Cristel Communications Limited

Company Name	Cristel Communications Limited
Director	Laurence Christopher Vince
Company Status	Active
Company Number	05794375
Category	Private Limited Company
Incorporation Date	25 April 2006(18 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Laurence Christopher Vince
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	204c High Street Ongar Essex CM5 9JJ

Secretary Name	Helen Duncalf Vince
Nationality	British
Status	Current
Appointed	25 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	204c High Street Ongar Essex CM5 9JJ

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	25 April 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 April 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	204c High Street Ongar Essex CM5 9JJ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ongar
Ward	Chipping Ongar, Greensted and Marden Ash
Built Up Area	Chipping Ongar
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Laurence Vince 100.00% Ordinary

Financials

Year	2014
Net Worth	£29,674
Cash	£21,947
Current Liabilities	£6,062

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 5 days from now)

Filing History

11 December 2020	Micro company accounts made up to 30 April 2020 (7 pages)
8 June 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
23 September 2019	Micro company accounts made up to 30 April 2019 (6 pages)
3 June 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
14 September 2018	Micro company accounts made up to 30 April 2018 (6 pages)
3 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
22 September 2017	Micro company accounts made up to 30 April 2017 (8 pages)
22 September 2017	Micro company accounts made up to 30 April 2017 (8 pages)
2 June 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
7 November 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
7 November 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
20 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (3 pages)
20 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (3 pages)
4 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
4 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
9 June 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (3 pages)
9 June 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (3 pages)
13 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
13 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
8 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (3 pages)
8 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
10 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (3 pages)
10 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (3 pages)
2 July 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
2 July 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
14 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (3 pages)
14 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (3 pages)
28 June 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
28 June 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
17 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (3 pages)
17 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (3 pages)
4 October 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
4 October 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
20 May 2010	Secretary's details changed for Helen Duncalf Vince on 1 October 2009 (1 page)
20 May 2010	Director's details changed for Laurence Vince on 1 October 2009 (2 pages)
20 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
20 May 2010	Director's details changed for Laurence Vince on 1 October 2009 (2 pages)
20 May 2010	Secretary's details changed for Helen Duncalf Vince on 1 October 2009 (1 page)
20 May 2010	Director's details changed for Laurence Vince on 1 October 2009 (2 pages)
20 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
20 May 2010	Secretary's details changed for Helen Duncalf Vince on 1 October 2009 (1 page)
16 July 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
16 July 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
22 June 2009	Return made up to 25/04/09; full list of members (3 pages)
22 June 2009	Return made up to 25/04/09; full list of members (3 pages)
14 January 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
14 January 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
30 July 2008	Return made up to 25/04/08; no change of members (6 pages)
30 July 2008	Return made up to 25/04/08; no change of members (6 pages)
17 January 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
17 January 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
1 June 2007	Return made up to 25/04/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 June 2007	Return made up to 25/04/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 May 2006	New secretary appointed (2 pages)
15 May 2006	Secretary resigned (1 page)
15 May 2006	New secretary appointed (2 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	Secretary resigned (1 page)
15 May 2006	New director appointed (2 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
25 April 2006	Incorporation (17 pages)
25 April 2006	Incorporation (17 pages)

Cristel Communications Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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