CHRISTON NORTHUMBERLAND LIMITED - LONDON


Company Profile Company Filings

Overview

CHRISTON NORTHUMBERLAND LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHRISTON NORTHUMBERLAND LIMITED was incorporated 4 years ago on 26/02/2020 and has the registered number: 12486223. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CHRISTON NORTHUMBERLAND LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

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

THE SCALPEL 18TH FLOOR
LONDON
EC3M 7AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CRISTON NORTHUMBERLAND LIMITED (until 03/03/2020)

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JTC DIRECTORS LIMITED Corporate Director 2020-02-26 CURRENT
JTC DIRECTORS (UK) LIMITED Corporate Director 2020-02-26 CURRENT
CASTLE DIRECTORS LIMITED Corporate Director 2020-02-26 CURRENT
CASTLE DIRECTORS (UK) LIMITED Corporate Director 2020-02-26 CURRENT
JTC (JERSEY) LIMITED Corporate Secretary 2020-02-26 CURRENT
JEREMY ELLIS Jul 1964 British Director 2022-03-29 CURRENT
MR MARTIN GORDON CUDLIPP May 1969 British Director 2020-02-26 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nayef Zaki Marar 2022-04-11 3/1943 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Matra Holdings (Uk) Limited 2020-02-26 - 2022-04-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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1 BERKELEY ROAD LIMITED BROADSTAIRS UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
JERRY ELLIS LIMITED WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SANDBAY LIMITED KESTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
KHN LIMITED WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
KHN CONSTRUCTION LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MATRA HOLDINGS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SANDBAY CONSTRUCTION LIMITED KESTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ST ANDREWS AMPTHILL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CARNABY MAXWELL LIMITED WOKING UNITED KINGDOM Active DORMANT 98000 - Residents property management
BROOMHOUSE MANAGEMENT LIMITED WOKING UNITED KINGDOM Active DORMANT 98000 - Residents property management
MOAT PLACE LTD WOKING ENGLAND Active DORMANT 98000 - Residents property management
PRIEST MOOR LTD WOKING ENGLAND Active DORMANT 98000 - Residents property management
SOUTH MEADOWS BELFORD LTD WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
COTTINGWOOD LANE LTD WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
IDA HOMES LTD KESTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
SHORESTON HALL LTD WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
CHRISTON NORTHUMBERLAND LIMITED - Filleted accounts 2023-12-21 31-03-2023 £783,784 Cash £37,872 equity
CHRISTON NORTHUMBERLAND LIMITED - Filleted accounts 2022-12-02 31-03-2022 £27,135 Cash £22,322 equity
CHRISTON NORTHUMBERLAND LIMITED - Filleted accounts 2021-11-26 31-03-2021 £-30,210 equity

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