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 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
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 |