Christie & Co (holdings) Limited in 249 Upper Third Street MILTON KEYNES

Christie & Co (holdings) Limited MILTON KEYNES

Christie & (holdings) started in year 2001 as Private Limited Company with registration number 04227709. The Christie & (holdings) company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Milton Keynes at Pinder House. Postal code: MK9 1DS.

At present there are 2 directors in the the firm, namely Darren B. and Daniel P.. In addition one secretary - Charlotte F. - is with the company. At present 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 & Co (holdings) Limited 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	04227709
Date of Incorporation	Mon, 4th Jun 2001
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

Darren B.

Position: Director

Appointed: 26 May 2021

Charlotte F.

Position: Secretary

Appointed: 07 August 2019

Daniel P.

Position: Director

Appointed: 22 March 2010

Daniel P.

Position: Secretary

Appointed: 22 March 2010

Resigned: 07 August 2019

Douglas F.

Position: Secretary

Appointed: 08 April 2005

Resigned: 29 August 2008

Stephen G.

Position: Secretary

Appointed: 07 February 2003

Resigned: 08 April 2005

Robert Z.

Position: Director

Appointed: 04 June 2001

Resigned: 22 March 2010

Robert Z.

Position: Secretary

Appointed: 04 June 2001

Resigned: 07 February 2003

London Law Services Limited

Position: Nominee Director

Appointed: 04 June 2001

Resigned: 04 June 2001

Philip G.

Position: Director

Appointed: 04 June 2001

Resigned: 18 September 2017

Christopher D.

Position: Director

Appointed: 04 June 2001

Resigned: 05 June 2020

David R.

Position: Director

Appointed: 04 June 2001

Resigned: 10 July 2023

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 04 June 2001

Resigned: 04 June 2001

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we 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	United Kingdom, 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 filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, August 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, August 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 13th, October 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 27th, September 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 15th, October 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 16th, July 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 9th, May 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 18th, September 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 2nd, August 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Fri, 10th Jun 2016 with full list of members filed on: 15th, June 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 15th Jun 2016: 500000.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 1st, July 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Wed, 10th Jun 2015 with full list of members filed on: 15th, June 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 15th Jun 2015: 500000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 3rd, October 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Tue, 10th Jun 2014 with full list of members filed on: 18th, June 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 18th Jun 2014: 500000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 26th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 10th Jun 2013 with full list of members filed on: 5th, July 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 12th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sun, 10th Jun 2012 with full list of members filed on: 11th, June 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 29th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 10th Jun 2011 with full list of members filed on: 22nd, June 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 28th, September 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 10th Jun 2010 with full list of members filed on: 29th, June 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 31st, October 2009	accounts	Free Download (15 pages)
363a	Annual return up to Wed, 10th Jun 2009 with shareholders record filed on: 10th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 22nd, September 2008	accounts	Free Download (15 pages)
363a	Annual return up to Fri, 13th Jun 2008 with shareholders record filed on: 13th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 27th, October 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 27th, October 2007	accounts	Free Download (15 pages)
363a	Annual return up to Wed, 13th Jun 2007 with shareholders record filed on: 13th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 13th Jun 2007 with shareholders record filed on: 13th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 27th, October 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 27th, October 2006	accounts	Free Download (17 pages)
363a	Annual return up to Mon, 4th Sep 2006 with shareholders record filed on: 4th, September 2006	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 4th Sep 2006 with shareholders record filed on: 4th, September 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 25th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 25th, October 2005	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 2nd Aug 2005 with shareholders record filed on: 2nd, August 2005	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 2nd Aug 2005 with shareholders record filed on: 2nd, August 2005	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 14th Jun 2004 with shareholders record filed on: 14th, June 2004	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 14th Jun 2004 with shareholders record filed on: 14th, June 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, June 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, June 2004	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 28th, July 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 28th, July 2003	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 28th, July 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 28th, July 2003	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 19th Jun 2003 with shareholders record filed on: 19th, June 2003	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 19th Jun 2003 with shareholders record filed on: 19th, June 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 1st, March 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 1st, March 2003	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 5th Sep 2002 with shareholders record filed on: 5th, September 2002	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 5th Sep 2002 with shareholders record filed on: 5th, September 2002	annual return	Free Download (8 pages)

Christie & Co (holdings) Limited MILTON KEYNES

Christie & Co (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Darren B.

Charlotte F.

Daniel P.

Daniel P.

Douglas F.

Stephen G.

Robert Z.

Robert Z.

London Law Services Limited

Philip G.

Christopher D.

David R.

London Law Secretarial Limited

People with significant control

Company filings

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