CHRISTIE FINANCIAL SERVICES LIMITED
Overview
| Company Name | CHRISTIE FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10702962 |
| 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 CHRISTIE FINANCIAL SERVICES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CHRISTIE FINANCIAL SERVICES LIMITED located?
| Registered Office Address | Whitefriars House 6 Carmelite Street EC4Y 0BS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHRISTIE FINANCIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CHRISTIE FINANCIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2024 |
| Overdue | No |
What are the latest filings for CHRISTIE FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||
Director's details changed for Mr Daniel Ronald Prickett on Feb 09, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||||||
Termination of appointment of David Barry Rugg as a director on Jul 10, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||||||
Appointment of Mrs Charlotte French as a secretary on May 03, 2022 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Simon James Hawkins as a secretary on May 03, 2022 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Apr 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Apr 02, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Nicholas James Baker as a director on Aug 31, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 02, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Oct 31, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 1 pages | AA | ||||||||||||||
Previous accounting period shortened from Dec 31, 2017 to Oct 31, 2017 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr David Barry Rugg as a director on Oct 18, 2017 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Apr 30, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CHRISTIE FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRENCH, Charlotte | Secretary | 6 Carmelite Street EC4Y 0BS London Whitefriars House United Kingdom | 295808960001 | |||||||
| HAWKINS, Simon James | Director | 6 Carmelite Street EC4Y 0BS London Whitefriars House United Kingdom | England | British | Director | 110308120002 | ||||
| PRICKETT, Daniel Ronald | Director | 6 Carmelite Street EC4Y 0BS London Whitefriars House United Kingdom | England | British | Director | 218568780002 | ||||
| HAWKINS, Simon James | Secretary | 6 Carmelite Street EC4Y 0BS London Whitefriars House United Kingdom | 228324010001 | |||||||
| BAKER, Nicholas James | Director | 6 Carmelite Street EC4Y 0BS London Whitefriars House United Kingdom | England | British | Director | 228324000001 | ||||
| RUGG, David Barry | Director | 6 Carmelite Street EC4Y 0BS London Whitefriars House United Kingdom | United Kingdom | British | Director | 15658290001 |
Who are the persons with significant control of CHRISTIE FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Christie Group Plc | Apr 03, 2017 | 6 Carmelite Street EC4Y 0BS London Whitefriars House United Kingdom | 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