| Company Name | Christie Franchi Ltd |
|---|---|
| Director | Christie Franchi |
| Company Status | Active |
| Company Number | 04820551 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2003(20 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Christie Franchi |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 03 July 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 14 Cadogan Square Flat C London SW1X 0JU |
| Secretary Name | Ms Frances Griffiths |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2006(3 years, 1 month after company formation) |
| Appointment Duration | 17 years, 9 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 23 Netherford Road Clapham London SW4 6AF |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | Jenner & Jenner Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2003(same day as company formation) |
| Correspondence Address | 18 Exchange Street Driffield East Yorkshire YO25 6LJ |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 14 Cadogan Square Flat C London SW1X 0JU |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Christie Franchi 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 2 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 June 2024 (1 month, 2 weeks from now) |
Filing History
| 30 October 2020 | Accounts for a dormant company made up to 31 October 2019 (6 pages) |
|---|---|
| 13 August 2020 | Confirmation statement made on 3 July 2020 with updates (4 pages) |
| 17 July 2019 | Confirmation statement made on 3 July 2019 with updates (4 pages) |
| 10 May 2019 | Accounts for a dormant company made up to 31 October 2018 (6 pages) |
| 30 July 2018 | Accounts for a dormant company made up to 31 October 2017 (6 pages) |
| 10 July 2018 | Confirmation statement made on 3 July 2018 with updates (4 pages) |
| 20 July 2017 | Registered office address changed from Flat 32 24 Onslow Square London SW7 3NS England to Flat 3, 24 Onslow Square London SW7 3NS on 20 July 2017 (1 page) |
| 20 July 2017 | Director's details changed for Ms Christie Franchi on 11 July 2017 (2 pages) |
| 20 July 2017 | Director's details changed for Ms Christie Franchi on 20 July 2017 (2 pages) |
| 20 July 2017 | Change of details for Ms Christie Franchi as a person with significant control on 11 July 2017 (2 pages) |
| 20 July 2017 | Registered office address changed from 9 South Bolton Gardens London SW5 0DH to Flat 32 24 Onslow Square London SW7 3NS on 20 July 2017 (1 page) |
| 20 July 2017 | Director's details changed for Ms Christie Franchi on 11 July 2017 (2 pages) |
| 20 July 2017 | Registered office address changed from Flat 32 24 Onslow Square London SW7 3NS England to Flat 3, 24 Onslow Square London SW7 3NS on 20 July 2017 (1 page) |
| 20 July 2017 | Registered office address changed from 9 South Bolton Gardens London SW5 0DH to Flat 32 24 Onslow Square London SW7 3NS on 20 July 2017 (1 page) |
| 20 July 2017 | Change of details for Ms Christie Franchi as a person with significant control on 11 July 2017 (2 pages) |
| 20 July 2017 | Director's details changed for Ms Christie Franchi on 20 July 2017 (2 pages) |
| 10 July 2017 | Confirmation statement made on 3 July 2017 with updates (4 pages) |
| 10 July 2017 | Confirmation statement made on 3 July 2017 with updates (4 pages) |
| 8 May 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 8 May 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 13 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 13 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 5 May 2016 | Accounts for a dormant company made up to 31 October 2015 (4 pages) |
| 5 May 2016 | Accounts for a dormant company made up to 31 October 2015 (4 pages) |
| 14 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 12 April 2015 | Accounts for a dormant company made up to 31 October 2014 (4 pages) |
| 12 April 2015 | Accounts for a dormant company made up to 31 October 2014 (4 pages) |
| 25 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 4 July 2014 | Accounts for a dormant company made up to 31 October 2013 (4 pages) |
| 4 July 2014 | Accounts for a dormant company made up to 31 October 2013 (4 pages) |
| 19 July 2013 | Accounts for a dormant company made up to 31 October 2012 (4 pages) |
| 19 July 2013 | Accounts for a dormant company made up to 31 October 2012 (4 pages) |
| 10 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 10 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 10 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 12 October 2012 | Accounts for a dormant company made up to 31 October 2011 (4 pages) |
| 12 October 2012 | Accounts for a dormant company made up to 31 October 2011 (4 pages) |
| 10 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 1 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 1 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 1 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Previous accounting period extended from 31 July 2010 to 31 October 2010 (1 page) |
| 27 April 2011 | Previous accounting period extended from 31 July 2010 to 31 October 2010 (1 page) |
| 26 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 24 July 2010 | Director's details changed for Christie Franchi on 3 July 2010 (2 pages) |
| 24 July 2010 | Director's details changed for Christie Franchi on 3 July 2010 (2 pages) |
| 24 July 2010 | Director's details changed for Christie Franchi on 3 July 2010 (2 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 3 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 3 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 9 July 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 9 July 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 3 July 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 3 July 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 25 June 2007 | Secretary resigned (1 page) |
| 25 June 2007 | New secretary appointed (2 pages) |
| 25 June 2007 | Secretary resigned (1 page) |
| 25 June 2007 | New secretary appointed (2 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 21 August 2006 | Return made up to 03/07/06; full list of members (2 pages) |
| 21 August 2006 | Return made up to 03/07/06; full list of members (2 pages) |
| 25 July 2005 | Return made up to 03/07/05; full list of members (2 pages) |
| 25 July 2005 | Return made up to 03/07/05; full list of members (2 pages) |
| 25 May 2005 | Total exemption full accounts made up to 31 July 2004 (12 pages) |
| 25 May 2005 | Total exemption full accounts made up to 31 July 2004 (12 pages) |
| 11 August 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 11 August 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 4 July 2003 | Director resigned (1 page) |
| 4 July 2003 | New director appointed (1 page) |
| 4 July 2003 | Secretary resigned (1 page) |
| 4 July 2003 | Director resigned (1 page) |
| 4 July 2003 | Registered office changed on 04/07/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 4 July 2003 | Secretary resigned (1 page) |
| 4 July 2003 | New director appointed (1 page) |
| 4 July 2003 | New secretary appointed (1 page) |
| 4 July 2003 | Registered office changed on 04/07/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 4 July 2003 | New secretary appointed (1 page) |
| 3 July 2003 | Incorporation (14 pages) |
| 3 July 2003 | Incorporation (14 pages) |