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CRIANA LTD

CRIANA LTD

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

    • Overview

    Company NameCRIANA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13740136
    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 CRIANA LTD?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is CRIANA LTD located?

    Registered Office Address
    10 Gillis Square
    SW15 5FG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRIANA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for CRIANA LTD?

    Last Confirmation Statement Made Up ToNov 11, 2026
    Next Confirmation Statement DueNov 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2025
    OverdueNo

    What are the latest filings for CRIANA LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Confirmation statement made on Nov 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 11, 2022 with updates

    		4 pagesCS01

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 12, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 12, 2021

    Statement of capital on Nov 12, 2021

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of CRIANA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOUSFIELD, Timothy John
    Inhams Row
    Old Alresford
    SO24 9SJ Alresford
    Elm Bank
    Hampshire
    		Director
    Inhams Row
    Old Alresford
    SO24 9SJ Alresford
    Elm Bank
    Hampshire
    		EnglandBritish123181200004
    COLLINS, Timothy Paul
    Nightingale Avenue
    West Horsley
    KT24 6PA Leatherhead
    Little Orchard
    Surrey
    		Director
    Nightingale Avenue
    West Horsley
    KT24 6PA Leatherhead
    Little Orchard
    Surrey
    		EnglandBritish94812210004
    FORECAST, Christopher James
    Gillis Square
    SW15 5FG London
    10
    		Director
    Gillis Square
    SW15 5FG London
    10
    		EnglandBritish289416760001
    GREENE, Kevin Joseph
    Pembroke Crescent
    BN3 5DD Hove
    24
    East Sussex
    		Director
    Pembroke Crescent
    BN3 5DD Hove
    24
    East Sussex
    		EnglandBritish289416730001
    HERMAN, Thomas Edward
    Weymouth Road
    BA11 1HJ Frome
    78
    Somerset
    		Director
    Weymouth Road
    BA11 1HJ Frome
    78
    Somerset
    		EnglandBritish101276650005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRIANA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Herman
    Weymouth Road
    BA11 1HJ Frome
    78
    England
    		Nov 12, 2021
    Weymouth Road
    BA11 1HJ Frome
    78
    England
    		No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kevin Greene
    Pembroke Crescent
    BN3 5DD Hove
    24
    England
    		Nov 12, 2021
    Pembroke Crescent
    BN3 5DD Hove
    24
    England
    		No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Timothy Collins
    Nightingale Avenue
    West Horsley
    KT24 6PA Leatherhead
    Little Orchard
    England
    		Nov 12, 2021
    Nightingale Avenue
    West Horsley
    KT24 6PA Leatherhead
    Little Orchard
    England
    		No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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