CRISTEL (LONDON) LIMITED
Overview
| Company Name | CRISTEL (LONDON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03774327 |
| 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 CRISTEL (LONDON) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CRISTEL (LONDON) LIMITED located?
| Registered Office Address | 2nd Floor, One Hobbs House Harrovian Business Village Bessborough Road HA1 3EX Harrow Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRISTEL (LONDON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TELEMARK DEVELOPMENTS LIMITED | May 20, 1999 | May 20, 1999 |
What are the latest accounts for CRISTEL (LONDON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CRISTEL (LONDON) LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2024 |
| Overdue | No |
What are the latest filings for CRISTEL (LONDON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Satisfaction of charge 037743270008 in full | 1 pages | MR04 | ||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Suite 3 Dukes House 4-6 High Street Windsor Berkshire SL4 1LD England to 2nd Floor, One Hobbs House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on Mar 28, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on May 20, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on May 20, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Suite 3 Dukes House 4-6 High Street Windsor Berkshire SL4 1LD on Feb 24, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Registration of charge 037743270008, created on Sep 29, 2021 | 15 pages | MR01 | ||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr Telemachos Kyriacou as a person with significant control on May 20, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Telemachos Kyriacou on May 20, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Telemachos Kyriacou on Feb 24, 2021 | 2 pages | CH01 | ||
Change of details for Mr Telemachos Kyriacou as a person with significant control on Feb 24, 2021 | 2 pages | PSC04 | ||
Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on Feb 24, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on May 20, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||
Confirmation statement made on May 20, 2019 with updates | 4 pages | CS01 | ||
Change of details for Mr Telemachos Kyriacou as a person with significant control on Nov 06, 2018 | 2 pages | PSC04 | ||
Director's details changed for Mr Telemachos Kyriacou on Nov 06, 2018 | 2 pages | CH01 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||
Who are the officers of CRISTEL (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KYRIACOU, Telemachos | Director | Harrovian Business Village Bessborough Road HA1 3EX Harrow 2nd Floor, One Hobbs House Middlesex England | England | British | Building Construction | 38753640008 | ||||
| KYRIACOU JNR, Nikitas | Secretary | 52 Stowe Road W12 8BW London | British | 52921540002 | ||||||
| CSCS NOMINEES LIMITED | Secretary | 2 Lions Gate 33-39 High Street SP6 1AX Fordingbridge Hampshire | 36612140001 | |||||||
| FORBES SECRETARIES LIMITED | Secretary | New City House 71 Rivington Street EC2A 3AY London | 67773790001 | |||||||
| PCB FINANCIAL LIMITED | Secretary | Jackson Court Rose Avenue HP15 7TZ Hazlemere 35 Buckinghamshire United Kingdom | 135547020001 | |||||||
| JOHN, Malcolm | Director | 22 Newark Road CR2 6HQ South Croydon Surrey | British | Chef | 79671580002 | |||||
| KYRIACOU, Christopher | Director | 2 The Village Schoolhouse Lower Green West CR4 3AF Mitcham Surrey | United Kingdom | British | None | 70976290004 | ||||
| FORBES NOMINEES LIMITED | Director | New City House 71 Rivington Street EC2A 3AY London | 67773780001 |
Who are the persons with significant control of CRISTEL (LONDON) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Telemachos Kyriacou | Apr 06, 2016 | Harrovian Business Village Bessborough Road HA1 3EX Harrow 2nd Floor, One Hobbs House Middlesex England | No |
Nationality: British Country of Residence: England | |||
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