Company NameChristmas Time Limited
DirectorsMaurice Scrutton and Adam Nicholas Carter
Company StatusActive
Company Number08106886
CategoryPrivate Limited Company
Incorporation Date15 June 2012(11 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247Retail books, newspapers etc.
SIC 47620Retail sale of newspapers and stationery in specialised stores

Directors

Director NameMr Maurice Scrutton
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2012(same day as company formation)
RoleProperty Manager
Country of ResidenceEngland
Correspondence AddressLeytonstone House 3 Hanbury Drive
Leytonstone
London
E11 1GA
Director NameMr Adam Nicholas Carter
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLeytonstone House 3 Hanbury Drive
Leytonstone
London
E11 1GA

Location

Registered AddressLeytonstone House 3 Hanbury Drive
Leytonstone
London
E11 1GA
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardLeytonstone
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Adam Nicholas Carter
50.00%
Ordinary
50 at £1Maurice Scrutton
50.00%
Ordinary

Financials

Year2014
Net Worth£8,399
Cash£5,566
Current Liabilities£17,657

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return15 June 2023 (10 months, 2 weeks ago)
Next Return Due29 June 2024 (2 months from now)

Filing History

29 June 2020Change of details for Mr Adam Carter as a person with significant control on 14 June 2017 (2 pages)
26 June 2020Change of details for Mr Maurice Scrutton as a person with significant control on 14 June 2017 (2 pages)
26 June 2020Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 26 June 2020 (1 page)
26 June 2020Confirmation statement made on 15 June 2020 with no updates (3 pages)
30 October 2019Micro company accounts made up to 30 June 2019 (4 pages)
8 July 2019Confirmation statement made on 15 June 2019 with updates (5 pages)
26 June 2019Change of details for Mr Adam Carter as a person with significant control on 6 July 2018 (2 pages)
26 June 2019Director's details changed for Mr Adam Nicholas Carter on 6 July 2018 (2 pages)
14 September 2018Micro company accounts made up to 30 June 2018 (3 pages)
10 July 2018Confirmation statement made on 15 June 2018 with updates (5 pages)
3 January 2018Micro company accounts made up to 30 June 2017 (4 pages)
15 December 2017Registered office address changed from The Ridges Braintree Road Felsted Dunmow CM6 3EB United Kingdom to Haslers Old Station Road Loughton Essex IG10 4PL on 15 December 2017 (1 page)
9 November 2017Registered office address changed from 147 Station Road London E4 6AG to The Ridges Braintree Road Felsted Dunmow CM6 3EB on 9 November 2017 (1 page)
9 November 2017Registered office address changed from 147 Station Road London E4 6AG to The Ridges Braintree Road Felsted Dunmow CM6 3EB on 9 November 2017 (1 page)
15 June 2017Confirmation statement made on 15 June 2017 with updates (6 pages)
15 June 2017Confirmation statement made on 15 June 2017 with updates (6 pages)
13 January 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
13 January 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
15 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
(3 pages)
15 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
(3 pages)
9 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
9 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
16 June 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
(3 pages)
16 June 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
(3 pages)
13 October 2014Total exemption small company accounts made up to 30 June 2014 (4 pages)
13 October 2014Total exemption small company accounts made up to 30 June 2014 (4 pages)
16 June 2014Director's details changed for Mr Maurice Scrutton on 1 June 2014 (2 pages)
16 June 2014Director's details changed for Mr Maurice Scrutton on 1 June 2014 (2 pages)
16 June 2014Director's details changed for Mr Adam Nicholas Carter on 1 June 2014 (2 pages)
16 June 2014Director's details changed for Mr Adam Nicholas Carter on 1 June 2014 (2 pages)
16 June 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
(3 pages)
16 June 2014Director's details changed for Mr Maurice Scrutton on 1 June 2014 (2 pages)
16 June 2014Director's details changed for Mr Adam Nicholas Carter on 1 June 2014 (2 pages)
16 June 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
(3 pages)
29 April 2014Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ England on 29 April 2014 (1 page)
29 April 2014Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ England on 29 April 2014 (1 page)
17 March 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
17 March 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
11 July 2013Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
11 July 2013Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
15 June 2012Incorporation (22 pages)
15 June 2012Incorporation (22 pages)