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Criffel Management Limited

Criffel Management Limited is an active company incorporated on 8 June 2006 with the registered office located in London, Greater London. Criffel Management Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05840898
Private limited company
Age
19 years
Incorporated 8 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (16 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
12 Criffel Avenue
London
SW2 4AZ
England
Address changed on 26 Jun 2023 (2 years 2 months ago)
Previous address was Maisonette 28 Criffel Avenue London SW2 4AZ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • Chartered Surveyor • British • Lives in England • Born in Aug 1965
Director • PSC • Translator • Dutch • Lives in UK • Born in Feb 1974
Director • Risk Manager • British • Lives in Japan • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Wigan Properties Limited
Mr Christopher Mark Stephen Evans is a mutual person.
Active
Tufton Media Limited
Mr Christopher Mark Stephen Evans is a mutual person.
Active
Landor Land Limited
Mr Christopher Mark Stephen Evans is a mutual person.
Active
Clapham Estates Ltd
Mr Christopher Mark Stephen Evans is a mutual person.
Active
Evans Pearson LLP
Mr Christopher Mark Stephen Evans is a mutual person.
Active
Evans Pearson (2017) LLP
Mr Christopher Mark Stephen Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £294 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£714
Increased by £420 (+143%)
Total Liabilities
£0
Decreased by £214 (-100%)
Net Assets
£714
Increased by £634 (+793%)
Debt Ratio (%)
0%
Decreased by 72.79% (-100%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 23 Feb 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 28 Jan 2024
Hassan Emara (PSC) Appointed
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Mr Hassan Emara Appointed
1 Year 12 Months Ago on 10 Sep 2023
Mr Simon Colin Armand-Smith Details Changed
2 Years 1 Month Ago on 10 Aug 2023
Christopher Mark Stephen Evans (PSC) Appointed
3 Years Ago on 1 May 2022
Edward Paul Chown (PSC) Resigned
3 Years Ago on 1 May 2022
Paul Chown Resigned
3 Years Ago on 1 May 2022
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 23 Feb 2025
Confirmation statement made on 11 September 2024 with no updates
Submitted on 11 Oct 2024
Micro company accounts made up to 30 June 2023
Submitted on 28 Jan 2024
Notification of Hassan Emara as a person with significant control on 18 December 2023
Submitted on 18 Dec 2023
Confirmation statement made on 11 September 2023 with updates
Submitted on 11 Sep 2023
Appointment of Mr Hassan Emara as a director on 10 September 2023
Submitted on 11 Sep 2023
Director's details changed for Mr Simon Colin Armand-Smith on 10 August 2023
Submitted on 10 Aug 2023
Registered office address changed from Maisonette 28 Criffel Avenue London SW2 4AZ to 12 Criffel Avenue London SW2 4AZ on 26 June 2023
Submitted on 26 Jun 2023
Termination of appointment of Paul Chown as a secretary on 1 May 2022
Submitted on 26 Jun 2023
Confirmation statement made on 25 June 2023 with no updates
Submitted on 26 Jun 2023
Repayment History
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