M.Criscuolo & Co.,Limited

Company Name	M.Criscuolo & Co.,Limited
Director	David Edward Paul Criscuolo
Company Status	Active
Company Number	00253903
Category	Private Limited Company
Incorporation Date	2 February 1931(93 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	David Edward Paul Criscuolo
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 October 2009(78 years, 9 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Harestone Valley Road Caterham Surrey CR3 6HB

Secretary Name	Mr Joseph Michael Paul Criscuolo
Status	Current
Appointed	03 March 2020(89 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	2 Harestone Valley Road Caterham Surrey CR3 6HB

Director Name	Sonia Mary Criscuolo
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(60 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	32 Clerks Croft Bletchingley Redhill Surrey RH1 4LH

Director Name	Mr Joseph Michael Paul Criscuolo
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(60 years, 10 months after company formation)
Appointment Duration	28 years, 3 months (resigned 03 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Clerks Croft Bletchingley Redhill Surrey RH1 4LH

Secretary Name	Sonia Mary Criscuolo
Nationality	British
Status	Resigned
Appointed	21 November 1991(60 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	32 Clerks Croft Bletchingley Redhill Surrey RH1 4LH

Director Name	Robert Brian Norman
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(60 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	Oakwood 45 Meadway Esher Surrey KT10 9HG

Director Name	Arthur Edward Lee
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(62 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 November 1994)
Role	Manager
Correspondence Address	153 Randlesdown Road Bellingham London SE6 3SR

Director Name	Arthur Edward Lee
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(62 years, 8 months after company formation)
Appointment Duration	16 years, 1 month (resigned 27 October 2009)
Role	Accounts Clerk
Correspondence Address	153 Randlesdown Road Bellingham London SE6 3SR

Secretary Name	Arthur Edward Lee
Nationality	British
Status	Resigned
Appointed	01 October 1993(62 years, 8 months after company formation)
Appointment Duration	16 years, 1 month (resigned 27 October 2009)
Role	Manager
Correspondence Address	153 Randlesdown Road Bellingham London SE6 3SR

Director Name	Sonia Mary Criscuolo
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(68 years, 9 months after company formation)
Appointment Duration	9 years (resigned 22 October 2008)
Role	Administrator
Correspondence Address	32 Clerks Croft Bletchingley Redhill Surrey RH1 4LH

Director Name	Mrs Keren Selina Criscuolo
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2018(87 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 March 2020)
Role	Sales & Marketing
Country of Residence	England
Correspondence Address	2 Harestone Valley Road Caterham Surrey CR3 6HB

Contact

Website	crisco.co.uk
Email address	[email protected]
Telephone	01883 341000
Telephone region	Caterham

Location

Registered Address	2 Harestone Valley Road Caterham Surrey CR3 6HB
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham Valley
Ward	Harestone
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

11.5k at £1	Joseph Michael Paul Criscuolo 100.00% Ordinary

Financials

Year	2014
Net Worth	-£166,270
Cash	£27,278
Current Liabilities	£84,887

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Charges

29 July 2021	Delivered on: 30 July 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: All that freehold property being the rear of 169 godstone road, kenley shown edged red on the plan to a transfer of even date herewith made between (1) crisco evolution limited and (2) the chargor and being part of the land registered at the land registry under title number SGL511341. Outstanding
31 July 2019	Delivered on: 1 August 2019 Persons entitled: Business Lending Residential Funding 2 Limited Classification: A registered charge Particulars: The security as described and referred to in more detail in the instrument. Outstanding
2 September 1994	Delivered on: 9 September 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 169 godstone road kenley surrey t/n sgl 511341 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. Outstanding
9 February 1990	Delivered on: 20 February 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 parks hill purley surrey title no sy 312389. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
14 March 1935	Delivered on: 18 March 1935 Persons entitled: Westminster Bank LTD Classification: Charge under l r act 1925 Secured details: All moneys due. Particulars: 19 cross st hatton gardens EC1 title no 162242. Outstanding
20 February 1998	Delivered on: 25 February 1998 Satisfied on: 8 August 2014 Persons entitled: Sonia Mary Criscuolo Joseph Michael Paul Criscuolo Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 20TH february 1998 and the mortgage debenture. Particulars: Freehold 169 godstone road, kenley in the county of surrey title number SGL511341.. 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. See the mortgage charge document for full details. Fully Satisfied
12 February 1997	Delivered on: 13 February 1997 Satisfied on: 8 August 2014 Persons entitled: Lorna Louise Brown Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 169 godstone road kenley surrey t/n SGL511341. Fully Satisfied

Filing History

28 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
18 May 2023	Confirmation statement made on 17 March 2023 with updates (4 pages)
21 March 2023	Termination of appointment of Joseph Michael Paul Criscuolo as a secretary on 21 March 2023 (1 page)
28 February 2023	Micro company accounts made up to 31 December 2021 (3 pages)
30 March 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
28 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
30 July 2021	Registration of charge 002539030007, created on 29 July 2021 (22 pages)
31 March 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
2 December 2020	Satisfaction of charge 002539030006 in full (1 page)
2 November 2020	Cessation of Joseph Michael Paul Criscuolo as a person with significant control on 17 March 2020 (1 page)
2 November 2020	Notification of David Edward Criscuolo as a person with significant control on 17 March 2020 (2 pages)
30 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
17 March 2020	Confirmation statement made on 17 March 2020 with updates (4 pages)
17 March 2020	Termination of appointment of Keren Selina Criscuolo as a director on 3 March 2020 (1 page)
17 March 2020	Appointment of Mr Joseph Michael Paul Criscuolo as a secretary on 3 March 2020 (2 pages)
17 March 2020	Termination of appointment of Joseph Michael Paul Criscuolo as a director on 3 March 2020 (1 page)
2 January 2020	Confirmation statement made on 18 December 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
1 August 2019	Registration of charge 002539030006, created on 31 July 2019 (25 pages)
17 January 2019	Confirmation statement made on 18 December 2018 with updates (4 pages)
19 December 2018	Appointment of Mrs Keren Selina Criscuolo as a director on 18 December 2018 (2 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
28 June 2018	Satisfaction of charge 1 in full (1 page)
28 June 2018	Satisfaction of charge 2 in full (1 page)
28 June 2018	Satisfaction of charge 3 in full (2 pages)
11 January 2018	Confirmation statement made on 18 December 2017 with no updates (3 pages)
4 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
4 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
19 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
19 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 11,500 (4 pages)
12 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 11,500 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 11,500 (4 pages)
15 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 11,500 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 August 2014	Satisfaction of charge 4 in full (1 page)
8 August 2014	Satisfaction of charge 5 in full (2 pages)
8 August 2014	Satisfaction of charge 5 in full (2 pages)
8 August 2014	Satisfaction of charge 4 in full (1 page)
10 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 11,500 (4 pages)
10 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 11,500 (4 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (17 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (17 pages)
25 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
25 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
13 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 February 2011	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
30 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
30 December 2009	Director's details changed for Joseph Michael Paul Criscuolo on 1 October 2009 (2 pages)
30 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
30 December 2009	Director's details changed for Joseph Michael Paul Criscuolo on 1 October 2009 (2 pages)
30 December 2009	Director's details changed for Joseph Michael Paul Criscuolo on 1 October 2009 (2 pages)
23 November 2009	Termination of appointment of Arthur Lee as a director (4 pages)
23 November 2009	Termination of appointment of Arthur Lee as a director (4 pages)
10 November 2009	Termination of appointment of Arthur Lee as a secretary (2 pages)
10 November 2009	Appointment of David Edward Paul Criscuolo as a director (3 pages)
10 November 2009	Appointment of David Edward Paul Criscuolo as a director (3 pages)
10 November 2009	Termination of appointment of Arthur Lee as a secretary (2 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
2 June 2009	Appointment terminated director sonia criscuolo (1 page)
2 June 2009	Appointment terminated director sonia criscuolo (1 page)
14 January 2009	Return made up to 18/12/08; full list of members (4 pages)
14 January 2009	Return made up to 18/12/08; full list of members (4 pages)
2 December 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
2 December 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
8 January 2008	Return made up to 18/12/07; change of members (7 pages)
8 January 2008	Return made up to 18/12/07; change of members (7 pages)
3 November 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
3 November 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Director's particulars changed (1 page)
15 January 2007	Return made up to 18/12/06; full list of members (7 pages)
15 January 2007	Return made up to 18/12/06; full list of members (7 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
4 January 2006	Return made up to 18/12/05; full list of members (7 pages)
4 January 2006	Return made up to 18/12/05; full list of members (7 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
6 April 2005	Return made up to 18/12/04; full list of members (7 pages)
6 April 2005	Return made up to 18/12/04; full list of members (7 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
12 January 2004	Return made up to 18/12/03; full list of members (7 pages)
12 January 2004	Return made up to 18/12/03; full list of members (7 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
30 December 2002	Return made up to 18/12/02; full list of members (7 pages)
30 December 2002	Return made up to 18/12/02; full list of members (7 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
8 January 2002	Return made up to 18/12/01; full list of members (7 pages)
8 January 2002	Return made up to 18/12/01; full list of members (7 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (13 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (13 pages)
14 February 2001	Return made up to 18/12/00; full list of members (7 pages)
14 February 2001	Return made up to 18/12/00; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
24 December 1999	Return made up to 18/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 1999	Return made up to 18/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	Full accounts made up to 31 December 1998 (12 pages)
25 October 1999	Full accounts made up to 31 December 1998 (12 pages)
4 January 1999	Director's particulars changed (1 page)
4 January 1999	Return made up to 18/12/98; full list of members (6 pages)
4 January 1999	Return made up to 18/12/98; full list of members (6 pages)
4 January 1999	Director's particulars changed (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (13 pages)
3 November 1998	Full accounts made up to 31 December 1997 (13 pages)
25 February 1998	Particulars of mortgage/charge (4 pages)
25 February 1998	Particulars of mortgage/charge (4 pages)
31 December 1997	Registered office changed on 31/12/97 from: crisco house 169 godstone road kenley surrey CR8 5BL (1 page)
31 December 1997	Return made up to 21/11/97; no change of members (4 pages)
31 December 1997	Return made up to 21/11/97; no change of members (4 pages)
31 December 1997	Registered office changed on 31/12/97 from: crisco house 169 godstone road kenley surrey CR8 5BL (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (14 pages)
3 November 1997	Full accounts made up to 31 December 1996 (14 pages)
13 February 1997	Particulars of mortgage/charge (3 pages)
13 February 1997	Particulars of mortgage/charge (3 pages)
13 January 1997	Return made up to 21/11/96; no change of members (4 pages)
13 January 1997	Return made up to 21/11/96; no change of members (4 pages)
4 November 1996	Full accounts made up to 31 December 1995 (14 pages)
4 November 1996	Full accounts made up to 31 December 1995 (14 pages)
5 February 1996	Registered office changed on 05/02/96 from: 19 cross street hatton garden london EC1N 8UP (1 page)
5 February 1996	Registered office changed on 05/02/96 from: 19 cross street hatton garden london EC1N 8UP (1 page)
16 January 1996	Return made up to 21/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 1996	Return made up to 21/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	New director appointed (2 pages)
9 October 1995	Full accounts made up to 31 December 1994 (13 pages)
9 October 1995	Full accounts made up to 31 December 1994 (13 pages)
10 August 1976	Accounts made up to 31 December 1975 (7 pages)
10 August 1976	Accounts made up to 31 December 1975 (7 pages)
2 February 1931	Incorporation (21 pages)
2 February 1931	Incorporation (21 pages)

M.Criscuolo & Co.,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London