Christel House Europe

Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

2000-01-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2026-01-24 · next due 2027-02-07

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (20)

• Amin, Nina · Director appointed 2025-05-28
• Zabala, Carlos Patricio Perez · Director appointed 2025-05-16
• Ghulati, Tarun · Director appointed 2025-05-14
• Chung, Caron · Director appointed 2025-05-11
• Santos Ruiz, Adrian Esteban · Director appointed 2025-05-11
• Ferguson, Laura Greig · Director appointed 2025-04-01
• Gevisser, Justine Nicole · Director appointed 2025-04-01
• Niehaus, Charles Jacobus Gysbertus · Director appointed 2025-04-01
• Baker, Paul · Director appointed 2018-03-16
• Aitchison, Diana Joan · Director appointed 2014-07-29
• Taylor, Elizabeth Helen · Secretary appointed 2011-03-01
• St John, Anthony Tudor, Lord · Director appointed 2010-04-01
• Manikis, Dimitrios · Director appointed 2018-03-16 resigned 2025-07-03
• Dehaan, Christel · Director appointed 2000-02-03 resigned 2020-06-05
• Kenny, Declan Thomas · Director appointed 2013-08-05 resigned 2018-03-16
• Whitesides, Keith Robert · Director appointed 2013-08-05 resigned 2016-06-28
• Haylock, Julian Ronald · Director appointed 2000-02-03 resigned 2013-05-08
• Temple Secretarial Limited · Corporate Secretary appointed 2000-01-28 resigned 2011-03-01
• Campbell, Colin Murray, Sir · Director appointed 2000-03-28 resigned 2009-06-30
• Temple Direct Limited · Corporate Nominee Director appointed 2000-01-28 resigned 2000-02-03

People with significant control (4)

• Mr Barton Peterson Ceased 2025-02-06
  Individual Psc · American · resident in United States · born 6/1958 · notified 2020-08-13
  Significant influence or control
• Persons-With-Significant-Control-Statement Ceased 2020-08-18
  Persons With Significant Control Statement · notified 2020-08-06
• Christel Dehaan Ceased 2020-06-05
  Individual Psc · American · resident in United States · born 10/1942 · notified 2016-04-06
  Significant influence or control
• Mr David Harris Active
  Individual Psc · American · resident in United States · born 3/1970 · notified 2024-09-01
  Significant influence or control Significant influence or control as trust Significant influence or control as firm

Recent filings (15)

• 2026-02-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-07 Termination director company with name termination date TM01 Officers
• 2025-06-18 Appointment of director AP01 Officers
• 2025-06-10 Appointment of director AP01 Officers
• 2025-06-05 Appointment of director AP01 Officers
• 2025-05-21 Appointment of director AP01 Officers
• 2025-05-15 Appointment of director AP01 Officers
• 2025-05-07 Appointment of director AP01 Officers
• 2025-04-30 Director details changed CH01 Officers
• 2025-04-30 Appointment of director AP01 Officers
• 2025-04-24 Total-exemption-full accounts AA Accounts
• 2025-04-04 Appointment of director AP01 Officers
• 2025-04-03 Cessation of a person with significant control PSC07 PSC
• 2025-02-06 Notification of a person with significant control PSC01 PSC
• 2025-02-06 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.