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CHRISTIE GROUP PLC

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

This company is commonly known as Christie Group Plc. The company was founded 45 years ago and was given the registration number 01471939. The firm's registered office is in LONDON. You can find them at Whitefriars House, 6 Carmelite Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CHRISTIE GROUP PLC
Company Number:01471939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 1980
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS

Secretary12 March 2019Active
Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS

Director01 June 2021Active
Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS

Director18 September 2017Active
Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS

Director01 July 2011Active
Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS

Director18 September 2017Active
Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS

Director01 May 2021Active
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

Secretary22 March 2010Active
27 The Park, Ealing, London, W5 5NL

Secretary-Active
7th, Floor, 39 Victoria Street, London, United Kingdom, SW1H 0EU

Secretary15 November 1994Active
Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS

Director12 November 2017Active
Millichope Park, Munslow, Craven Arms, SY7 9HA

Director-Active
Millichope Park, Munslow, Craven Arms, SY7 9HA

Director-Active
60 Park Street, London, W1Y 3HJ

Director-Active
Whitefriars House, 6 Carmelite Street, London, United Kingdom, EC4Y 0BS

Director24 February 2004Active
Whitefriars House, 6 Carmelite Street, London, United Kingdom, EC4Y 0BS

Director01 July 1996Active
18 Rue Auguste Renoir, Saint Nom La Breteche, 78860

Director19 February 2002Active
Garden Cottage, Framfield, Uckfield, TN22 5HB

Director-Active
25 Langham Place, Highwoods, Colchester, CO4 4GB

Director09 June 1999Active
Whitefriars House, 6 Carmelite Street, London, United Kingdom, EC4Y 0BS

Director-Active
Ridgemount, Shere Road, West Horsley, KT24 6EF

Director24 June 1994Active
Rossmore, Pond Road, Woking, GU22 0JY

Director24 June 1994Active
Generale De Telephone, 5 Rue Royale, Paris, France, 75008

Director20 December 2001Active
17 Senna Drive, Towcester, NN12 7AU

Director09 June 1999Active
Itchen Lodge, Itchen Abbas, Winchester, SO21 1BD

Director09 June 1999Active
Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS

Director14 May 2018Active
Whitefriars House, 6 Carmelite Street, London, United Kingdom, EC47 0BS

Director-Active
Whitefriars House, 6 Carmelite Street, London, England, EC4Y 0BS

Director03 July 2006Active
The Barracks, Lasham, Alton, GU34 5RY

Director03 March 2000Active
27 The Park, Ealing, London, W5 5NL

Director03 February 1993Active
Clifton House, Village Road, Bromham, MK43

Director-Active
150 Cranmer Court, London, SW3 3HF

Director-Active
7th, Floor, 39 Victoria Street, London, United Kingdom, SW1H 0EU

Director15 November 1994Active

People with Significant Control

Mr Philip Hammond Rhys Gwyn
Notified on:26 June 2017
Status:Active
Date of birth:August 1944
Nationality:British
Address:Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

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