CRISTOBAL ESTATES LIMITED

Overview

Company Name	CRISTOBAL ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01138461
Jurisdiction	England/Wales
Date of Creation	Oct 08, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CRISTOBAL ESTATES LIMITED?

Development of building projects (41100) / Construction

Where is CRISTOBAL ESTATES LIMITED located?

Registered Office Address	Freshwater House 158-162 Shaftesbury Avenue WC2H 8HR London
Undeliverable Registered Office Address	No

What are the latest accounts for CRISTOBAL ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CRISTOBAL ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 05, 2026
Next Confirmation Statement Due	Feb 19, 2026
Next Confirmation Statement Made Up To	Feb 05, 2025
Overdue	No

What are the latest filings for CRISTOBAL ESTATES LIMITED?

Filings
Date	Description	Document	Type
Feb 08, 2025	Confirmation statement made on Feb 05, 2025 with no updates	3 pages	CS01

Oct 08, 2024	Total exemption full accounts made up to Dec 31, 2023	16 pages	AA

Feb 05, 2024	Confirmation statement made on Feb 05, 2024 with no updates	3 pages	CS01

Oct 11, 2023	Total exemption full accounts made up to Dec 31, 2022	16 pages	AA

Feb 06, 2023	Confirmation statement made on Feb 05, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Total exemption full accounts made up to Dec 31, 2021	16 pages	AA

Feb 08, 2022	Confirmation statement made on Feb 05, 2022 with no updates	3 pages	CS01

Oct 04, 2021	Total exemption full accounts made up to Dec 31, 2020	16 pages	AA

Mar 11, 2021	Confirmation statement made on Feb 05, 2021 with no updates	3 pages	CS01

Feb 25, 2021	Withdrawal of a person with significant control statement on Feb 25, 2021	2 pages	PSC09

Feb 24, 2021	Notification of Ivor Martin Katz as a person with significant control on Feb 04, 2021	2 pages	PSC01

Feb 01, 2021	Appointment of Mr Solomon Israel Freshwater as a director on Jan 28, 2021	2 pages	AP01

Feb 01, 2021	Termination of appointment of Ivor Martin Katz as a director on Jan 28, 2021	1 pages	TM01

Dec 15, 2020	Total exemption full accounts made up to Dec 31, 2019	18 pages	AA

Oct 14, 2020	Appointment of James Stephen Southgate as a secretary on Sep 30, 2020	2 pages	AP03

Oct 13, 2020	Termination of appointment of Mark Roy Mason Jenner as a secretary on Sep 30, 2020	1 pages	TM02

Oct 13, 2020	Appointment of Martin David Eldridge Bale as a secretary on Sep 30, 2020	2 pages	AP03

Aug 05, 2020	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on Jul 27, 2020	2 pages	CH01

Feb 10, 2020	Confirmation statement made on Feb 05, 2020 with no updates	3 pages	CS01

Oct 04, 2019	Total exemption full accounts made up to Dec 31, 2018	18 pages	AA

Feb 07, 2019	Confirmation statement made on Feb 05, 2019 with no updates	3 pages	CS01

Sep 25, 2018	Total exemption full accounts made up to Dec 31, 2017	16 pages	AA

Feb 27, 2018	Confirmation statement made on Feb 05, 2018 with updates	4 pages	CS01

Oct 04, 2017	Total exemption full accounts made up to Dec 31, 2016	19 pages	AA

Feb 27, 2017	Confirmation statement made on Feb 05, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of CRISTOBAL ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BALE, Martin David Eldridge Freshwater House 158-162 Shaftesbury Avenue WC2H 8HR London	Sep 30, 2020		Secretary	Freshwater House 158-162 Shaftesbury Avenue WC2H 8HR London					275334440001
SOUTHGATE, James Stephen Freshwater House 158-162 Shaftesbury Avenue WC2H 8HR London	Sep 30, 2020		Secretary	Freshwater House 158-162 Shaftesbury Avenue WC2H 8HR London					275390460001
FRESHWATER, Benzion Schalom Eliezer 158-162 Shaftesbury Avenue WC2H 8HR London Freshwater House United Kingdom			Director	158-162 Shaftesbury Avenue WC2H 8HR London Freshwater House United Kingdom	United Kingdom	British	1948-4	Director	724350009
FRESHWATER, Solomon Israel 158/162 Shaftesbury Avenue WC2H 8HR London Freshwater House England	Jan 28, 2021		Director	158/162 Shaftesbury Avenue WC2H 8HR London Freshwater House England	United Kingdom	British	1950-8	Director	126964470002
JENNER, Mark Roy Mason September Cottage Hornash Lane TN26 1HY Ashford Kent	Aug 20, 2001	Sep 30, 2020	Secretary	September Cottage Hornash Lane TN26 1HY Ashford Kent		British			77877850001
MORSE, Christopher Charles Alba Lodge 22 Gloucester Road Tankerton CT5 2DS Whitstable Kent		Aug 20, 2001	Secretary	Alba Lodge 22 Gloucester Road Tankerton CT5 2DS Whitstable Kent		British			14998260001
KATZ, Ivor Martin 30 Edgeworth Avenue NW4 4EY London		Jan 28, 2021	Director	30 Edgeworth Avenue NW4 4EY London	United Kingdom	British	1942-5	Company Director	6379200001
PIZER, Philip 18 Brampton Court Brampton Grove Hendon NW4 4AJ London		Sep 03, 1995	Director	18 Brampton Court Brampton Grove Hendon NW4 4AJ London		British	1907-3	Company Director	23834350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRISTOBAL ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ivor Martin Katz Edgeworth Avenue NW4 4EY London 30 United Kingdom	Feb 04, 2021	Edgeworth Avenue NW4 4EY London 30 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CRISTOBAL ESTATES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 05, 2017	Feb 04, 2021	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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