CHRISTMAS EVENTS LIMITED
Overview
| Company Name | CHRISTMAS EVENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02802237 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHRISTMAS EVENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CHRISTMAS EVENTS LIMITED located?
| Registered Office Address | One Southampton Row WC1B 5HA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHRISTMAS EVENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIGHT ACROSS LIMITED | Mar 22, 1993 | Mar 22, 1993 |
What are the latest accounts for CHRISTMAS EVENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for CHRISTMAS EVENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
What are the latest filings for CHRISTMAS EVENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Aug 06, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Sodexo Corporate Services (No.1) Limited as a director on Jul 10, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sodexo Corporate Services (No.2) Limited as a director on Jul 10, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CHRISTMAS EVENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | Secretary | Southampton Row WC1B 5HA London One United Kingdom |
| 119601670002 | ||||||||||
| CARTER, Stuart Anthony | Director | Southampton Row WC1B 5HA London One United Kingdom | United Kingdom | British | 177118540001 | |||||||||
| BEAUMONT, Adrienne | Secretary | Dingley House Dingley LE16 8PQ Market Harborough Leicestershire | British | 23598530001 | ||||||||||
| MEAD, Noel Arthur | Secretary | Bracks Cottage Broad Green CO6 1RU Coggeshall Essex | British | 17300001 | ||||||||||
| NORTHCOTE, John | Secretary | 49 New Road Sands HP12 4LH High Wycombe Buckinghamshire | British | 3104980002 | ||||||||||
| PLATT, Louise Amy | Secretary | 75 Little Ealing Lane South Ealing W5 4ED London | British | 41327810001 | ||||||||||
| WIGMORE, Michael John | Secretary | Tyburn 28 Turpins Chase AL6 0RA Welwyn Herts | British | 31398530001 | ||||||||||
| WOOLHOUSE, Martin Brennan | Secretary | 7 Howards Meadow PE8 6YJ Kings Cliffe Cambridgeshire | British | 174739820001 | ||||||||||
| RUTLAND DIRECTORS LIMITED | Nominee Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005280001 | |||||||||||
| ADAMS, Mark Robert | Director | Hollybank The Warren KT21 2SE Ashtead Surrey | American | 82250590002 | ||||||||||
| ANDREW, Philip Richard | Director | Southampton Row WC1B 5HA London One United Kingdom | England | British | 136927080001 | |||||||||
| BEAUMONT, Adrienne | Director | Dingley House Dingley LE16 8PQ Market Harborough Leicestershire | British | 23598530001 | ||||||||||
| BEAUMONT, Adrienne | Director | Dingley House Dingley LE16 8PQ Market Harborough Leicestershire | British | 23598530001 | ||||||||||
| BEAUMONT, Roger James | Director | 30 Carlyle Court Chelsea Harbour SW10 0UQ London | British | 101101030001 | ||||||||||
| CLARKE, Victor John | Director | Stanton Gate Bromley Road Stanton Drew BS39 4DF Bristol | England | British | 57248770002 | |||||||||
| CONNOLLY, Aidan Joseph | Director | Southampton Row WC1B 5HA London One United Kingdom | England | British | 100376210001 | |||||||||
| GRANGER, Simon John | Director | 11 Piper Road KT1 3EX Kingston Upon Thames Surrey | British | 40497290001 | ||||||||||
| MCCOLE, Charles Joseph | Director | Chimneys 9 Woodcote Place SL5 7JT Ascot Berkshire | England | British | 44623810003 | |||||||||
| MCKENZIE HOWARD, Ian Charles | Director | Piercefield Frieth Road SL7 2JQ Marlow Buckinghamshire | British | 82232870001 | ||||||||||
| MCMANUS, Stephen Charles | Director | Walnut Tree House 10 Sycamore Close KT22 9EX Fetcham Surrey | England | British | 38100620003 | |||||||||
| NORTHCOTE, John | Director | 49 New Road Sands HP12 4LH High Wycombe Buckinghamshire | United Kingdom | British | 3104980002 | |||||||||
| REED, Alan Leslie | Director | Bees Cottage 8 Goretree Road Hemingord Grey PE18 9BP Huntingdon Cambridgeshire | United Kingdom | British | 172147280001 | |||||||||
| SCOVELL, Garry Keith | Director | 5 Kaplan Close Shenley Lodge MK5 7ED Milton Keynes | British | 43101490001 | ||||||||||
| TONNISON, John Geoffrey David | Director | 6 Weavers End Hanslope MK19 7PA Milton Keynes Buckinghamshire | England | British | 2674500001 | |||||||||
| WIGMORE, Michael John | Director | Tyburn 28 Turpins Chase AL6 0RA Welwyn Herts | British | 31398530001 | ||||||||||
| RUTLAND DIRECTORS LIMITED | Nominee Director | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005280001 | |||||||||||
| SODEXO CORPORATE SERVICES (NO.1) LIMITED | Director | Southampton Row WC1B 5HA London One England |
| 112071550002 | ||||||||||
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | Director | Southampton Row WC1B 5HA London One England |
| 119601670002 |
Who are the persons with significant control of CHRISTMAS EVENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lawson Beaumont Limited | Dec 01, 2016 | Southampton Row WC1B 5HA London One 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