CHRISTIE SILVANI LIMITED

CHRISTIE SILVANI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHRISTIE SILVANI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04678509
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHRISTIE SILVANI LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is CHRISTIE SILVANI LIMITED located?

    Registered Office Address
    Suite 2a, 95 Wilton Road
    SW1V 1BZ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CHRISTIE SILVANI LIMITED?

    Previous Company Names
    Company NameFromUntil
    SILVANI CONSULTANCY LIMITEDFeb 26, 2003Feb 26, 2003

    What are the latest accounts for CHRISTIE SILVANI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for CHRISTIE SILVANI LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for CHRISTIE SILVANI LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    5 pagesAA

    Confirmation statement made on Mar 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    6 pagesAA

    Confirmation statement made on Mar 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    6 pagesAA

    Confirmation statement made on Mar 10, 2023 with no updates

    3 pagesCS01

    Cessation of Sil Directors Limited as a person with significant control on Mar 27, 2023

    1 pagesPSC07

    Notification of Francesca Silvani as a person with significant control on Mar 27, 2023

    2 pagesPSC01

    Total exemption full accounts made up to Feb 28, 2022

    5 pagesAA

    Confirmation statement made on Mar 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    5 pagesAA

    Confirmation statement made on Mar 10, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 06, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    7 pagesAA

    Confirmation statement made on Feb 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    6 pagesAA

    Confirmation statement made on Feb 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    5 pagesAA

    Confirmation statement made on Feb 09, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Sil Directors Limited as a director on Nov 01, 2017

    1 pagesTM01

    Total exemption full accounts made up to Feb 28, 2017

    4 pagesAA

    Director's details changed for Francesca Silvani on Oct 12, 2017

    2 pagesCH01

    Registered office address changed from , Suit 2a 95 Wilton Road, London, SW1V 1BZ, England to Suite 2a, 95 Wilton Road London SW1V 1BZ on Oct 12, 2017

    1 pagesAD01

    Director's details changed for Francesca Silvani on Oct 10, 2017

    2 pagesCH01

    Registered office address changed from , 46 Nova Road, Croydon, CR0 2TL, England to Suite 2a, 95 Wilton Road London SW1V 1BZ on Oct 10, 2017

    1 pagesAD01

    Who are the officers of CHRISTIE SILVANI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SILVANI, Francesca
    Wilton Road
    SW1V 1BZ London
    Suite 2a, 95
    England
    Director
    Wilton Road
    SW1V 1BZ London
    Suite 2a, 95
    England
    EnglandBritish27516110013
    SIL SECRETARIES LIMITED
    Suite 12
    8 Shepherd Market
    W1J 7JY London
    Secretary
    Suite 12
    8 Shepherd Market
    W1J 7JY London
    88415160002
    MARAS, Paola
    Suite 12- 8 Shepherd Market
    London
    W1J 7JY
    Director
    Suite 12- 8 Shepherd Market
    London
    W1J 7JY
    EnglandItalian160361330001
    SIL DIRECTORS LIMITED
    Wilton Road
    SW1V 1BZ London
    Suite 2a, 95
    England
    Director
    Wilton Road
    SW1V 1BZ London
    Suite 2a, 95
    England
    Identification TypeEuropean Economic Area
    Registration Number4678509
    88415270003

    Who are the persons with significant control of CHRISTIE SILVANI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Francesca Silvani
    Wilton Road
    SW1V 1BZ London
    Suite 2a, 95
    England
    Mar 27, 2023
    Wilton Road
    SW1V 1BZ London
    Suite 2a, 95
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sil Directors Limited
    Wilton Road
    SW1V 1BZ London
    Suite 2a, 95
    England
    May 01, 2016
    Wilton Road
    SW1V 1BZ London
    Suite 2a, 95
    England
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Paola Maras,
    Suite 12- 8 Shepherd Market
    London
    W1J 7JY
    May 01, 2016
    Suite 12- 8 Shepherd Market
    London
    W1J 7JY
    Yes
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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