CHRISTOMBU LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHRISTOMBU LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07222647
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHRISTOMBU LTD?

    • Business and domestic software development (62012) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CHRISTOMBU LTD located?

    Registered Office Address
    Juniper House
    113 Harefield Road
    WD3 1PB Rickmansworth
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHRISTOMBU LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for CHRISTOMBU LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Notification of Marissa Jemma Piyasha Perera as a person with significant control on Jun 24, 2021

    2 pagesPSC01

    Appointment of Ms Marissa Jemma Piyasha Perera as a director on Jun 24, 2021

    2 pagesAP01

    Confirmation statement made on Jun 24, 2021 with updates

    5 pagesCS01

    Appointment of Ms Santoshi Chantal Davina Alles as a director on Jun 24, 2021

    2 pagesAP01

    Appointment of Ms Anouki Danielle Shakira Alles as a director on Jun 24, 2021

    2 pagesAP01

    Termination of appointment of Rienzie Fitzroy Alles as a director on Jun 24, 2021

    1 pagesTM01

    Appointment of Mr Dominic Rohan Perera as a director on Jun 24, 2021

    2 pagesAP01

    Cessation of Rienzie Fitzroy Pasqual Alles as a person with significant control on Jun 24, 2021

    1 pagesPSC07

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Apr 03, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 03, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 14, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Termination of appointment of Roshini Marcelle Alles as a secretary on Apr 01, 2018

    1 pagesTM02

    Confirmation statement made on Apr 14, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 14, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Apr 14, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Who are the officers of CHRISTOMBU LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLES, Anouki Danielle Shakira
    Harefield Road
    WD3 1PB Rickmansworth
    113
    England
    Director
    Harefield Road
    WD3 1PB Rickmansworth
    113
    England
    United KingdomBritish284566260001
    ALLES, Santoshi Chantal Davina, M/S
    Harefield Road
    WD3 1PB Rickmansworth
    113
    England
    Director
    Harefield Road
    WD3 1PB Rickmansworth
    113
    England
    EnglandBritish284566360001
    PERERA, Dominic Rohan
    113 Harefield Road
    WD3 1PB Rickmansworth
    Juniper House
    Herts
    Director
    113 Harefield Road
    WD3 1PB Rickmansworth
    Juniper House
    Herts
    EnglandBritish284566130001
    PERERA, Marissa Jemma Piyasha
    113 Harefield Road
    WD3 1PB Rickmansworth
    Juniper House
    Herts
    Director
    113 Harefield Road
    WD3 1PB Rickmansworth
    Juniper House
    Herts
    EnglandBritish284573230001
    ALLES, Roshini Marcelle
    113 Harefield Road
    WD3 1PB Rickmansworth
    Juniper House
    Herts
    United Kingdom
    Secretary
    113 Harefield Road
    WD3 1PB Rickmansworth
    Juniper House
    Herts
    United Kingdom
    178076720001
    EAC (SECRETARIES) LIMITED
    Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Suite 72
    United Kingdom
    Nominee Secretary
    Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Suite 72
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03778719
    900029830001
    ALLES, Rienzie Fitzroy
    113 Harefield Road
    WD3 1PB Rickmansworth
    Juniper House
    Herts
    United Kingdom
    Director
    113 Harefield Road
    WD3 1PB Rickmansworth
    Juniper House
    Herts
    United Kingdom
    United KingdomBritish150488900001

    Who are the persons with significant control of CHRISTOMBU LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Marissa Jemma Piyasha Perera
    George V Way
    Perivale
    UB6 7JA Greenford
    5
    England
    Jun 24, 2021
    George V Way
    Perivale
    UB6 7JA Greenford
    5
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Rienzie Fitzroy Pasqual Alles
    Harefield Road
    WD3 1PB Rickmansworth
    113
    England
    Apr 14, 2016
    Harefield Road
    WD3 1PB Rickmansworth
    113
    England
    Yes
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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