Christie Consulting International Limited in 249 Upper Third Street MILTON KEYNES

Christie Consulting International Limited MILTON KEYNES

Christie Consulting International started in year 1995 as Private Limited Company with registration number 03045331. The Christie Consulting International company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Milton Keynes at Pinder House. Postal code: MK9 1DS. Since February 7, 1996 Christie Consulting International Limited is no longer carrying the name Wallname Public Company.

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

Christie Consulting International 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	03045331
Date of Incorporation	Wed, 12th Apr 1995
Industry	Dormant Company
End of financial Year	31st March
Company age	29 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated	Wed, 9th Aug 2023

Company staff

Simon H.

Position: Director

Appointed: 17 August 2023

Charlotte F.

Position: Secretary

Appointed: 07 August 2019

Daniel P.

Position: Director

Appointed: 21 November 2016

David R.

Position: Director

Appointed: 12 February 2020

Resigned: 10 July 2023

Daniel P.

Position: Secretary

Appointed: 22 March 2010

Resigned: 07 August 2019

Christopher D.

Position: Director

Appointed: 02 February 1996

Resigned: 12 February 2020

Philip G.

Position: Director

Appointed: 02 February 1996

Resigned: 26 July 2002

Geoffrey P.

Position: Director

Appointed: 02 February 1996

Resigned: 28 April 2000

Robert Z.

Position: Secretary

Appointed: 22 December 1995

Resigned: 22 March 2010

David R.

Position: Director

Appointed: 22 December 1995

Resigned: 26 July 2002

Robert Z.

Position: Director

Appointed: 22 December 1995

Resigned: 26 July 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 12 April 1995

Resigned: 03 January 1996

London Law Services Limited

Position: Nominee Director

Appointed: 12 April 1995

Resigned: 03 January 1996

London Law Secretarial Limited

Position: Corporate Nominee Director

Appointed: 12 April 1995

Resigned: 03 January 1996

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, 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	Uk 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

Wallname Public Company	February 7, 1996

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 23rd, August 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 23rd, August 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2022 filed on: 24th, May 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2021 filed on: 10th, September 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2020 filed on: 13th, November 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2019 filed on: 2nd, October 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2018 filed on: 10th, October 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2017 filed on: 19th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2016 filed on: 30th, November 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 9, 2015 filed on: 27th, August 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 30th, July 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2014 filed on: 25th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 9, 2014 filed on: 28th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on August 28, 2014: 260000.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 18th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 9, 2013 filed on: 6th, September 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 1st, October 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 9, 2012 filed on: 5th, September 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 30th, December 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 9, 2011 filed on: 5th, September 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 21st, December 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 9, 2010 filed on: 1st, September 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 27th, October 2009	accounts	Free Download (1 page)
363a	Period up to August 17, 2009 - Annual return with full member list filed on: 17th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 22nd, September 2008	accounts	Free Download (15 pages)
363a	Period up to August 15, 2008 - Annual return with full member list filed on: 15th, August 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/2007 to 31/03/2008 filed on: 25th, June 2008	accounts	Free Download (1 page)
363a	Period up to August 10, 2007 - Annual return with full member list filed on: 10th, August 2007	annual return	Free Download (2 pages)
363a	Period up to August 10, 2007 - Annual return with full member list filed on: 10th, August 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, August 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, August 2007	accounts	Free Download (14 pages)
363a	Period up to August 31, 2006 - Annual return with full member list filed on: 31st, August 2006	annual return	Free Download (2 pages)
363a	Period up to August 31, 2006 - Annual return with full member list filed on: 31st, August 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 2nd, August 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 2nd, August 2006	accounts	Free Download (14 pages)
363a	Period up to September 14, 2005 - Annual return with full member list filed on: 14th, September 2005	annual return	Free Download (5 pages)
363a	Period up to September 14, 2005 - Annual return with full member list filed on: 14th, September 2005	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 23rd, July 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 23rd, July 2005	accounts	Free Download (11 pages)
363s	Period up to August 18, 2004 - Annual return with full member list filed on: 18th, August 2004	annual return	Free Download (7 pages)
363s	Period up to August 18, 2004 - Annual return with full member list filed on: 18th, August 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 3rd, June 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 3rd, June 2004	accounts	Free Download (11 pages)
363s	Period up to August 20, 2003 - Annual return with full member list filed on: 20th, August 2003	annual return	Free Download (8 pages)
363s	Period up to August 20, 2003 - Annual return with full member list filed on: 20th, August 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 18th, July 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 18th, July 2003	accounts	Free Download (11 pages)
363s	Period up to September 10, 2002 - Annual return with full member list filed on: 10th, September 2002	annual return	Free Download (8 pages)
363s	Period up to September 10, 2002 - Annual return with full member list filed on: 10th, September 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 15th, August 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 15th, August 2002	accounts	Free Download (13 pages)
363a	Period up to October 11, 2001 - Annual return with full member list filed on: 11th, October 2001	annual return	Free Download (6 pages)
363a	Period up to October 11, 2001 - Annual return with full member list filed on: 11th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 23rd, May 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 23rd, May 2001	accounts	Free Download (13 pages)
363a	Period up to September 11, 2000 - Annual return with full member list filed on: 11th, September 2000	annual return	Free Download (10 pages)
363a	Period up to September 11, 2000 - Annual return with full member list filed on: 11th, September 2000	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 27th, July 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 27th, July 2000	accounts	Free Download (14 pages)
363a	Period up to October 1, 1999 - Annual return with full member list filed on: 1st, October 1999	annual return	Free Download (8 pages)
363a	Period up to October 1, 1999 - Annual return with full member list filed on: 1st, October 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 1st, August 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 1st, August 1999	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 19th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 19th, January 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 1998 filed on: 30th, October 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 30th, October 1998	accounts	Free Download (12 pages)
363a	Period up to September 3, 1998 - Annual return with full member list filed on: 3rd, September 1998	annual return	Free Download (8 pages)
363a	Period up to September 3, 1998 - Annual return with full member list filed on: 3rd, September 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 2nd, November 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 2nd, November 1997	accounts	Free Download (12 pages)
363s	Period up to September 12, 1997 - Annual return with full member list filed on: 12th, September 1997	annual return
363s	Period up to September 12, 1997 - Annual return with full member list filed on: 12th, September 1997	annual return	Free Download
AA	Full accounts data made up to March 31, 1996 filed on: 21st, October 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 21st, October 1996	accounts	Free Download (11 pages)
363(353)	Location of register of members address changed filed on: 10th, September 1996	annual return	Free Download
363a	Period up to September 10, 1996 - Annual return with full member list filed on: 10th, September 1996	annual return	Free Download (8 pages)
363a	Period up to September 10, 1996 - Annual return with full member list filed on: 10th, September 1996	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed filed on: 10th, September 1996	annual return
363(353)	Location of register of members address changed filed on: 4th, July 1996	annual return	Free Download
363b	Annual return with complete shareholders list - up to July 4, 1996 filed on: 4th, July 1996	annual return	Free Download (10 pages)
363b	Annual return with complete shareholders list - up to July 4, 1996 filed on: 4th, July 1996	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed filed on: 4th, July 1996	annual return
225(1)	Accounting reference date shortened from 30/04 to 31/03 filed on: 21st, February 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/04 to 31/03 filed on: 21st, February 1996	accounts	Free Download (1 page)

Christie Consulting International Limited MILTON KEYNES

Christie Consulting International Limited Address / Contact

Company Information / Profile

Company staff

Simon H.

Charlotte F.

Daniel P.

David R.

Daniel P.

Christopher D.

Philip G.

Geoffrey P.

Robert Z.

David R.

Robert Z.

London Law Secretarial Limited

London Law Services Limited

London Law Secretarial Limited

People with significant control

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