Company NameChrisyan Group Of Companies Ltd
DirectorYiannis Papadopoulos
Company StatusActive
Company Number05914883
CategoryPrivate Limited Company
Incorporation Date23 August 2006(17 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Yiannis Papadopoulos
Date of BirthApril 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Friern Barnet Lane
London
N11 3LX
Secretary NameMr Yiannis Papadopoulos
NationalityBritish
StatusCurrent
Appointed23 August 2006(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address10 Friern Barnet Lane
London
N11 3LX
Director NameChristopher Christodoulou
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Cavendish Road
Barnet
Hertfordshire
EN5 4DZ
Secretary NameChristopher Christodoulou
NationalityBritish
StatusResigned
Appointed23 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Cavendish Road
Barnet
Hertfordshire
EN5 4DZ

Location

Registered Address1146 High Road
Whetstone
London
N20 0RA
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Yiannis Papadopoulos
100.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£80

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return23 August 2023 (8 months ago)
Next Return Due6 September 2024 (4 months, 2 weeks from now)

Filing History

30 December 2020Micro company accounts made up to 31 August 2020 (3 pages)
27 August 2020Confirmation statement made on 23 August 2020 with no updates (3 pages)
31 May 2020Micro company accounts made up to 31 August 2019 (3 pages)
6 September 2019Confirmation statement made on 23 August 2019 with no updates (3 pages)
16 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
12 September 2018Confirmation statement made on 23 August 2018 with no updates (3 pages)
18 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
26 September 2017Confirmation statement made on 23 August 2017 with no updates (3 pages)
26 September 2017Confirmation statement made on 23 August 2017 with no updates (3 pages)
28 April 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
28 April 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
8 September 2016Confirmation statement made on 23 August 2016 with updates (6 pages)
8 September 2016Confirmation statement made on 23 August 2016 with updates (6 pages)
12 April 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
12 April 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
15 September 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(5 pages)
15 September 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(5 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 August 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(5 pages)
28 August 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(5 pages)
2 April 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
2 April 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
9 September 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(5 pages)
9 September 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(5 pages)
24 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
24 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
18 September 2012Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
18 September 2012Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
25 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
25 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
6 September 2011Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
6 September 2011Termination of appointment of Christopher Christodoulou as a secretary (1 page)
6 September 2011Termination of appointment of Christopher Christodoulou as a director (1 page)
6 September 2011Termination of appointment of Christopher Christodoulou as a director (1 page)
6 September 2011Termination of appointment of Christopher Christodoulou as a secretary (1 page)
6 September 2011Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
14 January 2011Accounts for a dormant company made up to 31 August 2010 (1 page)
14 January 2011Accounts for a dormant company made up to 31 August 2010 (1 page)
8 September 2010Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
8 September 2010Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
5 May 2010Accounts for a dormant company made up to 31 August 2009 (1 page)
5 May 2010Accounts for a dormant company made up to 31 August 2009 (1 page)
7 September 2009Return made up to 23/08/09; full list of members (4 pages)
7 September 2009Return made up to 23/08/09; full list of members (4 pages)
21 October 2008Accounts for a dormant company made up to 31 August 2008 (1 page)
21 October 2008Accounts for a dormant company made up to 31 August 2008 (1 page)
10 September 2008Return made up to 23/08/08; full list of members (4 pages)
10 September 2008Return made up to 23/08/08; full list of members (4 pages)
24 July 2008Registered office changed on 24/07/2008 from 18 cavendish road barnet hertfordshire EN5 4DZ (1 page)
24 July 2008Registered office changed on 24/07/2008 from 18 cavendish road barnet hertfordshire EN5 4DZ (1 page)
16 November 2007Return made up to 23/08/07; full list of members (3 pages)
16 November 2007Return made up to 23/08/07; full list of members (3 pages)
18 September 2006New secretary appointed;new director appointed (2 pages)
18 September 2006New secretary appointed;new director appointed (2 pages)
23 August 2006Incorporation (14 pages)
23 August 2006Incorporation (14 pages)