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TRISTERO LIMITED

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

This company is commonly known as Tristero Limited. The company was founded 22 years ago and was given the registration number 04303532. The firm's registered office is in CAMBRIDGE. You can find them at 23 Plantation Avenue, Trumpington, Cambridge, . This company's SIC code is 70221 - Financial management.

Company Information

Name:TRISTERO LIMITED
Company Number:04303532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:23 Plantation Avenue, Trumpington, Cambridge, England, CB2 9DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Plantation Avenue, Trumpington, Cambridge, England, CB2 9DL

Secretary11 October 2003Active
23, Plantation Avenue, Trumpington, Cambridge, England, CB2 9DL

Director13 October 2001Active
30 Corringham Road, London, NW11 7BU

Secretary13 October 2001Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary12 October 2001Active
30, Corringham Road, London, United Kingdom, NW11 7BU

Director12 October 2001Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director12 October 2001Active

People with Significant Control

Mrs Marcella Anne Green
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:23, Plantation Avenue, Cambridge, England, CB2 9DL
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 (7 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
2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type micro entity.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2018-10-12Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2017-11-07Accounts

Change account reference date company current extended.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-07-05Address

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

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2017-07-05Accounts

Accounts with accounts type dormant.

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2016-10-30Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-03Accounts

Accounts with accounts type dormant.

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2014-10-30Annual return

Annual return company with made up date full list shareholders.

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2013-12-04Accounts

Accounts with accounts type micro entity.

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2013-10-18Annual return

Annual return company with made up date full list shareholders.

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2013-10-17Officers

Change person director company with change date.

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2013-10-17Officers

Change person secretary company with change date.

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