CHRISTIE OWEN & DAVIES LIMITED

Key Data

Status

Active

Company No.

00453594

Incorporation date

04/05/1948

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1948)

16/12/2025

Director's details changed for Mr Daniel Ronald Prickett on 2025-12-05

View PDF (2 pages)

09/09/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

11/08/2025

Confirmation statement made on 2025-08-09 with no updates

View PDF (3 pages)

09/09/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

09/08/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

12/06/2024

Director's details changed for Mr Daniel Ronald Prickett on 2024-02-09

View PDF (2 pages)

22/01/2024

Termination of appointment of Karun-Raj Singh Ahluwalia as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Sofia Beck as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Edward Jonathan Bellfield as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Andrew Charles Birnie as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Jonathan David Board as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Nicholas James Brown as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Jonathan Booth as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Nicholas Lloyd Bywater as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of David Cash as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Jeremy Cashmore as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Stephen John Champion as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Simon Chaplin as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Karl Clezy as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Emma Elizabeth Crawford as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Stephen James Darbon as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Sarah Hart as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Martin Elliot Daw as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of David James John Eaves as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Andrew Evangelou as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Edward Peter Benjamin Darley as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Anthony Ian Evans as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Fiona Fieldhouse as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Hannah Marion Gaskell as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Martin Gould as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Richard Michael Stanier Green as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of John Edward Harrison as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Karl Justin Hines as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Simon Harvey as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Jonathan Hodgkins as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Alastair John Robertson Hockley as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Lee Howard as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Anthony Sheb Hughes as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Lindsey Hunt as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Simon Patrick Jackaman as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Stephen Adam Marc Jacobs as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Mark Kaluza as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Jeremy Cormac Jones as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Jamie Francis Keith as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Robert Treleaven Kinsman as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Julie Kitson as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of David Lee as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Joanne Mary Mathers as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Sean Anthony Ludden as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Craig Alan Millward as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Noel Patrick Moffitt as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of James William Moore-Martin as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Neil Huw Morgan as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of David Morris as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Neil Stephen Oxford as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Mark Sagon Page as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of George Ranachan as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Jonathan Kay Patrick as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Charles Phillips as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Paul Thomas Reilly as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Pierre Denis Ricord as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Jordan Geoffrey Osborne Rundle as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Jamie Alexander Savage as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Rachel Erica Seward as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Carl Steer as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Andrew Topham as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Brian Sheldon as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Jonathan Watson as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Christopher John Vowles as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Oliver Cooper Watson as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Jonathan Frederic Mark Wickens as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Sophie Louise Willcox as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Gary Witham as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Richard Peter Anthony Wood as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Mark Worley as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of James Worthington as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Thomas Benjamin Wreford-Glanvill as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Keith Allen Stringer as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Joseph Matthew Swiers as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Peter Harold Taylor as a director on 2024-01-09

View PDF (1 pages)

16/01/2024

Appointment of Mrs Kelly Correen Wright as a director on 2024-01-01

View PDF (2 pages)

08/01/2024

Termination of appointment of Andrew Clive Moore as a director on 2024-01-08

View PDF (1 pages)

01/11/2023

Termination of appointment of Nicholas Calfe as a director on 2023-10-31

View PDF (1 pages)

12/10/2023

Termination of appointment of Jack Naters Chard as a director on 2023-10-11

View PDF (1 pages)

11/08/2023

Appointment of Mr Daniel Ronald Prickett as a director on 2023-08-10

View PDF (2 pages)

11/08/2023

Termination of appointment of Timothy John Gooding as a director on 2023-06-30

View PDF (1 pages)

09/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

17/07/2023

Appointment of Mr Pierre Denis Ricord as a director on 2023-07-11

View PDF (2 pages)

17/07/2023

Appointment of Mr Simon Patrick Jackaman as a director on 2023-07-11

View PDF (2 pages)

12/07/2023

Termination of appointment of David Barry Rugg as a director on 2023-07-10

View PDF (1 pages)

04/07/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

30/01/2023

Director's details changed for Mr Oliver Cooper Watson on 2023-01-30

View PDF (2 pages)

30/01/2023

Director's details changed for Mr Jack Naters Chard on 2023-01-30

View PDF (2 pages)

30/01/2023

Director's details changed for Mr Thomas Benjamin Wreford-Glanvill on 2023-01-30

View PDF (2 pages)

30/01/2023

Director's details changed for Mr Jonathan Booth on 2023-01-30

View PDF (2 pages)

30/01/2023

Director's details changed for Mr Craig Alan Millward on 2023-01-30

View PDF (2 pages)

30/01/2023

Director's details changed for Mr Nicholas Lloyd Bywater on 2023-01-30

View PDF (2 pages)

30/01/2023

Director's details changed for Mr Richard Peter Anthony Wood on 2023-01-30

View PDF (2 pages)

11/01/2023

Appointment of Mr Oliver Cooper Watson as a director on 2023-01-01

View PDF (2 pages)

11/01/2023

Appointment of Mr Jack Naters Chard as a director on 2023-01-01

View PDF (2 pages)

11/01/2023

Appointment of Mr Thomas Benjamin Wreford-Glanvill as a director on 2023-01-01

View PDF (2 pages)

11/01/2023

Appointment of Mr Jonathan Booth as a director on 2023-01-01

View PDF (2 pages)

11/01/2023

Appointment of Mr Craig Alan Millward as a director on 2023-01-01

View PDF (2 pages)

11/01/2023

Appointment of Mr Nicholas Lloyd Bywater as a director on 2023-01-01

View PDF (2 pages)

11/01/2023

Appointment of Mr Richard Peter Anthony Wood as a director on 2023-01-01

View PDF (2 pages)

31/10/2022

Director's details changed for Mr Michael Talmage Hodges on 2022-10-31

View PDF (2 pages)

17/10/2022

Termination of appointment of Rosemary Jean Adlem as a director on 2022-10-14

View PDF (1 pages)

14/10/2022

Appointment of Mrs Kay Heather Brunton as a director on 2022-10-07

View PDF (2 pages)

14/10/2022

Appointment of Mrs Kay Heather Brunton as a secretary on 2022-10-07

View PDF (2 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (38 pages)

15/09/2022

Termination of appointment of Tobias Reinecke as a director on 2022-09-14

View PDF (1 pages)

05/09/2022

Termination of appointment of Alexander David Campbell as a director on 2022-09-02

View PDF (1 pages)

05/09/2022

Termination of appointment of Hannah Louise Irving as a secretary on 2022-09-02

View PDF (1 pages)

05/09/2022

Termination of appointment of Hannah Louise Irving as a director on 2022-09-02

View PDF (1 pages)

22/08/2022

Director's details changed for Miss Sofia Beck on 2022-08-12

View PDF (2 pages)

09/08/2022

Confirmation statement made on 2022-08-09 with no updates

View PDF (3 pages)

01/08/2022

Termination of appointment of Robert John Mellamphy as a director on 2022-08-01

View PDF (1 pages)

25/07/2022

Appointment of Mr Karun-Raj Singh Ahluwalia as a director on 2022-07-12

View PDF (2 pages)

25/07/2022

Appointment of Ms Lindsey Hunt as a director on 2022-07-12

View PDF (2 pages)

25/07/2022

Appointment of Miss Sarah Hart as a director on 2022-07-12

View PDF (2 pages)

25/07/2022

Appointment of Mr Gary Witham as a director on 2022-07-12

View PDF (2 pages)

06/01/2022

Appointment of Mr Tobias Reinecke as a director on 2022-01-01

View PDF (2 pages)

05/01/2022

Appointment of Mr Jamie Alexander Savage as a director on 2022-01-01

View PDF (2 pages)

05/01/2022

Appointment of Mr James Worthington as a director on 2022-01-01

View PDF (2 pages)

05/01/2022

Appointment of Miss Sofia Beck as a director on 2022-01-01

View PDF (2 pages)

05/01/2022

Appointment of Mr David Cash as a director on 2022-01-01

View PDF (2 pages)

12/11/2021

Change of details for Christie & Co (Holdings) Limited as a person with significant control on 2017-05-10

View PDF (2 pages)

05/11/2021

Termination of appointment of Olivia Chaplin as a director on 2021-11-05

View PDF (1 pages)

26/10/2021

Director's details changed for Mr James William Moore-Martin on 2021-10-26

View PDF (2 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (38 pages)

31/08/2021

Termination of appointment of Ryan Charles William Lynn as a director on 2021-08-31

View PDF (1 pages)

12/08/2021

Confirmation statement made on 2021-08-09 with no updates

View PDF (3 pages)

26/07/2021

Appointment of Miss Hannah Marion Gaskell as a director on 2021-07-13

View PDF (2 pages)

21/07/2021

Director's details changed for Mrs Rosemary Jean Adlem on 2021-07-21

View PDF (2 pages)

10/06/2021

Termination of appointment of Daniel Brian James Arrandale as a director on 2021-06-04

View PDF (1 pages)

29/04/2021

Director's details changed for Darren Terry Bond on 2021-04-27

View PDF (2 pages)

01/02/2021

Termination of appointment of Terence Michael Norman as a director on 2021-01-31

View PDF (1 pages)

12/01/2021

Appointment of Mr David James John Eaves as a director on 2021-01-01

View PDF (2 pages)

04/01/2021

Appointment of Ms Joanne Mary Mathers as a director on 2021-01-01

View PDF (2 pages)

04/01/2021

Appointment of Mr Jordan Geoffrey Osborne Rundle as a director on 2021-01-01

View PDF (2 pages)

04/01/2021

Appointment of Miss Sophie Louise Willcox as a director on 2021-01-01

View PDF (2 pages)

04/01/2021

Appointment of Mr Stephen James Darbon as a director on 2021-01-01

View PDF (2 pages)

04/01/2021

Appointment of Mr Jamie Francis Keith as a director on 2021-01-01

View PDF (2 pages)

04/01/2021

Appointment of Mr Joseph Matthew Swiers as a director on 2021-01-01

View PDF (2 pages)

04/01/2021

Termination of appointment of Stuart Edward Drysdale as a director on 2020-12-17

View PDF (1 pages)

16/12/2020

Appointment of Mrs Hannah Louise Irving as a director on 2020-12-08

View PDF (2 pages)

10/11/2020

Appointment of Mrs Hannah Louise Irving as a secretary on 2020-11-10

View PDF (2 pages)

09/11/2020

Termination of appointment of Mark Andrew Craigen as a director on 2020-11-06

View PDF (1 pages)

09/11/2020

Termination of appointment of Mark Andrew Craigen as a secretary on 2020-11-06

View PDF (1 pages)

04/11/2020

Termination of appointment of Bernard Nicholas Wynne as a director on 2020-11-03

View PDF (1 pages)

15/10/2020

Full accounts made up to 2019-12-31

View PDF (37 pages)

05/10/2020

Termination of appointment of Ramzi Ziad Adham Qattan as a director on 2020-09-25

View PDF (1 pages)

04/09/2020

Termination of appointment of Camille De La Fosse as a director on 2020-08-28

View PDF (1 pages)

21/08/2020

Confirmation statement made on 2020-08-09 with no updates

View PDF (3 pages)

19/08/2020

Termination of appointment of Alistair Greenhalgh as a director on 2020-08-14

View PDF (1 pages)

19/08/2020

Termination of appointment of Jamie Douglas Harvie-Austin as a director on 2020-08-14

View PDF (1 pages)

08/06/2020

Termination of appointment of Christopher John Day as a director on 2020-06-05

View PDF (1 pages)

01/06/2020

Termination of appointment of Thomas Holt-Wilson as a director on 2020-05-27

View PDF (1 pages)

09/03/2020

Termination of appointment of Stuart Mark Sayer as a director on 2020-03-05

View PDF (1 pages)

17/02/2020

Termination of appointment of Monique Morgan as a director on 2020-02-17

View PDF (1 pages)

29/01/2020

Termination of appointment of Jonathan Parrish as a director on 2020-01-01

View PDF (1 pages)

03/01/2020

Appointment of Mr Sean Anthony Ludden as a director on 2020-01-01

View PDF (2 pages)

02/01/2020

Appointment of Mr Anthony Sheb Hughes as a director on 2020-01-01

View PDF (2 pages)

02/01/2020

Appointment of Mr Stephen John Champion as a director on 2020-01-01

View PDF (2 pages)

02/01/2020

Appointment of Mr James William Moore-Martin as a director on 2020-01-01

View PDF (2 pages)

05/11/2019

Termination of appointment of Oliver Snowden as a director on 2019-10-31

View PDF (1 pages)

05/11/2019

Termination of appointment of Jonathan Robert Barnett as a director on 2019-10-18

View PDF (1 pages)

24/10/2019

Director's details changed for Ms Courteney Ann Catherine Donaldson on 2019-10-24

View PDF (2 pages)

24/10/2019

Termination of appointment of Barrie Williams as a director on 2019-10-07

View PDF (1 pages)

24/09/2019

Director's details changed for Mr Ryan Charles William Lynn on 2019-09-10

View PDF (2 pages)

29/08/2019

Termination of appointment of Jonathan Hill as a director on 2019-08-22

View PDF (1 pages)

19/08/2019

Confirmation statement made on 2019-08-09 with no updates

View PDF (3 pages)

13/08/2019

Termination of appointment of Matthew David Smith as a director on 2019-06-21

View PDF (1 pages)

11/07/2019

Appointment of Mr Jamie Douglas Harvie-Austin as a director on 2019-07-01

View PDF (2 pages)

21/06/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

01/04/2019

Termination of appointment of Jacqueline Margaret Dyer as a director on 2019-04-01

View PDF (1 pages)

21/03/2019

Termination of appointment of Jason Oliver Smith as a director on 2019-03-08

View PDF (1 pages)

21/03/2019

Termination of appointment of Andrew Bower as a director on 2019-03-12

View PDF (1 pages)

03/01/2019

Appointment of Mr David Morris as a director on 2019-01-01

View PDF (2 pages)

03/01/2019

Appointment of Mr Mark Kaluza as a director on 2019-01-01

View PDF (2 pages)

03/01/2019

Appointment of Mrs Fiona Fieldhouse as a director on 2019-01-01

View PDF (2 pages)

03/01/2019

Appointment of Mr Alistair Greenhalgh as a director on 2019-01-01

View PDF (2 pages)

03/01/2019

Appointment of Miss Camille De La Fosse as a director on 2019-01-01

View PDF (2 pages)

03/01/2019

Appointment of Mr Jonathan Hodgkins as a director on 2019-01-01

View PDF (2 pages)

03/01/2019

Appointment of Mr Jonathan Watson as a director on 2019-01-01

View PDF (2 pages)

03/01/2019

Appointment of Mrs Monique Morgan as a director on 2019-01-01

View PDF (2 pages)

07/12/2018

Director's details changed for Mr Jeremy Cashmore on 2018-12-07

View PDF (2 pages)

15/10/2018

Appointment of Darren Terry Bond as a director on 2007-01-02

View PDF (2 pages)

09/10/2018

Director's details changed for Mr Timothy John Moxon on 2018-10-05

View PDF (2 pages)

09/08/2018

Confirmation statement made on 2018-08-09 with no updates

View PDF (3 pages)

03/08/2018

Director's details changed for Mr Keith Allen Stringer on 2018-06-25

View PDF (2 pages)

03/08/2018

Director's details changed for Mr Carl Steer on 2018-08-01

View PDF (2 pages)

03/08/2018

Director's details changed for Mr Jason Oliver Smith on 2018-08-01

View PDF (2 pages)

03/08/2018

Director's details changed for Mr Steven Rodell on 2018-08-01

View PDF (2 pages)

03/08/2018

Director's details changed for Mr Jonathan Parrish on 2018-08-01

View PDF (2 pages)

03/08/2018

Director's details changed for Mr Neil Stephen Oxford on 2018-05-01

View PDF (2 pages)

03/08/2018

Director's details changed for Mr Stephen Owens on 2018-08-01

View PDF (2 pages)

03/08/2018

Director's details changed for Mr Timothy John Moxon on 2018-08-01

View PDF (2 pages)

03/08/2018

Director's details changed for Mr Neil Huw Morgan on 2018-08-01

View PDF (2 pages)

03/08/2018

Director's details changed for Mr David Lee on 2018-08-01

View PDF (2 pages)

03/08/2018

Director's details changed for Mr Jeremy Cormac Jones on 2018-08-01

View PDF (2 pages)

03/08/2018

Director's details changed for Mr Stephen Adam Marc Jacobs on 2018-08-01

View PDF (2 pages)

03/08/2018

Director's details changed for Mr Simon Richard Hughes on 2018-08-01

View PDF (2 pages)

03/08/2018

Director's details changed for Mr Michael Talmage Hodges on 2018-08-01

View PDF (2 pages)

03/08/2018

Director's details changed for Mr Alastair John Robertson Hockley on 2018-07-31

View PDF (2 pages)

03/08/2018

Director's details changed for Mr Jonathan Hill on 2018-08-01

View PDF (2 pages)

03/08/2018

Director's details changed for Mr Martin Gould on 2018-08-01

View PDF (2 pages)

03/08/2018

Director's details changed for Ms Courteney Ann Catherine Donaldson on 2018-08-01

View PDF (2 pages)

03/08/2018

Director's details changed for Mr Martin Elliot Daw on 2018-08-01

View PDF (2 pages)

03/08/2018

Director's details changed for Mr Edward Peter Benjamin Darley on 2018-08-01

View PDF (2 pages)

02/08/2018

Director's details changed for Mr Daniel Brian James Arrandale on 2018-08-01

View PDF (2 pages)

01/08/2018

Director's details changed for Mr Jeremy Cashmore on 2018-08-01

View PDF (2 pages)

01/08/2018

Director's details changed for Mr Alexander David Campbell on 2018-08-01

View PDF (2 pages)

01/08/2018

Director's details changed for Mr Nicholas Calfe on 2018-08-01

View PDF (2 pages)

01/08/2018

Director's details changed for Mr Edward Jonathan Bellfield on 2018-08-01

View PDF (2 pages)

01/08/2018

Director's details changed for Mrs Rosemary Jean Adlem on 2018-08-01

View PDF (2 pages)

12/07/2018

Appointment of Miss Olivia Chaplin as a director on 2018-07-01

View PDF (2 pages)

12/07/2018

Appointment of Mr Stuart Drysdale as a director on 2018-07-01

View PDF (2 pages)

12/07/2018

Appointment of Mr Oliver Snowden as a director on 2018-07-01

View PDF (2 pages)

09/05/2018

Full accounts made up to 2017-12-31

View PDF (34 pages)

02/05/2018

Termination of appointment of Simon James Hawkins as a director on 2018-05-02

View PDF (1 pages)

02/05/2018

Appointment of Mr Mark Andrew Craigen as a secretary on 2018-05-02

View PDF (2 pages)

02/05/2018

Termination of appointment of Simon James Hawkins as a secretary on 2018-05-02

View PDF (1 pages)

07/03/2018

Appointment of Mr Mark Andrew Craigen as a director on 2018-03-06

View PDF (2 pages)

01/03/2018

Termination of appointment of Craig Lygate as a director on 2018-02-28

View PDF (1 pages)

16/01/2018

Director's details changed for Mr Ramzi Ziad Adham Oattan on 2017-12-12

View PDF (2 pages)

09/01/2018

Director's details changed for Mr Richard David Lunn on 2017-12-23

View PDF (2 pages)

19/12/2017

Appointment of Mr Keith Allen Stringer as a director on 2017-12-12

View PDF (2 pages)

19/12/2017

Appointment of Miss Rachel Erica Seward as a director on 2017-12-12

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19/12/2017

Appointment of Mr Paul Thomas Reilly as a director on 2017-12-12

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19/12/2017

Appointment of Mr Ramzi Ziad Adham Oattan as a director on 2017-12-12

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19/12/2017

Appointment of Mrs Caroline Emma Matthews as a director on 2017-12-12

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19/12/2017

Appointment of Mr Ryan Charles William Lynn as a director on 2017-12-12

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19/12/2017

Appointment of Mr Paul Graham as a director on 2017-12-12

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19/12/2017

Appointment of Mr Nicholas James Brown as a director on 2017-12-12

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19/12/2017

Appointment of Mrs Rosemary Jean Adlem as a director on 2017-12-12

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19/12/2017

Rectified The CH01 was removed from the public register on 12/03/2018 as it was invalid or ineffective.

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19/12/2017

Rectified The AP01 was removed from the public register on 12/03/2018 as it was invalid or ineffective.

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19/12/2017

Rectified The AP01 was removed from the public register on 12/03/2018 as it was invalid or ineffective.

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19/12/2017

Rectified The AP01 was removed from the public register on 12/03/2018 as it was invalid or ineffective.

View PDF (0 pages)

19/12/2017

Rectified The AP01 was removed from the public register on 12/03/2018 as it was invalid or ineffective.

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18/12/2017

Rectified The AP01 was removed from the public register on 12/03/2018 as it was invalid or ineffective.

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28/09/2017

Director's details changed for Mr Christopher John Vowles on 2017-09-28

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28/09/2017

Director's details changed for Mr Matthew David Smith on 2017-09-28

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28/09/2017

Director's details changed for Mr Craig Lygate on 2017-09-28

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28/09/2017

Director's details changed for Mr Thomas Holt-Wilson on 2017-09-28

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28/09/2017

Director's details changed for Mr Karl Justin Hines on 2017-09-28

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28/09/2017

Director's details changed for Mr Nigel Stephens Astbury on 2017-09-28

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18/09/2017

Termination of appointment of Philip Hammond Rhys Gwyn as a director on 2017-09-18

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29/08/2017

Termination of appointment of Andreas John Scriven as a director on 2017-08-28

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09/08/2017

Confirmation statement made on 2017-08-09 with no updates

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08/08/2017

Director's details changed for Mr Andrew Charles Birnie on 2017-08-08

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08/08/2017

Termination of appointment of Daniel Paul Griffiths as a director on 2017-08-01

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07/07/2017

Full accounts made up to 2016-12-31

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24/04/2017

Termination of appointment of Max Weidl as a director on 2017-04-21

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13/03/2017

Termination of appointment of Matthew John Williamson as a director on 2017-02-24

View PDF (1 pages)

07/03/2017

Termination of appointment of Simon Nicholas John Stevens as a director on 2017-03-06

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09/01/2017

Appointment of Mr Max Weidl as a director on 2017-01-01

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09/01/2017

Appointment of Mr Carl Steer as a director on 2017-01-01

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30/12/2016

Termination of appointment of Gordon Kenneth Sims as a director on 2016-12-30

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19/12/2016

Termination of appointment of David Mathieson as a director on 2016-07-15

View PDF (1 pages)

23/08/2016

Confirmation statement made on 2016-08-09 with updates

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23/08/2016

Termination of appointment of Jane Lesley Wiley as a director on 2016-07-29

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23/08/2016

Director's details changed for Mr Simon James Hawkins on 2016-08-18

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22/07/2016

Director's details changed for Mr Lee Howard on 2016-07-18

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04/05/2016

Termination of appointment of Ian Alexander Martin as a director on 2016-04-30

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18/04/2016

Full accounts made up to 2015-12-31

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14/04/2016

Termination of appointment of Martin Glyn Hales Davis as a director on 2016-03-30

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13/04/2016

Termination of appointment of Martin Andrew Lewis Robb as a director on 2016-03-31

View PDF (1 pages)

10/03/2016

Termination of appointment of David John Blythe as a director on 2016-02-02

View PDF (1 pages)

07/03/2016

Termination of appointment of Benjamin Simon Freckingham as a director on 2016-03-03

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07/03/2016

Termination of appointment of Gavin Wright as a director on 2016-02-28

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07/03/2016

Termination of appointment of Anthony John Crocker as a director on 2016-01-31

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07/03/2016

Termination of appointment of Daniel John Arnold as a director on 2015-12-31

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21/01/2016

Appointment of Mr Andrew Topham as a director on 2016-01-01

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21/01/2016

Appointment of Mr Karl Clezy as a director on 2016-01-01

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21/01/2016

Appointment of Mr Stuart Mark Sayer as a director on 2016-01-01

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21/01/2016

Appointment of Mr Richard Michael Stanier Green as a director on 2016-01-01

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21/01/2016

Appointment of Ms Julie Kitson as a director on 2016-01-01

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21/01/2016

Appointment of Mr Neil Stephen Oxford as a director on 2016-01-01

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27/08/2015

Annual return made up to 2015-08-09 with full list of shareholders

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11/08/2015

Registered office address changed from 65 Carter Lane London EC4V 5HF to Whitefriars House 6 Carmelite Street London EC4Y 0BS on 2015-08-11

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30/07/2015

Appointment of Mr Nigel Stephens Astbury as a director on 2015-07-07

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13/07/2015

Appointment of Mr Alastair John Robertson Hockley as a director on 2015-07-07

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13/07/2015

Appointment of Mr Edward Peter Benjamin Darley as a director on 2015-07-07

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13/07/2015

Appointment of Mr Barrie Williams as a director on 2015-07-07

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13/07/2015

Appointment of Mr Thomas Holt-Wilson as a director on 2015-07-07

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13/07/2015

Termination of appointment of Robert Chess as a director on 2015-06-30

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13/07/2015

Termination of appointment of David Creamore as a director on 2015-07-06

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04/06/2015

Full accounts made up to 2014-12-31

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20/05/2015

Director's details changed for Mr Gorden Kenneth Sims on 2015-05-20

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28/04/2015

Termination of appointment of Jeremy Hill as a director on 2015-04-21

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13/02/2015

Appointment of Mr Mark Sagon Page as a director on 2015-01-01

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13/02/2015

Appointment of Mr Jonathan Robert Barnett as a director on 2015-01-01

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12/02/2015

Appointment of Mr Jonathan David Board as a director on 2015-01-01

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12/02/2015

Appointment of Mr Mark Worley as a director on 2015-01-01

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11/02/2015

Termination of appointment of John Andrew Mitchell as a director on 2015-01-01

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11/02/2015

Termination of appointment of Craig Dickson as a director on 2015-01-01

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23/01/2015

Appointment of Mr Craig Dickson as a director on 2015-01-01

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23/01/2015

Appointment of Mrs Jacqueline Margaret Dyer as a director on 2015-01-01

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23/01/2015

Appointment of Mr Alexander David Campbell as a director on 2015-01-01

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23/01/2015

Appointment of Mr Bernard Nicholas Wynne as a director on 2015-01-01

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23/01/2015

Appointment of Mr John Andrew Mitchell as a director on 2015-01-01

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23/01/2015

Appointment of Mr Andrew Clive Moore as a director on 2015-01-01

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23/01/2015

Appointment of Mr Daniel Brian James Arrandale as a director on 2015-01-01

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23/01/2015

Appointment of Mr Andrew Evangelou as a director on 2015-01-01

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02/01/2015

Termination of appointment of Ross James Petar as a director on 2014-08-10

View PDF (1 pages)

28/08/2014

Annual return made up to 2014-08-09 with full list of shareholders

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31/07/2014

Appointment of Mr Craig Lygate as a director on 2014-07-01

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19/06/2014

Full accounts made up to 2013-12-31

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18/06/2014

Director's details changed for Mr Gavin Wright on 2014-05-29

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29/05/2014

Termination of appointment of Kerr Young as a director

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21/01/2014

Termination of appointment of Julian Kemp as a director

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16/01/2014

Appointment of Mrs Emma Elizabeth Crawford as a director

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16/01/2014

Appointment of Mr Martin Elliot Daw as a director

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16/01/2014

Appointment of Mr Jason Oliver Smith as a director

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16/01/2014

Appointment of Mr Ross James Petar as a director

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16/01/2014

Appointment of Mr Kerr Alexander Sutherland Young as a director

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15/01/2014

Appointment of Mr Kerr Alexander Sutherland Young as a director

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06/01/2014

Director's details changed for Mr Simon Nicholas John Stevens on 2014-01-06

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28/11/2013

Termination of appointment of Iain Colquhoun as a director

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26/09/2013

Full accounts made up to 2012-12-31

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16/09/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (67 pages)

20/08/2013

Director's details changed for Mr Noel Patrick Moffitt on 2013-07-31

View PDF (2 pages)

20/08/2013

Director's details changed for Mr Stephen Adam Marc Jacobs on 2013-08-20

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19/08/2013

Director's details changed for Mr Michael Talmage Hodges on 2013-08-19

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23/05/2013

Termination of appointment of Allen Shepherd as a director

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17/05/2013

Termination of appointment of Graeme Smith as a director

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08/05/2013

Termination of appointment of David Dean as a director

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23/04/2013

Termination of appointment of Tracy Duncan as a director

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14/01/2013

Appointment of Mrs Jane Lesley Wiley as a director

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14/01/2013

Appointment of Mr Julian Antony Kemp as a director

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14/01/2013

Appointment of Mr Stephen Adam Marc Jacobs as a director

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14/01/2013

Appointment of Mr Daniel Paul Griffiths as a director

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14/01/2013

Appointment of Mrs Tracy Jane Duncan as a director

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06/09/2012

Full accounts made up to 2011-12-31

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15/08/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (66 pages)

23/05/2012

Termination of appointment of Lorna Byrne as a director

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25/04/2012

Director's details changed for Mr Martin Andrew Lewis Robb on 2012-04-16

View PDF (2 pages)

25/04/2012

Director's details changed for Mr Michael Talmage Hodges on 2012-04-16

View PDF (2 pages)

24/04/2012

Director's details changed for Mr Brian Sheldon on 2012-04-16

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24/04/2012

Director's details changed for Mr Gavin Wright on 2012-04-16

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24/04/2012

Director's details changed for Mr Graeme Smith on 2012-04-16

View PDF (2 pages)

24/04/2012

Director's details changed for Mr Peter Harold Taylor on 2012-04-16

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24/04/2012

Director's details changed for Mr Jonathan Frederic Mark Wickens on 2012-04-16

View PDF (2 pages)

24/04/2012

Director's details changed for Mr Allen Shepherd on 2012-04-16

View PDF (2 pages)

24/04/2012

Director's details changed for Mr Simon Nicholas John Stevens on 2012-04-16

View PDF (2 pages)

24/04/2012

Director's details changed for Mr Gorden Kenneth Sims on 2012-04-16

View PDF (2 pages)

24/04/2012

Director's details changed for Mr Jonathan Parrish on 2012-04-16

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24/04/2012

Director's details changed for Mr Andreas John Scriven on 2012-04-16

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24/04/2012

Director's details changed for Mr Charles Phillips on 2012-04-16

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24/04/2012

Director's details changed for Mr David Barry Rugg on 2012-04-16

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24/04/2012

Director's details changed for Mr Steven Rodell on 2012-04-16

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24/04/2012

Director's details changed for Mr Jonathan Parrish on 2012-04-16

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24/04/2012

Director's details changed for Mr Stephen Owens on 2012-04-16

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24/04/2012

Director's details changed for Mr Timothy John Moxon on 2012-04-16

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24/04/2012

Director's details changed for Mr Terence Michael Norman on 2012-04-16

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24/04/2012

Director's details changed for Mr Robert John Mellamphy on 2012-04-16

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24/04/2012

Director's details changed for Mr Jonathan Kay Patrick on 2012-04-16

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24/04/2012

Director's details changed for Mr George Ranachan on 2012-04-16

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24/04/2012

Director's details changed for Mr Neil Huw Morgan on 2012-04-16

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24/04/2012

Director's details changed for Mr Ian Alexander Martin on 2012-04-16

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24/04/2012

Director's details changed for Mr Noel Patrick Moffitt on 2012-04-16

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24/04/2012

Director's details changed for Mr David Mathieson on 2012-04-16

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23/04/2012

Director's details changed for Mr David Lee on 2012-04-23

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23/04/2012

Termination of appointment of Stephen Hattley as a director

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23/04/2012

Director's details changed for Mr Simon Richard Hughes on 2012-04-16

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23/04/2012

Director's details changed for Mr Robert Kinsman on 2012-04-16

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23/04/2012

Director's details changed for Mr David Lee on 2012-04-16

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23/04/2012

Director's details changed for Mr Jeremy Cormac Jones on 2012-04-16

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23/04/2012

Director's details changed for Mr Jonathan Hill on 2012-04-16

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23/04/2012

Director's details changed for Mr Stephen Hattley on 2012-04-16

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23/04/2012

Director's details changed for Mr Simon Harvey on 2012-04-16

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23/04/2012

Director's details changed for Mr Richard David Lunn on 2012-04-16

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23/04/2012

Director's details changed for Mr Lee Howard on 2012-04-16

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23/04/2012

Director's details changed for Mr John Edward Harrison on 2012-04-16

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23/04/2012

Director's details changed for Mr Jeremy Hill on 2012-04-16

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23/04/2012

Director's details changed for Mr Philip Hammond Rhys Gwyn on 2012-04-16

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23/04/2012

Director's details changed for Mr David Pearson Dean on 2012-04-16

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23/04/2012

Director's details changed for Mr Simon James Hawkins on 2012-04-16

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23/04/2012

Director's details changed for Mr Martin Glyn Hales Davis on 2012-04-16

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23/04/2012

Director's details changed for Mr Stephen Hattley on 2012-04-16

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23/04/2012

Director's details changed for Mr David Creamore on 2012-04-16

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23/04/2012

Director's details changed for Mr Anthony Ian Evans on 2012-04-16

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23/04/2012

Director's details changed for Mr Anthony John Crocker on 2012-04-16

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23/04/2012

Director's details changed for Mr Christopher John Day on 2012-04-16

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23/04/2012

Director's details changed for Mr Iain William Rory Colquhoun on 2012-04-16

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23/04/2012

Director's details changed for Mr Martin Gould on 2012-04-16

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23/04/2012

Director's details changed for Mr Timothy John Gooding on 2012-04-16

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23/04/2012

Director's details changed for Ms Courteney Ann Catherine Donaldson on 2012-04-16

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23/04/2012

Director's details changed for Mr Robert Chess on 2012-04-16

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23/04/2012

Director's details changed for Mrs Lorna Claire Byrne on 2012-04-16

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23/04/2012

Director's details changed for Mr Jeremy Cashmore on 2012-04-16

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23/04/2012

Director's details changed for Mr Nicholas Calfe on 2012-04-16

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23/04/2012

Director's details changed for Mr Andrew Bower on 2012-04-16

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23/04/2012

Director's details changed for Mr Simon Chaplin on 2012-04-16

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23/04/2012

Director's details changed for Darren Bond on 2012-04-16

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23/04/2012

Director's details changed for Mrs Carine Bonnejean on 2012-04-16

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23/04/2012

Director's details changed for David John Blythe on 2012-04-16

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23/04/2012

Director's details changed for Mr Daniel John Arnold on 2012-04-16

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23/04/2012

Secretary's details changed for Mr Simon James Hawkins on 2012-04-16

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23/04/2012

Director's details changed for Mr Edward Jonathan Bellfield on 2012-04-16

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05/01/2012

Termination of appointment of James Shorthouse as a director

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08/11/2011

Director's details changed for Mr Matthew David Smith on 2011-10-31

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18/10/2011

Termination of appointment of Jonathan Stimpson as a director

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29/09/2011

Full accounts made up to 2010-12-31

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06/09/2011

Annual return made up to 2011-08-09 with full list of shareholders

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15/06/2011

Director's details changed for Mr Simon Nicholoas John Stevens on 2011-06-14

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10/03/2011

Director's details changed for Mr Martin Andrew Lewis Robb on 2011-03-04

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10/03/2011

Director's details changed for Mr Martin Gould on 2011-03-08

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02/02/2011

Director's details changed for Mr Simon Harvey on 2010-12-15

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02/02/2011

Termination of appointment of Andrew Little as a director

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11/01/2011

Appointment of Mr Christopher John Vowles as a director

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11/01/2011

Appointment of Mr Matthew David Smith as a director

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11/01/2011

Appointment of Mr Matthew John Williamson as a director

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10/01/2011

Appointment of Mr Karl Justin Hines as a director

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10/01/2011

Appointment of Mrs Carine Bonnejean as a director

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10/01/2011

Appointment of Mr Benjamin Simon Freckingham as a director

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10/01/2011

Appointment of Mr Andrew Charles Birnie as a director

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10/01/2011

Director's details changed for Mr Stephen Owens on 2010-11-15

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10/01/2011

Termination of appointment of Sean Ludden as a director

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05/11/2010

Director's details changed for Mr Sean Ludden on 2010-09-30

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05/11/2010

Director's details changed for Mr David Lee on 2010-10-11

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28/09/2010

Full accounts made up to 2009-12-31

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02/09/2010

Annual return made up to 2010-08-09 with full list of shareholders

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01/09/2010

Termination of appointment of Stuart Ferguson as a director

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30/07/2010

Director's details changed for Mr Jeremy Hill on 2010-07-29

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28/07/2010

Director's details changed for Mr Martin Andrew Lewis Robb on 2010-07-23

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29/06/2010

Director's details changed for Mr John Edward Harrison on 2010-06-08

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18/05/2010

Termination of appointment of Neil Thomson as a director

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21/01/2010

Termination of appointment of Christopher Field as a director

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20/01/2010

Appointment of Mr Christopher Simon Field as a director

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14/01/2010

Appointment of Mr Stephen Owens as a director

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14/01/2010

Appointment of Mr Daniel John Arnold as a director

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14/01/2010

Appointment of Mr Steven Rodell as a director

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14/01/2010

Appointment of Mr Andreas John Scriven as a director

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11/01/2010

Termination of appointment of Guy Bosanko as a director

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16/12/2009

Termination of appointment of Stephen Darbon as a director

View PDF (1 pages)

18/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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18/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

27/10/2009

Full accounts made up to 2008-12-31

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23/10/2009

Particulars of a mortgage or charge / charge no: 5

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21/10/2009

Director's details changed for Peter Harold Taylor on 2009-10-01

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21/10/2009

Director's details changed for Andrew Bower on 2009-10-01

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21/10/2009

Director's details changed for Guy Bosanko on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Martin Gould on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for James Shorthouse on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Neil Huw Morgan on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Mr Philip Hammond Rhys Gwyn on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Edward Jonathan Bellfield on 2009-10-01

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07/10/2009

Director's details changed for Gavin Wright on 2009-10-01

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07/10/2009

Director's details changed for Gorden Kenneth Sims on 2009-10-01

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07/10/2009

Director's details changed for Allen Shepherd on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Jonathan Philip Stimpson on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Brian Sheldon on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for David Barry Rugg on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Martin Andrew Lewis Robb on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Jonathan Frederic Mark Wickens on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Simon Nicholoas John Stevens on 2009-10-01

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07/10/2009

Director's details changed for Mr David Mathieson on 2009-10-01

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07/10/2009

Director's details changed for Charles Phillips on 2009-10-01

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07/10/2009

Director's details changed for Graeme Smith on 2009-10-01

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07/10/2009

Director's details changed for Jonathan Parrish on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Jonathan Kay Patrick on 2009-10-01

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07/10/2009

Director's details changed for Timothy John Moxon on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Noel Patrick Moffitt on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Robert John Mellamphy on 2009-10-01

View PDF (3 pages)

07/10/2009

Director's details changed for David Lee on 2009-10-01

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07/10/2009

Director's details changed for Neil Thomson on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for George Ranachan on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Richard David Lunn on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Robert Chess on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Stephen Darbon on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Edward Jonathan Bellfield on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Michael Talmage Hodges on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Simon Harvey on 2009-10-01

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06/10/2009

Director's details changed for John Edward Harrison on 2009-10-01

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06/10/2009

Director's details changed for Terence Michael Norman on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Lee Howard on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Mr Stuart James Ferguson on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Mr David Creamore on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Mr Christopher John Day on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Lorna Byrne on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Mr Simon James Hawkins on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Courteney Ann Catherine Donaldson on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Nicholas Calfe on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Philip Hammond Rhys Gwyn on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Stephen Hattley on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Timothy John Gooding on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Anthony Ian Evans on 2009-10-01

View PDF (2 pages)

06/10/2009

Termination of appointment of Eric Spencer as a director

View PDF (1 pages)

06/10/2009

Director's details changed for Anthony John Crocker on 2009-10-01

View PDF (2 pages)

06/10/2009

Secretary's details changed for Mr Simon James Hawkins on 2009-10-01

View PDF (1 pages)

06/10/2009

Director's details changed for David Pearson Dean on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Martin Glyn Hales Davis on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Jeremy Cormac Jones on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Robert Kinsman on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for David Mathieson on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Mr Simon Richard Hughes on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Mr Ian Alexander Martin on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Sean Ludden on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Andrew Little on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Jonathan Hill on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Jeremy Hill on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Iaian William Rory Colquhoun on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Jeremy Cashmore on 2009-10-02

View PDF (2 pages)

06/10/2009

Director's details changed for Simon Chaplin on 2009-10-01

View PDF (2 pages)

05/10/2009

Director's details changed for Darren Bond on 2009-10-01

View PDF (2 pages)

05/10/2009

Director's details changed for David John Blythe on 2009-10-01

View PDF (2 pages)

05/10/2009

Secretary's details changed for Mr Simon James Hawkins on 2009-10-01

View PDF (1 pages)

05/10/2009

Termination of appointment of Paul Steward as a director

View PDF (1 pages)

14/08/2009

Return made up to 09/08/09; full list of members

View PDF (24 pages)

10/08/2009

Director's change of particulars / charles phillips / 01/08/2009

View PDF (1 pages)

10/08/2009

Director's change of particulars / sean ludden / 01/08/2009

View PDF (1 pages)

06/07/2009

Director's change of particulars / stephen hattley / 01/07/2009

View PDF (1 pages)

03/06/2009

Director's change of particulars / noel moffitt / 01/06/2009

View PDF (1 pages)

08/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

24/04/2009

Director's change of particulars / jonathan hill / 09/04/2009

View PDF (1 pages)

08/04/2009

Director appointed mr david creamore

View PDF (1 pages)

27/03/2009

Appointment terminated director david creamore

View PDF (1 pages)

05/03/2009

Appointment terminated director andrew moore

View PDF (1 pages)

27/02/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

24/02/2009

Director's change of particulars / james shorthouse / 01/02/2009

View PDF (1 pages)

29/01/2009

Appointment terminated director simon hudspeth

View PDF (1 pages)

29/01/2009

Appointment terminated director denis hillier

View PDF (1 pages)

29/01/2009

Appointment terminated director robert field

View PDF (1 pages)

07/01/2009

Appointment terminated director norman cockburn

View PDF (1 pages)

24/12/2008

Director's change of particulars / george ranachan / 12/12/2008

View PDF (1 pages)

03/12/2008

Application for reregistration from PLC to private

View PDF (1 pages)

03/12/2008

Re-registration of Memorandum and Articles

View PDF (8 pages)

03/12/2008

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

03/12/2008

Resolutions

View PDF (2 pages)

03/12/2008

Director's change of particulars / simon hughes / 06/11/2008

View PDF (1 pages)

03/12/2008

Director's change of particulars / jonathan hill / 11/11/2008

View PDF (1 pages)

29/09/2008

Director's change of particulars / jeremy jones / 29/09/2008

View PDF (1 pages)

15/09/2008

Director's change of particulars / sean ludden / 15/09/2008

View PDF (1 pages)

09/09/2008

Director's change of particulars / anthony crocker / 09/09/2008

View PDF (1 pages)

15/08/2008

Return made up to 09/08/08; full list of members

View PDF (26 pages)

11/08/2008

Appointment terminated director william couper

View PDF (1 pages)

18/07/2008

Appointment terminated director daniel griffiths

View PDF (1 pages)

04/07/2008

Director's change of particulars / jonathan hill / 26/05/2008

View PDF (1 pages)

04/07/2008

Director's change of particulars / jeremy hill / 04/07/2008

View PDF (1 pages)

04/07/2008

Director's change of particulars / michael hodges / 01/10/2007

View PDF (1 pages)

04/07/2008

Director's change of particulars / jonathan parrish / 04/07/2008

View PDF (1 pages)

04/07/2008

Director's change of particulars / james shorthouse / 12/02/2008

View PDF (1 pages)

03/07/2008

Appointment terminated director robert campany

View PDF (1 pages)

19/06/2008

Full accounts made up to 2007-12-31

View PDF (30 pages)

09/01/2008

New director appointed

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (1 pages)

02/01/2008

Director resigned

View PDF (1 pages)

18/12/2007

Director resigned

View PDF (1 pages)

12/10/2007

New director appointed

View PDF (1 pages)

01/10/2007

Return made up to 09/08/07; no change of members

View PDF (38 pages)

27/09/2007

Registered office changed on 27/09/07 from: 2 crane court fleet street london EC4A 2BL

View PDF (1 pages)

25/09/2007

Director resigned

View PDF (1 pages)

11/09/2007

Director resigned

View PDF (1 pages)

10/08/2007

Director's particulars changed

View PDF (1 pages)

10/08/2007

Director's particulars changed

View PDF (1 pages)

10/08/2007

Director's particulars changed

View PDF (1 pages)

10/08/2007

Director's particulars changed

View PDF (1 pages)

10/08/2007

Director's particulars changed

View PDF (1 pages)

10/08/2007

Director's particulars changed

View PDF (1 pages)

10/08/2007

Director's particulars changed

View PDF (1 pages)

10/08/2007

Director's particulars changed

View PDF (1 pages)

10/08/2007

Director's particulars changed

View PDF (1 pages)

09/08/2007

Director's particulars changed

View PDF (1 pages)

09/08/2007

Director's particulars changed

View PDF (1 pages)

09/08/2007

Director's particulars changed

View PDF (1 pages)

09/08/2007

Director's particulars changed

View PDF (1 pages)

09/08/2007

Director's particulars changed

View PDF (1 pages)

09/08/2007

Director's particulars changed

View PDF (1 pages)

01/08/2007

Full accounts made up to 2006-12-31

View PDF (31 pages)

25/06/2007

Director resigned

View PDF (1 pages)

02/03/2007

New director appointed

View PDF (1 pages)

02/03/2007

New director appointed

View PDF (1 pages)

02/03/2007

New director appointed

View PDF (1 pages)

02/03/2007

New director appointed

View PDF (1 pages)

01/03/2007

New director appointed

View PDF (1 pages)

01/03/2007

New director appointed

View PDF (1 pages)

01/03/2007

New director appointed

View PDF (1 pages)

01/03/2007

New director appointed

View PDF (1 pages)

01/03/2007

New director appointed

View PDF (1 pages)

01/03/2007

New director appointed

View PDF (1 pages)

01/03/2007

New director appointed

View PDF (1 pages)

01/03/2007

New director appointed

View PDF (1 pages)

01/03/2007

New director appointed

View PDF (1 pages)

01/03/2007

New director appointed

View PDF (1 pages)

01/03/2007

New director appointed

View PDF (1 pages)

01/03/2007

New director appointed

View PDF (1 pages)

01/03/2007

New director appointed

View PDF (1 pages)

04/01/2007

Director resigned

View PDF (1 pages)

04/01/2007

Director resigned

View PDF (1 pages)

20/10/2006

Director resigned

View PDF (1 pages)

20/10/2006

Director resigned

View PDF (1 pages)

20/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

Return made up to 09/08/06; full list of members

View PDF (31 pages)

02/10/2006

Director's particulars changed

View PDF (1 pages)

02/10/2006

Director's particulars changed

View PDF (1 pages)

21/09/2006

Director's particulars changed

View PDF (1 pages)

21/09/2006

Director's particulars changed

View PDF (1 pages)

21/09/2006

Director resigned

View PDF (1 pages)

21/09/2006

Director resigned

View PDF (1 pages)

21/09/2006

Director resigned

View PDF (1 pages)

10/08/2006

New secretary appointed

View PDF (2 pages)

10/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

01/08/2006

Full accounts made up to 2005-12-31

View PDF (32 pages)

08/06/2006

Director's particulars changed

View PDF (1 pages)

26/01/2006

New director appointed

View PDF (2 pages)

26/01/2006

New director appointed

View PDF (2 pages)

26/01/2006

New director appointed

View PDF (2 pages)

26/01/2006

New director appointed

View PDF (2 pages)

26/01/2006

New director appointed

View PDF (2 pages)

26/01/2006

New director appointed

View PDF (2 pages)

19/01/2006

New director appointed

View PDF (2 pages)

06/01/2006

Director resigned

View PDF (1 pages)

12/09/2005

Director's particulars changed

View PDF (1 pages)

31/08/2005

Return made up to 09/08/05; full list of members

View PDF (30 pages)

18/08/2005

New director appointed

View PDF (2 pages)

12/08/2005

New director appointed

View PDF (2 pages)

04/08/2005

Director's particulars changed

View PDF (1 pages)

04/08/2005

Director's particulars changed

View PDF (1 pages)

04/08/2005

Director's particulars changed

View PDF (1 pages)

04/08/2005

Director's particulars changed

View PDF (1 pages)

04/08/2005

Director's particulars changed

View PDF (1 pages)

04/08/2005

Director's particulars changed

View PDF (1 pages)

04/08/2005

Director resigned

View PDF (1 pages)

04/08/2005

Director resigned

View PDF (1 pages)

04/08/2005

Director resigned

View PDF (1 pages)

23/07/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

26/04/2005

Director resigned

View PDF (1 pages)

26/04/2005

Director resigned

View PDF (1 pages)

07/03/2005

Director resigned

View PDF (1 pages)

02/02/2005

New director appointed

View PDF (2 pages)

02/02/2005

New director appointed

View PDF (2 pages)

02/02/2005

New director appointed

View PDF (2 pages)

02/02/2005

New director appointed

View PDF (2 pages)

27/01/2005

New director appointed

View PDF (2 pages)

27/01/2005

New director appointed

View PDF (2 pages)

27/01/2005

New director appointed

View PDF (2 pages)

27/01/2005

New director appointed

View PDF (2 pages)

27/01/2005

New director appointed

View PDF (2 pages)

27/01/2005

New director appointed

View PDF (2 pages)

27/01/2005

New director appointed

View PDF (2 pages)

27/01/2005

New director appointed

View PDF (2 pages)

27/01/2005

New director appointed

View PDF (2 pages)

20/12/2004

Director resigned

View PDF (1 pages)

07/10/2004

Return made up to 09/08/04; full list of members

View PDF (26 pages)

30/07/2004

New director appointed

View PDF (2 pages)

30/07/2004

New director appointed

View PDF (2 pages)

03/06/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

08/05/2004

Director resigned

View PDF (1 pages)

16/02/2004

Director resigned

View PDF (1 pages)

21/01/2004

New director appointed

View PDF (2 pages)

21/01/2004

New director appointed

View PDF (2 pages)

21/01/2004

New director appointed

View PDF (2 pages)

21/01/2004

New director appointed

View PDF (2 pages)

22/12/2003

Director resigned

View PDF (1 pages)

08/09/2003

Return made up to 09/08/03; full list of members

View PDF (26 pages)

21/08/2003

New director appointed

View PDF (2 pages)

08/08/2003

New director appointed

View PDF (2 pages)

04/08/2003

Director's particulars changed

View PDF (1 pages)

18/07/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

27/05/2003

Director resigned

View PDF (1 pages)

26/02/2003

Registered office changed on 26/02/03 from: 50 victoria street london SW1H 0NW

View PDF (1 pages)

24/01/2003

New director appointed

View PDF (1 pages)

24/01/2003

New director appointed

View PDF (1 pages)

17/01/2003

Director's particulars changed

View PDF (1 pages)

10/09/2002

Director's particulars changed

View PDF (1 pages)

09/09/2002

Return made up to 09/08/02; full list of members

View PDF (25 pages)

17/08/2002

Auditor's resignation

View PDF (1 pages)

15/08/2002

Full accounts made up to 2001-12-31

View PDF (22 pages)

25/06/2002

Director's particulars changed

View PDF (1 pages)

25/06/2002

Director's particulars changed

View PDF (1 pages)

05/06/2002

Director resigned

View PDF (1 pages)

05/06/2002

Director resigned

View PDF (1 pages)

06/03/2002

Director resigned

View PDF (1 pages)

24/01/2002

New director appointed

View PDF (2 pages)

18/01/2002

New director appointed

View PDF (2 pages)

18/01/2002

New director appointed

View PDF (2 pages)

18/01/2002

New director appointed

View PDF (2 pages)

18/01/2002

New director appointed

View PDF (2 pages)

05/10/2001

Return made up to 09/08/01; full list of members

View PDF (22 pages)

05/10/2001

Director's particulars changed

View PDF (1 pages)

05/10/2001

Director's particulars changed

View PDF (1 pages)

27/07/2001

New director appointed

View PDF (2 pages)

20/07/2001

Director resigned

View PDF (1 pages)

23/05/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

02/02/2001

Director's particulars changed

View PDF (1 pages)

18/01/2001

New director appointed

View PDF (2 pages)

18/01/2001

New director appointed

View PDF (2 pages)

18/01/2001

New director appointed

View PDF (2 pages)

17/01/2001

New director appointed

View PDF (2 pages)

17/01/2001

New director appointed

View PDF (2 pages)

16/01/2001

New director appointed

View PDF (2 pages)

16/01/2001

New director appointed

View PDF (2 pages)

16/01/2001

New director appointed

View PDF (2 pages)

04/12/2000

Director resigned

View PDF (1 pages)

11/10/2000

Return made up to 09/08/00; full list of members

View PDF (27 pages)

10/10/2000

Director's particulars changed

View PDF (1 pages)

08/09/2000

Director's particulars changed

View PDF (1 pages)

16/08/2000

Director's particulars changed

View PDF (1 pages)

16/08/2000

Director's particulars changed

View PDF (1 pages)

16/08/2000

Director's particulars changed

View PDF (1 pages)

10/08/2000

New secretary appointed

View PDF (2 pages)

10/08/2000

Director resigned

View PDF (1 pages)

10/08/2000

Secretary resigned

View PDF (1 pages)

27/07/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

19/07/2000

Secretary's particulars changed

View PDF (1 pages)

11/05/2000

Director's particulars changed

View PDF (1 pages)

15/02/2000

New director appointed

View PDF (2 pages)

15/02/2000

New director appointed

View PDF (2 pages)

15/02/2000

New director appointed

View PDF (2 pages)

15/02/2000

New director appointed

View PDF (2 pages)

15/02/2000

New director appointed

View PDF (2 pages)

07/02/2000

New director appointed

View PDF (2 pages)

07/02/2000

New director appointed

View PDF (2 pages)

16/11/1999

Director resigned

View PDF (1 pages)

08/10/1999

Director's particulars changed

View PDF (1 pages)

27/09/1999

Director's particulars changed

View PDF (1 pages)

22/09/1999

Return made up to 09/08/99; full list of members

View PDF (17 pages)

22/09/1999

Director's particulars changed

View PDF (1 pages)

22/09/1999

Director's particulars changed

View PDF (1 pages)

22/09/1999

Director's particulars changed

View PDF (0 pages)

06/09/1999

New director appointed

View PDF (2 pages)

06/09/1999

New director appointed

View PDF (2 pages)

06/09/1999

New director appointed

View PDF (2 pages)

06/09/1999

Director's particulars changed

View PDF (1 pages)

01/08/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

28/04/1999

Auditor's resignation

View PDF (1 pages)

08/02/1999

Accounting reference date shortened from 05/04/99 to 31/12/98

View PDF (1 pages)

04/01/1999

Secretary resigned

View PDF (1 pages)

04/01/1999

New secretary appointed

View PDF (1 pages)

30/10/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

05/10/1998

New director appointed

View PDF (2 pages)

05/10/1998

Director resigned

View PDF (1 pages)

16/09/1998

Return made up to 09/08/98; full list of members

View PDF (16 pages)

16/09/1998

Director's particulars changed

View PDF (1 pages)

03/09/1998

New director appointed

View PDF (3 pages)

03/09/1998

Director's particulars changed

View PDF (1 pages)

03/09/1998

Director's particulars changed

View PDF (1 pages)

03/09/1998

Director's particulars changed

View PDF (1 pages)

15/12/1997

Director's particulars changed

View PDF (1 pages)

02/11/1997

Full accounts made up to 1997-03-31

View PDF (17 pages)

15/09/1997

Director's particulars changed

View PDF (0 pages)

15/09/1997

Return made up to 09/08/97; full list of members

View PDF (15 pages)

21/10/1996

Full accounts made up to 1996-03-31

View PDF (17 pages)

25/09/1996

Return made up to 09/08/96; full list of members

View PDF (15 pages)

25/09/1996

New director appointed

View PDF (2 pages)

25/09/1996

Location of register of members

View PDF (1 pages)

25/09/1996

Director resigned

View PDF (1 pages)

25/09/1996

Director resigned

View PDF (1 pages)

10/05/1996

New director appointed

View PDF (2 pages)

18/04/1996

New director appointed

View PDF (2 pages)

18/04/1996

New director appointed

View PDF (2 pages)

18/04/1996

Registered office changed on 18/04/96 from: 2 york street london W1A 1BP

View PDF (1 pages)

13/12/1995

Director's particulars changed

View PDF (4 pages)

16/10/1995

Full accounts made up to 1995-03-31

View PDF (18 pages)

20/09/1995

Director's particulars changed

View PDF (4 pages)

07/09/1995

Return made up to 09/08/95; full list of members

View PDF (28 pages)

15/03/1995

Resolutions

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (101 pages)

20/12/1994

Secretary's particulars changed

View PDF (0 pages)

29/11/1994

Director's particulars changed;director resigned

View PDF (0 pages)

30/08/1994

Full accounts made up to 1994-03-31

View PDF (18 pages)

30/08/1994

Return made up to 09/08/94; full list of members

View PDF (0 pages)

02/08/1994

New director appointed

View PDF (0 pages)

21/07/1994

Director resigned

View PDF (0 pages)

27/04/1994

New director appointed

View PDF (0 pages)

14/01/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/11/1993

New director appointed

View PDF (0 pages)

02/11/1993

New director appointed

View PDF (0 pages)

12/09/1993

Director resigned

View PDF (0 pages)

12/09/1993

Director's particulars changed

View PDF (0 pages)

12/09/1993

Director resigned

View PDF (0 pages)

29/08/1993

Return made up to 09/08/93; full list of members

View PDF (0 pages)

29/08/1993

Full accounts made up to 1993-03-31

View PDF (16 pages)

25/08/1993

Director resigned

View PDF (0 pages)

22/07/1993

Director's particulars changed

View PDF (0 pages)

10/06/1993

New director appointed

View PDF (0 pages)

10/06/1993

New director appointed

View PDF (0 pages)

17/11/1992

Full accounts made up to 1992-03-31

View PDF (20 pages)

13/10/1992

Ad 22/09/92--------- £ si 421220@1=421220 £ ic 78780/500000

View PDF (0 pages)

13/10/1992

£ nc 250000/750000 22/09/92

View PDF (0 pages)

13/10/1992

New director appointed

View PDF (0 pages)

22/09/1992

Return made up to 09/08/92; full list of members

View PDF (0 pages)

21/04/1992

Director's particulars changed

View PDF (0 pages)

14/04/1992

New secretary appointed

View PDF (0 pages)

14/04/1992

Secretary resigned;new director appointed

View PDF (0 pages)

14/04/1992

New director appointed

View PDF (0 pages)

27/01/1992

Director resigned

View PDF (0 pages)

16/01/1992

Director's particulars changed

View PDF (0 pages)

16/10/1991

Full accounts made up to 1991-03-31

View PDF (18 pages)

06/09/1991

Return made up to 09/08/91; no change of members

View PDF (0 pages)

05/09/1991

Registered office changed on 05/09/91 from: 50 victoria street london SW1H 0NW

View PDF (0 pages)

01/08/1991

New director appointed

View PDF (0 pages)

28/07/1991

New director appointed

View PDF (0 pages)

22/07/1991

Director's particulars changed

View PDF (0 pages)

17/07/1991

Director resigned

View PDF (0 pages)

17/07/1991

Director's particulars changed

View PDF (0 pages)

10/01/1991

Director resigned

View PDF (0 pages)

12/11/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/11/1990

Full accounts made up to 1990-03-31

View PDF (17 pages)

01/11/1990

Return made up to 28/09/90; full list of members

View PDF (0 pages)

07/06/1990

New director appointed

View PDF (0 pages)

19/03/1990

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

16/02/1990

New director appointed

View PDF (0 pages)

14/12/1989

Full accounts made up to 1989-04-01

View PDF (15 pages)

14/12/1989

Return made up to 11/12/89; full list of members

View PDF (0 pages)

29/11/1989

Director's particulars changed

View PDF (0 pages)

29/11/1989

New director appointed

View PDF (0 pages)

28/10/1988

Return made up to 20/07/88; full list of members

View PDF (0 pages)

10/10/1988

New director appointed

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08/08/1988

Director resigned

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02/08/1988

Declaration of satisfaction of mortgage/charge

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02/08/1988

Declaration of satisfaction of mortgage/charge

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12/07/1988

Full accounts made up to 1988-04-02

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07/06/1988

Certificate of change of name

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12/05/1988

Director resigned

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25/03/1988

Director's particulars changed

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25/03/1988

Director's particulars changed

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07/01/1988

Nc inc already adjusted

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07/01/1988

Resolutions

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07/01/1988

Resolutions

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07/01/1988

Resolutions

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18/11/1987

Full accounts made up to 1987-04-04

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17/11/1987

Certificate of re-registration from Private to Public Limited Company

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17/11/1987

Resolutions

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13/11/1987

Return made up to 11/08/87; full list of members

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02/11/1987

Declaration on reregistration from private to PLC

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02/11/1987

Balance Sheet

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02/11/1987

Auditor's statement

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02/11/1987

Auditor's report

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02/11/1987

Re-registration of Memorandum and Articles

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02/11/1987

Application for reregistration from private to PLC

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01/10/1987

Director's particulars changed

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01/04/1987

New director appointed

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01/04/1987

Registered office changed on 01/04/87 from: 32 baker street london W1

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29/01/1987

Full accounts made up to 1986-04-05

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29/01/1987

Return made up to 31/12/86; full list of members

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24/01/1987

Director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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02/12/1986

New director appointed

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25/11/1986

New director appointed

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26/09/1986

New director appointed

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23/05/1986

New director appointed

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17/05/1986

Full accounts made up to 1985-04-05

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17/05/1986

Return made up to 01/10/85; full list of members

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17/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/11/1985

Accounts made up to 1984-04-05

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17/05/1984

Accounts made up to 1982-04-05

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11/06/1982

Accounts made up to 1980-04-05

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19/04/1980

Accounts made up to 1978-04-05

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04/05/1948

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

209

Person	Title	Period	Connections
Beck, Sofia	Director	01/01/2022 - 09/01/2024	-
Lee, David	Director	02/01/2007 - 09/01/2024	11
Irving, Hannah Louise	Director	08/12/2020 - 02/09/2022	5
Campbell, Alexander David	Director	01/01/2015 - 02/09/2022	1
Craigen, Mark Andrew	Director	06/03/2018 - 06/11/2020	11

Persons with Significant Control

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Description

About CHRISTIE OWEN & DAVIES LIMITED

CHRISTIE OWEN & DAVIES LIMITED is an(a) Active company incorporated on 04/05/1948 with the registered office located at Whitefriars House, 6 Carmelite Street, London EC4Y 0BS. There are currently 16 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 CHRISTIE OWEN & DAVIES LIMITED?

CHRISTIE OWEN & DAVIES LIMITED is currently Active. It was registered on 04/05/1948 .

Where is CHRISTIE OWEN & DAVIES LIMITED located?

CHRISTIE OWEN & DAVIES LIMITED is registered at Whitefriars House, 6 Carmelite Street, London EC4Y 0BS.

What does CHRISTIE OWEN & DAVIES LIMITED do?

CHRISTIE OWEN & DAVIES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CHRISTIE OWEN & DAVIES LIMITED?

The latest filing was on 16/12/2025: Director's details changed for Mr Daniel Ronald Prickett on 2025-12-05.