Introduction
Watch Company
C
CRYSTAL ASSOCIATES LIMITED
CRYSTAL ASSOCIATES LIMITED is an active company incorporated on 19 September 2019 with the registered office located in Windsor. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. CRYSTAL ASSOCIATES LIMITED was registered 6 years ago.(SIC: 74909)
Status
active
Active since 6 years ago
Company No
12215310
LTD Company
Age
6 Years
Incorporated 19 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
St Stephens House Arthur Road Windsor, SL4 1RU,
Previous Addresses
Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom
From: 1 September 2020To: 15 November 2021
Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom
From: 19 September 2019To: 1 September 2020
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
JENKINSON, Mark Graham
ActiveDunvegan Road, LondonSE9 1SD
Born January 1971
Director
Appointed 19 Sept 2019
JENKINSON, Mark Graham
Dunvegan Road, LondonSE9 1SD
Born January 1971
Director
19 Sept 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mark Graham Jenkinson
ActiveDunvegan Road, LondonSE9 1SD
Born January 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Sept 2019
Mr Mark Graham Jenkinson
Dunvegan Road, LondonSE9 1SD
Born January 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Sept 2019
Active
Filing History
16
Description
Type
Date Filed
Document
15 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2021
1 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2020