CRISTALIA LIMITED
1ST FLOOR, UNIT 2CA DEER PARK FARM INDUSTRIAL ESTATE, KNOWLE LANE, FAIR OAK SO50 7DZ- Active
- Private Limited Company
- Company No. 09186829
- Last Updated: 01 Mar 2024
Company Profile
CRISTALIA LIMITED was incorporated on Friday, August 22, 2014 as a Private Limited Company with registered address in FAIR OAK. CRISTALIA LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 2 months and 19 days.
| Name | CRISTALIA LIMITED |
|---|---|
| Company number | 09186829 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, UNIT 2CA DEER PARK FARM INDUSTRIAL ESTATE KNOWLE LANE FAIR OAK SO50 7DZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alfredo Pablo Roemmers Nationality: Argentine |
Dates: Wednesday, March 22, 2023 - present
ownership of shares 75 to 100 percent
|
| Alberto Werner Heinz Roemmers Nationality: Argentine |
Dates: Wednesday, April 6, 2016 - Wednesday, March 22, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 September 2016 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
No mortgages have been registered against CRISTALIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CRISTALIA LIMITED | 22 Aug 2014 |