CRISTEL (LONDON) LIMITED - WINDSOR


Company Profile Company Filings

Overview

CRISTEL (LONDON) LIMITED is a Private Limited Company from WINDSOR ENGLAND and has the status: Active.
CRISTEL (LONDON) LIMITED was incorporated 24 years ago on 20/05/1999 and has the registered number: 03774327. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CRISTEL (LONDON) LIMITED - WINDSOR

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SUITE 3 DUKES HOUSE
WINDSOR
BERKSHIRE
SL4 1LD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TELEMACHOS KYRIACOU Nov 1956 British Director 1999-05-20 CURRENT
FORBES NOMINEES LIMITED Corporate Director 1999-05-20 UNTIL 1999-05-20 RESIGNED
PCB FINANCIAL LIMITED Corporate Secretary 2009-01-01 UNTIL 2011-05-20 RESIGNED
FORBES SECRETARIES LIMITED Corporate Secretary 1999-05-20 UNTIL 1999-05-20 RESIGNED
CSCS NOMINEES LIMITED Corporate Secretary 1999-05-20 UNTIL 1999-10-28 RESIGNED
MR CHRISTOPHER KYRIACOU Nov 1964 British Director 2000-04-28 UNTIL 2006-07-31 RESIGNED
MALCOLM JOHN Feb 1932 British Director 2001-11-09 UNTIL 2003-08-15 RESIGNED
NIKITAS KYRIACOU JNR Secretary 1999-10-28 UNTIL 2008-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Telemachos Kyriacou 2016-04-06 11/1956 Windsor   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MITCHAM VILLAGE SCHOOLHOUSE LIMITED MITCHAM Active MICRO ENTITY 98000 - Residents property management
TELEMARK CONSTRUCTION LIMITED WINDSOR ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
Cristel (London) Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £337,250 Cash £1,630,493 equity
Cristel (London) Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-21 31-03-2022 £41,652 Cash £1,359,921 equity
ACCOUNTS - Final Accounts preparation 2021-12-22 31-03-2021 24,125 Cash 1,209,060 equity
Cristel (London) Limited - Accounts to registrar (filleted) - small 18.2 2020-09-19 31-03-2020 £35,801 Cash £1,194,932 equity
Cristel (London) Limited - Accounts to registrar (filleted) - small 18.2 2019-11-29 31-03-2019 £53,720 Cash £1,119,998 equity
Cristel (London) Limited - Accounts to registrar (filleted) - small 18.1 2018-06-06 31-03-2018 £27,846 Cash £1,101,249 equity
Cristel (London) Limited - Accounts to registrar - small 17.2 2017-12-20 31-03-2017 £35,090 Cash £189,009 equity
Cristel (London) Limited - Abbreviated accounts 16.1 2017-01-26 31-03-2016 £55,019 Cash £115,530 equity
Cristel (London) Limited - Limited company - abbreviated - 11.9 2015-12-03 31-03-2015 £61,437 Cash £116,294 equity
Cristel (London) Limited - Limited company - abbreviated - 11.0.0 2014-12-20 31-03-2014 £26,073 Cash £62,442 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THREE KINGS ACCOUNTING LTD WINDSOR ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
TIM AND TOM LTD WINDSOR ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
FINDING-X LIMITED WINDSOR ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
GATEWAY AIRPORT SERVICES LIMITED WINDSOR ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
LAWSONS RESIDENTIAL LETTINGS LTD WINDSOR ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
LATHAM ASSOCIATES BUSINESS CONSULTING LIMITED WINDSOR ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
REBOUND MEDIA LTD WINDSOR ENGLAND Active NO ACCOUNTS FILED 59112 - Video production activities
TG DEEP CLEAN LIMITED WINDSOR ENGLAND Active NO ACCOUNTS FILED 81210 - General cleaning of buildings
TM NICHOLSON CONSULTING LIMITED WINDSOR ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
ROCKS AND ROSES PR LIMITED WINDSOR ENGLAND Active NO ACCOUNTS FILED 70210 - Public relations and communications activities