UKBizDB.co.uk

CHRISTMAS MAGIC LIMITED

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

This company is commonly known as Christmas Magic Limited. The company was founded 22 years ago and was given the registration number 04546973. The firm's registered office is in LONDON. You can find them at Wellesley House, Duke Of Wellington Avenue, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:CHRISTMAS MAGIC LIMITED
Company Number:04546973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Wellesley House, Duke Of Wellington Avenue, London, England, SE18 6SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Eltham Park Gardens, London, SE9 1AW

Secretary27 September 2002Active
20 Eltham Park Gardens, London, SE9 1AW

Director01 April 2007Active
20 Eltham Park Gardens, Eltham, SE9 1AW

Director27 September 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary27 September 2002Active
20, Eltham Park Gardens, London, England, SE9 1AW

Director14 January 2020Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director27 September 2002Active

People with Significant Control

Mrs Lucy Martin
Notified on:01 July 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:Wellesley House, Duke Of Wellington Avenue, London, England, SE18 6SS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Richard Martin
Notified on:01 July 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:Wellesley House, Duke Of Wellington Avenue, London, England, SE18 6SS
Nature of control:
  • Ownership of shares 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.