CRIANA LTD
CRIANA LTD is an active private limited company, incorporated on 12 November 2021. The nature of the business is specialised design activities. The company's registered office is on Gillis Square, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. CRIANA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13740136 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/11/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 10 GILLIS SQUARE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW15 5FG |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 25/11/2024 |
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Last Made Up Date | 11/11/2023 |
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Return
Next Due Date | 10/12/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74100 - specialised design activities
Company Name History
From incorporation onwards:
CRIANA LTD
Directors
(The company's officers)
MR TIMOTHY JOHN BOUSFIELD
(~59 year old British national)
ELM BANK INHAMS ROW, OLD ALRESFORD, ALRESFORD, HAMPSHIRE, SO24 9SJ
- Current Director
- Gives occupation as DESIGNER
- Usually resident in ENGLAND
Appointed on 12/11/2021
MR TIMOTHY PAUL COLLINS
(~54 year old British national)
LITTLE ORCHARD NIGHTINGALE AVENUE, WEST HORSLEY, LEATHERHEAD, SURREY, KT24 6PA
- Current Director
- Gives occupation as DESIGNER
- Usually resident in ENGLAND
Appointed on 12/11/2021
MR CHRISTOPHER JAMES FORECAST
(~56 year old British national)
10 GILLIS SQUARE, LONDON, SW15 5FG
- Current Director
- Gives occupation as DESIGNER
- Usually resident in ENGLAND
Appointed on 12/11/2021
MR KEVIN GREENE
(~58 year old British national)
24 PEMBROKE CRESCENT, HOVE, EAST SUSSEX, BN3 5DD
- Current Director
- Gives occupation as DESIGNER
- Usually resident in ENGLAND
Appointed on 12/11/2021
MR THOMAS EDWARD HERMAN
(~47 year old British national)
78 WEYMOUTH ROAD, FROME, SOMERSET, BA11 1HJ
- Current Director
- Gives occupation as DESIGNER
- Usually resident in ENGLAND
Appointed on 12/11/2021
Shareholders
(Persons of Significant Control)
Mr Timothy Collins
(~54 year old British national)
Little Orchard, Nightingale Avenue, West Horsley, Leatherhead, KT24 6PA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/11/2021
Mr Thomas Herman
(~47 year old British national)
78, Weymouth Road, Frome, BA11 1HJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/11/2021
Mr Kevin Greene
(~58 year old British national)
24, Pembroke Crescent, Hove, BN3 5DD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/11/2021
Connections
(Shared officers)
- MR TIMOTHY JOHN BOUSFIELD
- TIMOTHY PAUL COLLINS
- MR THOMAS EDWARD HERMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CRIANA LTD: Maps
Maps show the location of the postcode of the registered office, SW15 5FG.
Map of CRIANA LTD at local scale
Map of CRIANA LTD at district scale
More Companies in SW15 5FG
Other companies with registered offices in SW15 5FG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)