| Company Name | Cristopher Neil Limited |
|---|---|
| Directors | Jennifer O'Neill and Patrick Christopher O'Neill |
| Company Status | Active |
| Company Number | 00980301 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1970(53 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Jennifer O'Neill |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 1991(21 years, 2 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Director Name | Patrick Christopher O'Neill |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 1991(21 years, 2 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Record Producer |
| Country of Residence | England |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Secretary Name | Jennifer O'Neill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 August 1991(21 years, 2 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
Location
| Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 900 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mr Patrick Christopher O'neill 99.00% Ordinary |
|---|---|
| 1 at £1 | Ms Jennifer O'neill 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,317 |
| Cash | £773 |
| Current Liabilities | £2,066 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 May 2024 (3 weeks, 2 days from now) |
Filing History
| 22 September 2020 | Previous accounting period shortened from 30 June 2020 to 31 March 2020 (1 page) |
|---|---|
| 22 July 2020 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
| 20 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 7 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 19 June 2019 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page) |
| 19 March 2019 | Micro company accounts made up to 30 June 2018 (3 pages) |
| 5 March 2019 | Secretary's details changed for Jennifer O'neill on 5 March 2019 (1 page) |
| 5 March 2019 | Director's details changed for Patrick Christopher O'neill on 5 March 2019 (2 pages) |
| 5 March 2019 | Director's details changed for Jennifer O'neill on 5 March 2019 (2 pages) |
| 5 March 2019 | Change of details for Mr Patrick Christopher O'neill as a person with significant control on 6 April 2016 (2 pages) |
| 6 September 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
| 6 September 2018 | Withdrawal of a person with significant control statement on 6 September 2018 (2 pages) |
| 6 September 2018 | Notification of Patrick Christopher O'neill as a person with significant control on 6 April 2016 (2 pages) |
| 22 February 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 22 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 22 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 22 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 26 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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| 26 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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| 26 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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| 24 December 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 1 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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| 1 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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| 1 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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| 19 November 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 30 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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| 30 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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| 30 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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| 20 November 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 3 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 8 September 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 8 September 2011 (1 page) |
| 8 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 8 September 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 8 September 2011 (1 page) |
| 8 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 8 September 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 8 September 2011 (1 page) |
| 8 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 7 September 2010 | Director's details changed for Jennifer O'neill on 7 August 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Patrick Christopher O'neill on 7 August 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Jennifer O'neill on 7 August 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Director's details changed for Patrick Christopher O'neill on 7 August 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Director's details changed for Patrick Christopher O'neill on 7 August 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Jennifer O'neill on 7 August 2010 (2 pages) |
| 1 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page) |
| 1 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page) |
| 1 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 7 September 2009 | Return made up to 07/08/09; full list of members (4 pages) |
| 7 September 2009 | Return made up to 07/08/09; full list of members (4 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 2 September 2008 | Return made up to 07/08/08; full list of members (4 pages) |
| 2 September 2008 | Return made up to 07/08/08; full list of members (4 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 9 October 2007 | Return made up to 07/08/07; full list of members (5 pages) |
| 9 October 2007 | Return made up to 07/08/07; full list of members (5 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 11 September 2006 | Return made up to 07/08/06; full list of members (5 pages) |
| 11 September 2006 | Return made up to 07/08/06; full list of members (5 pages) |
| 11 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 11 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 25 August 2005 | Return made up to 07/08/05; full list of members (5 pages) |
| 25 August 2005 | Return made up to 07/08/05; full list of members (5 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 18 August 2004 | Return made up to 07/08/04; full list of members (5 pages) |
| 18 August 2004 | Return made up to 07/08/04; full list of members (5 pages) |
| 25 November 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 25 November 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 15 August 2003 | Return made up to 07/08/03; no change of members (4 pages) |
| 15 August 2003 | Return made up to 07/08/03; no change of members (4 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 6 September 2002 | Return made up to 07/08/02; full list of members (5 pages) |
| 6 September 2002 | Return made up to 07/08/02; full list of members (5 pages) |
| 6 November 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 6 November 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 30 August 2001 | Return made up to 07/08/01; full list of members (5 pages) |
| 30 August 2001 | Director's particulars changed (1 page) |
| 30 August 2001 | Return made up to 07/08/01; full list of members (5 pages) |
| 30 August 2001 | Director's particulars changed (1 page) |
| 21 August 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 August 2001 | Director's particulars changed (1 page) |
| 21 August 2001 | Director's particulars changed (1 page) |
| 21 August 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 December 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 5 December 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 18 September 2000 | Registered office changed on 18/09/00 from: 1 conduit street london W1R 9TG (1 page) |
| 18 September 2000 | Return made up to 07/08/00; no change of members (4 pages) |
| 18 September 2000 | Registered office changed on 18/09/00 from: 1 conduit street london W1R 9TG (1 page) |
| 18 September 2000 | Return made up to 07/08/00; no change of members (4 pages) |
| 17 November 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 17 November 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 24 September 1999 | Return made up to 07/08/99; full list of members (6 pages) |
| 24 September 1999 | Return made up to 07/08/99; full list of members (6 pages) |
| 13 August 1999 | Registered office changed on 13/08/99 from: 23 bridford mews london W1N 1LQ (1 page) |
| 13 August 1999 | Registered office changed on 13/08/99 from: 23 bridford mews london W1N 1LQ (1 page) |
| 11 December 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 11 December 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 27 August 1998 | Return made up to 07/08/98; no change of members (4 pages) |
| 27 August 1998 | Return made up to 07/08/98; no change of members (4 pages) |
| 8 December 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 8 December 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 2 September 1997 | Registered office changed on 02/09/97 from: 23 bridford mews london W1N 1LQ (1 page) |
| 2 September 1997 | Return made up to 07/08/97; no change of members (4 pages) |
| 2 September 1997 | Return made up to 07/08/97; no change of members (4 pages) |
| 2 September 1997 | Location of register of members (1 page) |
| 2 September 1997 | Registered office changed on 02/09/97 from: 23 bridford mews london W1N 1LQ (1 page) |
| 2 September 1997 | Location of register of members (1 page) |
| 27 August 1997 | Resolutions
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| 27 August 1997 | Resolutions
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| 8 January 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 8 January 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 18 August 1996 | Return made up to 07/08/96; full list of members (6 pages) |
| 18 August 1996 | Return made up to 07/08/96; full list of members (6 pages) |
| 26 January 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 26 January 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 2 October 1995 | Return made up to 07/08/95; no change of members (4 pages) |
| 2 October 1995 | Return made up to 07/08/95; no change of members (4 pages) |
| 25 May 1995 | Registered office changed on 25/05/95 from: c/o mautoglade music LTD 22 denmark st london WC2H 8NA (1 page) |
| 25 May 1995 | Registered office changed on 25/05/95 from: c/o mautoglade music LTD 22 denmark st london WC2H 8NA (1 page) |
| 3 May 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
| 3 May 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |