Introduction
Watch Company
C
CRSTL 1 LIMITED
CRSTL 1 LIMITED is an active company incorporated on 23 February 2026 with the registered office located in Amersham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. CRSTL 1 LIMITED was registered 0 years ago.(SIC: 74100)
Status
active
Active since N/A years ago
Company No
17048539
LTD Company
Age
N/A Years
Incorporated 23 February 2026
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Submitted on 27 February 2026 (2 months ago)
Next Due
Due by 31 October 2027
Period: 23 February 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 March 2027
For period ending 22 February 2027
Address
Unit 7 Anglo Office Park White Lion Road Amersham, HP7 9FB,
2 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Feb 26
Incorporation Company
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MURPHY, Andrew David
ActiveWhite Lion Road, AmershamHP7 9FB
Born September 1970
Director
Appointed 23 Feb 2026
MURPHY, Andrew David
White Lion Road, AmershamHP7 9FB
Born September 1970
Director
23 Feb 2026
Active
ROTHWELL, Jonathan Martin
ActiveWhite Lion Road, AmershamHP7 9FB
Born April 1971
Director
Appointed 23 Feb 2026
ROTHWELL, Jonathan Martin
White Lion Road, AmershamHP7 9FB
Born April 1971
Director
23 Feb 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Addo Play Limited
ActiveWhite Lion Road, AmershamHP7 9FB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Feb 2026
Addo Play Limited
White Lion Road, AmershamHP7 9FB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Feb 2026
Active
Filing History
3
Description
Type
Date Filed
Document
13 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2026
27 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 February 2026