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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
Company Number:09186829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Legalinx Limited Tallis House, 2 Tallis Street, Temple, London, England, EC4Y 0AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Unit 2ca, Deer Park Farm Industrial Estate, Knowle Lane, Fair Oak, United Kingdom, SO50 7DZ

Director15 October 2015Active
C/O Legalinx Limited, 1 Fetter Lane, London, United Kingdom, EC4A 1BR

Director22 August 2014Active

People with Significant Control

Mr Alfredo Pablo Roemmers
Notified on:22 March 2023
Status:Active
Date of birth:January 1960
Nationality:Argentine
Country of residence:United Kingdom
Address:1st Floor, Unit 2ca, Deer Park Farm Industrial Estate, Fair Oak, United Kingdom, SO50 7DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Alberto Werner Heinz Roemmers
Notified on:06 April 2016
Status:Active
Date of birth:January 1926
Nationality:Argentine
Country of residence:United Kingdom
Address:C/O Legalinx Limited, 1 Fetter Lane, London, United Kingdom, EC4A 1BR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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