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Cristea Roberts Gallery Limited LONDON

Founded in 1994, Cristea Roberts Gallery, classified under reg no. 02980311 is an active company. Currently registered at 43 Pall Mall SW1Y 5JG, London the company has been in the business for 30 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2019-09-17 Cristea Roberts Gallery Limited is no longer carrying the name Alan Cristea Gallery.

At the moment there are 5 directors in the the company, namely Helen W., David C. and Kathleen D. and others. In addition one secretary - Kathleen D. - is with the firm. As of 20 April 2024, there was 1 ex director - Neil W.. There were no ex secretaries.

Cristea Roberts Gallery Limited Address / Contact

Office Address 43 Pall Mall
Town London
Post code SW1Y 5JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02980311
Date of Incorporation Tue, 18th Oct 1994
Industry Operation of arts facilities
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Helen W.

Position: Director

Appointed: 01 July 2012

David C.

Position: Director

Appointed: 01 January 2004

Kathleen D.

Position: Director

Appointed: 01 November 1999

Paul C.

Position: Director

Appointed: 24 January 1995

Alan C.

Position: Director

Appointed: 18 October 1994

Kathleen D.

Position: Secretary

Appointed: 18 October 1994

Neil W.

Position: Director

Appointed: 15 December 2008

Resigned: 24 October 2014

London Law Services Limited

Position: Nominee Director

Appointed: 18 October 1994

Resigned: 18 October 1994

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 18 October 1994

Resigned: 18 October 1994

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is David C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Kathleen D. This PSC owns 25-50% shares. Then there is Alan C., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

David C.

Notified on 14 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Kathleen D.

Notified on 10 March 2021
Nature of control: 25-50% shares

Alan C.

Notified on 6 April 2016
Ceased on 14 March 2022
Nature of control: 25-50% shares

Company previous names

Alan Cristea Gallery September 17, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand4 755 3544 055 2413 790 9983 974 1485 516 4876 680 173
Current Assets7 787 5577 171 8138 467 9599 404 65610 007 87312 436 936
Debtors1 559 9331 718 0492 109 9602 738 5052 212 5683 143 699
Net Assets Liabilities7 305 6847 383 5037 793 7558 424 7498 919 46110 514 492
Other Debtors58 93358 9331 174 8041 745 5811 438 6801 603 327
Property Plant Equipment2 210 0232 073 5761 933 3061 802 6311 668 7231 537 977
Total Inventories1 472 2701 398 5232 567 0012 692 0032 278 8182 613 064
Other
Accumulated Depreciation Impairment Property Plant Equipment98 271238 690380 672522 632663 865798 986
Average Number Employees During Period191920212021
Creditors2 630 8101 798 7542 545 5752 723 0572 702 6523 410 984
Disposals Decrease In Depreciation Impairment Property Plant Equipment 1 470 8121 6302 333
Disposals Property Plant Equipment 1 470 1 1701 6302 429
Increase From Depreciation Charge For Year Property Plant Equipment 141 889 142 772142 863137 454
Net Current Assets Liabilities5 156 7475 373 0595 922 3846 681 5997 305 2219 025 952
Other Creditors1 512 134884 0321 446 7751 235 9401 162 621714 836
Other Taxation Social Security Payable279 141238 574319 658372 439681 6071 353 393
Property Plant Equipment Gross Cost2 308 2942 312 2662 313 9782 325 2632 332 5882 336 963
Provisions For Liabilities Balance Sheet Subtotal61 08663 13261 93559 48154 48349 437
Total Additions Including From Business Combinations Property Plant Equipment 5 442 12 4558 9556 804
Total Assets Less Current Liabilities7 366 7707 446 6357 855 6908 484 2308 973 94410 563 929
Trade Creditors Trade Payables839 535676 148779 1421 114 678858 4241 342 755
Trade Debtors Trade Receivables655 122611 341876 084933 852714 8161 481 300

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 10th, October 2023 		Free Download (26 pages)

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