

capital name of class of shares

11/12/20242 pages · PDF
SH10

capital variation of rights attached to shares

11/12/20242 pages · PDF
SH10

capital variation of rights attached to shares

11/12/20242 pages · PDF
SH10

capital variation of rights attached to shares

11/12/20242 pages · PDF
Confirmation statement

confirmation statement with updates

22/07/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/01/20247 pages · PDF
Confirmation statement

confirmation statement with updates

20/07/20235 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

27/06/20233 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

27/06/20233 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

27/06/20233 pages · PDF
PSC changed

change to a person with significant control

08/06/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/05/20237 pages · PDF
Confirmation statement

confirmation statement

28/09/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/07/20227 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/20218 pages · PDF
Confirmation statement

confirmation statement with updates

20/09/20215 pages · PDF
Director details changed

change person director company with change date

08/07/20212 pages · PDF
Address changed

change registered office address company with date old address new address

08/07/20211 page · PDF
Confirmation statement

confirmation statement with updates

27/10/20205 pages · PDF
PSC changed

change to a person with significant control

07/07/20202 pages · PDF
Share buyback

capital return purchase own shares

03/07/20203 pages · PDF
RESOLUTIONS

resolution

11/06/20201 page · PDF
SH08

capital name of class of shares

11/06/20202 pages · PDF
Shares cancelled

capital cancellation shares

09/06/20206 pages · PDF
Director resigned

termination director company with name termination date

28/05/20201 page · PDF
Director resigned

termination director company with name termination date

28/05/20201 page · PDF
Director resigned

termination director company with name termination date

28/05/20201 page · PDF
Director resigned

termination director company with name termination date

28/05/20201 page · PDF
Accounts filed

accounts with accounts type dormant

01/05/20205 pages · PDF
Accounts date changed

change account reference date company previous extended

17/02/20201 page · PDF
Director resigned

termination director company with name termination date

17/10/20191 page · PDF
Director details changed

change person director company with change date

03/10/20192 pages · PDF
Director details changed

change person director company with change date

03/10/20192 pages · PDF
Director details changed

change person director company with change date

03/10/20192 pages · PDF
Director details changed

change person director company with change date

03/10/20192 pages · PDF
Director details changed

change person director company with change date

03/10/20192 pages · PDF
Director details changed

change person director company with change date

03/10/20192 pages · PDF
Address changed

change registered office address company with date old address new address

03/10/20191 page · PDF
Confirmation statement

confirmation statement with updates

02/10/20195 pages · PDF
Director details changed

change person director company with change date

23/07/20192 pages · PDF
Director appointed

appoint person director company with name date

12/07/20192 pages · PDF
Director appointed

appoint person director company with name date

02/07/20192 pages · PDF
RESOLUTIONS

resolution

13/06/20193 pages · PDF
PSC changed

change to a person with significant control

12/06/20192 pages · PDF
Director appointed

appoint person director company with name date

17/02/20192 pages · PDF
Address changed

change registered office address company with date old address new address

17/02/20191 page · PDF
Shares allotted

capital allotment shares

29/01/20198 pages · PDF
RESOLUTIONS

resolution

29/01/20192 pages · PDF
RESOLUTIONS

resolution

29/01/201919 pages · PDF
Shares allotted

capital allotment shares

29/01/20198 pages · PDF
Director appointed

appoint person director company with name date

02/11/20182 pages · PDF
Director appointed

appoint person director company with name date

02/11/20182 pages · PDF
Confirmation statement

confirmation statement with updates

18/09/20185 pages · PDF
Incorporated

incorporation company

27/07/201810 pages · PDF