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CRISTIE SOFTWARE LIMITED - New Mill Cristie Software Ltd, Chestnut Lane, Stroud, Glos, United Kingdom
Company Information
- Company registration number
- 06395450
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Mill Cristie Software Ltd
- Chestnut Lane
- Stroud
- Glos
- GL5 3EW
- United Kingdom New Mill Cristie Software Ltd, Chestnut Lane, Stroud, Glos, GL5 3EW, United Kingdom UK
Management
- Managing Directors
- CAMERON, Ian
- Company secretaries
- CAMERON, Ian
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-10
- Age Of Company 2007-10-10 16 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Ian Cameron
- -
- Cristie Technologies Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHARCO 11 LIMITED
- Legal Entity Identifier (LEI)
- 98450052F06C6064LQ61
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-10-10
- Annual Return
- Due Date: 2022-10-17
- Last Date: 2021-10-03
✓
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CRISTIE SOFTWARE LIMITED Company Description
- CRISTIE SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 06395450. Its current trading status is "live". It was registered 2007-10-10. It was previously called CHARCO 11 LIMITED. It has declared SIC or NACE codes as "62012". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-10.It can be contacted at New Mill Cristie Software Ltd .
Get CRISTIE SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cristie Software Limited - New Mill Cristie Software Ltd, Chestnut Lane, Stroud, Glos, United Kingdom
- 2007-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06395450#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06395450#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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notification-of-a-person-with-significant-control (2021-08-23) - PSC02
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cessation-of-a-person-with-significant-control (2021-08-23) - PSC07
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resolution (2021-09-01) - RESOLUTIONS
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capital-allotment-shares (2021-09-09) - SH01
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resolution (2021-09-15) - RESOLUTIONS
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confirmation-statement-with-updates (2021-10-04) - CS01
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accounts-with-accounts-type-small (2021-06-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-23) - AD01
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change-person-secretary-company-with-change-date (2021-08-23) - CH03
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change-person-director-company-with-change-date (2021-08-23) - CH01
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keyboard_arrow_right 2020
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capital-cancellation-shares (2020-03-17) - SH06
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termination-director-company-with-name-termination-date (2020-03-24) - TM01
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capital-return-purchase-own-shares (2020-06-15) - SH03
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resolution (2020-03-30) - RESOLUTIONS
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confirmation-statement-with-updates (2020-10-14) - CS01
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accounts-with-accounts-type-small (2020-07-20) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-03) - CS01
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accounts-with-accounts-type-small (2019-05-07) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-03) - CS01
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accounts-with-accounts-type-small (2018-05-11) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-03) - CS01
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accounts-with-accounts-type-small (2017-07-24) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-06-24) - AA
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confirmation-statement-with-updates (2016-11-22) - CS01
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resolution (2016-08-10) - RESOLUTIONS
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-24) - SH01
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resolution (2015-05-27) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2015-05-27) - SH10
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capital-name-of-class-of-shares (2015-06-08) - SH08
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accounts-with-accounts-type-small (2015-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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keyboard_arrow_right 2014
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capital-return-purchase-own-shares (2014-06-09) - SH03
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resolution (2014-04-11) - RESOLUTIONS
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capital-cancellation-shares (2014-06-09) - SH06
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capital-name-of-class-of-shares (2014-11-28) - SH08
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capital-name-of-class-of-shares (2014-09-09) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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capital-alter-shares-consolidation (2014-04-10) - SH02
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resolution (2014-09-09) - RESOLUTIONS
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accounts-with-accounts-type-small (2014-03-19) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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accounts-with-accounts-type-full (2013-04-24) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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miscellaneous (2012-06-11) - MISC
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resolution (2012-06-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-04-25) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-10) - AA
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termination-director-company-with-name (2011-10-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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resolution (2011-03-15) - RESOLUTIONS
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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change-person-director-company-with-change-date (2010-11-04) - CH01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
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change-person-director-company-with-change-date (2009-10-12) - CH01
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accounts-with-accounts-type-full (2009-08-11) - AA
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keyboard_arrow_right 2008
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legacy (2008-07-04) - 88(2)
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legacy (2008-07-04) - 287
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legacy (2008-07-04) - 225
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legacy (2008-10-14) - 353
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legacy (2008-10-14) - 190
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legacy (2008-10-14) - 287
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legacy (2008-10-14) - 363a
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keyboard_arrow_right 2007
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resolution (2007-10-17) - RESOLUTIONS
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certificate-change-of-name-company (2007-12-11) - CERTNM
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legacy (2007-12-31) - 123
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resolution (2007-12-31) - RESOLUTIONS
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legacy (2007-12-31) - 288a
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legacy (2007-12-31) - 288b
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incorporation-company (2007-10-10) - NEWINC
