Cristobal (PF) Limited

Active04928868 Private limited company
Incorporated
10 October 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
Freshwater House
158-162 Shaftesbury Avenue
London
WC2H 8HR

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Bale, Martin David Eldridge
Secretary · Appointed 30 September 2020
Southgate, James Stephen
Secretary · Appointed 30 September 2020
Director · Appointed 10 October 2003
British
Born April 1948 (78)
Officer history (4 former)
1 May 2025
Resigned Davis, David as Director
30 September 2020
Appointed Bale, Martin David Eldridge as Secretary
30 September 2020
Appointed Southgate, James Stephen as Secretary
30 September 2020
Resigned Jenner, Mark Roy Mason as Secretary
19 November 2003
Appointed Davis, David as Director
10 October 2003
10 October 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 October 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 October 2003
Appointed Instant Companies Limited as Corporate Nominee Director
10 October 2003
Resigned Instant Companies Limited as Corporate Nominee Director
10 October 2003
Appointed Jenner, Mark Roy Mason as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1138461

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2025Confirmation statement with no updates10 October 2025
2 October 2025Accounts for a dormant company31 December 2024
9 June 2025Termination of appointment of a director
10 October 2024Confirmation statement with no updates10 October 2024
5 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?