• UK
  • CRISTEA ROBERTS GALLERY LIMITED - 43 Pall Mall, London, SW1Y 5JG, England, United Kingdom

Company Information

Company registration number
02980311
Company Status
LIVE
Country
United Kingdom
Registered Address
43 Pall Mall
London
SW1Y 5JG
England
43 Pall Mall, London, SW1Y 5JG, England UK

Management

Managing Directors
CHELLGREN, Paul Wilbur
CLEATON-ROBERTS, David Edmund
CRISTEA, Alan Colin
DEMPSEY, Kathleen Hamilton
WATERS, Helen Ruth
Company secretaries
DEMPSEY, Kathleen Hamilton

Company Details

Type of Business
ltd
Incorporated
1994-10-18
Age Of Company
1994-10-18 29 years
SIC/NACE
90040

Ownership

Beneficial Owners
-
Miss Kathleen Hamilton Dempsey
Mr David Edmund Cleaton-Roberts
Mr David Edmund Cleaton-Roberts

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ALAN CRISTEA GALLERY LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-10-18
Annual Return
Due Date: 2024-05-04
Last Date: 2023-04-20

CRISTEA ROBERTS GALLERY LIMITED Company Description

CRISTEA ROBERTS GALLERY LIMITED is a ltd registered in United Kingdom with the Company reg no 02980311. Its current trading status is "live". It was registered 1994-10-18. It was previously called ALAN CRISTEA GALLERY LIMITED. It has declared SIC or NACE codes as "90040". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-18.It can be contacted at 43 Pall Mall .
More information

Get CRISTEA ROBERTS GALLERY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cristea Roberts Gallery Limited - 43 Pall Mall, London, SW1Y 5JG, England, United Kingdom

1994-10-18 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-05-05) - CS01

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  • capital-return-purchase-own-shares (2022-07-07) - SH03

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  • capital-cancellation-shares (2022-07-07) - SH06

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  • resolution (2022-07-12) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA

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  • cessation-of-a-person-with-significant-control (2022-04-25) - PSC07

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  • notification-of-a-person-with-significant-control (2022-04-25) - PSC01

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  • confirmation-statement-with-updates (2022-05-03) - CS01

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  • change-to-a-person-with-significant-control (2021-04-20) - PSC04

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  • change-person-secretary-company-with-change-date (2021-04-20) - CH03

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  • change-person-director-company-with-change-date (2021-04-20) - CH01

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  • notification-of-a-person-with-significant-control (2021-04-20) - PSC01

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  • confirmation-statement-with-updates (2021-04-20) - CS01

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  • change-to-a-person-with-significant-control (2021-04-21) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2021-06-09) - AA

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  • confirmation-statement-with-no-updates (2020-10-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-06-09) - AA

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  • confirmation-statement-with-no-updates (2019-10-21) - CS01

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  • resolution (2019-09-17) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2019-09-16) - AA

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  • confirmation-statement-with-no-updates (2018-10-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-20) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA

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  • confirmation-statement-with-no-updates (2017-11-07) - CS01

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  • resolution (2016-02-24) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-10-20) - CS01

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  • accounts-with-accounts-type-full (2016-10-04) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-05) - AD01

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  • capital-statement-capital-company-with-date-currency-figure (2016-02-24) - SH19

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  • legacy (2016-02-11) - CAP-SS

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  • legacy (2016-02-11) - SH20

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01

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  • accounts-with-accounts-type-full (2015-10-07) - AA

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  • accounts-with-accounts-type-full (2014-05-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01

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  • termination-director-company-with-name-termination-date (2014-10-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01

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  • accounts-with-accounts-type-full (2013-05-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01

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  • change-person-director-company-with-change-date (2012-11-14) - CH01

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  • accounts-with-accounts-type-full (2012-07-24) - AA

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  • appoint-person-director-company-with-name (2012-07-13) - AP01

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  • accounts-with-accounts-type-full (2011-07-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01

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  • accounts-with-accounts-type-full (2010-06-14) - AA

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  • change-person-director-company-with-change-date (2009-11-09) - CH01

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  • change-person-director-company-with-change-date (2009-11-10) - CH01

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  • accounts-with-accounts-type-full (2009-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01

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  • legacy (2008-12-21) - 288a

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  • accounts-with-accounts-type-full (2008-04-28) - AA

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  • legacy (2008-10-31) - 363a

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  • accounts-with-accounts-type-full (2007-10-09) - AA

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  • legacy (2007-11-12) - 363a

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  • accounts-with-accounts-type-full (2006-08-07) - AA

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  • legacy (2006-12-19) - 123

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  • legacy (2006-12-07) - 88(2)R

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  • legacy (2006-12-07) - 363a

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  • legacy (2005-10-20) - 363a

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  • accounts-with-accounts-type-full (2005-05-06) - AA

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  • legacy (2004-11-08) - 363s

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  • accounts-with-accounts-type-full (2004-08-18) - AA

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  • legacy (2004-01-11) - 288a

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  • legacy (2003-10-26) - 363s

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  • accounts-with-accounts-type-full (2003-06-09) - AA

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  • legacy (2002-10-24) - 363s

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  • accounts-with-accounts-type-full (2002-09-23) - AA

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  • legacy (2002-05-13) - 395

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  • resolution (2001-10-12) - RESOLUTIONS

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  • legacy (2001-11-08) - 363s

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  • legacy (2001-10-12) - 122

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  • accounts-with-accounts-type-full (2001-08-22) - AA

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  • legacy (2000-10-27) - 363s

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  • accounts-with-accounts-type-small (2000-06-28) - AA

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  • legacy (1999-11-15) - 288a

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  • legacy (1999-10-20) - 363s

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  • accounts-with-accounts-type-small (1999-09-15) - AA

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  • accounts-with-accounts-type-small (1998-12-31) - AA

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  • legacy (1998-11-10) - 363s

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  • legacy (1997-10-28) - 363s

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  • accounts-with-accounts-type-small (1997-09-15) - AA

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  • legacy (1996-11-03) - 363s

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  • accounts-with-accounts-type-small (1996-08-15) - AA

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  • legacy (1995-02-08) - 288

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  • resolution (1995-02-08) - RESOLUTIONS

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  • legacy (1995-04-10) - 224

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  • legacy (1995-02-23) - 88(3)

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-11-20) - 363s

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  • legacy (1995-02-23) - 88(2)R

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  • legacy (1995-02-08) - 123

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  • legacy (1994-10-28) - 287

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  • legacy (1994-10-28) - 288

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  • incorporation-company (1994-10-18) - NEWINC

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