Christof Global Impact Limited LONDON


Founded in 2014, Christof Global Impact, classified under reg no. 09018320 is an active company. Currently registered at 5th Floor EC4M 9AF, London the company has been in the business for 10 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since April 14, 2021 Christof Global Impact Limited is no longer carrying the name Christof Clean City Holding.

The company has 3 directors, namely Glenn S., Ronald Y. and Oliver C.. Of them, Oliver C. has been with the company the longest, being appointed on 30 December 2020 and Glenn S. and Ronald Y. have been with the company for the least time - from 8 April 2021. As of 20 April 2024, there were 2 ex directors - Johann C., Gunter D. and others listed below. There were no ex secretaries.

Christof Global Impact Limited Address / Contact

Office Address 5th Floor
Office Address2 One New Change
Town London
Post code EC4M 9AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09018320
Date of Incorporation Wed, 30th Apr 2014
Industry Development of building projects
Industry Installation of industrial machinery and equipment
End of financial Year 31st December
Company age 10 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

Gravitas Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 05 August 2021

Glenn S.

Position: Director

Appointed: 08 April 2021

Ronald Y.

Position: Director

Appointed: 08 April 2021

Oliver C.

Position: Director

Appointed: 30 December 2020

Johann C.

Position: Director

Appointed: 30 April 2014

Resigned: 08 September 2022

Gunter D.

Position: Director

Appointed: 30 April 2014

Resigned: 26 February 2019

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we researched, there is Johann C. This PSC and has 50,01-75% shares. The second entity in the PSC register is Chi Group Limited that entered Road Town, Virgin Islands, British as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Christof International Management Gmbh, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "an austrian company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Johann C.

Notified on 30 December 2020
Nature of control: 50,01-75% shares

Chi Group Limited

Aleman, Cordero, Galindo & Lee Trust (Bvi) Limited PO BOX 3175, Road Town, Tortola, Virgin Islands, British

Legal authority Bvi Business Companies Act 2004
Legal form Limited Company
Country registered British Virgin Islands
Place registered British Virgin Islands Register Of Companies
Registration number 1733710
Notified on 13 December 2018
Ceased on 13 December 2018
Nature of control: 75,01-100% shares

Christof International Management Gmbh

17/2 Esslinggasse, Vienna 1010, Austria

Legal authority Austria
Legal form Austrian Company
Country registered Austria
Place registered Austria
Registration number N/A
Notified on 6 April 2016
Ceased on 13 December 2018
Nature of control: 75,01-100% shares

Company previous names

Christof Clean City Holding April 14, 2021
Christof Holding International May 2, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302019-04-302020-04-302020-12-312021-12-312022-12-31
Net Worth11     
Balance Sheet
Cash Bank On Hand   697400 6767 924851 403
Current Assets  1698600 467161 472949 836
Debtors  11199 791153 54898 433
Net Assets Liabilities  -430 639-3 410 851   
Other Debtors  11199 791153 54863 277
Net Assets Liabilities Including Pension Asset Liability11     
Reserves/Capital
Shareholder Funds11     
Other
Accrued Liabilities  8 597 61325 272 601   
Accumulated Amortisation Impairment Intangible Assets  429 8401 603 0441 867 5183 357 8245 275 631
Additions Other Than Through Business Combinations Intangible Assets   14 867 283 200 000949 999
Amounts Owed By Related Parties      35 156
Average Number Employees During Period  11143
Creditors  8 597 61325 272 60110 411 34613 752 14614 221 007
Dividends Paid On Shares    27 738 617  
Fixed Assets    27 766 39726 478 43225 510 624
Increase From Amortisation Charge For Year Intangible Assets   1 173 204 1 490 3061 917 807
Intangible Assets  8 166 97321 861 05227 738 61726 448 31125 480 503
Intangible Assets Gross Cost  8 596 81323 464 09629 606 13529 806 13530 756 134
Investments Fixed Assets    27 78030 12130 121
Investments In Group Undertakings Participating Interests    27 78030 12130 121
Net Current Assets Liabilities  -8 597 612-25 271 903-9 810 879-13 590 674-13 271 171
Number Shares Issued Fully Paid  11   
Other Creditors    3 580 3402 786 0781 637 327
Other Taxation Social Security Payable    4 341  
Par Value Share 1 1   
Percentage Class Share Held In Joint Venture     2020
Total Assets Less Current Liabilities    17 955 51812 887 75812 239 453
Trade Creditors Trade Payables    6 826 66510 966 06812 583 680
Called Up Share Capital Not Paid Not Expressed As Current Asset11     
Number Shares Allotted 1     
Share Capital Allotted Called Up Paid11     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 1st, May 2023
Free Download (10 pages)

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