CHRISTIE GROUP CENTRAL SERVICES LTD

Overview

Company Name	CHRISTIE GROUP CENTRAL SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04537618
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2002

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 GROUP CENTRAL SERVICES LTD?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is CHRISTIE GROUP CENTRAL SERVICES LTD 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 GROUP CENTRAL SERVICES LTD?

Previous Company Names
Company Name	From	Until
CHRISTIE GROUP CENTRAL SERVICES CO LIMITED	Jan 07, 2003	Jan 07, 2003
GALELEAF LIMITED	Sep 17, 2002	Sep 17, 2002

What are the latest accounts for CHRISTIE GROUP CENTRAL SERVICES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CHRISTIE GROUP CENTRAL SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2026
Next Confirmation Statement Due	Sep 13, 2026
Next Confirmation Statement Made Up To	Aug 30, 2025
Overdue	No

What are the latest filings for CHRISTIE GROUP CENTRAL SERVICES LTD?

Filings
Date	Description	Document	Type
Dec 16, 2025	Director's details changed for Mr Daniel Ronald Prickett on Dec 05, 2025	2 pages	CH01

Sep 09, 2025	Confirmation statement made on Aug 30, 2025 with no updates	3 pages	CS01

Sep 09, 2025	Full accounts made up to Dec 31, 2024	27 pages	AA

Sep 09, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Sep 02, 2024	Confirmation statement made on Aug 30, 2024 with no updates	3 pages	CS01

Jun 12, 2024	Director's details changed for Mr Daniel Ronald Prickett on Feb 09, 2024	2 pages	CH01

Sep 11, 2023	Confirmation statement made on Aug 30, 2023 with no updates	3 pages	CS01

Aug 22, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Jul 13, 2023	Termination of appointment of David Barry Rugg as a director on Jul 10, 2023	1 pages	TM01

Sep 29, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Aug 30, 2022	Confirmation statement made on Aug 30, 2022 with no updates	3 pages	CS01

Sep 27, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Sep 06, 2021	Confirmation statement made on Aug 30, 2021 with no updates	3 pages	CS01

Oct 15, 2020	Full accounts made up to Dec 31, 2019	26 pages	AA

Sep 11, 2020	Confirmation statement made on Aug 30, 2020 with no updates	3 pages	CS01

Sep 04, 2019	Confirmation statement made on Aug 30, 2019 with no updates	3 pages	CS01

Aug 07, 2019	Appointment of Mrs Charlotte Elizabeth French as a secretary on Aug 07, 2019	2 pages	AP03

Aug 07, 2019	Termination of appointment of Daniel Ronald Prickett as a secretary on Aug 07, 2019	1 pages	TM02

Jul 16, 2019	Full accounts made up to Dec 31, 2018	27 pages	AA

Sep 10, 2018	Confirmation statement made on Aug 30, 2018 with no updates	3 pages	CS01

May 08, 2018	Full accounts made up to Dec 31, 2017	27 pages	AA

Sep 27, 2017	Appointment of Mr Simon James Hawkins as a director on Sep 18, 2017	2 pages	AP01

Sep 18, 2017	Full accounts made up to Dec 31, 2016	25 pages	AA

Sep 06, 2017	Confirmation statement made on Aug 30, 2017 with no updates	3 pages	CS01

May 02, 2017	Registered office address changed from 65 Carter Lane London EC4V 5HF to Pinder House 249 Upper Third Street Milton Keynes MK9 1DS on May 02, 2017	1 pages	AD01

View All Filings

Who are the officers of CHRISTIE GROUP CENTRAL SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRENCH, Charlotte Elizabeth 249 Upper Third Street MK9 1DS Milton Keynes Pinder House England	Aug 07, 2019		Secretary	249 Upper Third Street MK9 1DS Milton Keynes Pinder House England				261225210001
HAWKINS, Simon James 249 Upper Third Street MK9 1DS Milton Keynes Pinder House Bucks England	Sep 18, 2017		Director	249 Upper Third Street MK9 1DS Milton Keynes Pinder House Bucks England	England	British	1971-7	110308120002
PRICKETT, Daniel Ronald 249 Upper Third Street MK9 1DS Milton Keynes Pinder House United Kingdom	Mar 22, 2010		Director	249 Upper Third Street MK9 1DS Milton Keynes Pinder House United Kingdom	England	British	1976-9	218568780010
DOBSON, Jane Helena 249 Upper Third Street MK9 1DS Milton Keynes Pinder House United Kingdom	Apr 28, 2005	Oct 31, 2009	Secretary	249 Upper Third Street MK9 1DS Milton Keynes Pinder House United Kingdom		British		184138580001
GUESFORD, Stephen Charles 5 Rackstraw Grove Old Farm Park MK7 8PZ Milton Keynes Buckinghamshire	Sep 23, 2002	Apr 08, 2005	Secretary	5 Rackstraw Grove Old Farm Park MK7 8PZ Milton Keynes Buckinghamshire		British		15288780002
PRICKETT, Daniel Ronald Upper Third Street MK9 1DS Milton Keynes 249 England	Oct 31, 2009	Aug 07, 2019	Secretary	Upper Third Street MK9 1DS Milton Keynes 249 England				146650850001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Sep 17, 2002	Sep 23, 2002	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
DOBSON, Jane Helena 18 High Street South Olney MK46 4AA Milton Keynes	Oct 01, 2003	Dec 31, 2005	Director	18 High Street South Olney MK46 4AA Milton Keynes	United Kingdom	British	1968-3	184138580001
FIELD, Douglas 790 South Seventh Street MK9 2PT Central Milton Keynes Buckinghamshire	Dec 22, 2004	Dec 31, 2005	Director	790 South Seventh Street MK9 2PT Central Milton Keynes Buckinghamshire		British	1972-6	102763200001
GAFFEY, Michelle Claire 27 The Meadows Old Stratford MK19 6BB Milton Keynes	Oct 01, 2003	Dec 31, 2005	Director	27 The Meadows Old Stratford MK19 6BB Milton Keynes		British	1976-4	79498080002
GUESFORD, Stephen Charles 5 Rackstraw Grove Old Farm Park MK7 8PZ Milton Keynes Buckinghamshire	Sep 23, 2002	Apr 08, 2005	Director	5 Rackstraw Grove Old Farm Park MK7 8PZ Milton Keynes Buckinghamshire	England	British	1953-2	15288780002
PHELAN, Karen Vicki 15 Braford Gardens Shenley Brook End MK5 7HY Milton Keynes Buckinghamshire	Oct 01, 2003	Dec 31, 2005	Director	15 Braford Gardens Shenley Brook End MK5 7HY Milton Keynes Buckinghamshire		British	1964-9	71425560001
RUGG, David Barry 6 Carmelite Street EC4Y 0BS London Whitefriars House United Kingdom	Sep 23, 2002	Jul 10, 2023	Director	6 Carmelite Street EC4Y 0BS London Whitefriars House United Kingdom	United Kingdom	British	1953-2	15658290001
WHITE, Sylvie Josette Gabrielle 2 Lock Lane Cosgrove MK19 7JR Milton Keynes Buckinghamshire	Oct 01, 2003	Dec 31, 2005	Director	2 Lock Lane Cosgrove MK19 7JR Milton Keynes Buckinghamshire		French	1962-8	93658270001
ZENKER, Robert Michael Floor 39 Victoria Street SW1H 0EU London 7th United Kingdom	Sep 23, 2002	Mar 22, 2010	Director	Floor 39 Victoria Street SW1H 0EU London 7th United Kingdom	United Kingdom	British	1953-3	46266530006
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Sep 17, 2002	Sep 23, 2002	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHRISTIE GROUP CENTRAL SERVICES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Christie Group Plc

Apr 06, 2016

6 Carmelite Street

EC4Y 0BS London

Whitefriars House

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom, Companies Act 2006
Place Registered	Companies House
Registration Number	01471939

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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