CRISTIE (UK) LIMITED
Overview
| Company Name | CRISTIE (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00312251 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRISTIE (UK) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CRISTIE (UK) LIMITED located?
| Registered Office Address | The Manor Boddington GL51 0TJ Cheltenham Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRISTIE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BONDS MILL ESTATE LTD. | Sep 21, 1989 | Sep 21, 1989 |
| CRISTIE DEFENCE SYSTEMS LIMITED | Jan 15, 1987 | Jan 15, 1987 |
| GRUNDY & PARTNERS LIMITED | Mar 28, 1936 | Mar 28, 1936 |
What are the latest accounts for CRISTIE (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CRISTIE (UK) LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for CRISTIE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jonathan James Stewart Dunley on Nov 16, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 28, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Who are the officers of CRISTIE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNLEY, Jonathan James Stewart | Secretary | Boddington GL51 0TJ Cheltentham The Manor Gloucestershire England | 170357780001 | |||||||
| DUNLEY, Jonathan James Stewart | Director | Boddington GL51 0TJ Cheltenham The Manor Gloucestershire England | United Kingdom | British | 186932270003 | |||||
| TOTHILL, Simon Jeremy | Director | Boddington Lane Boddington GL51 0TJ Cheltenham The Manor Gloucestershire England | England | British | 198793350001 | |||||
| HAWKE, Helen Margaret | Secretary | 9 Bearsfield Bisley GL6 7DB Stroud Gloucestershire | British | 44735190004 | ||||||
| JONES, Michael Desmond | Secretary | Bristol Road Quedgeley GL2 4QW Gloucester The Hawthorns 286 England | 167911350001 | |||||||
| PAUL, Suzanne Lillian | Secretary | Rose Lawn 22 Ebley Road GL10 2LQ Stonehouse Gloucestershire | British | 58073920001 | ||||||
| BROOKE, Patrick Thomas Joseph | Director | 130 Albert Road Pitville GL52 3JF Cheltenham Gloucestershire | England | British | 97319870001 | |||||
| HARDCASTLE, John Christopher | Director | 16 Bucklands View Nailsea BS48 4TZ Bristol | United Kingdom | British | 59395850001 | |||||
| HASLAM, Christopher John | Director | Boddington Lane Boddington GL51 0TJ Cheltenham The Manor Gloucestershire United Kingdom | United Kingdom | British | 6567630003 | |||||
| JONES, Michael Desmond | Director | Bristol Road Quedgeley GL2 4QW Gloucester The Hawthorns 286 England | England | British | 19558100002 | |||||
| PAUL, Suzanne Lillian | Director | Rose Lawn 22 Ebley Road GL10 2LQ Stonehouse Gloucestershire | British | 58073920001 | ||||||
| PAUL, William Frank Louis Gavin | Director | The Moult Cliff Road TQ8 8LE Salcombe Devon | British | 11851960002 | ||||||
| UNDERHILL, Alan | Director | Boddington GL51 0TJ Cheltenham The Mannor Gloucestershire England | England | British | 3904870001 |
Who are the persons with significant control of CRISTIE (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bonds Mill Estate Limited | Apr 06, 2016 | Boddington Lane Boddington GL51 0TJ Cheltenham The Manor England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0