Criss Grove Management Company Limited
- Company number
- 06285850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jun 2007
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETERS, David | Director | 2 Aug 2021 | |
| PETERS, David | Secretary | 10 Jul 2020 | |
| SIVABALAN, Kanagasabi Sivasubramaniam | Director | 21 Nov 2008 | 31 Dec 2021 |
| BARRY, Philip | Secretary | 25 May 2020 | 30 Jun 2020 |
| KYRIACOU, Lisa Anne | Secretary | 20 Jul 2018 | 25 May 2020 |
| CARR, Sue | Secretary | 2 May 2017 | 20 Jul 2018 |
| KYRIACOU, Lisa Anne | Director | 19 May 2017 | 31 Aug 2017 |
| ELMES, Barbara | Secretary | 20 Dec 2016 | 2 May 2017 |
| CARR, Sue | Director | 20 Nov 2016 | 23 Jan 2017 |
| BARRY, Philip | Secretary | 17 Aug 2012 | 9 Nov 2016 |
| ELMES, Barbara Mary | Secretary | 1 Jan 2009 | 17 Aug 2012 |
| FURLONG, Jacqueline | Director | 21 Nov 2008 | 15 Jun 2012 |
| LLOYD, Graham Ernest | Director | 19 Jun 2007 | 21 Nov 2008 |
| ASKIN, Robert | Secretary | 19 Jun 2007 | 21 Nov 2008 |
| TUCKER, Donald Anthony | Director | 19 Jun 2007 | 21 Nov 2008 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 19 Jun 2007 | 19 Jun 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| David Peters | Significant Influence Or Control | 31 Dec 2021 | |
| Mr Kanagasabi Sivasubramaniam Sivabalan | Significant Influence Or Control | 1 Jan 2017 | 31 Dec 2021 |
| Mrs Lisa Anne Kyriacou | Significant Influence Or Control | 1 Jul 2017 | 31 Aug 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £710 | - | 1 |
| 31 Dec 2024 | £699 | - | 0 |
| 31 Dec 2023 | £629 | - | 1 |
| 31 Dec 2022 | £634 | - | 1 |
| 31 Dec 2021 | £728 | - | 1 |
| 31 Dec 2020 | £535 | - | 1 |
| 31 Dec 2019 | £1,743 | - | - |
| 31 Dec 2018 | £1,762 | - | - |
| 31 Dec 2017 | £988 | - | - |
| 31 Dec 2016 | £621 | - | - |
| 31 Dec 2015 | £1,494 | £1,662 | - |
| 31 Dec 2014 | £1,288 | £1,480 | - |
| 31 Dec 2013 | £1,370 | £1,645 | - |
| 31 Dec 2012 | £1,192 | £1,352 | - |
| 31 Dec 2011 | £796 | £1,096 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |