CRISTIE SOFTWARE LIMITED

Key Data

Status

Active

Company No.

06395450

Incorporation date

10/10/2007

Size

Unaudited abridged

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2007)

05/01/2026

Secretary's details changed for Mr Ian Cameron on 2025-12-31

View PDF (1 pages)

05/01/2026

Director's details changed for Mr Ian Cameron on 2025-12-31

View PDF (2 pages)

05/01/2026

Register inspection address has been changed from 32 st. Maur Road London SW6 4DP England to Old Haven the Street Chichester West Sussex PO20 7AN

View PDF (1 pages)

05/01/2026

Change of details for Cristie Technologies Limited as a person with significant control on 2025-12-31

View PDF (2 pages)

14/10/2025

Secretary's details changed for Ian Cameron on 2025-09-16

View PDF (1 pages)

14/10/2025

Director's details changed for Mr Ian Cameron on 2025-09-16

View PDF (2 pages)

14/10/2025

Confirmation statement made on 2025-10-03 with no updates

View PDF (3 pages)

26/08/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (10 pages)

11/10/2024

Director's details changed for Ian Cameron on 2024-03-01

View PDF (2 pages)

10/10/2024

Register inspection address has been changed to 32 st. Maur Road London SW6 4DP

View PDF (1 pages)

10/10/2024

Change of details for Cristie Technologies Limited as a person with significant control on 2024-03-01

View PDF (2 pages)

10/10/2024

Secretary's details changed for Ian Cameron on 2024-03-01

View PDF (1 pages)

10/10/2024

Register(s) moved to registered inspection location 32 st. Maur Road London SW6 4DP

View PDF (1 pages)

10/10/2024

Confirmation statement made on 2024-10-03 with updates

View PDF (4 pages)

28/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

06/10/2023

Statement of capital following an allotment of shares on 2023-08-17

View PDF (3 pages)

06/10/2023

Confirmation statement made on 2023-10-03 with updates

View PDF (5 pages)

19/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

03/10/2022

Confirmation statement made on 2022-10-03 with no updates

View PDF (3 pages)

16/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

04/10/2021

Confirmation statement made on 2021-10-03 with updates

View PDF (5 pages)

15/09/2021

Resolutions

View PDF (1 pages)

09/09/2021

Statement of capital following an allotment of shares on 2021-09-01

View PDF (3 pages)

01/09/2021

Resolutions

View PDF (1 pages)

23/08/2021

Cessation of Ian Cameron as a person with significant control on 2021-08-12

View PDF (1 pages)

23/08/2021

Notification of Cristie Technologies Limited as a person with significant control on 2021-08-12

View PDF (2 pages)

23/08/2021

Director's details changed for Ian Cameron on 2021-08-23

View PDF (2 pages)

23/08/2021

Secretary's details changed for Ian Cameron on 2021-08-23

View PDF (1 pages)

23/08/2021

Registered office address changed from New Mill Chestnut Lane Stroud Gloucestershire GL5 3EH to New Mill Cristie Software Ltd Chestnut Lane Stroud Glos GL5 3EW on 2021-08-23

View PDF (1 pages)

07/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

14/10/2020

Confirmation statement made on 2020-10-03 with updates

View PDF (4 pages)

20/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

15/06/2020

Purchase of own shares.

View PDF (3 pages)

30/03/2020

Resolutions

View PDF (2 pages)

24/03/2020

Termination of appointment of Janet Elizabeth Blake as a director on 2020-03-10

View PDF (1 pages)

17/03/2020

Cancellation of shares. Statement of capital on 2020-03-10

View PDF (4 pages)

03/10/2019

Confirmation statement made on 2019-10-03 with no updates

View PDF (3 pages)

07/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

03/10/2018

Confirmation statement made on 2018-10-03 with no updates

View PDF (3 pages)

11/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

03/10/2017

Confirmation statement made on 2017-10-03 with no updates

View PDF (3 pages)

24/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

22/11/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (5 pages)

10/08/2016

Resolutions

View PDF (6 pages)

24/06/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

14/10/2015

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

View PDF (5 pages)

14/07/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

08/06/2015

Change of share class name or designation

View PDF (2 pages)

08/06/2015

Change of share class name or designation

View PDF (2 pages)

27/05/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/05/2015

Resolutions

View PDF (10 pages)

24/03/2015

Statement of capital following an allotment of shares on 2014-03-26

View PDF (4 pages)

28/11/2014

Change of share class name or designation

View PDF (2 pages)

20/10/2014

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

View PDF (5 pages)

09/09/2014

Change of share class name or designation

View PDF (2 pages)

09/09/2014

Resolutions

View PDF (1 pages)

09/06/2014

Cancellation of shares. Statement of capital on 2014-05-15

View PDF (5 pages)

09/06/2014

Purchase of own shares.

View PDF (3 pages)

09/06/2014

Purchase of own shares.

View PDF (3 pages)

11/04/2014

Resolutions

View PDF (9 pages)

10/04/2014

Consolidation of shares on 2014-03-26

View PDF (5 pages)

19/03/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

31/10/2013

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

View PDF (5 pages)

24/04/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

30/10/2012

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

View PDF (5 pages)

11/06/2012

Resolutions

View PDF (1 pages)

11/06/2012

Miscellaneous

View PDF (1 pages)

25/04/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

19/10/2011

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

View PDF (5 pages)

19/10/2011

Termination of appointment of Madhana Arumugam as a director

View PDF (1 pages)

10/06/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

15/03/2011

Resolutions

View PDF (9 pages)

04/11/2010

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

View PDF (7 pages)

04/11/2010

Director's details changed for Janet Elizabeth Blake on 2009-12-01

View PDF (2 pages)

12/05/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

13/10/2009

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

View PDF (7 pages)

12/10/2009

Director's details changed for Janet Elizabeth Blake on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Madhana Sundaram Arumugam on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Ian Cameron on 2009-10-12

View PDF (2 pages)

11/08/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

14/10/2008

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

View PDF (5 pages)

14/10/2008

Registered office changed on 14/10/2008 from new mill chestnut ane stroud gloucestershire GL5 3EH

View PDF (1 pages)

14/10/2008

Location of debenture register

View PDF (1 pages)

14/10/2008

Location of register of members

View PDF (1 pages)

04/07/2008

Accounting reference date extended from 31/10/2008 to 31/12/2008

View PDF (1 pages)

04/07/2008

Registered office changed on 04/07/2008 from compass house lypiatt road cheltenham gloucestershire GL50 2QJ

View PDF (1 pages)

04/07/2008

Ad 20/12/07\gbp si [email protected]=483748\gbp si [email protected]=22.5\gbp ic 2/483772.5\

View PDF (2 pages)

31/12/2007

New secretary appointed;new director appointed

View PDF (2 pages)

31/12/2007

New director appointed

View PDF (2 pages)

31/12/2007

New director appointed

View PDF (1 pages)

31/12/2007

Secretary resigned

View PDF (1 pages)

31/12/2007

Director resigned

View PDF (1 pages)

31/12/2007

Resolutions

View PDF (0 pages)

31/12/2007

Resolutions

View PDF (0 pages)

31/12/2007

Resolutions

View PDF (9 pages)

31/12/2007

£ nc 100/500000 17/12/07

View PDF (2 pages)

11/12/2007

Certificate of change of name

View PDF (2 pages)

17/10/2007

Resolutions

View PDF (0 pages)

17/10/2007

Resolutions

View PDF (0 pages)

17/10/2007

Resolutions

View PDF (0 pages)

17/10/2007

Resolutions

View PDF (2 pages)

10/10/2007

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CRISTIE SOFTWARE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

03/10/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Cameron, Ian	Director	17/12/2007 - Present	15
Cameron, Ian	Secretary	17/12/2007 - Present	4

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CRISTIE SOFTWARE LIMITED

CRISTIE SOFTWARE LIMITED is an(a) Active company incorporated on 10/10/2007 with the registered office located at New Mill Cristie Software Ltd, Chestnut Lane, Stroud, Glos GL5 3EW. 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 CRISTIE SOFTWARE LIMITED?

CRISTIE SOFTWARE LIMITED is currently Active. It was registered on 10/10/2007 .

Where is CRISTIE SOFTWARE LIMITED located?

CRISTIE SOFTWARE LIMITED is registered at New Mill Cristie Software Ltd, Chestnut Lane, Stroud, Glos GL5 3EW.

What does CRISTIE SOFTWARE LIMITED do?

CRISTIE SOFTWARE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CRISTIE SOFTWARE LIMITED?

The latest filing was on 05/01/2026: Secretary's details changed for Mr Ian Cameron on 2025-12-31.