Cristel (London) Limited

Company details

Type

Private Limited Company

Incorporated

1999-05-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 193 days

Confirmation statement

last made up 2025-05-20 · next due 2026-06-0318 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Kyriacou, Telemachos · Director appointed 1999-05-20
• Pcb Financial Limited · Corporate Secretary appointed 2009-01-01 resigned 2011-05-20
• Kyriacou Jnr, Nikitas · Secretary appointed 1999-10-28 resigned 2008-10-31
• Kyriacou, Christopher · Director appointed 2000-04-28 resigned 2006-07-31
• John, Malcolm · Director appointed 2001-11-09 resigned 2003-08-15
• Cscs Nominees Limited · Corporate Secretary appointed 1999-05-20 resigned 1999-10-28
• Forbes Nominees Limited · Corporate Director appointed 1999-05-20 resigned 1999-05-20
• Forbes Secretaries Limited · Corporate Secretary appointed 1999-05-20 resigned 1999-05-20

People with significant control (1)

• Mr Telemachos Kyriacou Active
  Individual Psc · British · resident in England · born 11/1956 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

3 outstanding · 5 satisfied

• A registered charge Satisfied 037743270008
  Held by Handelsbanken PLC
  Created 2021-09-29 · satisfied 2025-03-03
  The little chapel, paley street, maidenhead, SL6 3JS.
• A registered charge Outstanding 037743270007
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2018-04-16
• A registered charge Outstanding 037743270006
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2018-04-16
  172-174 northcote road and 49 honeywell road, london SW11 6RE.
• Legal mortgage Satisfied
  Held by Clydesdale Bank PLC
  Created 2008-01-31 · satisfied 2018-06-11
  172 and 174 northcote road and 49 honeywell road t/no SGL367524. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Debenture Satisfied
  Held by Clydesdale Bank PLC
  Created 2008-01-24 · satisfied 2018-06-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2001-10-04 · satisfied 2008-02-23
  The f/h property k/a 172-174 northcote road london t/n SGL367254. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2001-06-07 · satisfied 2008-02-23
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Rent deposit deed Outstanding
  Held by Jonathan Joseph Wix and Paul Nunnerley Hall
  Created 2000-03-31
  Rent deposit of £22,500.

Recent filings (15)

• 2026-05-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-09 Total-exemption-full accounts AA Accounts
• 2025-05-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-26 Total-exemption-full accounts AA Accounts
• 2025-03-03 Mortgage satisfy charge full MR04 Mortgage
• 2024-05-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-28 Change registered office address company with date old address new address AD01 Address
• 2023-12-22 Total-exemption-full accounts AA Accounts
• 2023-05-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-12-20 Total-exemption-full accounts AA Accounts
• 2022-05-31 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-02-24 Change registered office address company with date old address new address AD01 Address
• 2021-12-21 Total-exemption-full accounts AA Accounts
• 2021-09-29 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2021-05-21 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.