Carshalton Beeches
Surrey
SM5 4PB
Director Name | Mr Mark Kenneth Christie |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 December 2007(same day as company formation) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 21 East Drive Carshalton Beeches Surrey SM5 4PB |
Secretary Name | Angus William Christie |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 284 Church Road Mitcham Surrey CR4 3BD |
Website | christieglass.com |
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Telephone | 020 86872437 |
Telephone region | London |
Registered Address | 40 Wates Way Mitcham CR4 4HR |
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Region | London |
Constituency | Mitcham and Morden |
County | Greater London |
Ward | Cricket Green |
Built Up Area | Greater London |
60 at £1 | Mark Christie 60.00% Ordinary |
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40 at £1 | Francoise Christie 40.00% Ordinary |
Year | 2014 |
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Net Worth | £42,358 |
Cash | £55,424 |
Current Liabilities | £93,266 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 5 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 19 December 2024 (8 months, 3 weeks from now) |
16 October 2017 | Delivered on: 31 October 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
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9 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
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22 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
17 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
11 September 2019 | Termination of appointment of Angus William Christie as a secretary on 11 September 2019 (1 page) |
15 July 2019 | Registered office address changed from 34 Wates Way Mitcham Surrey CR4 4HR to 40 Wates Way Mitcham CR4 4HR on 15 July 2019 (1 page) |
6 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
7 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
7 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
31 October 2017 | Registration of charge 064451940001, created on 16 October 2017 (9 pages) |
31 October 2017 | Registration of charge 064451940001, created on 16 October 2017 (9 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
15 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
15 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
14 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
8 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (12 pages) |
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (12 pages) |
11 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
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27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (12 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (12 pages) |
9 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
9 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
9 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (12 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (12 pages) |
9 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
9 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
9 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
17 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
17 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
17 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
29 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
29 January 2010 | Director's details changed for Mark Christie on 27 January 2010 (2 pages) |
29 January 2010 | Director's details changed for Mark Christie on 27 January 2010 (2 pages) |
29 January 2010 | Director's details changed for Francoise Christie on 27 January 2010 (2 pages) |
29 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
29 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
29 January 2010 | Director's details changed for Francoise Christie on 27 January 2010 (2 pages) |
28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
9 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
9 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
9 December 2008 | Director's change of particulars / mark christie / 08/12/2008 (1 page) |
9 December 2008 | Director's change of particulars / mark christie / 08/12/2008 (1 page) |
23 May 2008 | Ad 31/12/07\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
23 May 2008 | Ad 31/12/07\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
28 January 2008 | Secretary's particulars changed (1 page) |
28 January 2008 | Secretary's particulars changed (1 page) |
28 December 2007 | Registered office changed on 28/12/07 from: unit 8, chantry court, plumpton way, carshalton surrey SM5 2DG (1 page) |
28 December 2007 | Registered office changed on 28/12/07 from: unit 8, chantry court, plumpton way, carshalton surrey SM5 2DG (1 page) |
5 December 2007 | Incorporation (13 pages) |
5 December 2007 | Incorporation (13 pages) |