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Christie Group Central Services Ltd, MK9 1DS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHRISTIE GROUP CENTRAL SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Christie Group Central Services Ltd. The company was founded 22 years ago and was given the registration number 04537618. The firm's registered office is in MILTON KEYNES. You can find them at Pinder House, 249 Upper Third Street, Milton Keynes, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CHRISTIE GROUP CENTRAL SERVICES LTD
Company Number:04537618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Pinder House, 249 Upper Third Street, Milton Keynes, England, MK9 1DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pinder House, 249 Upper Third Street, Milton Keynes, England, MK9 1DS

Secretary07 August 2019Active
Pinder House, 249 Upper Third Street, Milton Keynes, England, MK9 1DS

Director18 September 2017Active
Pinder House, 249 Upper Third Street, Milton Keynes, United Kingdom, MK9 1DS

Director22 March 2010Active
Pinder House, 249 Upper Third Street, Milton Keynes, United Kingdom, MK9 1DS

Secretary28 April 2005Active
5 Rackstraw Grove, Old Farm Park, Milton Keynes, MK7 8PZ

Secretary23 September 2002Active
249, Upper Third Street, Milton Keynes, England, MK9 1DS

Secretary31 October 2009Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary17 September 2002Active
18 High Street South, Olney, Milton Keynes, MK46 4AA

Director01 October 2003Active
790 South Seventh Street, Central Milton Keynes, MK9 2PT

Director22 December 2004Active
27 The Meadows, Old Stratford, Milton Keynes, MK19 6BB

Director01 October 2003Active
5 Rackstraw Grove, Old Farm Park, Milton Keynes, MK7 8PZ

Director23 September 2002Active
15 Braford Gardens, Shenley Brook End, Milton Keynes, MK5 7HY

Director01 October 2003Active
Whitefriars House, 6 Carmelite Street, London, United Kingdom, EC4Y 0BS

Director23 September 2002Active
2 Lock Lane, Cosgrove, Milton Keynes, MK19 7JR

Director01 October 2003Active
7th, Floor, 39 Victoria Street, London, United Kingdom, SW1H 0EU

Director23 September 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director17 September 2002Active

People with Significant Control

Christie Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Whitefriars House, 6 Carmelite Street, London, England, EC4Y 0BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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