Introduction
Watch Company
C
CRISTAL ASSETS LTD
CRISTAL ASSETS LTD is an active company incorporated on 5 December 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CRISTAL ASSETS LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16121387
LTD Company
Age
1 Years
Incorporated 5 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 September 2026
Period: 5 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
5 North End Road London, NW11 7RJ,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SALAMON, Philippe
ActiveNorth End Road, LondonNW11 7RJ
Born June 1984
Director
Appointed 05 Dec 2024
SALAMON, Philippe
North End Road, LondonNW11 7RJ
Born June 1984
Director
05 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Philippe Salamon
ActiveNorth End Road, LondonNW11 7RJ
Born June 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Dec 2024
Philippe Salamon
North End Road, LondonNW11 7RJ
Born June 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Dec 2024
Active
Filing History
4
Description
Type
Date Filed
Document
11 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2025
12 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2025