Christie Group Central Services Ltd in 249 Upper Third Street MILTON KEYNES - MK9 1DS

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Christie Group Central Services Ltd MILTON KEYNES

Founded in 2002, Christie Group Central Services, classified under reg no. 04537618 is an active company. Currently registered at Pinder House MK9 1DS, Milton Keynes the company has been in the business for twenty two years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2003/11/18 Christie Group Central Services Ltd is no longer carrying the name Christie Group Central Services.

Currently there are 2 directors in the the firm, namely Simon H. and Daniel P.. In addition one secretary - Charlotte F. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Christie Group Central Services Ltd Address / Contact

Office Address	Pinder House
Office Address2	249 Upper Third Street
Town	Milton Keynes
Post code	MK9 1DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04537618
Date of Incorporation	Tue, 17th Sep 2002
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Charlotte F.

Position: Secretary

Appointed: 07 August 2019

Simon H.

Position: Director

Appointed: 18 September 2017

Daniel P.

Position: Director

Appointed: 22 March 2010

Daniel P.

Position: Secretary

Appointed: 31 October 2009

Resigned: 07 August 2019

Jane D.

Position: Secretary

Appointed: 28 April 2005

Resigned: 31 October 2009

Douglas F.

Position: Director

Appointed: 22 December 2004

Resigned: 31 December 2005

Michelle G.

Position: Director

Appointed: 01 October 2003

Resigned: 31 December 2005

Karen P.

Position: Director

Appointed: 01 October 2003

Resigned: 31 December 2005

Jane D.

Position: Director

Appointed: 01 October 2003

Resigned: 31 December 2005

Sylvie W.

Position: Director

Appointed: 01 October 2003

Resigned: 31 December 2005

David R.

Position: Director

Appointed: 23 September 2002

Resigned: 10 July 2023

Robert Z.

Position: Director

Appointed: 23 September 2002

Resigned: 22 March 2010

Stephen G.

Position: Secretary

Appointed: 23 September 2002

Resigned: 08 April 2005

Stephen G.

Position: Director

Appointed: 23 September 2002

Resigned: 08 April 2005

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 September 2002

Resigned: 23 September 2002

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 17 September 2002

Resigned: 23 September 2002

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Christie Group Plc from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christie Group Plc

Whitefriars House 6 Carmelite Street, London, EC4Y 0BS, England

Legal authority	United Kingdom, Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01471939
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Christie Group Central Services	November 18, 2003
Galeleaf	January 7, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, August 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, August 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 15th, October 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 16th, July 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 8th, May 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 18th, September 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 2nd, August 2016	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/30 filed on: 4th, September 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 1st, July 2015	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/30 filed on: 5th, September 2014	annual return	Free Download (5 pages)
SH01	100000.00 GBP is the capital in company's statement on 2014/09/05	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 26th, September 2013	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/30 filed on: 20th, September 2013	annual return	Free Download (5 pages)
SH01	100000.00 GBP is the capital in company's statement on 2013/09/20	capital
AA	Full accounts for the period ending 2011/12/31 filed on: 12th, September 2012	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/30 filed on: 5th, September 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/30 filed on: 29th, September 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/30 filed on: 29th, September 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 28th, September 2010	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 31st, October 2009	accounts	Free Download (22 pages)
363a	Annual return drawn up to 2009/09/07 with complete member list filed on: 7th, September 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 22nd, September 2008	accounts	Free Download (22 pages)
363a	Annual return drawn up to 2008/09/03 with complete member list filed on: 3rd, September 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 27th, October 2007	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 27th, October 2007	accounts	Free Download (24 pages)
363a	Annual return drawn up to 2007/09/06 with complete member list filed on: 6th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/06 with complete member list filed on: 6th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 27th, October 2006	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 27th, October 2006	accounts	Free Download (24 pages)
363a	Annual return drawn up to 2006/09/01 with complete member list filed on: 1st, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/09/01 with complete member list filed on: 1st, September 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 25th, October 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 25th, October 2005	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2005/09/14 with complete member list filed on: 14th, September 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/09/14 with complete member list filed on: 14th, September 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/10/14 with complete member list filed on: 14th, October 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/10/14 with complete member list filed on: 14th, October 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 3rd, June 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 3rd, June 2004	accounts	Free Download (14 pages)
123	Nc inc already adjusted 31/12/03 filed on: 6th, April 2004	capital	Free Download (1 page)
88(2)R	Alloted 90000 shares on 2003/12/31. Value of each share 1 £, total number of shares: 100000. filed on: 6th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 90000 shares on 2003/12/31. Value of each share 1 £, total number of shares: 100000. filed on: 6th, April 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 31/12/03 filed on: 6th, April 2004	capital	Free Download (1 page)
363s	Annual return drawn up to 2003/10/10 with complete member list filed on: 10th, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/10 with complete member list filed on: 10th, October 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 28th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 28th, February 2003	accounts	Free Download (1 page)
123	Nc inc already adjusted 23/09/02 filed on: 27th, September 2002	capital	Free Download (1 page)
123	Nc inc already adjusted 23/09/02 filed on: 27th, September 2002	capital	Free Download (1 page)
NEWINC	Company registration filed on: 17th, September 2002	incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 17th, September 2002	incorporation	Free Download (30 pages)

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