Christie Franchi Ltd in Flat C LONDON

Christie Franchi Ltd LONDON

Founded in 2003, Christie Franchi, classified under reg no. 04820551 is an active company. Currently registered at 14 Cadogan Square SW1X 0JU, London the company has been in the business for twenty one years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31.

There is a single director in the firm at the moment - Christie F., appointed on 3 July 2003. In addition, a secretary was appointed - Frances G., appointed on 1 August 2006. As of 11 May 2024, there was 1 ex secretary - Jenner & Jenner Ltd. There were no ex directors.

Christie Franchi Ltd Address / Contact

Office Address	14 Cadogan Square
Office Address2	Flat C
Town	London
Post code	SW1X 0JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04820551
Date of Incorporation	Thu, 3rd Jul 2003
Industry	Management consultancy activities other than financial management
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (81 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Frances G.

Position: Secretary

Appointed: 01 August 2006

Christie F.

Position: Director

Appointed: 03 July 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 03 July 2003

Resigned: 03 July 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 03 July 2003

Resigned: 03 July 2003

Jenner & Jenner Ltd

Position: Secretary

Appointed: 03 July 2003

Resigned: 01 August 2006

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Christie F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christie F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	-698	-698

Balance Sheet
Cash Bank On Hand		922	922	922	922	922	922	922
Cash Bank In Hand	922	922
Current Assets	922	922
Net Assets Liabilities Including Pension Asset Liability	-698	-698

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-798	-798
Shareholder Funds	-698	-698

Other
Average Number Employees During Period							1	1
Creditors		1 620	1 620	1 620	1 620	1 620	1 620	1 620
Net Current Assets Liabilities	-698	-698	-698	-698	-698	-698	-698	-698
Number Shares Issued Fully Paid			100
Other Creditors		1 620	1 620	1 620	1 620	1 620	1 620	1 620
Par Value Share		1	1
Creditors Due Within One Year	1 620	1 620
Number Shares Allotted		100
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	-698	-698

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/10/31 filed on: 31st, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/10/31 filed on: 31st, July 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/10/31 filed on: 18th, July 2022	accounts	Free Download (7 pages)
CH01	On 2022/07/14 director's details were changed filed on: 14th, July 2022	officers	Free Download (2 pages)
CH01	On 2022/06/01 director's details were changed filed on: 14th, July 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/10/31 filed on: 5th, July 2021	accounts	Free Download (7 pages)
AD01	Address change date: 2021/04/29. New Address: 14 Cadogan Square Flat C London SW1X 0JU. Previous address: Flat 3, 24 Onslow Square London SW7 3NS England filed on: 29th, April 2021	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/10/31 filed on: 30th, October 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/10/31 filed on: 10th, May 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/10/31 filed on: 30th, July 2018	accounts	Free Download (6 pages)
AD01	Address change date: 2017/07/20. New Address: Flat 3, 24 Onslow Square London SW7 3NS. Previous address: Flat 32 24 Onslow Square London SW7 3NS England filed on: 20th, July 2017	address	Free Download (1 page)
CH01	On 2017/07/11 director's details were changed filed on: 20th, July 2017	officers	Free Download (2 pages)
CH01	On 2017/07/20 director's details were changed filed on: 20th, July 2017	officers	Free Download (2 pages)
AD01	Address change date: 2017/07/20. New Address: Flat 32 24 Onslow Square London SW7 3NS. Previous address: 9 South Bolton Gardens London SW5 0DH filed on: 20th, July 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 8th, May 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/10/31 filed on: 5th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/07/03 with full list of members filed on: 14th, July 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/14	capital
AA	Dormant company accounts reported for the period up to 2014/10/31 filed on: 12th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/07/03 with full list of members filed on: 25th, July 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/10/31 filed on: 4th, July 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/10/31 filed on: 19th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/07/03 with full list of members filed on: 10th, July 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/10/31 filed on: 12th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/07/03 with full list of members filed on: 10th, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 5th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/07/03 with full list of members filed on: 1st, August 2011	annual return	Free Download (4 pages)
AA01	Accounting reference date changed from 2010/07/31 to 2010/10/31 filed on: 27th, April 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/07/03 with full list of members filed on: 26th, July 2010	annual return	Free Download (4 pages)
CH01	On 2010/07/03 director's details were changed filed on: 24th, July 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 26th, April 2010	accounts	Free Download (4 pages)
363a	Annual return up to 2009/07/03 with shareholders record filed on: 3rd, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 29th, May 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/07/09 with shareholders record filed on: 9th, July 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 5th, June 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/07/03 with shareholders record filed on: 3rd, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/03 with shareholders record filed on: 3rd, July 2007	annual return	Free Download (2 pages)
288a	On 2007/06/25 New secretary appointed filed on: 25th, June 2007	officers	Free Download (2 pages)
288b	On 2007/06/25 Secretary resigned filed on: 25th, June 2007	officers	Free Download (1 page)
288b	On 2007/06/25 Secretary resigned filed on: 25th, June 2007	officers	Free Download (1 page)
288a	On 2007/06/25 New secretary appointed filed on: 25th, June 2007	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 6th, June 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 6th, June 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 13th, September 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 13th, September 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2006/08/21 with shareholders record filed on: 21st, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/21 with shareholders record filed on: 21st, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2005/07/25 with shareholders record filed on: 25th, July 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/07/25 with shareholders record filed on: 25th, July 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 25th, May 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 25th, May 2005	accounts	Free Download (12 pages)
363s	Annual return up to 2004/08/11 with shareholders record filed on: 11th, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/08/11 with shareholders record filed on: 11th, August 2004	annual return	Free Download (6 pages)
288a	On 2003/07/04 New secretary appointed filed on: 4th, July 2003	officers	Free Download (1 page)
288a	On 2003/07/04 New director appointed filed on: 4th, July 2003	officers	Free Download (1 page)
288b	On 2003/07/04 Secretary resigned filed on: 4th, July 2003	officers	Free Download (1 page)
288a	On 2003/07/04 New secretary appointed filed on: 4th, July 2003	officers	Free Download (1 page)
288b	On 2003/07/04 Director resigned filed on: 4th, July 2003	officers	Free Download (1 page)
287	Registered office changed on 04/07/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 4th, July 2003	address	Free Download (1 page)
288b	On 2003/07/04 Director resigned filed on: 4th, July 2003	officers	Free Download (1 page)
288a	On 2003/07/04 New director appointed filed on: 4th, July 2003	officers	Free Download (1 page)
287	Registered office changed on 04/07/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 4th, July 2003	address	Free Download (1 page)
288b	On 2003/07/04 Secretary resigned filed on: 4th, July 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, July 2003	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 3rd, July 2003	incorporation	Free Download (14 pages)

Christie Franchi Ltd LONDON

Christie Franchi Ltd Address / Contact

Company Information / Profile

Company staff

Frances G.

Christie F.

London Law Secretarial Limited

London Law Services Limited

Jenner & Jenner Ltd

People with significant control

Annual reports financial information

Company filings

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