CRISTIE SOFTWARE LIMITED - Business and domestic software development - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Cristie Software Ltd

CRISTIE SOFTWARE LIMITED was founded on 2007-10-10 and has its registered office in Stroud. The organisation's status is listed as "Active". Cristie Software Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

CRISTIE SOFTWARE LIMITED

Legal Registered Office

NEW MILL CRISTIE SOFTWARE LTD
CHESTNUT LANE
STROUD
GLOS
GL5 3EW
Other companies in GL5

Previous Names

CHARCO 11 LIMITED

11/12/2007

Filing Information

Company Number		06395450
Company ID Number		06395450
Date formed		2007-10-10
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2024
Account next due		30/09/2026
Latest return		10/10/2015
Return next due		07/11/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB915183823

Last Datalog update:	2025-11-05 20:03:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CRISTIE SOFTWARE LIMITED

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Companies with same name CRISTIE SOFTWARE LIMITED

The following companies were found which have the same name as CRISTIE SOFTWARE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CRISTIE SOFTWARE PRIVATE LIMITED	NO 5 POORNAPRASAD ROAD HIGH GROUNDS BANGALORE Karnataka 560001	ACTIVE	Company formed on the 2008-09-16
	CRISTIE SOFTWARE ACQUISITIONS LIMITED	NEW MILL CHESTNUT LANE STROUD GL5 3EW	Active	Company formed on the 2022-10-25

Company Officers of CRISTIE SOFTWARE LIMITED

Current Directors

Officer	Role	Date Appointed
IAN CAMERON	Company Secretary	2007-12-17
JANET ELIZABETH BLAKE	Director	2007-12-17
IAN CAMERON	Director	2007-12-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MADHANA SUNDARAM ARUMUGAM	Director	2007-12-17	2011-08-04
BAYSHILL SECRETARIES LIMITED	Company Secretary	2007-10-10	2007-12-17
BAYSHILL MANAGEMENT LIMITED	Director	2007-10-10	2007-12-17

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.

Date	Document Type	Document Description
2026-01-05		SECRETARY'S DETAILS CHNAGED FOR MR IAN CAMERON on 2025-12-31
2026-01-05		Director's details changed for Mr Ian Cameron on 2025-12-31
2026-01-05		Register inspection address changed from 32 st. Maur Road London SW6 4DP England to Old Haven the Street Chichester West Sussex PO20 7AN
2026-01-05		Change of details for Cristie Technologies Limited as a person with significant control on 2025-12-31
2025-10-14		SECRETARY'S DETAILS CHNAGED FOR IAN CAMERON on 2025-09-16
2025-10-14		Director's details changed for Mr Ian Cameron on 2025-09-16
2025-10-14		CONFIRMATION STATEMENT MADE ON 03/10/25, WITH NO UPDATES
2025-08-26		Unaudited abridged accounts made up to 2024-12-31
2024-10-11		Director's details changed for Ian Cameron on 2024-03-01
2024-10-10		Register inspection address changed to 32 st. Maur Road London SW6 4DP
2024-10-10		Change of details for Cristie Technologies Limited as a person with significant control on 2024-03-01
2024-10-10		SECRETARY'S DETAILS CHNAGED FOR IAN CAMERON on 2024-03-01
2024-10-10		Registers moved to registered inspection location of 32 st. Maur Road London SW6 4DP
2024-10-10		CONFIRMATION STATEMENT MADE ON 03/10/24, WITH UPDATES
2024-06-28		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-10-06		17/08/23 STATEMENT OF CAPITAL GBP 386000
2023-10-06		CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES
2023-07-19		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-03		CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-03	CS01	CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-05-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-04	CS01	CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES
2021-09-15	RES11	Resolutions passed: Resolution of removal of pre-emption rights
2021-09-09	SH01	01/09/21 STATEMENT OF CAPITAL GBP 381000
2021-09-01	RES11	Resolutions passed: Resolution of removal of pre-emption rights
2021-08-23	PSC07	CESSATION OF IAN CAMERON AS A PERSON OF SIGNIFICANT CONTROL
2021-08-23	PSC02	Notification of Cristie Technologies Limited as a person with significant control on 2021-08-12
2021-08-23	CH01	Director's details changed for Ian Cameron on 2021-08-23
2021-08-23	CH03	SECRETARY'S DETAILS CHNAGED FOR IAN CAMERON on 2021-08-23
2021-08-23	AD01	REGISTERED OFFICE CHANGED ON 23/08/21 FROM New Mill Chestnut Lane Stroud Gloucestershire GL5 3EH
2021-06-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-14	CS01	CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES
2020-07-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-15	SH03	Purchase of own shares
2020-03-30	RES09	Resolution of authority to purchase a number of shares
2020-03-30	RES09	Resolution of authority to purchase a number of shares
2020-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JANET ELIZABETH BLAKE
2020-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JANET ELIZABETH BLAKE
2020-03-17	SH06	Cancellation of shares. Statement of capital on 2020-03-10 GBP 360,000
2020-03-17	SH06	Cancellation of shares. Statement of capital on 2020-03-10 GBP 360,000
2019-10-03	CS01	CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-05-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-03	CS01	CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-05-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-03	CS01	CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-07-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-22	LATEST SOC	22/11/16 STATEMENT OF CAPITAL;GBP 387000
2016-11-22	CS01	CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-08-10	RES01	ADOPT ARTICLES 10/08/16
2016-06-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-14	LATEST SOC	14/10/15 STATEMENT OF CAPITAL;GBP 387000
2015-10-14	AR01	10/10/15 ANNUAL RETURN FULL LIST
2015-07-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-08	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-06-08	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-05-27	SH10	Particulars of variation of rights attached to shares
2015-05-27	RES12	Resolution of varying share rights or name
2015-05-27	RES01	ADOPT ARTICLES 27/05/15
2015-03-24	SH01	26/03/14 STATEMENT OF CAPITAL GBP 488250
2014-11-28	SH08	Change of share class name or designation
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP 387080
2014-10-20	AR01	10/10/14 ANNUAL RETURN FULL LIST
2014-09-09	RES12	Resolution of varying share rights or name
2014-09-09	SH08	Change of share class name or designation
2014-06-09	SH06	Cancellation of shares. Statement of capital on 2014-05-15 GBP 387,000.00
2014-06-09	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-06-09	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-04-11	RES01	ADOPT ARTICLES 26/03/2013
2014-04-11	RES04	Resolutions passed: Resolution of increasing authorised share capital Resolution of variation of memorandum Bonus issued shares made out of reserves to the holders deferred shares consolidated 26/03/2013
2014-04-10	SH02	Consolidation of shares on 2014-03-26
2014-03-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-10-31	AR01	10/10/13 FULL LIST
2013-04-24	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-10-30	AR01	10/10/12 FULL LIST
2012-06-11	RES04	NC INC ALREADY ADJUSTED 30/05/2012
2012-06-11	MISC	INCREAS OF CAP
2012-04-25	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-10-19	AR01	10/10/11 FULL LIST
2011-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MADHANA ARUMUGAM
2011-06-10	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-15	RES01	ADOPT ARTICLES 09/03/2011
2010-11-04	AR01	10/10/10 FULL LIST
2010-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH BLAKE / 01/12/2009
2010-05-12	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-10-13	AR01	10/10/09 FULL LIST
2009-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH BLAKE / 12/10/2009
2009-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN CAMERON / 12/10/2009
2009-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MADHANA SUNDARAM ARUMUGAM / 12/10/2009
2009-08-11	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-10-14	363a	RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-10-14	287	REGISTERED OFFICE CHANGED ON 14/10/2008 FROM NEW MILL CHESTNUT ANE STROUD GLOUCESTERSHIRE GL5 3EH
2008-10-14	190	LOCATION OF DEBENTURE REGISTER
2008-10-14	353	LOCATION OF REGISTER OF MEMBERS
2008-07-04	225	CURREXT FROM 31/10/2008 TO 31/12/2008
2008-07-04	287	REGISTERED OFFICE CHANGED ON 04/07/2008 FROM COMPASS HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ
2008-07-04	88(2)	AD 20/12/07 GBP SI 4837480@0.1=483748 GBP SI 225000@0.0001=22.5 GBP IC 2/483772.5
2007-12-31	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-31	288a	NEW DIRECTOR APPOINTED
2007-12-31	288a	NEW DIRECTOR APPOINTED
2007-12-31	288b	SECRETARY RESIGNED
2007-12-31	288b	DIRECTOR RESIGNED
2007-12-31	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-31	123	£ NC 100/500000 17/12/07
2007-12-31	RES04	NC INC ALREADY ADJUSTED 17/12/07
2007-12-31	RES13	SUBDIV 17/12/07
2007-12-11	CERTNM	COMPANY NAME CHANGED CHARCO 11 LIMITED CERTIFICATE ISSUED ON 11/12/07
2007-10-17	ELRES	S386 DISP APP AUDS 15/10/07
2007-10-17	ELRES	S80A AUTH TO ALLOT SEC 15/10/07
2007-10-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to CRISTIE SOFTWARE 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 CRISTIE SOFTWARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CRISTIE SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.23	9
MortgagesNumMortOutstanding	0.14	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Intangible Assets

Patents

We have not found any records of CRISTIE SOFTWARE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CRISTIE SOFTWARE LIMITED

Trademarks

We have not found any records of CRISTIE SOFTWARE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CRISTIE SOFTWARE LIMITED

Government Department	Income Date	Transaction(s) Value
South Oxfordshire District Council	2014-05-29	GBP £750
South Oxfordshire District Council	2013-06-04	GBP £750
South Oxfordshire District Council	2012-06-27	GBP £750
South Oxfordshire District Council	2011-05-18	GBP £750
North West Leicestershire District Council	2010-12-24	GBP £794

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 CRISTIE SOFTWARE 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 CRISTIE SOFTWARE LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-03-01	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)

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 CRISTIE SOFTWARE 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 CRISTIE SOFTWARE 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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