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CRISTOFOLI INTERNATIONAL LIMITED

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

This company is commonly known as Cristofoli International Limited. The company was founded 26 years ago and was given the registration number 03406576. The firm's registered office is in CALMORE SOUTHAMPTON. You can find them at Unit 19 Stephenson Road, South Hants Industrial Park, Calmore Southampton, Hampshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CRISTOFOLI INTERNATIONAL LIMITED
Company Number:03406576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 1997
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 19 Stephenson Road, South Hants Industrial Park, Calmore Southampton, Hampshire, SO40 3SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swiss Cottage Clay Hill, Gosport Lane, Lyndhurst, SO43 7DG

Secretary22 July 1997Active
Swiss Cottage, Clay Hill, Lyndhurst, SO43 7DG

Director22 July 1997Active
253 Bury Street West, Edmonton, London, N9 9JN

Secretary22 July 1997Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director22 July 1997Active

People with Significant Control

Mrs Maria Paz Cristofoli
Notified on:15 May 2023
Status:Active
Date of birth:October 1959
Nationality:Spanish
Address:Unit 19 Stephenson Road, Calmore Southampton, SO40 3SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Riccardo Antonio Romano Cristofoli
Notified on:25 July 2016
Status:Active
Date of birth:December 1954
Nationality:British
Address:Unit 19 Stephenson Road, Calmore Southampton, SO40 3SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-16Persons with significant control

Change to a person with significant control.

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2023-05-15Persons with significant control

Notification of a person with significant control.

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2023-05-15Persons with significant control

Change to a person with significant control.

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2023-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-09Mortgage

Mortgage satisfy charge full.

Download
2023-03-09Mortgage

Mortgage satisfy charge full.

Download
2023-01-12Confirmation statement

Confirmation statement with no updates.

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2023-01-11Officers

Change person director company with change date.

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2023-01-11Persons with significant control

Change to a person with significant control.

Download
2022-08-01Confirmation statement

Confirmation statement with no updates.

Download
2022-06-06Accounts

Accounts with accounts type total exemption full.

Download
2021-11-30Accounts

Accounts with accounts type total exemption full.

Download
2021-08-25Confirmation statement

Confirmation statement with no updates.

Download
2020-11-27Accounts

Accounts with accounts type total exemption full.

Download
2020-11-26Mortgage

Mortgage satisfy charge full.

Download
2020-07-30Confirmation statement

Confirmation statement with no updates.

Download
2019-09-03Accounts

Accounts with accounts type total exemption full.

Download
2019-09-02Mortgage

Mortgage satisfy charge full.

Download
2019-07-23Mortgage

Mortgage satisfy charge full.

Download
2019-07-22Confirmation statement

Confirmation statement with no updates.

Download
2019-07-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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