CRISTALIA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cristalia Limited. The company was founded 10 years ago and was given the registration number 09186829. The firm's registered office is in LONDON. You can find them at C/o Legalinx Limited Tallis House, 2 Tallis Street, Temple, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | CRISTALIA LIMITED |
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| Company Number | : | 09186829 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 August 2014 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | C/o Legalinx Limited Tallis House, 2 Tallis Street, Temple, London, England, EC4Y 0AB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1st Floor, Unit 2ca, Deer Park Farm Industrial Estate, Knowle Lane, Fair Oak, United Kingdom, SO50 7DZ | Director | 15 October 2015 | Active |
| C/O Legalinx Limited, 1 Fetter Lane, London, United Kingdom, EC4A 1BR | Director | 22 August 2014 | Active |
People with Significant Control
| Mr Alfredo Pablo Roemmers |
| Notified on | : | 22 March 2023 |
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| Status | : | Active |
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| Date of birth | : | January 1960 |
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| Nationality | : | Argentine |
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| Country of residence | : | United Kingdom |
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| Address | : | 1st Floor, Unit 2ca, Deer Park Farm Industrial Estate, Fair Oak, United Kingdom, SO50 7DZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Alberto Werner Heinz Roemmers |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1926 |
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| Nationality | : | Argentine |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Legalinx Limited, 1 Fetter Lane, London, United Kingdom, EC4A 1BR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)