CRYSTAL ORCHARD LTD - ILFORD


Company Profile Company Filings

Overview

CRYSTAL ORCHARD LTD is a Private Limited Company from ILFORD ENGLAND and has the status: Active.
CRYSTAL ORCHARD LTD was incorporated 4 years ago on 26/05/2020 and has the registered number: 12621311. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CRYSTAL ORCHARD LTD - ILFORD

This company is listed in the following categories:
64991 - Security dealing on own account

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OFFICE M 11-17 FOWLER ROAD
ILFORD
IG6 3UJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAJID MAQBOOL EBRAHIM Jul 1970 British Director 2021-10-25 CURRENT
MR SATTAR MAQBOOL EBRAHIM Mar 1976 British Director 2021-01-27 CURRENT
MR MOHAMMED ABDUL HALIM Aug 1979 British Director 2020-05-26 UNTIL 2021-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sattar Maqbool Ebrahim 2020-05-26 - 2020-05-26 6/1976 Canary Wharf   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Sattar Maqbool Ebrahim 2020-05-26 3/1976 Ilford   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
CRYSTAL_ORCHARD_LTD - Accounts 2023-09-22 31-12-2022 £867 Cash £119,718 equity
CRYSTAL_ORCHARD_LTD - Accounts 2022-09-27 31-12-2021 £1,119 Cash £207,187 equity
CRYSTAL_ORCHARD_LTD - Accounts 2021-12-29 31-12-2020 £4,657 Cash £126,791 equity

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