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CRISTANIA LIMITED

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

This company is commonly known as Cristania Limited. The company was founded 15 years ago and was given the registration number 06847345. The firm's registered office is in BANBURY. You can find them at Penrose House, 67 Hightown Road, Banbury, Oxfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CRISTANIA LIMITED
Company Number:06847345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2009
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Dersingham Road, London, United Kingdom, NW2 1SL

Secretary16 March 2009Active
12 Dersingham Road, London, NW2 1SL

Director16 March 2009Active

People with Significant Control

Augusto Jorge Figueira Parente
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:Portuguese
Country of residence:United Kingdom
Address:12, Dersingham Road, London, United Kingdom, NW2 1SL
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Insolvency

Liquidation voluntary members return of final meeting.

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2023-05-01Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-17Address

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

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2023-04-17Insolvency

Liquidation voluntary declaration of solvency.

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2023-04-17Resolution

Resolution.

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2023-04-15Address

Change sail address company with new address.

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2023-03-28Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-03-16Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-04-15Confirmation statement

Confirmation statement with updates.

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2021-01-12Accounts

Accounts with accounts type micro entity.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2019-12-11Accounts

Accounts with accounts type micro entity.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-03-17Annual return

Annual return company with made up date full list shareholders.

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