G.B. CHRISTIE LIMITED
Overview
| Company Name | G.B. CHRISTIE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00284315 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G.B. CHRISTIE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is G.B. CHRISTIE LIMITED located?
| Registered Office Address | 26 Old Cross, Hertford, SG14 1RD Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G.B. CHRISTIE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2024 |
What is the status of the latest confirmation statement for G.B. CHRISTIE LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2026 |
| Overdue | No |
What are the latest filings for G.B. CHRISTIE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 20, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 28, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 01, 2022 | 10 pages | AA | ||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 25, 2021 | 10 pages | AA | ||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 26, 2020 | 9 pages | AA | ||
Confirmation statement made on Jan 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 28, 2019 | 9 pages | AA | ||
Appointment of Mr Thomas Peter Mcmullen as a director on Jan 30, 2020 | 2 pages | AP01 | ||
Termination of appointment of David Shaun Mcmullen as a director on Jan 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 27, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 29, 2018 | 9 pages | AA | ||
Confirmation statement made on Jan 27, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alexander Brodie Mcmullen on Jun 14, 2018 | 2 pages | CH01 | ||
Full accounts made up to Sep 30, 2017 | 9 pages | AA | ||
Confirmation statement made on Jan 27, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 01, 2016 | 8 pages | AA | ||
Confirmation statement made on Jan 27, 2017 with updates | 5 pages | CS01 | ||
Termination of appointment of John Stephen Lythgoe as a director on Dec 30, 2016 | 1 pages | TM01 | ||
Appointment of Mr Alexander Brodie Mcmullen as a director on Dec 14, 2016 | 2 pages | AP01 | ||
Full accounts made up to Sep 26, 2015 | 9 pages | AA | ||
Who are the officers of G.B. CHRISTIE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PENFOLD, Alison | Secretary | 26 Old Cross, Hertford, SG14 1RD Herts | 201573600001 | |||||||
| MCMULLEN, Alexander Brodie | Director | 26 Old Cross, Hertford, SG14 1RD Herts | England | British | 220629180002 | |||||
| MCMULLEN, Thomas Peter | Director | 26 Old Cross, Hertford, SG14 1RD Herts | England | British | 194209670001 | |||||
| BUTLER, Clive Francis | Secretary | Southridge Rosecroft Lane Mardley Heath AL6 0UB Welwyn Herts | British | 7261390001 | ||||||
| LYTHGOE, John Stephen | Secretary | 26 Old Cross, Hertford, SG14 1RD Herts | 154551960001 | |||||||
| MCMULLEN, Thomas Peter | Secretary | 26 Old Cross, Hertford, SG14 1RD Herts | 156715900001 | |||||||
| KITSON, Andrew William | Director | 32 Biddenham Turn Biddenham MK40 4AZ Bedford Bedfordshire | United Kingdom | British | 15714940001 | |||||
| LYTHGOE, John Stephen | Director | 26 Old Cross, Hertford, SG14 1RD Herts | United Kingdom | British | 72341030002 | |||||
| MCMULLEN, David Shaun | Director | 26 Old Cross, Hertford, SG14 1RD Herts | England | British | 7261400001 | |||||
| MCMULLEN, Ian Peter | Director | The Brewhouse The Old Rectory Little Wilbraham CB1 5LE Cambridge Cambs | British | 7261410001 | ||||||
| MCMULLEN, John Christopher | Director | Coles Hill House Westmill SG9 9LT Buntingford Hertfordshire | United Kingdom | British | 5153390001 | |||||
| THORNEYCROFT, Martin | Director | 88 Harbut Road Battersea SW11 2RE London | British | 54716700001 |
Who are the persons with significant control of G.B. CHRISTIE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mcmullen & Sons, Limited | Apr 06, 2016 | Old Cross SG14 1RD Hertford 26 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0