STEWART CHRISTIE & CO LIMITED
Overview
| Company Name | STEWART CHRISTIE & CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09668468 |
| 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 STEWART CHRISTIE & CO LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is STEWART CHRISTIE & CO LIMITED located?
| Registered Office Address | 71-75 Shelton Street Covent Garden WC2H 9JQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STEWART CHRISTIE & CO LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDWARD BASSETT HOLDINGS LTD | Jul 02, 2015 | Jul 02, 2015 |
What are the latest accounts for STEWART CHRISTIE & CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for STEWART CHRISTIE & CO LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for STEWART CHRISTIE & CO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2024 | 10 pages | AA | ||||||
Registration of charge 096684680002, created on Nov 05, 2024 | 12 pages | MR01 | ||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2023 | 10 pages | AA | ||||||
Confirmation statement made on Jul 01, 2023 with updates | 4 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Jul 01, 2019 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jul 01, 2021 | 3 pages | RP04CS01 | ||||||
Withdrawal of a person with significant control statement on Oct 17, 2023 | 2 pages | PSC09 | ||||||
Total exemption full accounts made up to Aug 31, 2022 | 11 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2021 | 10 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Confirmation statement made on Jul 01, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Total exemption full accounts made up to Aug 31, 2020 | 12 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
01/07/20 Statement of Capital gbp 100 | 5 pages | CS01 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Termination of appointment of Terence Martin Mcclelland as a director on Sep 02, 2019 | 1 pages | TM01 | ||||||
Appointment of Professor James Mccallum as a director on Sep 01, 2019 | 2 pages | AP01 | ||||||
Who are the officers of STEWART CHRISTIE & CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FEARN, Daniel Oliver | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | Scotland | British | Director | 255061890001 | ||||||||
| MCCALLUM, James Gibson, Professor | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | United Kingdom | British | Non Executive Chairman | 66506960007 | ||||||||
| RAE, Vixy | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | Scotland | British | Director | 196863380001 | ||||||||
| BASSETT, David Edward | Secretary | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | 199046190001 | |||||||||||
| BASSETT, David Edward | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | United Kingdom | British | Company Director | 199046180001 | ||||||||
| MCCLELLAND, Terence Martin | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | Scotland | British | Tailor | 199046170001 | ||||||||
| MCCLELLAND, Terence Martin | Director | Orchard Brae Gardens EH4 2HJ Edinburgh 18 United Kingdom | Scotland | British | Company Director | 199046170001 | ||||||||
| ODDMENTS LTD | Director | Shelton Street WC2H 9JQ London 71-75 United Kingdom |
| 199046160001 |
Who are the persons with significant control of STEWART CHRISTIE & CO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oddments Ltd | Apr 06, 2016 | Queen Street EH2 4NA Edinburgh 63a United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for STEWART CHRISTIE & CO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 2016 | Jul 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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