CRISTAL CONCIERGE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cristal Concierge Limited. The company was founded 6 years ago and was given the registration number 11339151. The firm's registered office is in LONDON. You can find them at 7 Adamson Road, , London, . This company's SIC code is 81210 - General cleaning of buildings.
Company Information
| Name | : | CRISTAL CONCIERGE LIMITED |
|---|
| Company Number | : | 11339151 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 01 May 2018 |
|---|
| End of financial year | : | 31 May 2019 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 81210 - General cleaning of buildings
- 81291 - Disinfecting and exterminating services
- 93290 - Other amusement and recreation activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 7 Adamson Road, London, England, NW3 3HX |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 7, Adamson Road, London, England, NW3 3HX | Secretary | 25 May 2020 | Active |
| 7, Adamson Road, London, England, NW3 3HX | Director | 25 May 2020 | Active |
| 9 Maybury Gardens, London, England, NW10 2NB | Secretary | 01 May 2018 | Active |
| 9 Maybury Gardens, London, England, NW10 2NB | Director | 01 May 2018 | Active |
People with Significant Control
| Mr Carlos Adriano Martinez Elena |
| Notified on | : | 10 May 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1990 |
|---|
| Nationality | : | Spanish |
|---|
| Country of residence | : | England |
|---|
| Address | : | 7, Adamson Road, London, England, NW3 3HX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Significant influence or control as firm
|
|---|
| Miss Maria Nikolova |
| Notified on | : | 01 September 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1993 |
|---|
| Nationality | : | Bulgarian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 3 Kilburn Lane, 3 Kilburn Lane, London, England, W10 4AE |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
|
|---|
| Mr Francesco Carchedi |
| Notified on | : | 01 May 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1997 |
|---|
| Nationality | : | Italian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 9 Maybury Gardens, London, England, NW10 2NB |
|---|
| Nature of control | : | - 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)