The Cretan Association Of Great Britain

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Company number
04343654
Status
Active
Registered address
Candia, 103 Totteridge Lane, Lodnon, N20 8dx
Incorporated
20 December 2001
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
94990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Chairetis, Iosif
    Secretary
    Nationality: British · Appointed: 2001-12-20
    • Iosif CHAIRETIS — Officer, appointed 2001-12-20
    • Iosif CHAIRETIS — Officer, appointed 2001-12-20
  • Chairetis, Iosif
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2001-12-20
    • Iosif CHAIRETIS — Officer, appointed 2001-12-20
    • Iosif CHAIRETIS — Officer, appointed 2001-12-20
  • Galifianakis-Lloyd, Stelina
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2001-12-20
    • Stelina GALIFIANAKIS-LLOYD — Officer, appointed 2001-12-20
    • Styliani GALYFIANAKI — Officer, appointed 2001-09-27
  • Matheakis, Michael
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2001-12-20
  • Mavroudis, Ioannis
    Director
    Nationality: Greek · Residence: United Kingdom · Appointed: 2011-02-14

Filing History

  • confirmation-statement-with-no-updates
    Date: 2025-11-12 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-09-23 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-11-26 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-09-13 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-12-04 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-09-25 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-12-19 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2022-08-26 · Type: AA

PSC / Beneficial Ownership

  • Mr Emmanuel Konstantine Stavrianakis
    significant-influence-or-control · Notified 2016-09-30

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 6 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.

THE CRETAN ASSOCIATION OF GREAT BRITAIN - UK Company Risk Report