CHRISTIE CONSULTING INTERNATIONAL LIMITED
Overview
| Company Name | CHRISTIE CONSULTING INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03045331 |
| 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 CHRISTIE CONSULTING INTERNATIONAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CHRISTIE CONSULTING INTERNATIONAL LIMITED located?
| Registered Office Address | Pinder House 249 Upper Third Street MK9 1DS Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHRISTIE CONSULTING INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHRISTIE CONSULTING INTERNATIONAL PLC | Feb 07, 1996 | Feb 07, 1996 |
| WALLNAME PUBLIC LIMITED COMPANY | Apr 12, 1995 | Apr 12, 1995 |
What are the latest accounts for CHRISTIE CONSULTING INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for CHRISTIE CONSULTING INTERNATIONAL 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 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 1 pages | AA | ||
Appointment of Mr Simon James Hawkins as a director on Aug 17, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Barry Rugg as a director on Jul 10, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 1 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2021 | 1 pages | AA | ||
Confirmation statement made on Aug 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 1 pages | AA | ||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Barry Rugg as a director on Feb 12, 2020 | 2 pages | AP01 | ||
Termination of appointment of Christopher John Day as a director on Feb 12, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 1 pages | AA | ||
Appointment of Mrs Charlotte Elizabeth French as a secretary on Aug 07, 2019 | 2 pages | AP03 | ||
Termination of appointment of Daniel Ronald Prickett as a secretary on Aug 07, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Aug 09, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 1 pages | AA | ||
Confirmation statement made on Aug 09, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Daniel Ronald Prickett on Mar 07, 2018 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 1 pages | AA | ||
Confirmation statement made on Aug 09, 2017 with no updates | 3 pages | CS01 | ||
Registered office address changed from 65 Carter Lane London EC4V 5HF to Pinder House 249 Upper Third Street Milton Keynes MK9 1DS on May 10, 2017 | 1 pages | AD01 | ||
Who are the officers of CHRISTIE CONSULTING INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRENCH, Charlotte Elizabeth | Secretary | 249 Upper Third Street MK9 1DS Milton Keynes Pinder House England | 261584610001 | |||||||
| HAWKINS, Simon James | Director | 249 Upper Third Street MK9 1DS Milton Keynes Pinder House England | England | British | 110308120002 | |||||
| PRICKETT, Daniel Ronald | Director | 249 Upper Third Street MK9 1DS Milton Keynes Pinder House England | England | British | 218568780001 | |||||
| PRICKETT, Daniel Ronald | Secretary | 249 Upper Third Street MK9 1DS Milton Keynes Pinder House United Kingdom | 150280200001 | |||||||
| ZENKER, Robert Michael | Secretary | Floor 39 Victoria Street SW1H 0EU London 7th United Kingdom | British | 46266530005 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| DAY, Christopher John | Director | 6 Carmelite Street EC4Y 0BS London Whitefriars House United Kingdom | United Kingdom | British | 62409800004 | |||||
| GWYN, Philip Hammond Rhys | Director | Dean House Kilmeston SO24 0NL Alresford Hampshire | England | British | 30155970001 | |||||
| PARKINSON, Geoffrey Silby | Director | 11 Eastglade HA6 3LD Northwood Middlesex | United Kingdom | British | 2215030001 | |||||
| RUGG, David Barry | Director | 249 Upper Third Street MK9 1DS Milton Keynes Pinder House England | United Kingdom | British | 15658290001 | |||||
| RUGG, David Barry | Director | Keston Court Farm Rectory Road BR2 6AE Keston Kent | United Kingdom | British | 15658290001 | |||||
| ZENKER, Robert Michael | Director | 5 Belitha Villas Islington N1 1PE London | United Kingdom | British | 46266530005 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of CHRISTIE CONSULTING INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Christie Group Plc | Apr 06, 2016 | 6 Carmelite Street EC4Y 0BS London Whitefriars House England | No | ||||||||||
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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