CRISTIE (UK) LIMITED

Key Data

Status

Active

Company No.

00312251

Incorporation date

28/03/1936

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/10/1986)

07/01/2026

Confirmation statement made on 2025-12-31 with no updates

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04/06/2025

Accounts for a dormant company made up to 2025-03-31

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15/01/2025

Confirmation statement made on 2024-12-31 with no updates

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13/12/2024

Accounts for a dormant company made up to 2024-03-31

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07/02/2024

Confirmation statement made on 2023-12-31 with no updates

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04/07/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

06/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

05/01/2023

Director's details changed for Mr Jonathan James Stewart Dunley on 2022-11-16

View PDF (2 pages)

16/08/2022

Accounts for a dormant company made up to 2022-03-31

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05/01/2022

Confirmation statement made on 2021-12-31 with no updates

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29/11/2021

Accounts for a dormant company made up to 2021-03-31

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29/01/2021

Accounts for a dormant company made up to 2020-03-31

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07/01/2021

Confirmation statement made on 2020-12-31 with no updates

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03/02/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

03/02/2020

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

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15/01/2019

Confirmation statement made on 2018-12-31 with no updates

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11/12/2018

Accounts for a dormant company made up to 2018-03-31

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27/02/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

27/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (8 pages)

28/03/2017

Statement by Directors

View PDF (1 pages)

28/03/2017

Statement of capital on 2017-03-28

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28/03/2017

Solvency Statement dated 28/03/17

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28/03/2017

Resolutions

View PDF (1 pages)

23/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

07/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (7 pages)

03/02/2016

Registered office address changed from Estate Office the Wheelhouse Bonds Mill Stonehouse Gloucestershire GL10 3RF to The Manor Boddington Cheltenham Gloucestershire GL51 0TJ on 2016-02-03

View PDF (1 pages)

04/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

04/01/2016

Registered office address changed from C/O Bonds Mill Estate Ltd the Wheelhouse Bonds Mill Stonehouse Gloucestershire GL10 3RF to Estate Office the Wheelhouse Bonds Mill Stonehouse Gloucestershire GL10 3RF on 2016-01-04

View PDF (1 pages)

02/01/2016

Accounts for a dormant company made up to 2015-03-31

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29/06/2015

Appointment of Simon Jeremy Tothill as a director on 2015-06-01

View PDF (2 pages)

29/06/2015

Termination of appointment of Christopher John Haslam as a director on 2015-05-29

View PDF (1 pages)

17/06/2015

Director's details changed for Mr Jonathan James Stewart Dunley on 2013-11-09

View PDF (2 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

16/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (4 pages)

22/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

22/01/2014

Register inspection address has been changed

View PDF (1 pages)

04/01/2014

Accounts made up to 2013-03-31

View PDF (10 pages)

24/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

24/01/2013

Director's details changed for Mr Christopher John Haslam on 2012-07-01

View PDF (3 pages)

11/01/2013

Appointment of Mr Jonathan James Stewart Dunley as a director

View PDF (2 pages)

11/01/2013

Termination of appointment of Alan Underhill as a director

View PDF (1 pages)

03/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (4 pages)

04/07/2012

Appointment of Jonathan James Stewart Dunley as a secretary

View PDF (2 pages)

04/07/2012

Director's details changed for Alan Underhill on 2012-06-22

View PDF (2 pages)

09/05/2012

Termination of appointment of Michael Jones as a director

View PDF (1 pages)

09/05/2012

Termination of appointment of Michael Jones as a secretary

View PDF (1 pages)

28/03/2012

Appointment of Michael Desmond Jones as a secretary

View PDF (2 pages)

27/03/2012

Appointment of Michael Desmond Jones as a director

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25/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

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25/01/2012

Director's details changed for Alan Underhill on 2012-01-20

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25/01/2012

Director's details changed for Mr Christopher John Haslam on 2012-01-20

View PDF (2 pages)

03/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (4 pages)

05/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

30/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (4 pages)

01/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

08/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

14/10/2009

Termination of appointment of Helen Hawke as a secretary

View PDF (2 pages)

04/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (4 pages)

27/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

31/01/2008

Accounts made up to 2007-03-31

View PDF (8 pages)

09/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

09/02/2007

Accounts made up to 2006-03-31

View PDF (10 pages)

26/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

02/02/2006

Accounts made up to 2005-03-31

View PDF (8 pages)

06/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

04/02/2005

Accounts made up to 2004-03-31

View PDF (9 pages)

10/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

16/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

09/02/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

03/11/2003

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

View PDF (4 pages)

13/03/2003

Resolutions

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13/03/2003

Resolutions

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13/03/2003

Resolutions

View PDF (1 pages)

22/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

02/11/2002

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

View PDF (4 pages)

01/11/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

26/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

25/10/2000

Accounts made up to 1999-12-31

View PDF (10 pages)

20/07/2000

New director appointed

View PDF (2 pages)

20/07/2000

New director appointed

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20/07/2000

Director resigned

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24/01/2000

Return made up to 31/12/99; full list of members

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23/01/2000

Accounts made up to 1998-12-31

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24/09/1999

Secretary's particulars changed

View PDF (1 pages)

06/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

13/10/1998

Accounts made up to 1997-12-31

View PDF (10 pages)

28/09/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

28/09/1998

Registered office changed on 28/09/98

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31/03/1998

Secretary resigned;director resigned

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31/03/1998

New secretary appointed

View PDF (2 pages)

31/03/1998

New director appointed

View PDF (2 pages)

03/11/1997

Accounts made up to 1996-12-31

View PDF (10 pages)

19/02/1997

Return made up to 31/12/96; no change of members

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01/11/1996

Accounts made up to 1995-12-31

View PDF (10 pages)

15/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

18/01/1996

Accounts made up to 1994-12-31

View PDF (10 pages)

25/09/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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03/11/1994

Accounts made up to 1993-12-31

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08/06/1994

Return made up to 31/12/93; no change of members

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11/11/1993

Accounts made up to 1992-12-31

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05/03/1993

Return made up to 31/12/92; no change of members

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11/11/1992

Accounts made up to 1991-12-31

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03/07/1992

Auditor's resignation

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16/06/1992

Accounts made up to 1990-12-31

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06/03/1992

Return made up to 31/12/91; full list of members

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30/05/1991

Director resigned

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18/01/1991

Return made up to 31/12/90; full list of members

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16/11/1990

Accounts made up to 1989-12-31

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11/05/1990

Certificate of change of name

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23/03/1990

New director appointed

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19/01/1990

Accounts made up to 1988-12-31

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19/01/1990

Return made up to 25/12/89; full list of members

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20/09/1989

Certificate of change of name

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13/09/1989

Director resigned

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13/09/1989

Director resigned

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24/07/1989

Director resigned

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15/05/1989

Director resigned

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12/04/1989

Director resigned

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04/01/1989

Accounts made up to 1987-12-31

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04/01/1989

Return made up to 02/12/88; full list of members

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19/12/1988

New director appointed

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19/12/1988

New director appointed

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19/12/1988

New director appointed

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19/12/1988

Director resigned

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19/12/1988

New secretary appointed;new director appointed

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19/12/1988

New director appointed

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19/12/1988

Secretary resigned;director resigned

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11/08/1988

Director resigned

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29/06/1988

Director resigned

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02/02/1988

Accounts made up to 1986-12-31

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02/02/1988

Return made up to 13/01/88; full list of members

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07/02/1987

New director appointed

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15/01/1987

Certificate of change of name

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22/10/1986

Accounts made up to 1985-12-31

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22/10/1986

Return made up to 20/10/86; full list of members

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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

31/12/2026

Last change occurred

31/03/2025

Accounts

Dormant

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)

2022
-
2.00
-
0.00
2.00
-

2023
-
2.00
-
0.00
2.00
-

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
Dunley, Jonathan James Stewart	Director	01/01/2013 - Present	30
Hawke, Helen Margaret	Secretary	13/02/1998 - 08/10/2009	5
Tothill, Simon Jeremy	Director	01/06/2015 - Present	29

Persons with Significant Control

No PSC data available.

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Description

About CRISTIE (UK) LIMITED

CRISTIE (UK) LIMITED is an(a) Active company incorporated on 28/03/1936 with the registered office located at The Manor, Boddington, Cheltenham, Gloucestershire GL51 0TJ. 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 (UK) LIMITED?

CRISTIE (UK) LIMITED is currently Active. It was registered on 28/03/1936 .

Where is CRISTIE (UK) LIMITED located?

CRISTIE (UK) LIMITED is registered at The Manor, Boddington, Cheltenham, Gloucestershire GL51 0TJ.

What does CRISTIE (UK) LIMITED do?

CRISTIE (UK) 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 CRISTIE (UK) LIMITED?

The latest filing was on 07/01/2026: Confirmation statement made on 2025-12-31 with no updates.