Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Cristie Software Limited
- Incorporated
- 10 October 2007 (19 years)
- Previously known as
- Charco 11 Limited (until 11 December 2007)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- New Mill Cristie Software LtdChestnut LaneStroudGL5 3EW
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 17 December 2007
British
Director · Appointed 17 December 2007
British
Born December 1953 (72)
Officer history (4 former)
10 March 2020
4 August 2011
Resigned Arumugam, Madhana Sundaram as Director
17 December 2007
17 December 2007
17 December 2007
Appointed Arumugam, Madhana Sundaram as Director
17 December 2007
17 December 2007
17 December 2007
10 October 2007
10 October 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13507301
Former controllers (1)
12 August 2021
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Cristie Technologies Limited Owns 25–50% of shares
Cristie Software Limited This company Owns 75–100% of shares
Cristie Software Acquisitions Limited Owns 75–100% of shares
Cristie Technology Advisers Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,842,422
- Cash
- £4,709,056
- Employees
- 23
- Debt Ratio
- 70%
- Current Ratio
- 2.0x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £148,197 |
| Current Assets | £5,896,672 |
| Debtors | £1,187,616 |
| Cash | £4,709,056 |
| Creditors (< 1 year) | £2,904,371 |
| Creditors (> 1 year) | £1,298,076 |
| Net Current Assets | £2,992,301 |
| Net Assets | £1,842,422 |
| Shareholder Funds | £1,842,422 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 5 January 2026 | Register inspection address has been changed | |||
| 5 January 2026 | Director's details changed | |||
| 5 January 2026 | Secretary's details changed | |||
| 5 January 2026 | Change of details for a person with significant control |
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