Christie & Co Accountants Ltd

Company Name	Christie & Co Accountants Ltd
Directors	George Christou Christodoulou and Anthony George Christodoulou
Company Status	Active
Company Number	03526305
Category	Private Limited Company
Incorporation Date	12 March 1998(26 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr George Christou Christodoulou
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 May 1998(1 month, 2 weeks after company formation)
Appointment Duration	26 years
Role	Certified Public Accountant
Country of Residence	England
Correspondence Address	807 Green Lanes Winchmore Hill London N21 2SG

Director Name	Mr Anthony George Christodoulou
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(23 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Christie & Co Crews Hill Golf Club Cattlegate Road Enfield EN2 8AZ

Secretary Name	Mrs Maria Kyriacou
Status	Current
Appointed	01 January 2022(23 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Christie & Co Crews Hill Golf Club Cattlegate Road Enfield EN2 8AZ

Secretary Name	Fanoulla Christodoulou
Nationality	British
Status	Resigned
Appointed	02 May 1998(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 10 months (resigned 28 February 2018)
Role	Company Director
Correspondence Address	807 Green Lanes Winchmore Hill London N21 2SG

Secretary Name	Mr Anthony George Christodoulou
Status	Resigned
Appointed	15 April 2020(22 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2022)
Role	Company Director
Correspondence Address	Christie & Co Crews Hill Golf Club Cattlegate Road Enfield EN2 8AZ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 March 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	12 March 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	christie.com
Email address	[email protected]
Telephone	020 72270700
Telephone region	London

Location

Registered Address	Christie & Co Crews Hill Golf Club Cattlegate Road Enfield EN2 8AZ
Region	London
Constituency	Enfield North
County	Greater London
Ward	Chase
Address Matches	Over 20 other UK companies use this postal address

Shareholders

60 at £1	Mr G.c. Christodoulou 60.00% Ordinary
40 at £1	Mrs F. Christodoulou 40.00% Ordinary

Financials

Year	2014
Net Worth	£630,540
Cash	£151,814
Current Liabilities	£62,983

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Filing History

9 November 2020	Confirmation statement made on 9 November 2020 with updates (4 pages)
21 October 2020	Confirmation statement made on 21 October 2020 with updates (4 pages)
8 October 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 October 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
5 October 2020	Cancellation of shares. Statement of capital on 15 April 2020 GBP 60.00 (4 pages)
29 April 2020	Unaudited abridged accounts made up to 31 July 2019 (7 pages)
15 April 2020	Appointment of Mr Anthony George Christodoulou as a secretary on 15 April 2020 (2 pages)
22 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
17 April 2019	Unaudited abridged accounts made up to 31 July 2018 (9 pages)
22 January 2019	Confirmation statement made on 18 January 2019 with updates (4 pages)
9 October 2018	Registered office address changed from 807 Green Lanes Winchmore Hill London N21 2SG to Christie & Co Crews Hill Golf Club Cattlegate Road Enfield EN2 8AZ on 9 October 2018 (1 page)
26 July 2018	Amended total exemption full accounts made up to 31 July 2017 (7 pages)
5 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
13 March 2018	Second filing of Confirmation Statement dated 18/01/2018 (5 pages)
28 February 2018	Termination of appointment of Fanoulla Christodoulou as a secretary on 28 February 2018 (1 page)
18 January 2018	Change of details for Mr George Christou Christodoulou as a person with significant control on 15 January 2018 (2 pages)
18 January 2018	Confirmation statement made on 18 January 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 13/03/2018. (5 pages)
14 August 2017	Previous accounting period extended from 30 April 2017 to 31 July 2017 (1 page)
14 August 2017	Previous accounting period extended from 30 April 2017 to 31 July 2017 (1 page)
14 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
14 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (4 pages)
14 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (4 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
16 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (4 pages)
16 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (4 pages)
6 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
6 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
17 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (4 pages)
17 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (4 pages)
30 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
30 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
20 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
7 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
7 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
16 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
16 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
18 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
18 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
16 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
16 March 2010	Director's details changed for George Christou Christodoulou on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
16 March 2010	Director's details changed for George Christou Christodoulou on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
16 March 2009	Return made up to 12/03/09; full list of members (3 pages)
16 March 2009	Return made up to 12/03/09; full list of members (3 pages)
20 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
20 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
19 March 2008	Return made up to 12/03/08; full list of members (3 pages)
19 March 2008	Return made up to 12/03/08; full list of members (3 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
15 March 2007	Return made up to 12/03/07; full list of members (2 pages)
15 March 2007	Return made up to 12/03/07; full list of members (2 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
14 March 2006	Return made up to 12/03/06; full list of members (6 pages)
14 March 2006	Return made up to 12/03/06; full list of members (6 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
4 May 2005	Return made up to 12/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 May 2005	Return made up to 12/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 March 2005	Registered office changed on 21/03/05 from: 36 high street southgate london N14 6EE (1 page)
21 March 2005	Registered office changed on 21/03/05 from: 36 high street southgate london N14 6EE (1 page)
24 February 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
24 February 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
12 March 2004	Return made up to 12/03/04; full list of members (6 pages)
12 March 2004	Return made up to 12/03/04; full list of members (6 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
2 April 2003	Return made up to 12/02/03; full list of members (6 pages)
2 April 2003	Return made up to 12/02/03; full list of members (6 pages)
17 January 2003	Accounting reference date extended from 31/03/02 to 30/04/02 (1 page)
17 January 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
17 January 2003	Accounting reference date extended from 31/03/02 to 30/04/02 (1 page)
17 January 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
12 March 2002	Return made up to 12/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 March 2002	Return made up to 12/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
10 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
20 July 2001	Registered office changed on 20/07/01 from: 36 high street southgate london N14 6EE (1 page)
20 July 2001	Registered office changed on 20/07/01 from: 36 high street southgate london N14 6EE (1 page)
19 March 2001	Return made up to 12/03/01; full list of members 363(287) ‐ Registered office changed on 19/03/01 (6 pages)
19 March 2001	Return made up to 12/03/01; full list of members 363(287) ‐ Registered office changed on 19/03/01 (6 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
10 March 2000	Return made up to 12/03/00; full list of members (6 pages)
10 March 2000	Return made up to 12/03/00; full list of members (6 pages)
6 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
6 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
13 March 1999	Return made up to 12/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 1999	Return made up to 12/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 1998	New secretary appointed (2 pages)
8 October 1998	Ad 02/05/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 October 1998	Registered office changed on 08/10/98 from: 50 macleod road winchmore hill london N21 1SN (1 page)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New secretary appointed (2 pages)
8 October 1998	Ad 02/05/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 October 1998	Registered office changed on 08/10/98 from: 50 macleod road winchmore hill london N21 1SN (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Secretary resigned (1 page)
20 March 1998	Secretary resigned (1 page)
12 March 1998	Incorporation (12 pages)
12 March 1998	Incorporation (12 pages)

Christie & Co Accountants Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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