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CISTUS PROPERTY CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cistus Property Consulting Limited. The company was founded 13 years ago and was given the registration number 07308772. The firm's registered office is in LONDON. You can find them at C/o Goldwyns, 109 Baker Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CISTUS PROPERTY CONSULTING LIMITED
Company Number:07308772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2010
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Goldwyns, 109 Baker Street, London, England, W1U 6RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Goldwyns, 109 Baker Street, London, England, W1U 6RP

Director08 July 2010Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director08 July 2010Active
109, Baker Street, London, England, W1U 6RP

Director18 November 2010Active

People with Significant Control

Paolo Poddi
Notified on:10 July 2016
Status:Active
Date of birth:November 1967
Nationality:Italian
Country of residence:England
Address:C/O Goldwyns, 109 Baker Street, London, England, W1U 6RP
Nature of control:
  • Significant influence or control
Valeria Maria Poddi
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:Italian
Country of residence:England
Address:C/O Goldwyns, 109 Baker Street, London, England, W1U 6RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved compulsory.

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2021-08-17Dissolution

Dissolved compulsory strike off suspended.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-04-29Address

Change registered office address company with date old address new address.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-04-18Accounts

Accounts with accounts type total exemption full.

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2019-01-30Officers

Termination director company with name termination date.

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2018-09-19Address

Change registered office address company with date old address new address.

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2018-06-07Confirmation statement

Confirmation statement with updates.

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2018-04-20Accounts

Accounts with accounts type total exemption full.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-04-25Accounts

Accounts with accounts type total exemption small.

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2016-09-28Gazette

Gazette filings brought up to date.

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2016-09-27Gazette

Gazette notice compulsory.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Accounts

Accounts with accounts type total exemption small.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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2014-04-23Accounts

Accounts with accounts type total exemption small.

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2013-11-09Gazette

Gazette filings brought up to date.

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2013-11-07Annual return

Annual return company with made up date full list shareholders.

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