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Company Information for

CRISTO CLADDING LIMITED

39 HIGH STREET, BATTLE, EAST SUSSEX, TN33 0EE,
Company Registration Number
03620752
Private Limited Company
Active

Company Overview

About Cristo Cladding Ltd
CRISTO CLADDING LIMITED was founded on 1998-08-24 and has its registered office in Battle. The organisation's status is listed as "Active". Cristo Cladding Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CRISTO CLADDING LIMITED
 
Legal Registered Office
39 HIGH STREET
BATTLE
EAST SUSSEX
TN33 0EE
Other companies in TN34
 
Filing Information
Company Number 03620752
Company ID Number 03620752
Date formed 1998-08-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB202176606  
Last Datalog update: 2020-04-08 09:05:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRISTO CLADDING LIMITED
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Company Officers of CRISTO CLADDING LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN CACHRIMANIS
Company Secretary 1998-08-24
CHRISTOS CACHRIMANIS
Director 1998-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL CACHRIMANIS
Director 2006-10-19 2015-10-23
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1998-08-24 1998-08-24
LONDON LAW SERVICES LIMITED
Nominated Director 1998-08-24 1998-08-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES
2020-03-18AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES
2019-05-03AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04PSC04Change of details for Mr Christos Cachrimanis as a person with significant control on 2017-03-31
2018-09-04PSC07CESSATION OF PAUL CACHRIMANIS AS A PERSON OF SIGNIFICANT CONTROL
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES
2018-03-28AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2016-12-15AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/16 FROM 7 Wellington Square Hastings East Sussex TN34 1PD
2016-02-18AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CACHRIMANIS
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-01AR0124/08/15 ANNUAL RETURN FULL LIST
2015-03-05AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/14 FROM 7-9 Wellington Square Hastings East Sussex TN34 1PD
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-12AR0124/08/14 ANNUAL RETURN FULL LIST
2014-02-14AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12AR0124/08/13 ANNUAL RETURN FULL LIST
2013-04-02AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AR0124/08/12 ANNUAL RETURN FULL LIST
2012-05-15AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25AR0124/08/11 ANNUAL RETURN FULL LIST
2011-04-07AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-25AR0124/08/10 ANNUAL RETURN FULL LIST
2010-04-26AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-09363aReturn made up to 24/08/09; full list of members
2009-05-19AA31/08/08 TOTAL EXEMPTION FULL
2008-09-03363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-03-14AA31/08/07 TOTAL EXEMPTION FULL
2007-09-05363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-11-28288aNEW DIRECTOR APPOINTED
2006-09-27363aRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-08-30363aRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-13363sRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-03363sRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-04-01287REGISTERED OFFICE CHANGED ON 01/04/03 FROM: 51 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BE
2003-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-08-30363sRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2002-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-08-24363sRETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2001-01-30AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-09-08363sRETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
2000-06-27AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-09-07363sRETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
1998-11-1388(2)RAD 04/11/98--------- £ SI 98@1=98 £ IC 2/100
1998-09-08288aNEW SECRETARY APPOINTED
1998-09-08288aNEW DIRECTOR APPOINTED
1998-09-07288bDIRECTOR RESIGNED
1998-09-07287REGISTERED OFFICE CHANGED ON 07/09/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-09-07288bSECRETARY RESIGNED
1998-08-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities




Licences & Regulatory approval
We could not find any licences issued to CRISTO CLADDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRISTO CLADDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRISTO CLADDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.317
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 43910 - Roofing activities

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRISTO CLADDING LIMITED

Intangible Assets
Patents
We have not found any records of CRISTO CLADDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRISTO CLADDING LIMITED
Trademarks
We have not found any records of CRISTO CLADDING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CRISTO CLADDING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hastings Borough Council 2013-11-12 GBP £6,449 Repairs funded from reserves
Hastings Borough Council 2013-09-09 GBP £910 Repairs to Premises

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CRISTO CLADDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party CRISTO CLADDING LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyDOVEHURST LIMITEDEvent Date2016-01-20
SolicitorHadfield & Co
In the High Court of Justice (Chancery Division) Companies Court case number 348 A Petition to wind up the above-named Company, DOVEHURST LIMITED of 32 Byron Hill Road, Harrow on the Hill, Middlesex HA2 0HY (Registered Office), presented on 20th January 2016 by CRISTO CLADDING LIMITED of Four Winds, Balcombe Green, Sedlescombe, Battle, East Sussex TN33 0QL claiming to be a Creditor of the Company, will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL on 7th March 2016 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 4th March 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRISTO CLADDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRISTO CLADDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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