M.C. Crisco' Ltd.

Company Name	M.C. Crisco' Ltd.
Directors	Joseph Michael Paul Crisculo and David Edward Paul Criscuolo
Company Status	Active
Company Number	02925838
Category	Private Limited Company
Incorporation Date	5 May 1994(29 years, 11 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	Joseph Michael Paul Crisculo
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	05 May 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Clerks Croft Bletchingley Surrey RH1 4LH

Director Name	Mr David Edward Paul Criscuolo
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 May 1994(same day as company formation)
Role	Financial Futures Broker
Country of Residence	England
Correspondence Address	The Homestead Birchwood Lane Chaldon Surrey CR3 5DQ

Secretary Name	Mr Joseph Michael Paul Criscuolo
Nationality	British
Status	Current
Appointed	04 May 2009(15 years after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Correspondence Address	32 Clerks Croft Bletchingley Redhill Surrey RH1 4LH

Secretary Name	Sonia Mary Criscuolo
Nationality	British
Status	Resigned
Appointed	05 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	32 Clerks Croft Bletchingley Redhill Surrey RH1 4LH

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	05 May 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

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 40 other UK companies use this postal address

Shareholders

1 at £1	David Edward Paul Criscuolo 50.00% Ordinary
1 at £1	Karen Mary Mcclumpha 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,753
Current Liabilities	£5,665

Accounts

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

Returns

Latest Return	5 May 2023 (11 months, 2 weeks ago)
Next Return Due	19 May 2024 (4 weeks, 1 day from now)

Filing History

13 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
25 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
19 May 2023	Director's details changed for The Estate of Joseph Michael Paul Crisculo on 18 May 2023 (2 pages)
19 May 2023	Director's details changed for Joseph Michael Paul Crisculo on 2 January 2023 (2 pages)
18 May 2023	Cessation of Joseph Michael Paul Criscuolo as a person with significant control on 2 January 2023 (1 page)
18 May 2023	Termination of appointment of Joseph Michael Paul Criscuolo as a secretary on 2 January 2023 (1 page)
18 May 2023	Notification of David Edward Paul Criscuolo as a person with significant control on 18 May 2023 (2 pages)
21 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
1 June 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
24 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
21 May 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
21 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
19 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
24 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
21 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
15 May 2018	Confirmation statement made on 5 May 2018 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)
16 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
17 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (5 pages)
17 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (5 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 2 (5 pages)
28 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 2 (5 pages)
28 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 2 (5 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)
3 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (5 pages)
3 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (5 pages)
3 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (5 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
21 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
7 June 2010	Director's details changed for Joseph Michael Paul Crisculo on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for David Edward Paul Criscuolo on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Joseph Michael Paul Crisculo on 1 October 2009 (2 pages)
7 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for David Edward Paul Criscuolo on 1 October 2009 (2 pages)
7 June 2010	Secretary's details changed for Mr John Michael Paul Criscuolo on 4 May 2009 (2 pages)
7 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Secretary's details changed for Mr John Michael Paul Criscuolo on 4 May 2009 (2 pages)
7 June 2010	Secretary's details changed for Mr John Michael Paul Criscuolo on 4 May 2009 (2 pages)
7 June 2010	Director's details changed for Joseph Michael Paul Crisculo on 1 October 2009 (2 pages)
7 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for David Edward Paul Criscuolo on 1 October 2009 (2 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
26 May 2009	Return made up to 05/05/09; full list of members (4 pages)
26 May 2009	Secretary appointed mr john michael paul criscuolo (1 page)
26 May 2009	Appointment terminated secretary sonia criscuolo (1 page)
26 May 2009	Secretary appointed mr john michael paul criscuolo (1 page)
26 May 2009	Appointment terminated secretary sonia criscuolo (1 page)
26 May 2009	Return made up to 05/05/09; full list of members (4 pages)
2 December 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
2 December 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
20 May 2008	Return made up to 05/05/08; no change of members (7 pages)
20 May 2008	Return made up to 05/05/08; no change of members (7 pages)
3 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
3 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
30 May 2007	Return made up to 05/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2007	Return made up to 05/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
23 May 2006	Return made up to 05/05/06; full list of members (7 pages)
23 May 2006	Return made up to 05/05/06; full list of members (7 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
18 May 2005	Return made up to 05/05/05; full list of members (7 pages)
18 May 2005	Return made up to 05/05/05; full list of members (7 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
19 May 2004	Return made up to 05/05/04; full list of members (7 pages)
19 May 2004	Return made up to 05/05/04; full list of members (7 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
15 May 2003	Return made up to 05/05/03; full list of members (7 pages)
15 May 2003	Return made up to 05/05/03; full list of members (7 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
5 June 2002	Return made up to 05/05/02; full list of members (7 pages)
5 June 2002	Return made up to 05/05/02; full list of members (7 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
26 June 2001	Return made up to 05/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 2001	Return made up to 05/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
14 June 2000	Return made up to 05/05/00; full list of members (6 pages)
14 June 2000	Return made up to 05/05/00; full list of members (6 pages)
26 October 1999	Full accounts made up to 31 December 1998 (11 pages)
26 October 1999	Full accounts made up to 31 December 1998 (11 pages)
17 June 1999	Return made up to 05/05/99; no change of members (4 pages)
17 June 1999	Return made up to 05/05/99; no change of members (4 pages)
3 November 1998	Return made up to 05/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 November 1998	Return made up to 05/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
15 August 1997	Return made up to 05/05/97; no change of members (4 pages)
15 August 1997	Return made up to 05/05/97; no change of members (4 pages)
4 November 1996	Full accounts made up to 31 December 1995 (10 pages)
4 November 1996	Full accounts made up to 31 December 1995 (10 pages)
2 May 1996	Return made up to 05/05/96; no change of members (4 pages)
2 May 1996	Return made up to 05/05/96; no change of members (4 pages)
21 February 1996	Registered office changed on 21/02/96 from: 30 the broadway london SW19 1RE (1 page)
21 February 1996	Registered office changed on 21/02/96 from: 30 the broadway london SW19 1RE (1 page)
24 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
24 May 1995	Accounting reference date shortened from 31/05 to 31/12 (1 page)
24 May 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
24 May 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
24 May 1995	Accounting reference date shortened from 31/05 to 31/12 (1 page)
24 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
24 May 1995	Return made up to 05/05/95; full list of members (6 pages)
24 May 1995	Return made up to 05/05/95; full list of members (6 pages)

M.C. Crisco' Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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