Christie Group Central Services Ltd

Company details

Type

Private Limited Company

Incorporated

2002-09-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 116 days

Confirmation statement

last made up 2025-08-30 · next due 2026-09-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• French, Charlotte Elizabeth · Secretary appointed 2019-08-07
• Hawkins, Simon James · Director appointed 2017-09-18
• Prickett, Daniel Ronald · Director appointed 2010-03-22
• Rugg, David Barry · Director appointed 2002-09-23 resigned 2023-07-10
• Prickett, Daniel Ronald · Secretary appointed 2009-10-31 resigned 2019-08-07
• Zenker, Robert Michael · Director appointed 2002-09-23 resigned 2010-03-22
• Field, Douglas · Director appointed 2004-12-22 resigned 2005-12-31
• Phelan, Karen Vicki · Director appointed 2003-10-01 resigned 2005-12-31
• White, Sylvie Josette Gabrielle · Director appointed 2003-10-01 resigned 2005-12-31
• Dobson, Jane Helena · Director appointed 2003-10-01 resigned 2005-12-31
• Gaffey, Michelle Claire · Director appointed 2003-10-01 resigned 2005-12-31
• Guesford, Stephen Charles · Director appointed 2002-09-23 resigned 2005-04-08
• London Law Services Limited · Corporate Nominee Director appointed 2002-09-17 resigned 2002-09-23
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 2002-09-17 resigned 2002-09-23

People with significant control (1)

• Christie Group Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2009-10-14
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.

Recent filings (15)

• 2025-12-16 Director details changed CH01 Officers
• 2025-09-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-09 Full accounts (paper) AA Accounts
• 2024-09-09 Full accounts (paper) AA Accounts
• 2024-09-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-12 Director details changed CH01 Officers
• 2023-09-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-22 Full accounts (paper) AA Accounts
• 2023-07-13 Termination director company with name termination date TM01 Officers
• 2022-09-29 Full accounts (paper) AA Accounts
• 2022-08-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-27 Full accounts (paper) AA Accounts
• 2021-09-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-10-15 Full accounts (paper) AA Accounts
• 2020-09-11 Confirmation statement (no updates) CS01 Confirmation statement

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