CRISTIE DATA LIMITED

Key Data

Status

Active

Company No.

03457111

Incorporation date

29/10/1997

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1997)

21/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (133 pages)

21/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (6 pages)

29/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

29/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

01/09/2025

Confirmation statement made on 2025-08-20 with updates

View PDF (4 pages)

25/07/2025

Appointment of Mr Richard Last as a director on 2025-06-30

View PDF (2 pages)

25/07/2025

Termination of appointment of Adrian Chamberlain as a director on 2025-06-30

View PDF (1 pages)

04/07/2025

Appointment of Mr Adrian Chamberlain as a director on 2025-06-30

View PDF (2 pages)

30/06/2025

Registration of charge 034571110005, created on 2025-06-27

View PDF (61 pages)

17/06/2025

Termination of appointment of Lucy Rebecca Dimes as a director on 2025-06-05

View PDF (1 pages)

13/03/2025

Resolutions

View PDF (1 pages)

13/03/2025

Solvency Statement dated 06/03/25

View PDF (1 pages)

13/03/2025

Statement by Directors

View PDF (1 pages)

13/03/2025

Statement of capital on 2025-03-13

View PDF (3 pages)

27/11/2024

Full accounts made up to 2024-03-31

View PDF (23 pages)

30/08/2024

Confirmation statement made on 2024-08-20 with no updates

View PDF (3 pages)

19/10/2023

Full accounts made up to 2023-03-31

View PDF (24 pages)

18/09/2023

Termination of appointment of Reece Garethe Donovan as a director on 2023-09-15

View PDF (1 pages)

18/09/2023

Appointment of Mrs Lucy Rebecca Dimes as a director on 2023-09-18

View PDF (2 pages)

05/09/2023

Confirmation statement made on 2023-08-20 with no updates

View PDF (3 pages)

27/03/2023

Appointment of Julie Brown as a secretary on 2023-02-28

View PDF (2 pages)

24/03/2023

Termination of appointment of Andrew James Mcdonald as a secretary on 2023-02-28

View PDF (1 pages)

16/01/2023

Satisfaction of charge 034571110003 in full

View PDF (4 pages)

29/12/2022

Full accounts made up to 2022-03-31

View PDF (26 pages)

23/09/2022

Confirmation statement made on 2022-08-20 with no updates

View PDF (3 pages)

15/12/2021

Memorandum and Articles of Association

View PDF (11 pages)

15/12/2021

Resolutions

View PDF (4 pages)

09/12/2021

Registration of charge 034571110004, created on 2021-12-02

View PDF (57 pages)

27/10/2021

Full accounts made up to 2021-03-31

View PDF (29 pages)

01/09/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

29/12/2020

Full accounts made up to 2020-03-31

View PDF (31 pages)

01/10/2020

Appointment of Mr Reece Garethe Donovan as a director on 2020-10-01

View PDF (2 pages)

01/10/2020

Termination of appointment of Angus Macsween as a director on 2020-10-01

View PDF (1 pages)

21/08/2020

Confirmation statement made on 2020-08-20 with no updates

View PDF (3 pages)

16/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (20 pages)

28/08/2019

Confirmation statement made on 2019-08-20 with no updates

View PDF (3 pages)

11/12/2018

Full accounts made up to 2018-03-31

View PDF (20 pages)

05/12/2018

Termination of appointment of Ryan Peter Smith as a director on 2018-12-05

View PDF (1 pages)

04/09/2018

Appointment of Mr Scott Thomas Cunningham as a director on 2018-09-04

View PDF (2 pages)

04/09/2018

Termination of appointment of Richard Strachan Logan as a director on 2018-09-04

View PDF (1 pages)

21/08/2018

Confirmation statement made on 2018-08-20 with no updates

View PDF (3 pages)

21/08/2018

Termination of appointment of Steve Blakemore as a director on 2018-08-20

View PDF (1 pages)

05/02/2018

Appointment of Mr Andrew James Mcdonald as a secretary on 2018-02-02

View PDF (2 pages)

05/02/2018

Termination of appointment of Bruce Hall as a secretary on 2018-02-02

View PDF (1 pages)

21/12/2017

Full accounts made up to 2017-03-31

View PDF (24 pages)

01/09/2017

Confirmation statement made on 2017-08-20 with updates

View PDF (4 pages)

01/09/2017

Cessation of Ian Cameron as a person with significant control on 2016-08-25

View PDF (1 pages)

01/09/2017

Notification of Iomart Group Plc as a person with significant control on 2016-08-25

View PDF (2 pages)

11/04/2017

Termination of appointment of Sarah Haran as a director on 2017-03-31

View PDF (1 pages)

05/10/2016

Termination of appointment of Janet Elizabeth Blake as a director on 2016-09-30

View PDF (1 pages)

30/09/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (5 pages)

27/09/2016

Statement of capital following an allotment of shares on 2016-08-24

View PDF (5 pages)

26/09/2016

Second filing for the termination of Ian Sandifer Cameron as a secretary

View PDF (5 pages)

26/09/2016

Second filing for the termination of Ian Sandifer Cameron as a director

View PDF (5 pages)

26/09/2016

Second filing for the appointment of Bruce Hall as a secretary

View PDF (6 pages)

26/09/2016

Second filing for the appointment of Richard Strachan Logan as a director

View PDF (6 pages)

26/09/2016

Second filing for the appointment of Sarah Harah as a director

View PDF (6 pages)

26/09/2016

Second filing for the appointment of Angus Macsween as a director

View PDF (6 pages)

05/09/2016

Auditor's resignation

View PDF (2 pages)

05/09/2016

Resolutions

View PDF (11 pages)

31/08/2016

Appointment of Mr Richard Strachan Logan as a director on 2016-08-31

View PDF (3 pages)

31/08/2016

Termination of appointment of Ian Cameron as a secretary on 2016-08-31

View PDF (2 pages)

31/08/2016

Director's details changed for Mr Angus Macsween on 2016-08-31

View PDF (2 pages)

31/08/2016

Director's details changed for Ms Sarah Haran on 2016-08-31

View PDF (2 pages)

31/08/2016

Secretary's details changed for Mr Bruce Hall on 2016-08-31

View PDF (1 pages)

31/08/2016

Appointment of Mr Bruce Hall as a secretary on 2016-08-31

View PDF (3 pages)

31/08/2016

Termination of appointment of Ian Cameron as a director on 2016-08-31

View PDF (2 pages)

31/08/2016

Current accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

31/08/2016

Registered office address changed from New Mill Chestnut Lane Stroud Gloucestershire GL5 3EH to 3rd Floor 11-21 Paul Street London EC2A 4JU on 2016-08-31

View PDF (1 pages)

31/08/2016

Appointment of Mr Angus Macsween as a director on 2016-08-31

View PDF (3 pages)

31/08/2016

Appointment of Ms Sarah Haran as a director on 2016-08-31

View PDF (3 pages)

29/08/2016

Registration of charge 034571110003, created on 2016-08-25

View PDF (23 pages)

10/08/2016

Resolutions

View PDF (5 pages)

24/06/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

04/05/2016

Statement of capital on 2005-08-17

View PDF (1 pages)

16/09/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (6 pages)

14/04/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

18/03/2015

Statement of capital following an allotment of shares on 2014-03-27

View PDF (4 pages)

16/03/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-08-20

View PDF (18 pages)

16/09/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (7 pages)

19/03/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

15/02/2014

Appointment of Mr Steve Blakemore as a director

View PDF (2 pages)

26/09/2013

Termination of appointment of Madhana Arumugam as a director

View PDF (1 pages)

09/09/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (6 pages)

09/09/2013

Director's details changed for Madhana Sundaram Arumugam on 2013-09-09

View PDF (2 pages)

24/04/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

28/08/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (7 pages)

02/05/2012

Appointment of Mr Ryan Smith as a director

View PDF (2 pages)

25/04/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

06/09/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (6 pages)

10/06/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

23/08/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (6 pages)

20/08/2010

Director's details changed for Janet Elizabeth Blake on 2010-08-20

View PDF (2 pages)

20/08/2010

Director's details changed for Madhana Sundaram Arumugam on 2010-08-20

View PDF (2 pages)

12/05/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

20/10/2009

Registered office address changed from , New Mill, Chestnut Lane, Stroud, Gloucestershire, GL5 3EW on 2009-10-20

View PDF (1 pages)

19/10/2009

Termination of appointment of Volker Wester as a director

View PDF (1 pages)

16/09/2009

Return made up to 20/08/09; full list of members

View PDF (5 pages)

11/08/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

27/01/2009

Gbp ic 241875/236250\30/12/08\gbp sr [email protected]=5625\

View PDF (1 pages)

19/01/2009

Resolutions

View PDF (4 pages)

08/10/2008

Return made up to 20/08/08; full list of members; amend

View PDF (8 pages)

22/08/2008

Certificate of change of name

View PDF (2 pages)

21/08/2008

Return made up to 20/08/08; full list of members

View PDF (5 pages)

17/07/2008

Ad 20/12/07\gbp si [email protected]=209625\gbp ic 32250/241875\

View PDF (2 pages)

17/07/2008

Resolutions

View PDF (2 pages)

17/07/2008

Nc inc already adjusted 31/03/08

View PDF (1 pages)

16/07/2008

S-div

View PDF (1 pages)

16/07/2008

Nc inc already adjusted 20/12/07

View PDF (2 pages)

16/07/2008

Resolutions

View PDF (2 pages)

04/07/2008

Ad 20/12/07\gbp si 750@1=750\gbp ic 31500/32250\

View PDF (2 pages)

29/05/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

14/02/2008

Return made up to 29/10/07; full list of members; amend

View PDF (9 pages)

17/12/2007

Return made up to 29/10/07; full list of members

View PDF (3 pages)

03/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

07/06/2007

Ad 22/05/07--------- £ si 1500@1=1500 £ ic 30000/31500

View PDF (1 pages)

10/11/2006

Return made up to 29/10/06; full list of members

View PDF (3 pages)

07/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

03/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2005

Return made up to 29/10/05; full list of members

View PDF (3 pages)

31/10/2005

Registered office changed on 31/10/05 from: the new mill chestnut lane, stroud, gloucestershire GL5 3EW

View PDF (1 pages)

08/08/2005

Secretary resigned

View PDF (1 pages)

23/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

04/05/2005

New secretary appointed

View PDF (2 pages)

01/11/2004

Return made up to 29/10/04; full list of members

View PDF (8 pages)

21/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

03/11/2003

Return made up to 29/10/03; full list of members

View PDF (8 pages)

05/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

24/12/2002

New director appointed

View PDF (2 pages)

01/11/2002

Return made up to 29/10/02; full list of members

View PDF (7 pages)

02/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

13/11/2001

Return made up to 29/10/01; full list of members

View PDF (7 pages)

11/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

12/02/2001

Auditor's resignation

View PDF (1 pages)

21/11/2000

Return made up to 29/10/00; full list of members

View PDF (7 pages)

13/06/2000

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

View PDF (7 pages)

22/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/11/1999

Return made up to 29/10/99; full list of members

View PDF (7 pages)

11/08/1999

New director appointed

View PDF (2 pages)

02/06/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

16/03/1999

New director appointed

View PDF (2 pages)

16/03/1999

Director resigned

View PDF (1 pages)

16/03/1999

Registered office changed on 16/03/99 from: bonds mill, bristol road, stonehouse, gloucestershire GL10 3RG

View PDF (1 pages)

22/12/1998

Return made up to 29/10/98; full list of members

View PDF (6 pages)

12/03/1998

Ad 20/02/98--------- £ si 139998@1=139998 £ ic 2/140000

View PDF (2 pages)

07/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/02/1998

Resolutions

View PDF (13 pages)

27/02/1998

Resolutions

View PDF (0 pages)

27/02/1998

Resolutions

View PDF (13 pages)

27/02/1998

New director appointed

View PDF (2 pages)

19/02/1998

New secretary appointed

View PDF (2 pages)

19/02/1998

New director appointed

View PDF (2 pages)

19/02/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

19/02/1998

Memorandum and Articles of Association

View PDF (22 pages)

19/02/1998

Registered office changed on 19/02/98 from: 103 temple street bristol BS99 7UD

View PDF (1 pages)

19/02/1998

Secretary resigned

View PDF (1 pages)

19/02/1998

Director resigned

View PDF (1 pages)

14/01/1998

Certificate of change of name

View PDF (2 pages)

29/10/1997

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/08/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Donovan, Reece Garethe	Director	01/10/2020 - 15/09/2023	56
Cunningham, Scott Thomas	Director	04/09/2018 - Present	83
Dimes, Lucy Rebecca	Director	18/09/2023 - 05/06/2025	51
Last, Richard	Director	30/06/2025 - Present	125
Cameron, Ian	Director	29/12/1997 - 25/08/2016	15

Persons with Significant Control

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

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Description

About CRISTIE DATA LIMITED

CRISTIE DATA LIMITED is an(a) Active company incorporated on 29/10/1997 with the registered office located at 3rd Floor 11-21 Paul Street, London EC2A 4JU. There are currently 3 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 CRISTIE DATA LIMITED?

CRISTIE DATA LIMITED is currently Active. It was registered on 29/10/1997 .

Where is CRISTIE DATA LIMITED located?

CRISTIE DATA LIMITED is registered at 3rd Floor 11-21 Paul Street, London EC2A 4JU.

What does CRISTIE DATA LIMITED do?

CRISTIE DATA LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CRISTIE DATA LIMITED?

The latest filing was on 21/01/2026: Consolidated accounts of parent company for subsidiary company period ending 31/03/25.