Crisante Consultants London Ltd

General information

Name:

Crisante Consultants London Limited

Office Address:

28 Copeland Road E17 9DB London

Number: 08040151

Incorporation date: 2012-04-20

End of financial year: 29 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 28 Copeland Road, London E17 9DB Crisante Consultants London Ltd is categorised as a Private Limited Company registered under the 08040151 registration number. It has been started 12 years ago. The company now known as Crisante Consultants London Ltd, was previously listed as Third Lights Bar. The change has occurred in 2023/07/25. The company's SIC and NACE codes are 56302 and their NACE code stands for Public houses and bars. Crisante Consultants London Limited released its latest accounts for the period up to Friday 29th April 2022. Its most recent annual confirmation statement was submitted on Thursday 20th April 2023.

Presently, this company is directed by one managing director: Shah K., who was appointed in 2023. Since 2019/01/12 Iram N., had performed the duties for this company up until the resignation one year ago. Furthermore another director, including Fernanda S. gave up the position on 2022/01/13.

Shah K. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Crisante Consultants London Ltd 2023-07-25
  • Third Lights Bar Ltd 2012-04-20

Financial data based on annual reports

Company staff

Shah K.

Role: Director

Appointed: 13 September 2023

Latest update: 8 April 2024

People with significant control

Shah K.
Notified on 13 September 2023
Nature of control:
over 3/4 of shares
Iram N.
Notified on 12 January 2019
Ceased on 13 September 2023
Nature of control:
over 3/4 of shares
Fernanda S.
Notified on 19 October 2016
Ceased on 13 January 2022
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 January 2024
Account last made up date 29 April 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts 17 May 2013
Start Date For Period Covered By Report 2012-04-20
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 17 May 2013
Annual Accounts 15 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 15 January 2015
Annual Accounts 27 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 27 January 2016
Annual Accounts 14 July 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 14 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-29
Annual Accounts
Start Date For Period Covered By Report 2019-04-30
End Date For Period Covered By Report 2020-04-29
Annual Accounts
Start Date For Period Covered By Report 2020-04-30
End Date For Period Covered By Report 2021-04-29
Annual Accounts
Start Date For Period Covered By Report 2021-04-30
End Date For Period Covered By Report 2022-04-29
Annual Accounts 30 January 2018
Date Approval Accounts 30 January 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Change of registered address from 28 Copeland Road London E17 9DB England on Thu, 14th Mar 2024 to 13 Stamford Close London N15 4PX (AD01)
filed on: 14th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56302 : Public houses and bars
12
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