Criss Grove Management Company Limited

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Company number
06285850
Status
Active
Registered address
3 Farmers Place, Chalfont St. Peter, Gerrards Cross, England, Sl9 9fe
Incorporated
19 June 2007
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Peters, David
    Secretary
    Appointed: 2020-07-10
    • David PETERS — Officer, appointed 2020-07-10
  • Peters, David
    Director
    Nationality: British · Residence: England · Appointed: 2021-08-02
    • David PETERS — Officer, appointed 2021-08-02
    • David PETERS — Officer, appointed 2009-07-03
  • Askin, Robert
    Secretary
    Nationality: British · Appointed: 2007-06-19 · Resigned: 2008-11-21
    • Robert ASKIN — Officer, appointed 2006-06-27, resigned 2010-07-01
    • Robert ASKIN — Officer, appointed 2000-11-01, resigned 2009-07-03
    • Robert ASKIN — Officer, appointed 2000-03-28, resigned 2009-07-03
  • Barry, Philip
    Secretary
    Appointed: 2020-05-25 · Resigned: 2020-06-30
    • Philip BARRY — Officer, appointed 2020-05-25, resigned 2020-06-30
  • Barry, Philip
    Secretary
    Appointed: 2012-08-17 · Resigned: 2016-11-09
    • Philip BARRY — Officer, appointed 2012-08-17, resigned 2016-11-09

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-05 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2025-06-29 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-06-12 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-06-29 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-06-29 · Type: AA
  • confirmation-statement-with-updates
    Date: 2023-07-07 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-06-01 · Type: AA
  • accounts-with-accounts-type-micro-entity
    Date: 2022-07-10 · Type: AA

PSC / Beneficial Ownership

  • David Peters
    significant-influence-or-control · Notified 2021-12-31
  • Mrs Lisa Anne Kyriacou
    significant-influence-or-control · Notified 2017-07-01 · Ceased 2017-08-31
  • Mr Kanagasabi Sivasubramaniam Sivabalan
    significant-influence-or-control · Notified 2017-01-01 · Ceased 2021-12-31

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 55 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CRISS GROVE MANAGEMENT COMPANY LIMITED - UK Company Risk Report