CHRISTCHURCH TIMBER & TRADING LIMITED

Key Data

Status

Active

Company No.

03276440

Incorporation date

11/11/1996

Size

Total Exemption Full

Classification

Agents involved in the sale of timber and building materials (46.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1996)

04/02/2026

Second filing of Confirmation Statement dated 2025-11-11

View PDF (11 pages)

04/02/2026

Second filing of Confirmation Statement dated 2024-11-11

View PDF (9 pages)

29/01/2026

Change of share class name or designation

View PDF (2 pages)

29/01/2026

Resolutions

View PDF (1 pages)

29/01/2026

Memorandum and Articles of Association

View PDF (10 pages)

11/11/2025

11/11/25 Statement of Capital gbp 1000

View PDF (8 pages)

11/11/2025

Register inspection address has been changed from 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ United Kingdom to Third Floor Gateway House Tollgate Chandlers Ford Hampshire SO53 3TG

View PDF (1 pages)

06/11/2025

Cessation of Roger John Baker as a person with significant control on 2025-02-13

View PDF (1 pages)

22/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

11/11/2024

Confirmation statement made on 2024-11-11 with updates

View PDF (8 pages)

13/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

15/11/2023

Register inspection address has been changed from C/O Matthews Mist & Co Westbury House 14 Bellevue Road Southampton SO15 2AY England to 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ

View PDF (1 pages)

14/11/2023

Confirmation statement made on 2023-11-11 with updates

View PDF (7 pages)

14/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

11/11/2022

Confirmation statement made on 2022-11-11 with updates

View PDF (7 pages)

07/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

15/12/2021

Termination of appointment of Roger John Baker as a director on 2021-12-01

View PDF (1 pages)

09/12/2021

Appointment of Mr Martin William Craig as a director on 2021-12-02

View PDF (2 pages)

19/11/2021

Confirmation statement made on 2021-11-11 with no updates

View PDF (3 pages)

20/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

17/11/2020

Confirmation statement made on 2020-11-11 with updates

View PDF (7 pages)

07/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

12/11/2019

Confirmation statement made on 2019-11-11 with updates

View PDF (6 pages)

06/11/2019

Director's details changed for Julian Chester Baker on 2019-11-06

View PDF (2 pages)

30/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

14/11/2018

Confirmation statement made on 2018-11-11 with updates

View PDF (6 pages)

22/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

13/11/2017

Confirmation statement made on 2017-11-11 with updates

View PDF (7 pages)

14/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

01/09/2017

Resolutions

View PDF (2 pages)

22/08/2017

Change of share class name or designation

View PDF (2 pages)

29/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (7 pages)

16/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

18/11/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (8 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

24/11/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (8 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

10/12/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (8 pages)

16/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

22/11/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (9 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

12/01/2012

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (9 pages)

01/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

29/11/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (9 pages)

26/11/2010

Director's details changed for Alexander James Rook on 2010-11-11

View PDF (2 pages)

15/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

09/12/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (7 pages)

08/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

08/12/2009

Director's details changed for William Eric Craig on 2009-11-10

View PDF (2 pages)

08/12/2009

Director's details changed for Julian Chester Baker on 2009-11-10

View PDF (2 pages)

08/12/2009

Director's details changed for Alexander James Rook on 2009-11-10

View PDF (2 pages)

08/12/2009

Register inspection address has been changed

View PDF (1 pages)

08/12/2009

Director's details changed for Rodney Roberts Rook on 2009-11-10

View PDF (2 pages)

07/12/2009

Director's details changed for Roger John Baker on 2009-11-10

View PDF (2 pages)

12/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

15/06/2009

Appointment terminated secretary roger baker

View PDF (1 pages)

15/06/2009

Secretary appointed rodney roberts rook

View PDF (2 pages)

05/12/2008

Return made up to 11/11/08; full list of members

View PDF (5 pages)

04/12/2008

Director's change of particulars / julian baker / 11/11/2008

View PDF (1 pages)

04/12/2008

Director's change of particulars / alexander rook / 11/11/2008

View PDF (1 pages)

22/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

26/11/2007

Return made up to 11/11/07; full list of members

View PDF (3 pages)

26/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

20/12/2006

Return made up to 11/11/06; full list of members

View PDF (3 pages)

02/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (9 pages)

27/11/2005

Return made up to 11/11/05; full list of members

View PDF (3 pages)

29/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

03/12/2004

Return made up to 11/11/04; full list of members

View PDF (8 pages)

23/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

12/11/2003

Return made up to 11/11/03; full list of members

View PDF (8 pages)

30/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

15/11/2002

Return made up to 11/11/02; full list of members

View PDF (8 pages)

12/11/2002

Registered office changed on 12/11/02 from: 1 stour road christchurch dorset BH23 1PL

View PDF (1 pages)

05/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

25/10/2002

New director appointed

View PDF (2 pages)

21/11/2001

Return made up to 11/11/01; full list of members

View PDF (7 pages)

30/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

27/11/2000

Return made up to 11/11/00; full list of members

View PDF (7 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

16/04/2000

Registered office changed on 16/04/00 from: maynard road off ringwood road totton southampton hampshire SO40 3DB

View PDF (1 pages)

26/11/1999

Return made up to 11/11/99; full list of members

View PDF (7 pages)

01/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

07/12/1998

Return made up to 11/11/98; no change of members

View PDF (4 pages)

11/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

04/09/1998

New director appointed

View PDF (2 pages)

03/12/1997

Return made up to 11/11/97; full list of members

View PDF (6 pages)

28/04/1997

Ad 22/11/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

28/04/1997

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (1 pages)

13/12/1996

Particulars of mortgage/charge

View PDF (4 pages)

13/11/1996

Secretary resigned

View PDF (1 pages)

13/11/1996

Director resigned

View PDF (1 pages)

13/11/1996

New director appointed

View PDF (2 pages)

13/11/1996

New director appointed

View PDF (2 pages)

13/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

13/11/1996

Registered office changed on 13/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

11/11/1996

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
23
2.86M
-
0.00
1.46M
-

2022
24
3.20M
-
0.00
1.78M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
London Law Services Limited	Nominee Director	10/11/1996 - 10/11/1996	15403
Baker, Roger John	Director	10/11/1996 - 30/11/2021	2
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	10/11/1996 - 10/11/1996	16011
Rook, Alexander James	Director	26/06/2002 - Present	1
Craig, William Eric	Director	01/06/1998 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHRISTCHURCH TIMBER & TRADING LIMITED

CHRISTCHURCH TIMBER & TRADING LIMITED is an(a) Active company incorporated on 11/11/1996 with the registered office located at 1 Stour Road, Christchurch, Dorset BH23 1PL. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHRISTCHURCH TIMBER & TRADING LIMITED?

CHRISTCHURCH TIMBER & TRADING LIMITED is currently Active. It was registered on 11/11/1996 .

Where is CHRISTCHURCH TIMBER & TRADING LIMITED located?

CHRISTCHURCH TIMBER & TRADING LIMITED is registered at 1 Stour Road, Christchurch, Dorset BH23 1PL.

What does CHRISTCHURCH TIMBER & TRADING LIMITED do?

CHRISTCHURCH TIMBER & TRADING LIMITED operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

What is the latest filing for CHRISTCHURCH TIMBER & TRADING LIMITED?

The latest filing was on 04/02/2026: Second filing of Confirmation Statement dated 2025-11-11.