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CRISTEL (LONDON) LIMITED

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CRISTEL (LONDON) LIMITED

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Key Data

Status

Active

Company No.

03774327

Incorporation date

20/05/1999

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex HA1 3EXCopy
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Latest events (Record since 20/05/1999)
dot icon09/01/2026
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon20/05/2025
Confirmation statement made on 2025-05-20 with no updates
View PDF (3 pages)
dot icon26/03/2025
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon03/03/2025
Satisfaction of charge 037743270008 in full
View PDF (1 pages)
dot icon20/05/2024
Confirmation statement made on 2024-05-20 with no updates
View PDF (3 pages)
dot icon28/03/2024
Registered office address changed from Suite 3 Dukes House 4-6 High Street Windsor Berkshire SL4 1LD England to 2nd Floor, One Hobbs House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 2024-03-28
View PDF (1 pages)
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon30/05/2023
Confirmation statement made on 2023-05-20 with updates
View PDF (4 pages)
dot icon20/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon31/05/2022
Confirmation statement made on 2022-05-20 with updates
View PDF (4 pages)
dot icon24/02/2022
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Suite 3 Dukes House 4-6 High Street Windsor Berkshire SL4 1LD on 2022-02-24
View PDF (1 pages)
dot icon21/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon29/09/2021
Registration of charge 037743270008, created on 2021-09-29
View PDF (15 pages)
dot icon21/05/2021
Confirmation statement made on 2021-05-20 with no updates
View PDF (3 pages)
dot icon21/05/2021
Change of details for Mr Telemachos Kyriacou as a person with significant control on 2021-05-20
View PDF (2 pages)
dot icon21/05/2021
Director's details changed for Mr Telemachos Kyriacou on 2021-05-20
View PDF (2 pages)
dot icon24/02/2021
Director's details changed for Mr Telemachos Kyriacou on 2021-02-24
View PDF (2 pages)
dot icon24/02/2021
Change of details for Mr Telemachos Kyriacou as a person with significant control on 2021-02-24
View PDF (2 pages)
dot icon24/02/2021
Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on 2021-02-24
View PDF (1 pages)
dot icon18/09/2020
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon20/05/2020
Confirmation statement made on 2020-05-20 with updates
View PDF (4 pages)
dot icon28/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon28/05/2019
Confirmation statement made on 2019-05-20 with updates
View PDF (4 pages)
dot icon22/11/2018
Change of details for Mr Telemachos Kyriacou as a person with significant control on 2018-11-06
View PDF (2 pages)
dot icon22/11/2018
Director's details changed for Mr Telemachos Kyriacou on 2018-11-06
View PDF (2 pages)
dot icon11/06/2018
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon11/06/2018
Satisfaction of charge 5 in full
View PDF (2 pages)
dot icon05/06/2018
Total exemption full accounts made up to 2018-03-31
View PDF (12 pages)
dot icon24/05/2018
All of the property or undertaking has been released from charge 4
View PDF (5 pages)
dot icon22/05/2018
Confirmation statement made on 2018-05-20 with updates
View PDF (4 pages)
dot icon17/04/2018
Registration of charge 037743270006, created on 2018-04-16
View PDF (16 pages)
dot icon17/04/2018
Registration of charge 037743270007, created on 2018-04-16
View PDF (17 pages)
dot icon19/12/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (11 pages)
dot icon14/11/2017
Director's details changed for Mr Telemachos Kyriacou on 2017-11-02
View PDF (2 pages)
dot icon14/11/2017
Registered office address changed from 2 Castle Avenue Datchet Slough SL3 9BA England to 337 Bath Road Slough Berkshire SL1 5PR on 2017-11-14
View PDF (1 pages)
dot icon01/06/2017
Confirmation statement made on 2017-05-20 with updates
View PDF (5 pages)
dot icon21/03/2017
Amended total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon25/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon01/06/2016
Annual return made up to 2016-05-20 with full list of shareholders
View PDF (3 pages)
dot icon05/04/2016
Registered office address changed from 10 Portland Business Centre Manor House Lane Datchet Berkshire SL3 9EG to 2 Castle Avenue Datchet Slough SL3 9BA on 2016-04-05
View PDF (1 pages)
dot icon02/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon21/05/2015
Annual return made up to 2015-05-20 with full list of shareholders
View PDF (3 pages)
dot icon19/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon22/05/2014
Annual return made up to 2014-05-20 with full list of shareholders
View PDF (3 pages)
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon20/05/2013
Annual return made up to 2013-05-20 with full list of shareholders
View PDF (3 pages)
dot icon04/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon21/05/2012
Annual return made up to 2012-05-20 with full list of shareholders
View PDF (3 pages)
dot icon05/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon03/06/2011
Annual return made up to 2011-05-20 with full list of shareholders
View PDF (3 pages)
dot icon03/06/2011
Termination of appointment of Pcb Financial Limited as a secretary
View PDF (1 pages)
dot icon27/05/2011
Registered office address changed from 35 Jackson Court Rose Avenue Hazlemere Buckinghamshire HP15 7TZ on 2011-05-27
View PDF (2 pages)
dot icon15/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon20/07/2010
Annual return made up to 2010-06-01 with full list of shareholders
View PDF (4 pages)
dot icon01/06/2010
Annual return made up to 2010-05-20 with full list of shareholders
View PDF (4 pages)
dot icon30/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon21/05/2009
Return made up to 20/05/09; full list of members
View PDF (3 pages)
dot icon08/01/2009
Secretary appointed pcb financial LIMITED
View PDF (1 pages)
dot icon08/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon04/11/2008
Appointment terminated secretary nikitas kyriacou jnr
View PDF (1 pages)
dot icon30/09/2008
Registered office changed on 30/09/2008 from 31A hill avenue amersham buckinghamshire HP6 5BX
View PDF (1 pages)
dot icon03/06/2008
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon03/06/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon20/05/2008
Return made up to 20/05/08; full list of members
View PDF (3 pages)
dot icon05/03/2008
Duplicate mortgage certificatecharge no:5
View PDF (0 pages)
dot icon29/02/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (1 pages)
dot icon29/02/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (1 pages)
dot icon01/02/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/01/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/05/2007
Return made up to 20/05/07; no change of members
View PDF (2 pages)
dot icon11/09/2006
Registered office changed on 11/09/06 from: 8 blandfield road london SW12 8BG
View PDF (1 pages)
dot icon04/08/2006
Director resigned
View PDF (1 pages)
dot icon06/06/2006
Return made up to 20/05/06; full list of members
View PDF (7 pages)
dot icon22/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon27/06/2005
Return made up to 20/05/05; full list of members
View PDF (7 pages)
dot icon03/03/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon14/05/2004
Return made up to 20/05/04; full list of members
View PDF (7 pages)
dot icon05/04/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (6 pages)
dot icon13/03/2004
Accounting reference date shortened from 31/05/04 to 31/03/04
View PDF (1 pages)
dot icon23/10/2003
Total exemption small company accounts made up to 2002-05-31
View PDF (7 pages)
dot icon16/10/2003
Registered office changed on 16/10/03 from: 71 goldhawk road shepherds bush london W12 8EG
View PDF (1 pages)
dot icon29/08/2003
Director resigned
View PDF (1 pages)
dot icon16/06/2002
Return made up to 20/05/02; full list of members
View PDF (7 pages)
dot icon29/03/2002
Director's particulars changed
View PDF (1 pages)
dot icon08/01/2002
New director appointed
View PDF (2 pages)
dot icon18/10/2001
Total exemption small company accounts made up to 2001-05-31
View PDF (5 pages)
dot icon16/10/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/06/2001
Return made up to 20/05/01; full list of members
View PDF (6 pages)
dot icon14/06/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/01/2001
Accounting reference date extended from 31/03/01 to 31/05/01
View PDF (1 pages)
dot icon13/07/2000
Ad 28/04/00--------- £ si 98@1
View PDF (2 pages)
dot icon13/07/2000
New director appointed
View PDF (2 pages)
dot icon13/07/2000
Return made up to 20/05/00; full list of members
View PDF (6 pages)
dot icon20/04/2000
Accounts for a dormant company made up to 2000-03-31
View PDF (3 pages)
dot icon20/04/2000
Resolutions
View PDF (1 pages)
dot icon17/04/2000
Certificate of change of name
View PDF (2 pages)
dot icon01/04/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/11/1999
New secretary appointed
View PDF (2 pages)
dot icon24/11/1999
Secretary resigned
View PDF (1 pages)
dot icon24/11/1999
Registered office changed on 24/11/99 from: 82 saint john street london EC1M 4JN
View PDF (1 pages)
dot icon08/07/1999
Director resigned
View PDF (1 pages)
dot icon08/07/1999
Secretary resigned
View PDF (1 pages)
dot icon08/07/1999
New secretary appointed
View PDF (2 pages)
dot icon16/06/1999
New director appointed
View PDF (3 pages)
dot icon03/06/1999
Accounting reference date shortened from 31/05/00 to 31/03/00
View PDF (1 pages)
dot icon20/05/1999
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon+709.69 % *

* during past year

Cash in Bank

£337,250.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
1
1.21M
-
0.00
24.13K
-
2022
1
1.36M
-
0.00
41.65K
-
2023
0
1.63M
-
0.00
337.25K
-
2023
0
1.63M
-
0.00
337.25K
-

Employees

2023

Employees

0 Descended-100 % *

Net Assets(GBP)

1.63M £Ascended19.90 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

337.25K £Ascended709.69 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kyriacou, Telemachos
Director
20/05/1999 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CRISTEL (LONDON) LIMITED

CRISTEL (LONDON) LIMITED is an(a) Active company incorporated on 20/05/1999 with the registered office located at 2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex HA1 3EX. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CRISTEL (LONDON) LIMITED?

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CRISTEL (LONDON) LIMITED is currently Active. It was registered on 20/05/1999 .

Where is CRISTEL (LONDON) LIMITED located?

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CRISTEL (LONDON) LIMITED is registered at 2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex HA1 3EX.

What does CRISTEL (LONDON) LIMITED do?

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CRISTEL (LONDON) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CRISTEL (LONDON) LIMITED?

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The latest filing was on 09/01/2026: Total exemption full accounts made up to 2025-03-31.