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Christie Owen & Davies Limited, EC4Y 0BS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CHRISTIE OWEN & DAVIES LIMITED

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

This company is commonly known as Christie Owen & Davies Limited. The company was founded 76 years ago and was given the registration number 00453594. 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 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CHRISTIE OWEN & DAVIES LIMITED
Company Number:00453594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 1948
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: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

Secretary07 October 2022Active
Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS

Director07 July 2015Active
Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS

Director02 January 2007Active
Whitefriars House, 6 Carmelite Street, London, United Kingdom, EC4Y 0BS

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

Director07 October 2022Active
Whitefriars House, 6 Carmelite Street, London, United Kingdom, EC4Y 0BS

Director02 January 2007Active
Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS

Director12 December 2017Active
Whitefriars House, 6 Carmelite Street, London, United Kingdom, EC4Y 0BS

Director19 December 2005Active
Whitefriars House, 6 Carmelite Street, London, United Kingdom, EC4Y 0BS

Director26 March 1996Active
Whitefriars House, 6 Carmelite Street, London, United Kingdom, EC4Y 0BS

Director03 June 1999Active
Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS

Director12 December 2017Active
Whitefriars House, 6 Carmelite Street, London, United Kingdom, EC4Y 0BS

Director19 December 2000Active
Whitefriars House, 6 Carmelite Street, London, United Kingdom, EC4Y 0BS

Director01 January 2010Active
Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS

Director10 August 2023Active
Whitefriars House, 6 Carmelite Street, London, United Kingdom, EC4Y 0BS

Director01 January 2010Active
Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS

Director01 January 2024Active
Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS

Secretary02 May 2018Active
5 Rackstraw Grove, Old Farm Park, Milton Keynes, MK7 8PZ

Secretary05 January 1994Active
Whitefriars House, 6 Carmelite Street, London, England, EC4Y 0BS

Secretary18 July 2006Active
Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS

Secretary10 November 2020Active
15 Charleville Circus, Sydenham, London, SE26 6NR

Secretary-Active
1 Bradley Grove, Emerson Valley, Milton Keynes, MK4 2DL

Secretary21 December 1998Active
15 Braford Gardens, Shenley Brook End, Milton Keynes, MK5 7HY

Secretary21 July 2000Active
Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS

Director12 December 2017Active
Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS

Director12 July 2022Active
Whitefriars House, 6 Carmelite Street, London, United Kingdom, EC4Y 0BS

Director01 January 2010Active
Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS

Director01 January 2015Active
Whitefriars House, 6 Carmelite Street, London, England, EC4Y 0BS

Director01 January 2015Active
Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS

Director01 January 2022Active
27 Hazel Drive, Purdis Farm, Ipswich, IP3 8RF

Director19 December 2000Active
Whitefriars House, 6 Carmelite Street, London, United Kingdom, EC4Y 0BS

Director19 December 2005Active
Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS

Director01 January 2011Active
Whitefriars House, 6 Carmelite Street, London, United Kingdom, EC4Y 0BS

Director19 December 2000Active
Whitefriars House, 6 Carmelite Street, London, England, EC4Y 0BS

Director01 January 2015Active
Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS

Director01 January 2023Active

People with Significant Control

Christie & Co (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Pinder House, Upper Third Street, Milton Keynes, England, MK9 1DS
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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