Company NameChristie Glass Limited
DirectorsFrancoise Christie and Mark Kenneth Christie
Company StatusActive
Company Number06445194
CategoryPrivate Limited Company
Incorporation Date5 December 2007(16 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameFrancoise Christie
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2007(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address21 East Drive
Carshalton Beeches
Surrey
SM5 4PB
Director NameMr Mark Kenneth Christie
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2007(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address21 East Drive
Carshalton Beeches
Surrey
SM5 4PB
Secretary NameAngus William Christie
NationalityBritish
StatusResigned
Appointed05 December 2007(same day as company formation)
RoleCompany Director
Correspondence Address284 Church Road
Mitcham
Surrey
CR4 3BD

Contact

Websitechristieglass.com
Telephone020 86872437
Telephone regionLondon

Location

Registered Address40 Wates Way
Mitcham
CR4 4HR
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardCricket Green
Built Up AreaGreater London

Shareholders

60 at £1Mark Christie
60.00%
Ordinary
40 at £1Francoise Christie
40.00%
Ordinary

Financials

Year2014
Net Worth£42,358
Cash£55,424
Current Liabilities£93,266

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return5 December 2023 (3 months, 3 weeks ago)
Next Return Due19 December 2024 (8 months, 3 weeks from now)

Charges

16 October 2017Delivered on: 31 October 2017
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

9 December 2020Confirmation statement made on 5 December 2020 with no updates (3 pages)
22 October 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
17 December 2019Confirmation statement made on 5 December 2019 with no updates (3 pages)
27 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
11 September 2019Termination of appointment of Angus William Christie as a secretary on 11 September 2019 (1 page)
15 July 2019Registered 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 2018Confirmation statement made on 5 December 2018 with no updates (3 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
7 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
7 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
31 October 2017Registration of charge 064451940001, created on 16 October 2017 (9 pages)
31 October 2017Registration of charge 064451940001, created on 16 October 2017 (9 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
15 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
15 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(5 pages)
14 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(5 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
(5 pages)
8 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
(5 pages)
8 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
(5 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (12 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (12 pages)
11 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
(5 pages)
11 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
(5 pages)
11 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
(5 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (12 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (12 pages)
9 January 2013Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
9 January 2013Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
9 January 2013Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (12 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (12 pages)
9 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
9 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
9 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
17 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
17 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
24 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 January 2010Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
29 January 2010Director's details changed for Mark Christie on 27 January 2010 (2 pages)
29 January 2010Director's details changed for Mark Christie on 27 January 2010 (2 pages)
29 January 2010Director's details changed for Francoise Christie on 27 January 2010 (2 pages)
29 January 2010Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
29 January 2010Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
29 January 2010Director's details changed for Francoise Christie on 27 January 2010 (2 pages)
28 September 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 September 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 December 2008Return made up to 05/12/08; full list of members (4 pages)
9 December 2008Return made up to 05/12/08; full list of members (4 pages)
9 December 2008Director's change of particulars / mark christie / 08/12/2008 (1 page)
9 December 2008Director's change of particulars / mark christie / 08/12/2008 (1 page)
23 May 2008Ad 31/12/07\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
23 May 2008Ad 31/12/07\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
28 January 2008Secretary's particulars changed (1 page)
28 January 2008Secretary's particulars changed (1 page)
28 December 2007Registered office changed on 28/12/07 from: unit 8, chantry court, plumpton way, carshalton surrey SM5 2DG (1 page)
28 December 2007Registered office changed on 28/12/07 from: unit 8, chantry court, plumpton way, carshalton surrey SM5 2DG (1 page)
5 December 2007Incorporation (13 pages)
5 December 2007Incorporation (13 pages)