CRISTEA ROBERTS GALLERY LIMITED

Key Data

Status

Active

Company No.

02980311

Incorporation date

18/10/1994

Size

Medium

Classification

Operation of arts facilities (90.04 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1994)

09/03/2026

Accounts for a medium company made up to 2025-06-30

View PDF (28 pages)

02/05/2025

Appointment of Miss Gemma Aodha Colgan as a director on 2025-05-01

View PDF (2 pages)

23/04/2025

Confirmation statement made on 2025-04-20 with no updates

View PDF (3 pages)

24/01/2025

Memorandum and Articles of Association

View PDF (22 pages)

24/01/2025

Resolutions

View PDF (2 pages)

20/12/2024

Current accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

05/08/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

22/04/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

04/01/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

05/05/2023

Confirmation statement made on 2023-04-20 with updates

View PDF (4 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

12/07/2022

Resolutions

View PDF (2 pages)

07/07/2022

Cancellation of shares. Statement of capital on 2022-03-30

View PDF (5 pages)

07/07/2022

Purchase of own shares.

View PDF (4 pages)

03/05/2022

Confirmation statement made on 2022-04-20 with updates

View PDF (4 pages)

25/04/2022

Notification of David Edmund Cleaton-Roberts as a person with significant control on 2022-03-14

View PDF (2 pages)

25/04/2022

Cessation of Alan Colin Cristea as a person with significant control on 2022-03-14

View PDF (1 pages)

09/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

21/04/2021

Change of details for Mr Alan Colin Cristea as a person with significant control on 2021-03-10

View PDF (2 pages)

20/04/2021

Confirmation statement made on 2021-04-20 with updates

View PDF (4 pages)

20/04/2021

Notification of Kathleen Hamilton Dempsey as a person with significant control on 2021-03-10

View PDF (2 pages)

20/04/2021

Change of details for Mr Alan Colin Cristea as a person with significant control on 2021-03-10

View PDF (2 pages)

20/04/2021

Secretary's details changed for Kathleen Hamilton Dempsey on 2021-04-20

View PDF (1 pages)

20/04/2021

Director's details changed for Kathleen Hamilton Dempsey on 2021-04-20

View PDF (2 pages)

20/04/2021

Director's details changed for Mr Alan Colin Cristea on 2021-04-20

View PDF (2 pages)

20/04/2021

Director's details changed for Mr David Edmund Cleaton-Roberts on 2021-04-20

View PDF (2 pages)

20/04/2021

Director's details changed for Paul Wilbur Chellgren on 2021-04-20

View PDF (2 pages)

20/10/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

09/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

21/10/2019

Confirmation statement made on 2019-10-18 with no updates

View PDF (3 pages)

17/09/2019

Resolutions

View PDF (3 pages)

16/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

19/10/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

20/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

07/11/2017

Confirmation statement made on 2017-10-18 with no updates

View PDF (3 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

20/10/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (6 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

05/09/2016

Registered office address changed from 31 Cork Street London W1S 3NU to 43 Pall Mall London SW1Y 5JG on 2016-09-05

View PDF (1 pages)

24/02/2016

Statement of capital on 2016-02-24

View PDF (4 pages)

24/02/2016

Resolutions

View PDF (1 pages)

11/02/2016

Statement by Directors

View PDF (1 pages)

11/02/2016

Solvency Statement dated 22/01/16

View PDF (1 pages)

23/10/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (9 pages)

07/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

28/10/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (10 pages)

28/10/2014

Termination of appointment of Neil Warren as a director on 2014-10-24

View PDF (1 pages)

19/05/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

13/11/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (10 pages)

07/05/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

14/11/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (10 pages)

14/11/2012

Director's details changed for Ms Helen Ruth Waters on 2012-11-13

View PDF (2 pages)

24/07/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

13/07/2012

Appointment of Ms Helen Ruth Waters as a director

View PDF (2 pages)

11/11/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (9 pages)

29/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

18/10/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (9 pages)

14/06/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

10/11/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (9 pages)

10/11/2009

Director's details changed for Paul Wilbur Chellgren on 2009-11-04

View PDF (2 pages)

09/11/2009

Director's details changed for David Edmund Cleaton-Roberts on 2009-11-04

View PDF (2 pages)

09/11/2009

Director's details changed for Neil Warren on 2009-11-04

View PDF (2 pages)

09/11/2009

Director's details changed for Mr Alan Colin Cristea on 2009-11-04

View PDF (2 pages)

09/11/2009

Director's details changed for Kathleen Hamilton Dempsey on 2009-11-04

View PDF (2 pages)

13/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

21/12/2008

Director appointed neil warren

View PDF (1 pages)

31/10/2008

Return made up to 18/10/08; full list of members

View PDF (5 pages)

28/04/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

12/11/2007

Return made up to 18/10/07; full list of members

View PDF (4 pages)

09/10/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

19/12/2006

£ nc 365000/405555 05/09/01

View PDF (1 pages)

07/12/2006

Ad 18/10/06--------- £ si [email protected]=4444

View PDF (1 pages)

07/12/2006

Return made up to 18/10/06; full list of members

View PDF (4 pages)

07/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

20/10/2005

Return made up to 18/10/05; full list of members

View PDF (3 pages)

06/05/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

08/11/2004

Return made up to 18/10/04; full list of members

View PDF (8 pages)

18/08/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

11/01/2004

New director appointed

View PDF (2 pages)

26/10/2003

Return made up to 18/10/03; full list of members

View PDF (7 pages)

09/06/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

24/10/2002

Return made up to 18/10/02; full list of members

View PDF (7 pages)

23/09/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

13/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2001

Return made up to 18/10/01; full list of members

View PDF (7 pages)

12/10/2001

S-div 05/09/01

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12/10/2001

£ ic 250000/249900 05/09/01 £ sr 100@1=100

View PDF (2 pages)

12/10/2001

Resolutions

View PDF (0 pages)

12/10/2001

Resolutions

View PDF (0 pages)

12/10/2001

Resolutions

View PDF (17 pages)

22/08/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

27/10/2000

Return made up to 18/10/00; full list of members

View PDF (7 pages)

28/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

15/11/1999

New director appointed

View PDF (2 pages)

20/10/1999

Return made up to 18/10/99; full list of members

View PDF (6 pages)

15/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

31/12/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

10/11/1998

Return made up to 18/10/98; full list of members

View PDF (6 pages)

28/10/1997

Return made up to 18/10/97; no change of members

View PDF (4 pages)

15/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

03/11/1996

Return made up to 18/10/96; no change of members

View PDF (4 pages)

15/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

20/11/1995

Return made up to 18/10/95; full list of members

View PDF (6 pages)

10/04/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

23/02/1995

Particulars of contract relating to shares

View PDF (3 pages)

23/02/1995

Ad 24/01/95--------- £ si 250000@1=250000 £ ic 2/250002

View PDF (0 pages)

08/02/1995

Resolutions

View PDF (2 pages)

08/02/1995

Resolutions

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08/02/1995

Resolutions

View PDF (0 pages)

08/02/1995

Resolutions

View PDF (0 pages)

08/02/1995

£ nc 1000/365000 24/01/95

View PDF (1 pages)

08/02/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

28/10/1994

Registered office changed on 28/10/94 from: 84 temple chambers temple avenue london EC4Y 0HP

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28/10/1994

Secretary resigned;new secretary appointed;director resigned

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28/10/1994

New director appointed

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18/10/1994

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£6,680,173.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

20/04/2026

Last change occurred

30/06/2025

Accounts

Medium

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
21
10.51M
-
0.00
6.68M
-

2021
21
10.51M
-
0.00
6.68M
-

Employees

2021

Employees

21 - *

Net Assets(GBP)

10.51M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.68M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cristea, Alan Colin	Director	18/10/1994 - Present	-
Dempsey, Kathleen Hamilton	Director	01/11/1999 - Present	-
Cleaton-Roberts, David Edmund	Director	01/01/2004 - Present	1
Colgan, Gemma Aodha	Director	01/05/2025 - Present	-
Chellgren, Paul Wilbur	Director	24/01/1995 - Present	-

Persons with Significant Control

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

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Description

About CRISTEA ROBERTS GALLERY LIMITED

CRISTEA ROBERTS GALLERY LIMITED is an(a) Active company incorporated on 18/10/1994 with the registered office located at 43 Pall Mall, London SW1Y 5JG. There are currently 6 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of CRISTEA ROBERTS GALLERY LIMITED?

CRISTEA ROBERTS GALLERY LIMITED is currently Active. It was registered on 18/10/1994 .

Where is CRISTEA ROBERTS GALLERY LIMITED located?

CRISTEA ROBERTS GALLERY LIMITED is registered at 43 Pall Mall, London SW1Y 5JG.

What does CRISTEA ROBERTS GALLERY LIMITED do?

CRISTEA ROBERTS GALLERY LIMITED operates in the Operation of arts facilities (90.04 - SIC 2007) sector.

How many employees does CRISTEA ROBERTS GALLERY LIMITED have?

CRISTEA ROBERTS GALLERY LIMITED had 21 employees in 2021.

What is the latest filing for CRISTEA ROBERTS GALLERY LIMITED?

The latest filing was on 09/03/2026: Accounts for a medium company made up to 2025-06-30.