CHRIANNA CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

03881550

Incorporation date

22/11/1999

Size

Total Exemption Full

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1999)

11/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

24/11/2025

Confirmation statement made on 2025-11-22 with updates

View PDF (5 pages)

25/11/2024

Confirmation statement made on 2024-11-22 with updates

View PDF (5 pages)

27/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

23/01/2024

Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to 1 Cheverils Priory Road Forest Row East Sussex RH18 5HR on 2024-01-23

View PDF (1 pages)

23/01/2024

Director's details changed for Dr Anna Gabriela Waters on 2024-01-23

View PDF (2 pages)

23/01/2024

Director's details changed for Mr Christos Polydorou on 2024-01-23

View PDF (2 pages)

23/01/2024

Change of details for Dr Anna Gabriela Waters as a person with significant control on 2024-01-23

View PDF (2 pages)

23/01/2024

Change of details for Mr Christos Polydorou as a person with significant control on 2024-01-23

View PDF (2 pages)

28/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

22/11/2023

Confirmation statement made on 2023-11-22 with updates

View PDF (5 pages)

22/11/2022

Confirmation statement made on 2022-11-22 with updates

View PDF (5 pages)

02/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

19/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

16/12/2021

Secretary's details changed for Dr Anna Gabriela Waters on 2021-12-16

View PDF (1 pages)

13/12/2021

Director's details changed for Dr Anna Gabriela Waters on 2021-12-13

View PDF (2 pages)

13/12/2021

Change of details for Mr Christos Polydorou as a person with significant control on 2021-12-13

View PDF (2 pages)

13/12/2021

Change of details for Dr Anna Gabriela Waters as a person with significant control on 2021-12-13

View PDF (2 pages)

13/12/2021

Director's details changed for Mr Christos Polydorou on 2021-12-13

View PDF (2 pages)

13/12/2021

Registered office address changed from Anglo House Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-13

View PDF (1 pages)

29/11/2021

Confirmation statement made on 2021-11-22 with updates

View PDF (5 pages)

26/11/2020

Secretary's details changed for Anna Gabriela Waters on 2020-09-07

View PDF (1 pages)

25/11/2020

Change of details for Mr Christos Polydorou as a person with significant control on 2020-09-07

View PDF (2 pages)

25/11/2020

Change of details for Dr Anna Gabriela Waters as a person with significant control on 2020-09-07

View PDF (2 pages)

25/11/2020

Confirmation statement made on 2020-11-22 with updates

View PDF (5 pages)

25/11/2020

Director's details changed for Dr Anna Gabriela Waters on 2020-09-07

View PDF (2 pages)

25/11/2020

Director's details changed for Mr Christos Polydorou on 2020-09-07

View PDF (2 pages)

05/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

16/12/2019

Confirmation statement made on 2019-11-22 with updates

View PDF (5 pages)

12/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

18/12/2018

Confirmation statement made on 2018-11-22 with updates

View PDF (4 pages)

05/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

28/11/2017

Confirmation statement made on 2017-11-22 with updates

View PDF (4 pages)

23/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

29/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

29/11/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (6 pages)

25/11/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (5 pages)

16/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

10/12/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (5 pages)

02/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

13/12/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (5 pages)

15/10/2013

Secretary's details changed for Anna Gabriela Waters on 2013-10-15

View PDF (2 pages)

15/10/2013

Director's details changed for Anna Gabriela Waters on 2013-10-15

View PDF (2 pages)

15/10/2013

Director's details changed for Christos Polydorou on 2013-10-15

View PDF (2 pages)

15/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (13 pages)

11/02/2013

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (5 pages)

28/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

29/11/2011

Annual return made up to 2011-11-22

View PDF (5 pages)

22/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

15/02/2011

Annual return made up to 2010-11-22

View PDF (5 pages)

26/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

25/06/2010

Registered office address changed from Unit B2 Boughton Business Park Bell Lane Little Chalfont Buckinghamshire HP6 6GL United Kingdom on 2010-06-25

View PDF (1 pages)

22/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

26/11/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (5 pages)

18/05/2009

Registered office changed on 18/05/2009 from risborough house 38-40 sycamore road amersham buckinghamshire HP6 5DZ

View PDF (1 pages)

06/01/2009

Return made up to 22/11/08; full list of members

View PDF (4 pages)

13/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

05/12/2007

Return made up to 22/11/07; no change of members

View PDF (7 pages)

29/05/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

22/12/2006

Return made up to 22/11/06; full list of members

View PDF (7 pages)

12/07/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

13/12/2005

Registered office changed on 13/12/05 from: 5 lycrome lane chesham buckinghamshire HP5 3JY

View PDF (1 pages)

13/12/2005

Return made up to 22/11/05; full list of members

View PDF (7 pages)

23/09/2005

Accounting reference date extended from 30/11/05 to 31/03/06

View PDF (1 pages)

23/08/2005

Total exemption full accounts made up to 2004-11-30

View PDF (9 pages)

25/11/2004

Return made up to 22/11/04; change of members

View PDF (7 pages)

19/11/2004

Total exemption full accounts made up to 2003-11-30

View PDF (9 pages)

01/02/2004

Return made up to 22/11/03; full list of members

View PDF (7 pages)

06/12/2003

Total exemption full accounts made up to 2002-11-30

View PDF (8 pages)

29/11/2002

Return made up to 22/11/02; full list of members

View PDF (7 pages)

05/09/2002

Total exemption full accounts made up to 2001-11-30

View PDF (10 pages)

28/11/2001

Return made up to 22/11/01; full list of members

View PDF (6 pages)

18/06/2001

Full accounts made up to 2000-11-30

View PDF (8 pages)

02/02/2001

Registered office changed on 02/02/01 from: 12 greystoke gardens hanger lane london W5 1EP

View PDF (1 pages)

22/01/2001

Return made up to 22/11/00; full list of members

View PDF (6 pages)

22/11/1999

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
27.50K
-
0.00
412.00
-

2022
2
16.53K
-
0.00
25.12K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Polydorou, Christos	Director	22/11/1999 - Present	-
Waters, Anna Gabriela, Dr	Director	22/11/1999 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHRIANNA CONSULTANTS LIMITED

CHRIANNA CONSULTANTS LIMITED is an(a) Active company incorporated on 22/11/1999 with the registered office located at 1 Cheverils Priory Road, Forest Row, East Sussex RH18 5HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHRIANNA CONSULTANTS LIMITED?

CHRIANNA CONSULTANTS LIMITED is currently Active. It was registered on 22/11/1999 .

Where is CHRIANNA CONSULTANTS LIMITED located?

CHRIANNA CONSULTANTS LIMITED is registered at 1 Cheverils Priory Road, Forest Row, East Sussex RH18 5HR.

What does CHRIANNA CONSULTANTS LIMITED do?

CHRIANNA CONSULTANTS LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for CHRIANNA CONSULTANTS LIMITED?

The latest filing was on 11/12/2025: Total exemption full accounts made up to 2025-03-31.