Christian Order Limited

Company Name	Christian Order Limited
Director	Roderick Michael Pead
Company Status	Active
Company Number	03359029
Category	Private Limited Company
Incorporation Date	23 April 1997(27 years ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Roderick Michael Pead
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Australian
Status	Current
Appointed	29 March 2005(7 years, 11 months after company formation)
Appointment Duration	19 years
Role	Editor
Country of Residence	England
Correspondence Address	20 Burnham Court Moscow Road London W2 4SW

Secretary Name	Mr Andrew James McDermott
Status	Current
Appointed	03 May 2013(16 years after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Correspondence Address	20 Burnham Court Moscow Road London W2 4SW

Director Name	Roderick Michael Pead
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 April 1997(same day as company formation)
Role	Editor
Correspondence Address	27 St Stephens Road London W13 8HB

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Simon Clency Mariapa
Nationality	British
Status	Resigned
Appointed	23 April 1997(same day as company formation)
Role	Secretary
Correspondence Address	21 Wakefield Gardens Upper Norwood London SE19 2NR

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	23 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Simon Clency Mariapa
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(6 years, 11 months after company formation)
Appointment Duration	1 year (resigned 29 March 2005)
Role	Manager
Correspondence Address	21 Wakefield Gardens Upper Norwood London SE19 2NR

Secretary Name	Kathelyn Brid Rachel Mariapa
Nationality	British
Status	Resigned
Appointed	25 March 2004(6 years, 11 months after company formation)
Appointment Duration	1 year (resigned 29 March 2005)
Role	Company Director
Correspondence Address	21 Wakefield Gardens London SE19 2NR

Secretary Name	Simon Clency Mariapa
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2005(7 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 December 2009)
Role	Manager
Correspondence Address	21 Wakefield Gardens Upper Norwood London SE19 2NR

Contact

Website	christianorder.com

Location

Registered Address	20 Burnham Court Moscow Road London W2 4SW
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Roderick M. Pead 100.00% Ordinary

Financials

Year	2014
Net Worth	£30,167
Cash	£37,018
Current Liabilities	£11,876

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	21 July 2023 (9 months ago)
Next Return Due	4 August 2024 (3 months, 2 weeks from now)

Filing History

19 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (7 pages)
8 May 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
6 September 2018	Micro company accounts made up to 31 March 2018 (6 pages)
19 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
20 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
3 March 2017	Director's details changed for Roderick Michael Pead on 1 March 2017 (2 pages)
3 March 2017	Director's details changed for Roderick Michael Pead on 1 March 2017 (2 pages)
30 November 2016	Micro company accounts made up to 31 March 2016 (4 pages)
30 November 2016	Micro company accounts made up to 31 March 2016 (4 pages)
19 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (4 pages)
19 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (4 pages)
25 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-25 GBP 100 (4 pages)
25 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-25 GBP 100 (4 pages)
10 April 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
10 April 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
1 December 2014	Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
1 December 2014	Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
23 July 2014	Director's details changed for Roderick Michael Pead on 9 May 2014 (2 pages)
23 July 2014	Director's details changed for Roderick Michael Pead on 9 May 2014 (2 pages)
23 July 2014	Director's details changed for Roderick Michael Pead on 9 May 2014 (2 pages)
9 July 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (4 pages)
9 July 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (4 pages)
13 November 2013	Total exemption small company accounts made up to 31 May 2013 (9 pages)
13 November 2013	Total exemption small company accounts made up to 31 May 2013 (9 pages)
3 June 2013	Registered office address changed from Po Box 14754 20 Westow Street London SE19 2ZJ on 3 June 2013 (1 page)
3 June 2013	Annual return made up to 23 April 2013 with a full list of shareholders (3 pages)
3 June 2013	Appointment of Mr Andrew James Mcdermott as a secretary (2 pages)
3 June 2013	Registered office address changed from Po Box 14754 20 Westow Street London SE19 2ZJ on 3 June 2013 (1 page)
3 June 2013	Registered office address changed from Po Box 14754 20 Westow Street London SE19 2ZJ on 3 June 2013 (1 page)
3 June 2013	Annual return made up to 23 April 2013 with a full list of shareholders (3 pages)
3 June 2013	Appointment of Mr Andrew James Mcdermott as a secretary (2 pages)
19 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
19 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
11 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
11 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
26 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
26 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
8 June 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
8 June 2010	Director's details changed for Roderick Michael Pead on 24 December 2009 (2 pages)
8 June 2010	Termination of appointment of Simon Mariapa as a secretary (1 page)
8 June 2010	Director's details changed for Roderick Michael Pead on 24 December 2009 (2 pages)
8 June 2010	Termination of appointment of Simon Mariapa as a secretary (1 page)
14 July 2009	Total exemption small company accounts made up to 31 May 2009 (2 pages)
14 July 2009	Total exemption small company accounts made up to 31 May 2009 (2 pages)
24 April 2009	Return made up to 23/04/09; full list of members (3 pages)
24 April 2009	Return made up to 23/04/09; full list of members (3 pages)
22 September 2008	Total exemption small company accounts made up to 31 May 2008 (2 pages)
22 September 2008	Total exemption small company accounts made up to 31 May 2008 (2 pages)
12 May 2008	Return made up to 23/04/08; no change of members (6 pages)
12 May 2008	Return made up to 23/04/08; no change of members (6 pages)
8 August 2007	Total exemption small company accounts made up to 31 May 2007 (1 page)
8 August 2007	Total exemption small company accounts made up to 31 May 2007 (1 page)
10 May 2007	Return made up to 23/04/07; full list of members (6 pages)
10 May 2007	Return made up to 23/04/07; full list of members (6 pages)
3 August 2006	Total exemption small company accounts made up to 31 May 2006 (2 pages)
3 August 2006	Total exemption small company accounts made up to 31 May 2006 (2 pages)
9 May 2006	Return made up to 23/04/06; full list of members (6 pages)
9 May 2006	Return made up to 23/04/06; full list of members (6 pages)
26 July 2005	Total exemption small company accounts made up to 31 May 2005 (2 pages)
26 July 2005	Total exemption small company accounts made up to 31 May 2005 (2 pages)
23 May 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (6 pages)
23 May 2005	New secretary appointed (1 page)
23 May 2005	New secretary appointed (1 page)
23 May 2005	New director appointed (1 page)
23 May 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (6 pages)
23 May 2005	New director appointed (1 page)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New secretary appointed (2 pages)
20 August 2004	Total exemption small company accounts made up to 31 May 2004 (2 pages)
20 August 2004	Total exemption small company accounts made up to 31 May 2004 (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	Return made up to 23/04/04; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
17 May 2004	New secretary appointed (2 pages)
17 May 2004	Return made up to 23/04/04; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
17 May 2004	New secretary appointed (2 pages)
21 August 2003	Total exemption small company accounts made up to 31 May 2003 (2 pages)
21 August 2003	Total exemption small company accounts made up to 31 May 2003 (2 pages)
7 May 2003	Return made up to 23/04/03; full list of members (6 pages)
7 May 2003	Return made up to 23/04/03; full list of members (6 pages)
20 February 2003	Total exemption small company accounts made up to 31 May 2002 (1 page)
20 February 2003	Total exemption small company accounts made up to 31 May 2002 (1 page)
3 May 2002	Return made up to 23/04/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/05/02 (6 pages)
3 May 2002	Return made up to 23/04/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/05/02 (6 pages)
25 February 2002	Total exemption small company accounts made up to 31 May 2001 (2 pages)
25 February 2002	Total exemption small company accounts made up to 31 May 2001 (2 pages)
30 April 2001	Return made up to 23/04/01; full list of members (6 pages)
30 April 2001	Return made up to 23/04/01; full list of members (6 pages)
5 April 2001	Accounts for a small company made up to 31 May 2000 (2 pages)
5 April 2001	Accounts for a small company made up to 31 May 2000 (2 pages)
2 May 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 May 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 July 1999	Accounts for a small company made up to 31 May 1999 (2 pages)
9 July 1999	Accounts for a small company made up to 31 May 1999 (2 pages)
13 May 1999	Return made up to 23/04/99; full list of members (6 pages)
13 May 1999	Return made up to 23/04/99; full list of members (6 pages)
28 September 1998	Accounts for a small company made up to 31 May 1998 (3 pages)
28 September 1998	Accounts for a small company made up to 31 May 1998 (3 pages)
1 May 1998	Return made up to 23/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 1998	Return made up to 23/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 1998	Accounting reference date extended from 30/04/98 to 31/05/98 (1 page)
27 April 1998	Accounting reference date extended from 30/04/98 to 31/05/98 (1 page)
4 May 1997	New secretary appointed (2 pages)
4 May 1997	New director appointed (2 pages)
4 May 1997	Secretary resigned (1 page)
4 May 1997	Secretary resigned (1 page)
4 May 1997	Director resigned (1 page)
4 May 1997	New secretary appointed (2 pages)
4 May 1997	New director appointed (2 pages)
4 May 1997	Registered office changed on 04/05/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
4 May 1997	Registered office changed on 04/05/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
4 May 1997	Director resigned (1 page)
23 April 1997	Incorporation (12 pages)
23 April 1997	Incorporation (12 pages)

Christian Order Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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