UKBizDB.co.uk

E.CRIS UK LTD

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

This company is commonly known as E.cris Uk Ltd. The company was founded 21 years ago and was given the registration number 04679185. The firm's registered office is in MAIDENHEAD. You can find them at Bridge House, 2, Bridge Avenue, Maidenhead, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:E.CRIS UK LTD
Company Number:04679185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Bridge House, 2, Bridge Avenue, Maidenhead, England, SL6 1RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Via Ariosto N 22, Fidenza, Italy,

Secretary26 February 2003Active
Via Ariosto N 22, Fidenza, Italy,

Director26 February 2003Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary26 February 2003Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director26 February 2003Active

People with Significant Control

Mr Pietro Negra
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:Italian
Country of residence:Italy
Address:22, Via Ariosto, Parma, Italy,
Nature of control:
  • Significant influence or control
Cris Conf Spa
Notified on:06 April 2016
Status:Active
Country of residence:Italy
Address:22, Via Ariosto, Parma, Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mrs Alina Rubini
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:Italian
Country of residence:England
Address:6 North Street, Oundle, Peterborough, England, PE8 4AL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Mortgage

Mortgage satisfy charge full.

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2024-03-15Confirmation statement

Confirmation statement with no updates.

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2024-01-05Address

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

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2023-08-09Persons with significant control

Notification of a person with significant control.

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2023-06-24Accounts

Accounts with accounts type small.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2022-12-21Persons with significant control

Change to a person with significant control.

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2022-07-04Accounts

Accounts with accounts type small.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-12-23Address

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

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2021-04-14Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-05-11Accounts

Accounts with accounts type total exemption full.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2019-05-02Officers

Change person secretary company with change date.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-06-11Address

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

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2018-04-23Accounts

Accounts with accounts type unaudited abridged.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-05-10Accounts

Accounts with accounts type total exemption full.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-07-06Other

Legacy.

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2016-07-06Other

Legacy.

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2016-05-16Accounts

Accounts with accounts type total exemption small.

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