Criss Care Solution Ltd (registration number 12741430) is a private limited company incorporated on 2020-07-14 originating in England. This firm was registered at 133 Chanctonbury Way, London N12 7AE. Changed on 2020-09-11, the previous name this company used was Criss Care Solution Ltd Ltd. Criss Care Solution Ltd operates Standard Industrial Classification: 87200 which stands for "residential care activities for learning difficulties, mental health and substance abuse".

Company details

Name Criss Care Solution Ltd
Number 12741430
Date of Incorporation: 2020-07-14
End of financial year: 31 July
Address: 133 Chanctonbury Way, London, N12 7AE
SIC code: 87200 - Residential care activities for learning difficulties, mental health and substance abuse

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Andrew W. (appointed on 31 January 2024), Kady J. (appointment date: 06 December 2023). 1 secretary is there in the company: Kady J. (appointed on 31 January 2024). The official register lists 3 persons of significant control, namely: Bddnyc Limited can be found at Hawthorne Grove, NW9 8QR London. This corporate PSC has over 3/4 of shares, 1/2 or less of voting rights. Kady J. has over 3/4 of shares, 3/4 to full of voting rights, Cristina P. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bddnyc Limited
31 January 2024
Address 6 Hawthorne Grove, London, NW9 8QR, England
Legal authority Company Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 13382365
Nature of control: 25-50% voting rights
75,01-100% shares
right to appoint and remove directors
Kady J.
6 December 2023 - 31 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cristina P.
14 July 2020 - 6 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AP03) On 2024-01-31 - new secretary appointed
filed on: 31st, January 2024 | officers
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