Christophorus International Limited

Company Name	Christophorus International Limited
Director	Oliver Wilhelm Hahn
Company Status	Active
Company Number	01511538
Category	Private Limited Company
Incorporation Date	8 August 1980(43 years, 9 months ago)
Previous Name	Christopherus International Limited

Business Activity

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

Directors

Secretary Name	Mr Oliver Wilhelm Hahn
Nationality	British
Status	Current
Appointed	02 July 2007(26 years, 11 months after company formation)
Appointment Duration	16 years, 10 months
Role	Freight Forwarder
Country of Residence	Qatar
Correspondence Address	Suite 3, Sherbourne House 23/25 Northolt Road Harrow Middlesex HA2 0LH

Director Name	Mr Oliver Wilhelm Hahn
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 March 2017(36 years, 7 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	Qatar
Correspondence Address	Suite 3, Sherbourne House 23/25 Northolt Road Harrow Middlesex HA2 0LH

Director Name	Mr Richard Alan James
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(10 years, 8 months after company formation)
Appointment Duration	16 years, 4 months (resigned 31 August 2007)
Role	Freight Forwarder
Correspondence Address	23 Plough Rise Cranham Upminster Essex RM14 1XR

Director Name	Mr Lothar Hahn
Date of Birth	April 1939 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	02 May 1991(10 years, 8 months after company formation)
Appointment Duration	25 years, 10 months (resigned 11 March 2017)
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	15 Woodgate Crescent Northwood Middlesex HA6 3RB

Secretary Name	Mr Richard Alan James
Nationality	British
Status	Resigned
Appointed	02 May 1991(10 years, 8 months after company formation)
Appointment Duration	16 years, 1 month (resigned 31 May 2007)
Role	Company Director
Correspondence Address	23 Plough Rise Cranham Upminster Essex RM14 1XR

Contact

Telephone	020 88139130
Telephone region	London

Location

Registered Address	Suite 3, Sherbourne House 23/25 Northolt Road Harrow Middlesex HA2 0LH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Mr Lothar Hahn 50.00% Ordinary
1 at £1	Oliver Wilhelm Hahn 50.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	2 May 2023 (12 months ago)
Next Return Due	16 May 2024 (2 weeks, 4 days from now)

Filing History

22 February 2021	Micro company accounts made up to 31 December 2020 (3 pages)
11 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
9 March 2020	Micro company accounts made up to 31 December 2019 (2 pages)
29 May 2019	Micro company accounts made up to 31 December 2018 (2 pages)
27 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
25 July 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
17 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
18 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
2 May 2017	Termination of appointment of Lothar Hahn as a director on 11 March 2017 (1 page)
2 May 2017	Appointment of Mr Oliver Wilhelm Hahn as a director on 7 March 2017 (2 pages)
2 May 2017	Termination of appointment of Lothar Hahn as a director on 11 March 2017 (1 page)
2 May 2017	Appointment of Mr Oliver Wilhelm Hahn as a director on 7 March 2017 (2 pages)
30 June 2016	Registered office address changed from Griffin Centre Lyon Way Greenford Middlesex UB6 0BN to Suite 3, Sherbourne House 23/25 Northolt Road Harrow Middlesex HA2 0LH on 30 June 2016 (1 page)
30 June 2016	Registered office address changed from Griffin Centre Lyon Way Greenford Middlesex UB6 0BN to Suite 3, Sherbourne House 23/25 Northolt Road Harrow Middlesex HA2 0LH on 30 June 2016 (1 page)
17 June 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (3 pages)
17 June 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (3 pages)
12 April 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
12 April 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
14 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
14 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
11 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (3 pages)
11 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (3 pages)
11 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (3 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
8 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (3 pages)
8 May 2014	Secretary's details changed for Mr Oliver Wilhelm Hahn on 1 May 2014 (1 page)
8 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (3 pages)
8 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (3 pages)
8 May 2014	Secretary's details changed for Mr Oliver Wilhelm Hahn on 1 May 2014 (1 page)
8 May 2014	Secretary's details changed for Mr Oliver Wilhelm Hahn on 1 May 2014 (1 page)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
29 July 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
29 July 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
29 July 2013	Secretary's details changed for Mr Oliver Wilhelm Hahn on 1 January 2013 (2 pages)
29 July 2013	Secretary's details changed for Mr Oliver Wilhelm Hahn on 1 January 2013 (2 pages)
29 July 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
29 July 2013	Secretary's details changed for Mr Oliver Wilhelm Hahn on 1 January 2013 (2 pages)
23 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
10 April 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
10 April 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
18 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
5 July 2010	Registered office address changed from Griffin Centre Brent Park Industrial Estate 157 Brent Road Southall Middlesex UB2 5LJ on 5 July 2010 (1 page)
5 July 2010	Registered office address changed from Griffin Centre Brent Park Industrial Estate 157 Brent Road Southall Middlesex UB2 5LJ on 5 July 2010 (1 page)
5 July 2010	Registered office address changed from Griffin Centre Brent Park Industrial Estate 157 Brent Road Southall Middlesex UB2 5LJ on 5 July 2010 (1 page)
5 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
9 April 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
9 April 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
23 June 2009	Return made up to 02/05/09; full list of members (3 pages)
23 June 2009	Return made up to 02/05/09; full list of members (3 pages)
23 April 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
23 April 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
12 August 2008	Appointment terminated director richard james (1 page)
12 August 2008	Appointment terminated director richard james (1 page)
12 August 2008	Return made up to 02/05/08; full list of members (3 pages)
12 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
12 August 2008	Return made up to 02/05/08; full list of members (3 pages)
12 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
27 July 2007	New secretary appointed (2 pages)
27 July 2007	New secretary appointed (2 pages)
24 July 2007	Return made up to 02/05/07; full list of members (7 pages)
24 July 2007	Return made up to 02/05/07; full list of members (7 pages)
12 July 2007	Secretary resigned (1 page)
12 July 2007	Secretary resigned (1 page)
10 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
10 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
19 June 2006	Return made up to 02/05/06; full list of members (7 pages)
19 June 2006	Return made up to 02/05/06; full list of members (7 pages)
26 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
26 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
3 June 2005	Return made up to 02/05/05; full list of members (7 pages)
3 June 2005	Return made up to 02/05/05; full list of members (7 pages)
24 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
24 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
18 May 2004	Return made up to 02/05/04; full list of members (7 pages)
18 May 2004	Return made up to 02/05/04; full list of members (7 pages)
6 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
6 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 June 2003	Return made up to 02/05/03; full list of members (7 pages)
18 June 2003	Return made up to 02/05/03; full list of members (7 pages)
5 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
5 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
2 June 2002	Return made up to 02/05/02; full list of members (7 pages)
2 June 2002	Return made up to 02/05/02; full list of members (7 pages)
3 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
3 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
31 May 2001	Return made up to 02/05/01; full list of members (6 pages)
31 May 2001	Return made up to 02/05/01; full list of members (6 pages)
6 June 2000	Return made up to 02/05/00; full list of members (6 pages)
6 June 2000	Return made up to 02/05/00; full list of members (6 pages)
4 May 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
4 May 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
7 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
7 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
28 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
28 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
13 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 July 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
13 July 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
9 May 1997	Return made up to 02/05/97; full list of members (8 pages)
9 May 1997	Return made up to 02/05/97; full list of members (8 pages)
30 September 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
30 September 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
1 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 1996	Return made up to 02/05/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 May 1996	Return made up to 02/05/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
20 April 1995	Return made up to 02/05/95; full list of members (10 pages)
20 April 1995	Return made up to 02/05/95; full list of members (10 pages)

Christophorus International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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