Introduction
Watch Company
C
CRYSTAL MANAGEMENT HOLDINGS LIMITED
CRYSTAL MANAGEMENT HOLDINGS LIMITED is an active company incorporated on 9 October 2018 with the registered office located in Nantwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CRYSTAL MANAGEMENT HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11613644
LTD Company
Age
7 Years
Incorporated 9 October 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (6 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Address
Unit 9 Alvaston Business Park Middlewich Road Nantwich, CW5 6PF,
30 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 18
Capital Allotment Shares
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 19
Mortgage Satisfy Charge Full
Loan Cleared
Jun 19
Mortgage Satisfy Charge Full
Loan Cleared
Jun 19
Mortgage Satisfy Charge Full
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Funding Round
Feb 25
Capital Allotment Shares
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Share Issue
Feb 25
Capital Alter Shares Subdivision
Share Issue
Feb 25
Capital Alter Shares Subdivision
Share Issue
Feb 25
Capital Alter Shares Subdivision
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
5
Funding
2
Officers
3
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
HARGREAVES, Kevin John
ActiveAlvaston Business Park, NantwichCW5 6PF
Born July 1983
Director
Appointed 09 Oct 2018
HARGREAVES, Kevin John
Alvaston Business Park, NantwichCW5 6PF
Born July 1983
Director
09 Oct 2018
Active
JONES, Harry Robert James
Active8th Floor, ManchesterM2 1HW
Born April 1990
Director
Appointed 14 Feb 2025
JONES, Harry Robert James
8th Floor, ManchesterM2 1HW
Born April 1990
Director
14 Feb 2025
Active
KANE, Paula Mary
ActiveTamnamore Road, DungannonBT71 6RJ
Born April 1969
Director
Appointed 14 Feb 2025
KANE, Paula Mary
Tamnamore Road, DungannonBT71 6RJ
Born April 1969
Director
14 Feb 2025
Active
O' LEARY, James Maxwell
ActiveAlvaston Business Park, NantwichCW5 6PF
Born September 1979
Director
Appointed 09 Oct 2018
O' LEARY, James Maxwell
Alvaston Business Park, NantwichCW5 6PF
Born September 1979
Director
09 Oct 2018
Active
ROGERS, David Maurice
ActiveAlvaston Business Park, NantwichCW5 6PF
Born October 1946
Director
Appointed 09 Oct 2018
ROGERS, David Maurice
Alvaston Business Park, NantwichCW5 6PF
Born October 1946
Director
09 Oct 2018
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
York Buildings, LondonWC2N 6JU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Feb 2025
Bgf Investments Lp Acting By Manager Bgf Investment Management Limited
York Buildings, LondonWC2N 6JU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Feb 2025
Active
Mr Kevin John Hargreaves
CeasedAlvaston Business Park, NantwichCW5 6PF
Born July 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Oct 2018
Ceased 14 Feb 2025
Mr Kevin John Hargreaves
Alvaston Business Park, NantwichCW5 6PF
Born July 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Oct 2018
Ceased 14 Feb 2025
Ceased
Mr James Maxwell O' Leary
CeasedAlvaston Business Park, NantwichCW5 6PF
Born September 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Oct 2018
Ceased 14 Feb 2025
Mr James Maxwell O' Leary
Alvaston Business Park, NantwichCW5 6PF
Born September 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Oct 2018
Ceased 14 Feb 2025
Ceased
Mr David Maurice Rogers
CeasedAlvaston Business Park, NantwichCW5 6PF
Born October 1946
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Oct 2018
Ceased 16 Dec 2020
Mr David Maurice Rogers
Alvaston Business Park, NantwichCW5 6PF
Born October 1946
Ownership of shares 25 to 50 percent
09 Oct 2018
Ceased 16 Dec 2020
Ceased
Filing History
59
Description
Type
Date Filed
Document
1 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2025
24 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2025
21 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2025
21 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2025
7 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 February 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 February 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 February 2025
18 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2025
17 February 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 February 2025
17 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 February 2025
17 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2025
17 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2025
17 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2025
11 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2022
12 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 October 2020
28 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 June 2019
5 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2019
3 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2019
17 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2019
22 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2018
22 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2018
22 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2018
22 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2018