Tristia Construction Ltd in CAMBRIDGE

Tristia Construction Ltd CAMBRIDGE

Tristia Construction Ltd was officially closed on 2023-10-03. Tristia Construction was a private limited company that was situated at 91 Fallowfield, Cambridge, CB4 1PF, ENGLAND. The company (formally formed on 2019-03-05) was run by 1 director.
Director Michael M. who was appointed on 26 March 2019.

The company was classified as "other specialised construction activities not elsewhere classified" (43999). As stated in the CH data, there was a name alteration on 2019-03-27 and their previous name was Cramer Consultants. The latest confirmation statement was sent on 2022-03-26 and last time the accounts were sent was on 31 March 2022.

Tristia Construction Ltd Address / Contact

Office Address	91 Fallowfield
Town	Cambridge
Post code	CB4 1PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11861983
Date of Incorporation	Tue, 5th Mar 2019
Date of Dissolution	Tue, 3rd Oct 2023
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st March
Company age	4 years old
Account next due date	Sun, 31st Dec 2023
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 9th Apr 2023
Last confirmation statement dated	Sat, 26th Mar 2022

Company staff

Michael M.

Position: Director

Appointed: 26 March 2019

Dermot K.

Position: Director

Appointed: 05 March 2019

Resigned: 26 March 2019

People with significant control

Michael M.

Notified on	26 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rift Formations Limited

Rift House 200 Eureka Park, Upper Pemberton, Kennington, Ashford, Kent, TN25 4AZ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limitec Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11815061
Notified on	5 March 2019
Ceased on	26 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cramer Consultants	March 27, 2019

Company filings

Filing category

Type		Category	Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 13th, June 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 13th, June 2023	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, March 2023	gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 17th, March 2023	accounts	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 7th, March 2023	gazette	Free Download (1 page)
CH01	On 2023/01/16 director's details were changed filed on: 16th, January 2023	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2023/01/16 filed on: 16th, January 2023	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2023/01/16. New Address: 91 Fallowfield Cambridge CB4 1PF. Previous address: Rift Accounting House 160 Eureka Park, Upper Pemberton Kennington Ashford Kent TN25 4AZ England filed on: 16th, January 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/03/26 filed on: 26th, April 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 31st, December 2021	accounts	Free Download (3 pages)
AD01	Address change date: 2021/06/24. New Address: Rift Accounting House 160 Eureka Park, Upper Pemberton Kennington Ashford Kent TN25 4AZ. Previous address: Rift House 200 Eureka Park, Upper Pemberton Kennington Ashford Kent TN25 4AZ United Kingdom filed on: 24th, June 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/03/26 filed on: 9th, April 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 3rd, August 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/03/26 filed on: 31st, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 31st, May 2019	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/03/27 filed on: 27th, March 2019	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
TM01	2019/03/26 - the day director's appointment was terminated filed on: 26th, March 2019	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/03/26 filed on: 26th, March 2019	persons with significant control	Free Download (1 page)
AA01	Current accounting period shortened to 2019/03/31, originally was 2020/03/31. filed on: 26th, March 2019	accounts	Free Download (1 page)
AP01	New director appointment on 2019/03/26. filed on: 26th, March 2019	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019/03/26 filed on: 26th, March 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/03/26 filed on: 26th, March 2019	confirmation statement	Free Download (4 pages)
NEWINC	Company registration filed on: 5th, March 2019	incorporation	Free Download (10 pages)