CHRISTY & CO. LIMITED

Overview

Company Name	CHRISTY & CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06286866
Jurisdiction	England/Wales
Date of Creation	Jun 20, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHRISTY & CO. LIMITED?

Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing

Where is CHRISTY & CO. LIMITED located?

Registered Office Address	Unit 7 Witan Park Avenue Two, Station Lane OX28 4FH Witney Oxfordshire
Undeliverable Registered Office Address	No

What were the previous names of CHRISTY & CO. LIMITED?

Previous Company Names
Company Name	From	Until
HAMSARD 3078 LIMITED	Jun 20, 2007	Jun 20, 2007

What are the latest accounts for CHRISTY & CO. LIMITED?

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

What is the status of the latest confirmation statement for CHRISTY & CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2026
Next Confirmation Statement Due	Mar 10, 2026
Next Confirmation Statement Made Up To	Feb 24, 2025
Overdue	No

What are the latest filings for CHRISTY & CO. LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2025	Confirmation statement made on Feb 24, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024	1 pages	AA01

Nov 06, 2024	Appointment of Mr David George as a secretary on Nov 01, 2024	2 pages	AP03

Oct 25, 2024	Registration of charge 062868660012, created on Oct 25, 2024	12 pages	MR01

Oct 17, 2024	Total exemption full accounts made up to Jan 31, 2024	22 pages	AA

Oct 03, 2024	Termination of appointment of Robert Unsworth as a director on Oct 01, 2024	1 pages	TM01

Oct 03, 2024	Appointment of Mr Mark Saunders as a director on Oct 01, 2024	2 pages	AP01

Oct 03, 2024	Termination of appointment of Adil Mehboob-Khan as a director on Oct 01, 2024	1 pages	TM01

Jun 24, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Aug 11, 2023	Audit exemption subsidiary accounts made up to Jan 28, 2023	22 pages	AA

Aug 11, 2023	legacy	67 pages	PARENT_ACC

Aug 11, 2023	legacy	1 pages	AGREEMENT2

Jul 18, 2023	legacy	3 pages	GUARANTEE2

Jun 20, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Feb 15, 2023	Termination of appointment of Marco Capello as a director on Jan 04, 2023	1 pages	TM01

Jan 23, 2023	Amended audit exemption subsidiary accounts made up to Jan 29, 2022	22 pages	AAMD

Jan 11, 2023	Audit exemption subsidiary accounts made up to Jan 29, 2022	22 pages	AA

Jan 11, 2023	legacy	76 pages	PARENT_ACC

Jan 11, 2023	legacy	3 pages	GUARANTEE2

Aug 02, 2022	Director's details changed for Mr Marco Capello on Aug 02, 2022	2 pages	CH01

Aug 02, 2022	Director's details changed for Mr Marco Capello on Aug 02, 2022	2 pages	CH01

Jun 20, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

Sep 04, 2021	Audit exemption subsidiary accounts made up to Jan 30, 2021	18 pages	AA

Sep 04, 2021	legacy	63 pages	PARENT_ACC

Jul 16, 2021	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of CHRISTY & CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GEORGE, David Witan Park Avenue Two, Station Lane OX28 4FH Witney Unit 7 Oxfordshire	Nov 01, 2024		Secretary	Witan Park Avenue Two, Station Lane OX28 4FH Witney Unit 7 Oxfordshire					329040930001
SAUNDERS, Mark Witan Park Avenue Two, Station Lane OX28 4FH Witney Unit 7 Oxfordshire	Oct 01, 2024		Director	Witan Park Avenue Two, Station Lane OX28 4FH Witney Unit 7 Oxfordshire	France	Irish	1968-12	Director	327543750001
CLEMOW, Matthew James Witan Park, Avenue Two Station Lane OX28 4FH Witney Unit 7 Oxfordshire United Kingdom	Oct 12, 2011	Apr 30, 2012	Secretary	Witan Park, Avenue Two Station Lane OX28 4FH Witney Unit 7 Oxfordshire United Kingdom		British			164449120001
HARRIS, Paul John Witan Park, Avenue Two Station Lane OX28 4FH Witney Unit 7 Oxfordshire United Kingdom	Apr 30, 2012	Dec 19, 2013	Secretary	Witan Park, Avenue Two Station Lane OX28 4FH Witney Unit 7 Oxfordshire United Kingdom					169029920001
LAZENBY, Simon Stephenson Way LS12 5RT Leeds 8 West Yorkshire	May 05, 2009	Oct 12, 2011	Secretary	Stephenson Way LS12 5RT Leeds 8 West Yorkshire		British		Accountant	138472720001
PYBUS, Andrew Richard Green Hill Raper View Aberford LS25 3AF Leeds West Yorkshire	Sep 14, 2007	Nov 11, 2008	Secretary	Green Hill Raper View Aberford LS25 3AF Leeds West Yorkshire		British		Chartered Accountant	156008820001
TIMMINS, Gail Witan Park Avenue Two, Station Lane OX28 4FH Witney Unit 7 Oxfordshire	Dec 10, 2015	Sep 07, 2016	Secretary	Witan Park Avenue Two, Station Lane OX28 4FH Witney Unit 7 Oxfordshire					204174600001
HAMMONDS SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Jun 20, 2007	Sep 14, 2007	Nominee Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London					900026750001
CAPELLO, Marco Avenue John F Kennedy L-1855 Luxembourg 46a Luxembourg	Oct 12, 2011	Jan 04, 2023	Director	Avenue John F Kennedy L-1855 Luxembourg 46a Luxembourg	Italy	Italian	1960-8	Director	124185830010
CLARKE, Steve Paul Witan Park Avenue Two, Station Lane OX28 4FH Witney Unit 7 Oxfordshire England	Jan 24, 2014	Dec 31, 2015	Director	Witan Park Avenue Two, Station Lane OX28 4FH Witney Unit 7 Oxfordshire England	United Kingdom	British	1963-3	Director	184931150001
CLEMOW, Matthew James Witan Park, Avenue Two Station Lane OX28 4FH Witney Unit 7 Oxfordshire United Kingdom	Apr 04, 2011	Apr 30, 2012	Director	Witan Park, Avenue Two Station Lane OX28 4FH Witney Unit 7 Oxfordshire United Kingdom	United Kingdom	British	1981-11	Accountant	159192500001
GOH, Nicholas Daniel Regent Street W1B 5AH London 210-220 United Kingdom	Feb 23, 2018	Jun 21, 2019	Director	Regent Street W1B 5AH London 210-220 United Kingdom	England	British	1979-7	Accountant	245001690001
HARRIS, Paul John Great Portland Street W1W 5LS London 179-185	Oct 12, 2011	Dec 19, 2013	Director	Great Portland Street W1W 5LS London 179-185	England	British	1969-7	Accountant	164448040001
HYDLEMAN, Louis Jules Middle Spreacombe Farm EX33 1JA Spreacombe North Devon	Sep 14, 2007	Feb 09, 2012	Director	Middle Spreacombe Farm EX33 1JA Spreacombe North Devon	England	British	1956-11	Director	92818160001
LAZENBY, Simon Stephenson Way LS12 5RT Leeds 8 West Yorkshire	May 05, 2009	Oct 12, 2011	Director	Stephenson Way LS12 5RT Leeds 8 West Yorkshire	England	British	1975-3	Accountant	138472720001
LEWIS, Anthony James Woodlands 9 Meadow Road Alkrington Middleton M24 1WH Manchester	Mar 20, 2008	Sep 30, 2010	Director	Woodlands 9 Meadow Road Alkrington Middleton M24 1WH Manchester	England	British	1960-10	Directors	65563960004
MEHBOOB-KHAN, Adil Regent Street W1B 5AH London 210-220 United Kingdom	Feb 23, 2018	Oct 01, 2024	Director	Regent Street W1B 5AH London 210-220 United Kingdom	Switzerland	British	1964-1	Business Executive	244960590001
PYBUS, Andrew Richard Green Hill Raper View Aberford LS25 3AF Leeds West Yorkshire	Sep 14, 2007	Nov 11, 2008	Director	Green Hill Raper View Aberford LS25 3AF Leeds West Yorkshire	United Kingdom	British	1973-2	Chartered Accountant	156008820001
SRIVASTAVA, Vishesh Nath Berkeley Street W1J 8DZ London 16	Oct 12, 2011	Feb 23, 2018	Director	Berkeley Street W1J 8DZ London 16	United Kingdom	British	1983-4	None	134319470001
UNSWORTH, Robert Regent Street W1B 5AH London 210-220 England	Jul 31, 2018	Oct 01, 2024	Director	Regent Street W1B 5AH London 210-220 England	England	British	1973-10	Finance Director	250952280001
HAMMONDS DIRECTORS LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Jun 20, 2007	Sep 14, 2007	Nominee Director	7 Devonshire Square Cutlers Gardens EC2M 4YH London					900026740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHRISTY & CO. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

C W Headdress Limited

Jul 02, 2018

Avenue Two

Station Lane

OX28 4FH Witney

Unit 7 Witan Park

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

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.

Liberty Zeta Limited

Jun 20, 2017

Berkeley Street

W1J 8DZ London

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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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