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CHRISTMAS SOLUTIONS LIMITED

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

This company is commonly known as Christmas Solutions Limited. The company was founded 7 years ago and was given the registration number 10834538. The firm's registered office is in AYLESBURY. You can find them at 19 Bessemer Crescent, Rabans Lane Industrial Area, Aylesbury, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:CHRISTMAS SOLUTIONS LIMITED
Company Number:10834538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products
  • 47910 - Retail sale via mail order houses or via Internet
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:19 Bessemer Crescent, Rabans Lane Industrial Area, Aylesbury, England, HP19 8TF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, London Road, Aston Clinton, Aylesbury, England, HP22 5LD

Director22 March 2019Active
53, London Road, Aston Clinton, Aylesbury, England, HP22 5LD

Director22 March 2019Active
19, Bessemer Crescent, Rabans Lane Industrial Area, Aylesbury, England, HP19 8TF

Director22 March 2019Active
27, New Road, Princes Risborough, England, HP27 0JE

Director21 February 2018Active
24, Edison Road, Rabans Lane Industrial Area, Aylesbury, United Kingdom, HP19 8TE

Director23 June 2017Active

People with Significant Control

Mr Clark Simon Bearman
Notified on:14 March 2024
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:21, Eskdale Road, Aylesbury, England, HP22 5UJ
Nature of control:
  • Significant influence or control
Mr Simon Peter Bearman
Notified on:22 March 2019
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:England
Address:53, London Road, Aylesbury, England, HP22 5LD
Nature of control:
  • Significant influence or control
Mrs Pamala Denton Chambers
Notified on:01 February 2018
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:19, Bessemer Crescent, Aylesbury, England, HP19 8TF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Smart
Notified on:23 June 2017
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:24, Edison Road, Aylesbury, United Kingdom, HP19 8TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • 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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