Tristero Limited

Active04303532 Private limited company
Incorporated
12 October 2001 (25 years)
Industry
Financial management (70221)
Management consultancy activities other than financial management (70229)
Directors
Marcella Anne Green
Owned by
Marcella Anne Green
Accounts type
Micro entity
Region
East of England
Address
23 Plantation Avenue
Trumpington
Cambridge
CB2 9DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Green, Peter David Andrew
Secretary · Appointed 11 October 2003
British
Green, Marcella Anne
Director · Appointed 13 October 2001
British
Born May 1963 (63)
Officer history (4 former)
11 October 2003
Appointed Green, Peter David Andrew as Secretary
11 October 2003
Resigned Green, Marcella Anne as Secretary
12 October 2002
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
13 October 2001
Appointed Green, Marcella Anne as Director
13 October 2001
Appointed Green, Marcella Anne as Secretary
13 October 2001
Resigned Green, Peter David Andrew as Director
12 October 2001
Appointed Cfl Directors Limited as Corporate Nominee Director
12 October 2001
Resigned Cfl Directors Limited as Corporate Nominee Director
12 October 2001
Appointed Green, Peter David Andrew as Director
12 October 2001
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Marcella Anne Green
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1963 (63)

Financials

Net Assets
£1,627
Employees
1
Current Ratio
1.9x

Trend

Net Assets
£0 £5k £10k 2023 2024 £8,893 £1,627
Balance sheet detail
20242023202120202019
Fixed Assets£0£31£219
Current Assets£6,810£19,861£1,640£3,017£3,071
Creditors (< 1 year)£3,540£7,885£6,187£6,625£5,909
Net Current Assets£3,270£11,976(£4,547)(£3,608)(£2,838)
Net Assets£1,627£8,893
Shareholder Funds£1,627£8,893(£4,547)(£3,577)(£2,619)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Micro company accounts31 December 2025
17 October 2025Confirmation statement with no updates12 October 2025
17 June 2025Director's details changed
4 June 2025Micro company accounts31 December 2024
13 October 2024Confirmation statement with no updates12 October 2024
Show all recent filings

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