Chriselli Retail Limited. Head office in Weybridge. Check Director.

Chriselli Retail Limited, Weybridge

Chriselli Retail Limited is a private limited company. Formerly, it was named Tofftech.com Limited (changed on 2013-06-07). Situated at Belgrave House, 39-43 Monument Hill, Weybridge KT13 8RN, this 18 years old company was incorporated on 2006-01-06 and is officially classified as "retail sale of computers, peripheral units and software in specialised stores" (Standard Industrial Classification code: 47410).
1 director can be found in the firm: Daniel T. (appointed on 06 January 2006). As for the secretaries (1 in total), we can name: Katrina T. (appointed on 06 January 2006).

About
Name: Chriselli Retail Limited
Number: 05668640
Incorporation date: 2006-01-06
End of financial year: 31 December


Address:	Belgrave House 39-43 Monument Hill Weybridge KT13 8RN
SIC code:	47410 - Retail sale of computers, peripheral units and software in specialised stores

Company staff

People with significant control

Toff Group Limited

6 April 2016

Address	Belgrave House 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	2,053	876	876	876	876	876	876	876
Number Shares Allotted	-	1	-	1	1	-	-	-	-	-	-	-
Shareholder Funds	2,053	2,053	2,053	2,053	2,053	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,053	2,053	2,053	2,053	2,053	-	-	-	-	-	-	-

The target date for Chriselli Retail Limited confirmation statement filing is 2024-01-20. The previous confirmation statement was submitted on 2023-01-06. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only company Toff Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 39-43 Monument Hill, KT13 8RN Weybridge, Surrey.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024-01-06 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-01-06 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 13th, June 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-01-06 filed on: 6th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 30th, August 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-01-06 filed on: 18th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 14th, June 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-01-06 filed on: 19th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 18th, September 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-01-06 filed on: 17th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 9th, August 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-01-06 filed on: 8th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 25th, September 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-01-06 filed on: 9th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 11th, September 2017 \| accounts	Free Download (3 pages)
PSC05	Change to a person with significant control 2016-04-06 filed on: 22nd, August 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-01-06 filed on: 10th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 17th, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-06 filed on: 29th, January 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 17th, September 2015 \| accounts	Free Download (5 pages)
AA01	Accounting period ending changed to 2014-08-31 (was 2014-12-31). filed on: 11th, February 2015 \| accounts	Free Download (1 page)
AD02	New sail address Unit 17, 10 Centre 57a Croydon Road Beddington Croydon CR0 4WQ. Change occurred at an unknown date. Company's previous address: Unit D Mill Green Business Park Mill Green Road Mitcham Surrey CR4 4HT United Kingdom. filed on: 3rd, February 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-01-06 filed on: 3rd, February 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-03: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 4th, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-06 filed on: 14th, February 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-14: 1.00 GBP capital
CERTNM	Company name changed tofftech.com LIMITEDcertificate issued on 07/06/13 filed on: 7th, June 2013 \| change of name	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 30th, May 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-06 filed on: 28th, January 2013 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 2012-10-01 filed on: 1st, October 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 14th, June 2012 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from Unit D Mill Green Business Park Mill Green Road Mitcham Surrey CR4 4HT on 2012-05-24 filed on: 24th, May 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-01-06 filed on: 9th, January 2012 \| annual return	Free Download (5 pages)
AD02	Register inspection address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT at an unknown date filed on: 9th, January 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 3rd, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-06 filed on: 24th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 2nd, June 2010 \| accounts	Free Download (4 pages)
AD03	Register(s) moved to registered inspection location filed on: 28th, January 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-01-06 filed on: 28th, January 2010 \| annual return	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 28th, January 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 23rd, June 2009 \| accounts	Free Download (4 pages)
363a	Period up to 2009-02-24 - Annual return with full member list filed on: 24th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 24th, June 2008 \| accounts	Free Download (4 pages)
363a	Period up to 2008-02-11 - Annual return with full member list filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
363a	Period up to 2008-02-11 - Annual return with full member list filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
363s	Period up to 2007-03-24 - Annual return with full member list filed on: 24th, March 2007 \| annual return	Free Download (6 pages)
363s	Period up to 2007-03-24 - Annual return with full member list filed on: 24th, March 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 23rd, March 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 23rd, March 2007 \| accounts	Free Download (4 pages)
288c	Secretary's particulars changed filed on: 4th, July 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 4th, July 2006 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/08/06 filed on: 6th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/08/06 filed on: 6th, April 2006 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, January 2006 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 6th, January 2006 \| incorporation	Free Download (19 pages)

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