Active
Company Information for CHRISTIE GROUP CENTRAL SERVICES LTD
PINDER HOUSE, 249 UPPER THIRD STREET, MILTON KEYNES, MK9 1DS,
|
Company Registration Number
04537618
Private Limited Company
Active |
Company Name | |
---|---|
CHRISTIE GROUP CENTRAL SERVICES LTD | |
Legal Registered Office | |
PINDER HOUSE 249 UPPER THIRD STREET MILTON KEYNES MK9 1DS Other companies in EC4V | |
Company Number | 04537618 | |
---|---|---|
Company ID Number | 04537618 | |
Date formed | 2002-09-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/08/2015 | |
Return next due | 27/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-06 09:27:05 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL RONALD PRICKETT |
||
SIMON JAMES HAWKINS |
||
DANIEL RONALD PRICKETT |
||
DAVID BARRY RUGG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT MICHAEL ZENKER |
Director | ||
JANE HELENA DOBSON |
Company Secretary | ||
JANE HELENA DOBSON |
Director | ||
DOUGLAS FIELD |
Director | ||
MICHELLE CLAIRE GAFFEY |
Director | ||
KAREN VICKI PHELAN |
Director | ||
SYLVIE JOSETTE GABRIELLE WHITE |
Director | ||
STEPHEN CHARLES GUESFORD |
Company Secretary | ||
STEPHEN CHARLES GUESFORD |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHRISTIE GROUP PLC | Director | 2017-09-18 | CURRENT | 1980-01-09 | Active | |
CHRISTIE FINANCIAL SERVICES LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
VENNERS LIMITED | Director | 2018-01-24 | CURRENT | 1924-01-04 | Active | |
CHRISTIE FINANCIAL SERVICES LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
CHRISTIE INSURANCE SERVICES LIMITED | Director | 2017-03-31 | CURRENT | 1999-03-17 | Active - Proposal to Strike off | |
ORRIDGE HOLDINGS LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
CHEWIL LIMITED | Director | 2016-11-21 | CURRENT | 2005-10-20 | Active - Proposal to Strike off | |
VENNERS RETAIL SYSTEMS (HOLDINGS) LIMITED | Director | 2016-11-21 | CURRENT | 1999-10-21 | Active - Proposal to Strike off | |
CHRISTIE CONSULTING INTERNATIONAL LIMITED | Director | 2016-11-21 | CURRENT | 1995-04-12 | Active - Proposal to Strike off | |
FOURDEAN LIMITED | Director | 2016-11-21 | CURRENT | 1996-05-08 | Active - Proposal to Strike off | |
COURTMIST LIMITED | Director | 2016-11-21 | CURRENT | 2004-09-21 | Active - Proposal to Strike off | |
CHRISTIE CORPORATE FINANCE LIMITED | Director | 2016-11-21 | CURRENT | 2006-12-06 | Active - Proposal to Strike off | |
VCS EPOS LIMITED | Director | 2016-11-21 | CURRENT | 1980-05-29 | Active - Proposal to Strike off | |
NASHDOME LIMITED | Director | 2016-11-21 | CURRENT | 1988-03-02 | Active - Proposal to Strike off | |
VENNERS COMPUTER SYSTEMS (RESEARCH AND DEVELOPMENT) LIMITED | Director | 2016-11-21 | CURRENT | 1992-04-10 | Active - Proposal to Strike off | |
GUARDLEVEL LIMITED | Director | 2016-11-21 | CURRENT | 1994-12-01 | Active - Proposal to Strike off | |
VENNERS COMPUTER SYSTEMS LIMITED | Director | 2016-11-21 | CURRENT | 1994-12-14 | Active - Proposal to Strike off | |
FLINTSHELL LIMITED | Director | 2016-11-21 | CURRENT | 1997-03-27 | Active - Proposal to Strike off | |
CHRISTIE FIRST LIMITED | Director | 2016-11-21 | CURRENT | 2001-09-13 | Active - Proposal to Strike off | |
ORRIDGE BUSINESS SALES LIMITED | Director | 2016-11-14 | CURRENT | 2000-06-26 | Active - Proposal to Strike off | |
REEDWALL LIMITED | Director | 2014-04-15 | CURRENT | 2001-11-21 | Active | |
CARMELITE PROPERTY LIMITED | Director | 2011-10-24 | CURRENT | 2011-10-10 | Active | |
VCS HOLDINGS LIMITED | Director | 2010-03-22 | CURRENT | 2002-10-18 | Active - Proposal to Strike off | |
CHRISTIE & CO (HOLDINGS) LIMITED | Director | 2010-03-22 | CURRENT | 2001-06-04 | Active | |
VENPOWA LIMITED | Director | 2010-03-22 | CURRENT | 1996-12-20 | Active | |
CHRISTIE FINANCIAL SERVICES LIMITED | Director | 2017-10-18 | CURRENT | 2017-04-03 | Active | |
ORRIDGE PS LTD | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
ORRIDGE SUPPLY CHAIN SERVICES LTD | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
ORRIDGE HOLDINGS LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
ORRIDGE BUSINESS SALES LIMITED | Director | 2016-11-14 | CURRENT | 2000-06-26 | Active - Proposal to Strike off | |
REEDWALL LIMITED | Director | 2014-03-03 | CURRENT | 2001-11-21 | Active | |
CARMELITE PROPERTY LIMITED | Director | 2011-10-24 | CURRENT | 2011-10-10 | Active | |
RIDGECOP LIMITED | Director | 2010-01-20 | CURRENT | 2006-07-04 | Active | |
CHEWIL LIMITED | Director | 2006-03-20 | CURRENT | 2005-10-20 | Active - Proposal to Strike off | |
COURTMIST LIMITED | Director | 2004-10-18 | CURRENT | 2004-09-21 | Active - Proposal to Strike off | |
VENNERSYS LIMITED | Director | 2002-12-12 | CURRENT | 2002-12-12 | Active | |
ORRIDGE & COMPANY LIMITED | Director | 2002-12-04 | CURRENT | 2002-11-29 | Active | |
VCS HOLDINGS LIMITED | Director | 2002-10-21 | CURRENT | 2002-10-18 | Active - Proposal to Strike off | |
CHRISTIE FIRST LIMITED | Director | 2001-09-13 | CURRENT | 2001-09-13 | Active - Proposal to Strike off | |
CHRISTIE & CO (HOLDINGS) LIMITED | Director | 2001-06-04 | CURRENT | 2001-06-04 | Active | |
CHRISTIE INSURANCE SERVICES LIMITED | Director | 2000-02-09 | CURRENT | 1999-03-17 | Active - Proposal to Strike off | |
VENNERS RETAIL SYSTEMS (HOLDINGS) LIMITED | Director | 1999-11-08 | CURRENT | 1999-10-21 | Active - Proposal to Strike off | |
VENNERS COMPUTER SYSTEMS (RESEARCH AND DEVELOPMENT) LIMITED | Director | 1999-01-20 | CURRENT | 1992-04-10 | Active - Proposal to Strike off | |
FLINTSHELL LIMITED | Director | 1997-04-14 | CURRENT | 1997-03-27 | Active - Proposal to Strike off | |
VENPOWA LIMITED | Director | 1997-01-06 | CURRENT | 1996-12-20 | Active | |
FOURDEAN LIMITED | Director | 1996-07-16 | CURRENT | 1996-05-08 | Active - Proposal to Strike off | |
VENNERS COMPUTER SYSTEMS LIMITED | Director | 1994-12-21 | CURRENT | 1994-12-14 | Active - Proposal to Strike off | |
GUARDLEVEL LIMITED | Director | 1994-12-09 | CURRENT | 1994-12-01 | Active - Proposal to Strike off | |
QUEST FOR QUALITY LIMITED | Director | 1994-03-22 | CURRENT | 1993-10-06 | Active - Proposal to Strike off | |
VENNERS LIMITED | Director | 1992-08-09 | CURRENT | 1924-01-04 | Active | |
VCS EPOS LIMITED | Director | 1992-08-09 | CURRENT | 1980-05-29 | Active - Proposal to Strike off | |
CHRISTIE GROUP PLC | Director | 1992-08-09 | CURRENT | 1980-01-09 | Active | |
NASHDOME LIMITED | Director | 1992-08-09 | CURRENT | 1988-03-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID BARRY RUGG | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES | |
AP03 | Appointment of Mrs Charlotte Elizabeth French as company secretary on 2019-08-07 | |
TM02 | Termination of appointment of Daniel Ronald Prickett on 2019-08-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES HAWKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/17 FROM 65 Carter Lane London EC4V 5HF | |
CH01 | Director's details changed for Mr Daniel Ronald Prickett on 2017-01-01 | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 30/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/08/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Barry Rugg on 2012-04-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/08/11 ANNUAL RETURN FULL LIST | |
AR01 | 30/08/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR DANIEL RONALD PRICKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ZENKER | |
AP03 | SECRETARY APPOINTED MR DANIEL RONALD PRICKETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE DOBSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL ZENKER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRY RUGG / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE HELENA DOBSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL ZENKER / 01/10/2009 | |
363a | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 2 CRANE COURT FLEET STREET LONDON EC4A 2BL | |
363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
RES04 | £ NC 10000/500000 31/12 | |
123 | NC INC ALREADY ADJUSTED 31/12/03 | |
88(2)R | AD 31/12/03--------- £ SI 90000@1=90000 £ IC 10000/100000 | |
CERTNM | COMPANY NAME CHANGED CHRISTIE GROUP CENTRAL SERVICES CO LIMITED CERTIFICATE ISSUED ON 18/11/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 30/06/03 | |
ELRES | S366A DISP HOLDING AGM 30/06/03 | |
287 | REGISTERED OFFICE CHANGED ON 06/03/03 FROM: C/O ROYDS RDW SOLICITORS 2 CRANE COURT FLEET STREET LONDON EC4A 2BL | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: 249 UPPER THIRD STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 1DS | |
CERTNM | COMPANY NAME CHANGED GALELEAF LIMITED CERTIFICATE ISSUED ON 07/01/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHRISTIE GROUP CENTRAL SERVICES LTD
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CHRISTIE GROUP CENTRAL SERVICES LTD are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |