Christie Group Central Services Ltd

General information

Name:

Christie Group Central Services Limited

Office Address:

Pinder House 249 Upper Third Street MK9 1DS Milton Keynes

Number: 04537618

Incorporation date: 2002-09-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as Christie Group Central Services was founded on 2002-09-17 as a Private Limited Company. This company's headquarters can be reached at Milton Keynes on Pinder House, 249 Upper Third Street. Assuming you need to reach this company by post, the area code is MK9 1DS. The official registration number for Christie Group Central Services Ltd is 04537618. It switched its name already two times. Up to 2003 the firm has delivered its services under the name of Christie Group Central Services but now the firm is featured under the name Christie Group Central Services Ltd. This company's Standard Industrial Classification Code is 74909 : Other professional, scientific and technical activities not elsewhere classified. The firm's most recent financial reports were submitted for the period up to Tue, 31st Dec 2019 and the most recent confirmation statement was filed on Sun, 30th Aug 2020.

Given the following enterprise's magnitude, it was unavoidable to acquire more directors: Simon H., Daniel P. and David R. who have been cooperating since 2017 to exercise independent judgement of the firm. To support the directors in their duties, the abovementioned firm has been using the skills of Charlotte F. as a secretary since August 2019.

  • Previous company's names
  • Christie Group Central Services Ltd 2003-11-18
  • Christie Group Central Services Co Limited 2003-01-07
  • Galeleaf Limited 2002-09-17

Company staff

Charlotte F.

Role: Secretary

Appointed: 07 August 2019

Latest update: 14 April 2021

Simon H.

Role: Director

Appointed: 18 September 2017

Latest update: 14 April 2021

Daniel P.

Role: Director

Appointed: 22 March 2010

Latest update: 14 April 2021

David R.

Role: Director

Appointed: 23 September 2002

Latest update: 14 April 2021

People with significant control

The companies with significant control over this firm are as follows: Christie Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 6 Carmelite Street, EC4Y 0BS and was registered as a PSC under the reg no 01471939.

Christie Group Plc
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 13 September 2021
Confirmation statement last made up date 30 August 2020

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts for the period ending 2019/12/31 (AA)
filed on: 15th, October 2020
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
18
Company Age

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