Founded in 2016, Cristal Chg Finance, classified under reg no. 10390690 is an active company. Currently registered at 128 City Road EC1V 2NX, London the company has been in the business for 8 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2023. Since August 30, 2022 Cristal Chg Finance Ltd is no longer carrying the name Catwaf.
The company has one director. Christophe G., appointed on 29 August 2022. There are currently no secretaries appointed. As of 20 April 2024, there were 2 ex directors - Carla B., Veroniaue H. and others listed below. There were no ex secretaries.
| Office Address | 128 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 10390690 |
| Date of Incorporation | Thu, 22nd Sep 2016 |
| Industry | Management consultancy activities other than financial management |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Mon, 30th Jun 2025 (436 days left) |
| Account last made up date | Sat, 30th Sep 2023 |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Director
Appointed: 29 August 2022
The list of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Christophe G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Carla-Victoria B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Veronique H., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Christophe G.
| Notified on | 29 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carla-Victoria B.
| Notified on | 23 May 2022 |
| Ceased on | 29 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Veronique H.
| Notified on | 22 September 2016 |
| Ceased on | 23 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Catwaf | August 30, 2022 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2023-09-30 |
| Net Worth | -5 905 | |||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 7 206 |
| Net Assets Liabilities Including Pension Asset Liability | -5 905 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | -5 905 | |||||
| Other | ||||||
| Creditors | 49 409 | |||||
| Fixed Assets | 94 | 1 | 56 615 | |||
| Net Current Assets Liabilities | -49 409 | |||||
| Total Assets Less Current Liabilities | 95 | 1 | 7 206 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | |
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||
| Par Value Share | 0 | 0 | 0 | 0 | ||
| Accruals Deferred Income | 6 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on September 30, 2023 filed on: 31st, October 2023 |
accounts | Free Download (8 pages) |
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