Christies (Cheam) Limited

Company Name	Christies (Cheam) Limited
Company Status	Dissolved
Company Number	00345830
Category	Private Limited Company
Incorporation Date	3 November 1938(85 years, 6 months ago)
Dissolution Date	18 April 2023 (1 year ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Melissa Bagwell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1993(55 years after company formation)
Appointment Duration	29 years, 6 months (closed 18 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Bridge Street Leatherhead KT22 8BZ

Director Name	Mr William Henry Bagwell
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1993(55 years after company formation)
Appointment Duration	29 years, 6 months (closed 18 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Bridge Street Leatherhead KT22 8BZ

Secretary Name	Mr William Henry Bagwell
Nationality	British
Status	Closed
Appointed	22 October 1993(55 years after company formation)
Appointment Duration	29 years, 6 months (closed 18 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Bridge Street Leatherhead KT22 8BZ

Director Name	Timothy Gregory Coughlan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1991(53 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 October 1993)
Role	Company Director
Correspondence Address	3 Farm Drive Purley Surrey CR8 3LP

Director Name	John Francis Dunne
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1991(53 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 October 1993)
Role	Company Director
Correspondence Address	Kill Hill Kill Co Kildare Irish

Director Name	Francis Edward Gormley
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1991(53 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 October 1993)
Role	Accountant - Company Director
Correspondence Address	Merrilands 181 Silverdale Avenue Walton On Thames Surrey KT12 1EL

Secretary Name	Francis Edward Gormley
Nationality	Irish
Status	Resigned
Appointed	31 December 1991(53 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 October 1993)
Role	Company Director
Correspondence Address	Merrilands 181 Silverdale Avenue Walton On Thames Surrey KT12 1EL

Contact

Telephone	01372 375751
Telephone region	Esher

Location

Registered Address	6 Bridge Street Leatherhead KT22 8BZ
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Shareholders

25k at £1	Mr William Henry Bagwell 100.00% Ordinary

Financials

Year	2014
Net Worth	-£46,247
Cash	£270
Current Liabilities	£46,517

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

11 July 1994	Delivered on: 26 July 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
17 February 1988	Delivered on: 1 March 1988 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over all undertaking and all property and assets present and future including bookdebts & other debts uncalled capital. Outstanding

11 July 1994

Delivered on: 26 July 1994
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

17 February 1988

Delivered on: 1 March 1988
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over all undertaking and all property and assets present and future including bookdebts & other debts uncalled capital.
Outstanding

Filing History

27 January 2021	Micro company accounts made up to 31 January 2020 (3 pages)
13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
18 February 2020	Registered office address changed from C/O Keith Reynolds Associates 135 Bermondsey Street London SE1 3UW to 6 Bridge Street Leatherhead KT22 8BZ on 18 February 2020 (1 page)
3 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
23 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
26 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
15 November 2018	Micro company accounts made up to 31 January 2018 (2 pages)
8 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
16 November 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
16 November 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
18 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
18 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 November 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
9 November 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
26 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-26 GBP 25,000 (4 pages)
26 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-26 GBP 25,000 (4 pages)
12 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
12 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
27 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-27 GBP 25,000 (4 pages)
27 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-27 GBP 25,000 (4 pages)
7 November 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
7 November 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
4 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-04 GBP 25,000 (4 pages)
4 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-04 GBP 25,000 (4 pages)
4 November 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
4 November 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
27 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
6 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
6 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
9 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
9 March 2012	Secretary's details changed for Mr William Henry Bagwell on 31 December 2011 (1 page)
9 March 2012	Director's details changed for Melissa Bagwell on 31 December 2011 (2 pages)
9 March 2012	Director's details changed for Melissa Bagwell on 31 December 2011 (2 pages)
9 March 2012	Director's details changed for Mr William Henry Bagwell on 31 December 2011 (2 pages)
9 March 2012	Director's details changed for Mr William Henry Bagwell on 31 December 2011 (2 pages)
9 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
9 March 2012	Secretary's details changed for Mr William Henry Bagwell on 31 December 2011 (1 page)
3 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
3 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
14 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
22 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
22 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Melissa Bagwell on 31 December 2009 (2 pages)
11 February 2010	Director's details changed for Melissa Bagwell on 31 December 2009 (2 pages)
11 February 2010	Director's details changed for Mr William Henry Bagwell on 31 December 2009 (2 pages)
11 February 2010	Director's details changed for Mr William Henry Bagwell on 31 December 2009 (2 pages)
28 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
28 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
2 April 2009	Total exemption small company accounts made up to 31 January 2008 (5 pages)
2 April 2009	Total exemption small company accounts made up to 31 January 2008 (5 pages)
16 February 2009	Return made up to 31/12/08; full list of members (3 pages)
16 February 2009	Return made up to 31/12/08; full list of members (3 pages)
20 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
20 February 2008	Return made up to 31/12/07; full list of members (2 pages)
20 February 2008	Location of register of members (1 page)
20 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
20 February 2008	Location of register of members (1 page)
20 February 2008	Return made up to 31/12/07; full list of members (2 pages)
20 February 2008	Director's particulars changed (1 page)
20 February 2008	Registered office changed on 20/02/08 from: 135 bermondsey street london SE1 3UW (1 page)
20 February 2008	Registered office changed on 20/02/08 from: 135 bermondsey street london SE1 3UW (1 page)
20 February 2008	Director's particulars changed (1 page)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
8 March 2007	Total exemption small company accounts made up to 31 January 2006 (5 pages)
8 March 2007	Total exemption small company accounts made up to 31 January 2006 (5 pages)
10 February 2007	Return made up to 31/12/06; full list of members (7 pages)
10 February 2007	Return made up to 31/12/06; full list of members (7 pages)
23 January 2006	Return made up to 31/12/05; full list of members (7 pages)
23 January 2006	Return made up to 31/12/05; full list of members (7 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
24 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
2 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
11 October 2004	Total exemption small company accounts made up to 31 January 2003 (5 pages)
11 October 2004	Total exemption small company accounts made up to 31 January 2003 (5 pages)
11 October 2004	Registered office changed on 11/10/04 from: 26A north street leatherhead surrey KT22 7AT (1 page)
11 October 2004	Registered office changed on 11/10/04 from: 26A north street leatherhead surrey KT22 7AT (1 page)
10 March 2004	Return made up to 31/12/03; full list of members (7 pages)
10 March 2004	Return made up to 31/12/03; full list of members (7 pages)
31 January 2003	Return made up to 31/12/02; full list of members (7 pages)
31 January 2003	Return made up to 31/12/02; full list of members (7 pages)
15 October 2002	Total exemption full accounts made up to 31 January 2002 (8 pages)
15 October 2002	Total exemption full accounts made up to 31 January 2001 (8 pages)
15 October 2002	Total exemption full accounts made up to 31 January 2001 (8 pages)
15 October 2002	Total exemption full accounts made up to 31 January 2002 (8 pages)
16 January 2002	Return made up to 31/12/01; full list of members (6 pages)
16 January 2002	Return made up to 31/12/01; full list of members (6 pages)
13 February 2001	Full accounts made up to 31 January 2000 (8 pages)
13 February 2001	Full accounts made up to 31 January 2000 (8 pages)
8 February 2001	Registered office changed on 08/02/01 from: 26 north street leatherhead surrey KT22 7AT (1 page)
8 February 2001	Registered office changed on 08/02/01 from: 26 north street leatherhead surrey KT22 7AT (1 page)
18 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 18/01/01 (6 pages)
18 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 18/01/01 (6 pages)
15 January 2001	Full accounts made up to 31 January 1999 (10 pages)
15 January 2001	Full accounts made up to 31 January 1999 (10 pages)
19 January 2000	Return made up to 31/12/99; full list of members (6 pages)
19 January 2000	Return made up to 31/12/99; full list of members (6 pages)
24 February 1999	Return made up to 31/12/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 February 1999	Return made up to 31/12/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 December 1998	Full accounts made up to 31 January 1998 (8 pages)
2 December 1998	Full accounts made up to 31 January 1998 (8 pages)
1 June 1998	Full accounts made up to 31 January 1997 (9 pages)
1 June 1998	Full accounts made up to 31 January 1997 (9 pages)
2 February 1998	Return made up to 31/12/97; full list of members (6 pages)
2 February 1998	Return made up to 31/12/97; full list of members (6 pages)
3 December 1997	Full accounts made up to 31 January 1996 (9 pages)
3 December 1997	Full accounts made up to 31 January 1996 (9 pages)
27 February 1997	Return made up to 31/12/96; full list of members (6 pages)
27 February 1997	Return made up to 31/12/96; full list of members (6 pages)
4 March 1996	Full accounts made up to 31 January 1995 (9 pages)
4 March 1996	Full accounts made up to 31 January 1995 (9 pages)
10 January 1996	Return made up to 31/12/95; no change of members (4 pages)
10 January 1996	Return made up to 31/12/95; no change of members (4 pages)