CRETE FINANCIAL LTD

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

This company is commonly known as Crete Financial Ltd. The company was founded 4 years ago and was given the registration number 12545367. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	CRETE FINANCIAL LTD
Company Number	:	12545367
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 April 2020
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
La Divisa, 01011 San Bernardo, Santiago, Chile,	Director	05 May 2020	Active
Avenida La Divisa, 01011 San Bernardo, Santiago, Chile,	Director	06 May 2020	Active
Avenida La Divisa, 01011 San Bernardo, Santiago, Chile,	Director	05 May 2020	Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	02 April 2020	Active
Pablo Hasbun, Santo Domingo 1066, Piso 3, Santiago, Chile,	Director	22 May 2020	Active
12605, Sw 43 St, Miami, United States, 33175	Director	23 May 2020	Active

People with Significant Control

Waldo Veliz
Notified on	:	02 April 2020
Status	:	Active
Date of birth	:	May 1950
Nationality	:	Chilean
Country of residence	:	United States
Address	:	Enrique Garcia, 12605 Sw 43 St, Miami Fl, United States, 33175
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Pablo Hasbun
Notified on	:	02 April 2020
Status	:	Active
Date of birth	:	January 1957
Nationality	:	Chilean
Country of residence	:	Chile
Address	:	Pablo Hasbun, Santo Domingo 1066 Piso 3, Santiago, Chile,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Enrique Garcia
Notified on	:	02 April 2020
Status	:	Active
Date of birth	:	December 1966
Nationality	:	Chilean
Country of residence	:	United Kingdom
Address	:	71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-11-02	Gazette	Gazette dissolved compulsory.	Download
2021-08-17	Gazette	Gazette notice compulsory.	Download
2020-09-24	Resolution	Resolution.	Download
2020-05-31	Confirmation statement	Confirmation statement with updates.	Download
2020-05-28	Officers	Change person director company with change date.	Download
2020-05-26	Officers	Appoint person director company with name date.	Download
2020-05-26	Officers	Appoint person director company with name date.	Download
2020-05-20	Capital	Capital allotment shares.	Download
2020-05-07	Officers	Change person director company with change date.	Download
2020-05-07	Officers	Appoint person director company with name date.	Download
2020-05-07	Officers	Appoint person director company with name date.	Download
2020-05-07	Officers	Appoint person director company with name date.	Download
2020-04-02	Incorporation	Incorporation company.	Download