Company NameCristal Chg Finance Ltd
DirectorChristophe Grasset
Company StatusActive
Company Number10390690
CategoryPrivate Limited Company
Incorporation Date22 September 2016(7 years, 7 months ago)
Previous NameCatwaf Ltd.

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
SIC 66220Activities of insurance agents and brokers
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Christophe Grasset
Date of BirthMarch 1967 (Born 57 years ago)
NationalityFrench
StatusCurrent
Appointed29 August 2022(5 years, 11 months after company formation)
Appointment Duration1 year, 8 months
RoleBusiness Person
Country of ResidenceFrance
Correspondence Address169 Route De La Peyriere
Mougins
06250
Director NameMrs Veroniaue Hubert
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityFrench
StatusResigned
Appointed22 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressKemp House 160 City Road
London
EC1V 2NX
Director NameMrs Carla Victoria Bevilacqua
Date of BirthApril 1996 (Born 28 years ago)
NationalityFrench
StatusResigned
Appointed23 May 2022(5 years, 8 months after company formation)
Appointment Duration3 months, 1 week (resigned 29 August 2022)
RoleBusiness Person
Country of ResidenceFrance
Correspondence Address7 Rue Alexis Mossa
Nice
06000

Location

Registered Address128 City Road
London
EC1V 2NX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 30,000 other UK companies use this postal address

Accounts

Latest Accounts30 September 2023 (7 months ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return8 September 2023 (7 months, 3 weeks ago)
Next Return Due22 September 2024 (4 months, 3 weeks from now)

Filing History

15 September 2020Confirmation statement made on 15 September 2020 with no updates (3 pages)
6 October 2019Confirmation statement made on 21 September 2019 with no updates (3 pages)
6 October 2019Accounts for a dormant company made up to 30 September 2019 (2 pages)
1 October 2018Accounts for a dormant company made up to 30 September 2018 (2 pages)
1 October 2018Confirmation statement made on 21 September 2018 with no updates (3 pages)
1 October 2018Registered office address changed from C/O Mk-Consult 16 Upper Woburn Place London WC1H 0BS United Kingdom to 16 Upper Woburn Place C/O Downton Investment Ltd. London WC1H 0AF on 1 October 2018 (1 page)
2 October 2017Micro company accounts made up to 30 September 2017 (2 pages)
2 October 2017Micro company accounts made up to 30 September 2017 (2 pages)
23 September 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
23 September 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
22 September 2016Incorporation
Statement of capital on 2016-09-22
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
22 September 2016Incorporation
Statement of capital on 2016-09-22
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)