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Home > England & Wales Companies > CRISTEA ROBERTS GALLERY LIMITED
Company Information for

CRISTEA ROBERTS GALLERY LIMITED

43 Pall Mall, London, SW1Y 5JG,
Company Registration Number
02980311
Private Limited Company
Active

Company Overview

About Cristea Roberts Gallery Ltd
CRISTEA ROBERTS GALLERY LIMITED was founded on 1994-10-18 and has its registered office in London. The organisation's status is listed as "Active". Cristea Roberts Gallery Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CRISTEA ROBERTS GALLERY LIMITED
 
Legal Registered Office
43 Pall Mall
London
SW1Y 5JG
Other companies in W1S
 
Previous Names
ALAN CRISTEA GALLERY LIMITED17/09/2019
Filing Information
Company Number 02980311
Company ID Number 02980311
Date formed 1994-10-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-20
Return next due 2025-05-04
Type of accounts FULL
VAT Number /Sales tax ID GB653181445  
Last Datalog update: 2024-04-22 12:10:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRISTEA ROBERTS GALLERY LIMITED
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Company Officers of CRISTEA ROBERTS GALLERY LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN HAMILTON DEMPSEY
 Company Secretary 1994-10-18
PAUL WILBUR CHELLGREN
 Director 1995-01-24
DAVID EDMUND CLEATON-ROBERTS
 Director 2004-01-01
ALAN COLIN CRISTEA
 Director 1994-10-18
KATHLEEN HAMILTON DEMPSEY
 Director 1999-11-01
HELEN RUTH WATERS
 Director 2012-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL WARREN
 Director 2008-12-15 2014-10-24
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1994-10-18 1994-10-18
LONDON LAW SERVICES LIMITED
 Nominated Director 1994-10-18 1994-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID EDMUND CLEATON-ROBERTS PAINTINGS IN HOSPITALS Director 2016-11-01 CURRENT 1997-10-16 Active
ALAN COLIN CRISTEA DOINA PROPERTIES LIMITED Director 1991-11-21 CURRENT 1958-09-24 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12RES09Resolution of authority to purchase a number of shares
2022-07-07SH06Cancellation of shares. Statement of capital on 2022-03-30 GBP 100,000.00
2022-07-07SH03Purchase of own shares
2022-05-03CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES
2022-04-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EDMUND CLEATON-ROBERTS
2022-04-25PSC07CESSATION OF ALAN COLIN CRISTEA AS A PERSON OF SIGNIFICANT CONTROL
2021-06-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21PSC04Change of details for Mr Alan Colin Cristea as a person with significant control on 2021-03-10
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES
2021-04-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN HAMILTON DEMPSEY
2021-04-20PSC04Change of details for Mr Alan Colin Cristea as a person with significant control on 2021-03-10
2021-04-20CH03SECRETARY'S DETAILS CHNAGED FOR KATHLEEN HAMILTON DEMPSEY on 2021-04-20
2021-04-20CH01Director's details changed for Paul Wilbur Chellgren on 2021-04-20
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-06-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-09-17RES15CHANGE OF COMPANY NAME 17/09/19
2019-09-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-08-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 104444.43
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/16 FROM 31 Cork Street London W1S 3NU
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 104444.43
2016-02-24SH19Statement of capital on 2016-02-24 GBP 104,444.43
2016-02-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Share premium account be reduced 22/01/2016
2016-02-24RES13SHARE PREMIUM ACCOUNT BE REDUCED 22/01/2016
2016-02-11SH20Statement by Directors
2016-02-11CAP-SSSolvency Statement dated 22/01/16
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 254444.43
2015-10-23AR0118/10/15 ANNUAL RETURN FULL LIST
2015-10-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 254444.43
2014-10-28AR0118/10/14 ANNUAL RETURN FULL LIST
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WARREN
2014-05-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 254444.43
2013-11-13AR0118/10/13 ANNUAL RETURN FULL LIST
2013-05-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-14AR0118/10/12 ANNUAL RETURN FULL LIST
2012-11-14CH01Director's details changed for Ms Helen Ruth Waters on 2012-11-13
2012-07-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-13AP01DIRECTOR APPOINTED MS HELEN RUTH WATERS
2011-11-11AR0118/10/11 ANNUAL RETURN FULL LIST
2011-07-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-18AR0118/10/10 FULL LIST
2010-06-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-10AR0118/10/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILBUR CHELLGREN / 04/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL WARREN / 04/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN HAMILTON DEMPSEY / 04/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN COLIN CRISTEA / 04/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDMUND CLEATON-ROBERTS / 04/11/2009
2009-10-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-21288aDIRECTOR APPOINTED NEIL WARREN
2008-10-31363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-04-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-12363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-10-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-19123£ NC 365000/405555 05/09/01
2006-12-07363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-12-0788(2)RAD 18/10/06--------- £ SI 444443@.01=4444
2006-08-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-20363aRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-05-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-08363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-08-18AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-11288aNEW DIRECTOR APPOINTED
2003-10-26363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-06-09AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-24363sRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-09-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-13395PARTICULARS OF MORTGAGE/CHARGE
2001-11-08363sRETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-10-12122£ IC 250000/249900 05/09/01 £ SR 100@1=100
2001-10-12RES12VARYING SHARE RIGHTS AND NAMES
2001-10-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-12122S-DIV 05/09/01
2001-08-22AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-27363sRETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
2000-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-15288aNEW DIRECTOR APPOINTED
1999-10-20363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-20363sRETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
1999-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-10363sRETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS
1997-10-28363sRETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS
1997-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-03363sRETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS
1996-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-20363sRETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS
1995-04-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-02-2388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1995-02-08123£ NC 1000/365000 24/01/95
1995-02-08ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/01/95
1995-02-08SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 24/01/95
1995-02-08288NEW DIRECTOR APPOINTED
1995-02-08SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 24/01/95
1994-10-28288NEW DIRECTOR APPOINTED
1994-10-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-10-28287REGISTERED OFFICE CHANGED ON 28/10/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities




Licences & Regulatory approval
We could not find any licences issued to CRISTEA ROBERTS GALLERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRISTEA ROBERTS GALLERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2002-05-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRISTEA ROBERTS GALLERY LIMITED

Intangible Assets
Patents
We have not found any records of CRISTEA ROBERTS GALLERY LIMITED registering or being granted any patents
Domain Names

CRISTEA ROBERTS GALLERY LIMITED owns 2 domain names.

alancristea.co.uk   julianopieshop.co.uk  

Trademarks
We have not found any records of CRISTEA ROBERTS GALLERY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CRISTEA ROBERTS GALLERY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cheshire West and Chester 2013-12-12 GBP £675
Exeter City Council 2013-04-08 GBP £1,250 Museum - Temp Exhibitions
Bath & North East Somerset Council 2012-04-23 GBP £1,200 Fees
Bath & North East Somerset Council 2012-04-18 GBP £6,080 Fees
Bath & North East Somerset Council 2011-09-14 GBP £7,225 Photography/Artworks/Graphics

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CRISTEA ROBERTS GALLERY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CRISTEA ROBERTS GALLERY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0197020000Original engravings, prints and lithographs
2015-06-0197020000Original engravings, prints and lithographs
2015-05-0197020000Original engravings, prints and lithographs
2015-04-0197020000Original engravings, prints and lithographs
2015-03-0197020000Original engravings, prints and lithographs
2015-01-0197020000Original engravings, prints and lithographs
2014-12-0197020000Original engravings, prints and lithographs
2014-11-0197020000Original engravings, prints and lithographs
2014-10-0197020000Original engravings, prints and lithographs
2014-09-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2014-09-0197020000Original engravings, prints and lithographs
2014-08-0197020000Original engravings, prints and lithographs
2014-06-0197020000Original engravings, prints and lithographs
2014-04-0197020000Original engravings, prints and lithographs
2014-03-0197020000Original engravings, prints and lithographs
2014-02-0197020000Original engravings, prints and lithographs
2014-01-0197020000Original engravings, prints and lithographs
2013-12-0197020000Original engravings, prints and lithographs
2013-11-0197020000Original engravings, prints and lithographs
2013-10-0197020000Original engravings, prints and lithographs
2013-09-0197020000Original engravings, prints and lithographs
2013-07-0197020000Original engravings, prints and lithographs
2013-06-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2013-06-0197020000Original engravings, prints and lithographs
2013-05-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2013-05-0197020000Original engravings, prints and lithographs
2013-04-0197020000Original engravings, prints and lithographs
2013-03-0197020000Original engravings, prints and lithographs
2013-02-0197020000Original engravings, prints and lithographs
2013-01-0197020000Original engravings, prints and lithographs
2012-12-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-12-0197019000Collages and similar decorative plaques
2012-12-0197020000Original engravings, prints and lithographs
2012-11-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-11-0197020000Original engravings, prints and lithographs
2012-09-0197019000Collages and similar decorative plaques
2012-09-0197020000Original engravings, prints and lithographs
2012-08-0197020000Original engravings, prints and lithographs
2012-07-0197020000Original engravings, prints and lithographs
2012-06-0197020000Original engravings, prints and lithographs
2012-05-0197020000Original engravings, prints and lithographs
2012-03-0197020000Original engravings, prints and lithographs
2012-02-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-02-0197020000Original engravings, prints and lithographs
2012-01-0197020000Original engravings, prints and lithographs
2011-12-0197020000Original engravings, prints and lithographs
2011-11-0197020000Original engravings, prints and lithographs
2011-10-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2011-10-0197020000Original engravings, prints and lithographs
2011-08-0197020000Original engravings, prints and lithographs
2011-07-0197020000Original engravings, prints and lithographs
2011-06-0197020000Original engravings, prints and lithographs
2011-05-0197020000Original engravings, prints and lithographs
2011-04-0197020000Original engravings, prints and lithographs
2011-03-0197020000Original engravings, prints and lithographs
2011-02-0197020000Original engravings, prints and lithographs
2011-01-0197020000Original engravings, prints and lithographs
2010-12-0197020000Original engravings, prints and lithographs
2010-11-0197020000Original engravings, prints and lithographs
2010-10-0149119100Pictures, prints and photographs, n.e.s.
2010-10-0197020000Original engravings, prints and lithographs
2010-09-0197020000Original engravings, prints and lithographs
2010-08-0149119100Pictures, prints and photographs, n.e.s.
2010-07-0149119900Printed matter, n.e.s.
2010-07-0197020000Original engravings, prints and lithographs
2010-06-0149119100Pictures, prints and photographs, n.e.s.
2010-06-0197020000Original engravings, prints and lithographs
2010-05-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2010-05-0197020000Original engravings, prints and lithographs
2010-03-0197020000Original engravings, prints and lithographs
2010-02-0197020000Original engravings, prints and lithographs
2010-01-0197020000Original engravings, prints and lithographs

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRISTEA ROBERTS GALLERY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRISTEA ROBERTS GALLERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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