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CRISTOBAL CONSULTING LTD

CRISTOBAL CONSULTING LTD

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

    • Overview

    Company NameCRISTOBAL CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13078054
    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 CRISTOBAL CONSULTING LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is CRISTOBAL CONSULTING LTD located?

    Registered Office Address
    Unit A
    Trident Business Park
    HD2 1UA Huddersfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRISTOBAL CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CRISTOBAL CONSULTING LTD?

    Last Confirmation Statement Made Up ToDec 10, 2026
    Next Confirmation Statement DueDec 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2025
    OverdueNo

    What are the latest filings for CRISTOBAL CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 10, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		32 pagesAA

    Confirmation statement made on Dec 10, 2024 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Group of companies' accounts made up to Dec 31, 2023

    		33 pagesAA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Appointment of Mr Andrew Robert Herrick as a director on Sep 30, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Sep 30, 2024

    • Capital: GBP 100
    		3 pagesSH01

    Confirmation statement made on Dec 10, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		30 pagesAA

    Director's details changed for Mr David Jason Peterkin on Feb 21, 2023

    		2 pagesCH01

    Change of details for Mr David Jason Peterkin as a person with significant control on Feb 21, 2023

    		2 pagesPSC04

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit a Trident Business Park Huddersfield HD2 1UA on Feb 21, 2023

    		1 pagesAD01

    Confirmation statement made on Dec 10, 2022 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		30 pagesAA

    Confirmation statement made on Dec 10, 2021 with updates

    		5 pagesCS01

    Registration of charge 130780540002, created on Jul 07, 2021

    		46 pagesMR01

    Registration of charge 130780540001, created on May 14, 2021

    		23 pagesMR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 11, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 11, 2020

    Statement of capital on Dec 11, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CRISTOBAL CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERRICK, Andrew Robert
    Trident Business Park
    HD2 1UA Huddersfield
    Unit A
    England
    		Director
    Trident Business Park
    HD2 1UA Huddersfield
    Unit A
    England
    		United KingdomBritish309173820001
    PETERKIN, David Jason
    Trident Business Park
    HD2 1UA Huddersfield
    Unit A
    England
    		Director
    Trident Business Park
    HD2 1UA Huddersfield
    Unit A
    England
    		United KingdomBritish277541650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRISTOBAL CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Jason Peterkin
    Trident Business Park
    HD2 1UA Huddersfield
    Unit A
    England
    		Dec 11, 2020
    Trident Business Park
    HD2 1UA Huddersfield
    Unit A
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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