CHRISTIE'S PRIVATE SALES LIMITED

Key Data

Status

Active

Company No.

04421085

Incorporation date

19/04/2002

Size

Full

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2002)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

20/05/2025

Confirmation statement made on 2025-05-16 with updates

View PDF (5 pages)

18/07/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

16/05/2024

Confirmation statement made on 2024-05-16 with updates

View PDF (5 pages)

17/07/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

16/05/2023

Confirmation statement made on 2023-05-16 with updates

View PDF (5 pages)

07/02/2023

Appointment of Adele Christine Falconer as a director on 2023-01-17

View PDF (2 pages)

07/02/2023

Appointment of Karl Michael Barry as a director on 2023-01-17

View PDF (2 pages)

07/02/2023

Termination of appointment of Karen Cole as a director on 2023-01-17

View PDF (1 pages)

07/02/2023

Termination of appointment of Tina Law as a director on 2023-01-17

View PDF (1 pages)

05/08/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

16/05/2022

Confirmation statement made on 2022-05-16 with updates

View PDF (5 pages)

14/07/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

11/05/2021

Confirmation statement made on 2021-05-11 with updates

View PDF (5 pages)

29/10/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

11/05/2020

Confirmation statement made on 2020-05-11 with updates

View PDF (5 pages)

02/08/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

08/05/2019

Confirmation statement made on 2019-05-08 with updates

View PDF (5 pages)

31/07/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

10/05/2018

Termination of appointment of Andrew Jonathan Ward as a director on 2018-05-09

View PDF (1 pages)

04/05/2018

Confirmation statement made on 2018-05-04 with updates

View PDF (5 pages)

09/04/2018

Termination of appointment of Moira Lynne Turner as a director on 2017-06-30

View PDF (1 pages)

28/07/2017

Director's details changed for Mr Andrew Jonathan Ward on 2017-07-11

View PDF (2 pages)

03/07/2017

Termination of appointment of a director

View PDF (1 pages)

28/06/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

02/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (6 pages)

27/10/2016

Statement of company's objects

View PDF (2 pages)

01/08/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

27/06/2016

Resolutions

View PDF (32 pages)

28/04/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (5 pages)

14/04/2016

Appointment of Tina Law as a director on 2016-04-12

View PDF (2 pages)

13/04/2016

Termination of appointment of Stephen John Brooks as a director on 2016-04-12

View PDF (1 pages)

04/09/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

12/05/2015

Appointment of Adele Christine Falconer as a secretary on 2015-05-07

View PDF (2 pages)

12/05/2015

Termination of appointment of Sarah Ghinn as a secretary on 2015-05-07

View PDF (1 pages)

29/04/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (5 pages)

16/12/2014

Termination of appointment of Steven Murphy as a director on 2014-12-15

View PDF (1 pages)

15/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

06/05/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (5 pages)

15/01/2014

Miscellaneous

View PDF (2 pages)

14/01/2014

Miscellaneous

View PDF (2 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

02/08/2013

Appointment of Karen Cole as a director

View PDF (2 pages)

02/08/2013

Appointment of Steven Murphy as a director

View PDF (2 pages)

02/08/2013

Termination of appointment of Sophie Carter as a director

View PDF (1 pages)

02/08/2013

Termination of appointment of Emmanuel De Chaunac-Lanzac as a director

View PDF (1 pages)

02/08/2013

Appointment of Ms Moira Lynne Turner as a director

View PDF (2 pages)

02/08/2013

Appointment of Stephen John Brooks as a director

View PDF (2 pages)

01/07/2013

Certificate of change of name

View PDF (2 pages)

01/07/2013

Change of name notice

View PDF (2 pages)

30/04/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (4 pages)

29/04/2013

Termination of appointment of Nicholas Eldred as a director

View PDF (1 pages)

18/04/2013

Appointment of Mr Andrew Jonathan Ward as a director

View PDF (2 pages)

18/04/2013

Termination of appointment of Kevin Rose as a director

View PDF (1 pages)

15/04/2013

Appointment of Mr Nicholas John Eldred as a director

View PDF (2 pages)

18/09/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

25/04/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (4 pages)

23/11/2011

Termination of appointment of Stephen Brooks as a director

View PDF (1 pages)

23/11/2011

Appointment of Sophie Jane Carter as a director

View PDF (2 pages)

23/09/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

04/07/2011

Termination of appointment of Edward Dolman as a director

View PDF (1 pages)

26/04/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (6 pages)

25/03/2011

Termination of appointment of Lisa King as a director

View PDF (1 pages)

12/10/2010

Director's details changed for Stephen John Brooks on 2010-08-16

View PDF (2 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

08/06/2010

Termination of appointment of Nicholas Deeming as a secretary

View PDF (1 pages)

08/06/2010

Appointment of Sarah Ghinn as a secretary

View PDF (1 pages)

28/05/2010

Appointment of Emmanuel De Chaunac-Lanzac as a director

View PDF (2 pages)

28/05/2010

Termination of appointment of Harry Blain as a director

View PDF (1 pages)

28/05/2010

Appointment of Kevin Rose as a director

View PDF (2 pages)

28/05/2010

Appointment of Stephen John Brooks as a director

View PDF (2 pages)

28/05/2010

Termination of appointment of Colin Southern as a director

View PDF (1 pages)

28/05/2010

Appointment of Lisa Jan King as a director

View PDF (2 pages)

14/05/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (5 pages)

14/05/2010

Director's details changed for Mr Harry Christian Peter Blain on 2010-04-19

View PDF (2 pages)

14/05/2010

Director's details changed for Colin Graham Southern on 2010-04-19

View PDF (2 pages)

11/03/2010

Termination of appointment of Adrian Sutton as a director

View PDF (1 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

18/05/2009

Return made up to 19/04/09; full list of members

View PDF (4 pages)

19/01/2009

Appointment terminated director jane chesworth

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

01/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

06/06/2008

Return made up to 19/04/08; full list of members

View PDF (4 pages)

05/06/2008

Appointment terminated secretary richard aydon

View PDF (1 pages)

24/04/2008

Secretary appointed nicholas deeming

View PDF (2 pages)

21/10/2007

Auditor's resignation

View PDF (1 pages)

30/08/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

22/08/2007

Director resigned

View PDF (1 pages)

03/08/2007

Full accounts made up to 2006-09-30

View PDF (20 pages)

13/06/2007

Return made up to 19/04/07; full list of members

View PDF (4 pages)

01/06/2007

Director resigned

View PDF (1 pages)

16/03/2007

New director appointed

View PDF (1 pages)

16/03/2007

New director appointed

View PDF (1 pages)

15/03/2007

Secretary resigned

View PDF (1 pages)

15/03/2007

Registered office changed on 15/03/07 from: 6 haunch of venison yard london W1K 5ES

View PDF (1 pages)

12/03/2007

Miscellaneous

View PDF (1 pages)

12/03/2007

£ sr 450@1 02/05/05

View PDF (1 pages)

06/03/2007

Location of register of members

View PDF (1 pages)

05/03/2007

New secretary appointed

View PDF (1 pages)

28/02/2007

Resolutions

View PDF (5 pages)

28/02/2007

Resolutions

View PDF (5 pages)

27/02/2007

£ ic 7550/7250 22/01/07 £ sr 300@1=300

View PDF (2 pages)

06/07/2006

New director appointed

View PDF (1 pages)

27/06/2006

Resolutions

View PDF (2 pages)

26/05/2006

Return made up to 19/04/06; full list of members

View PDF (3 pages)

24/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/04/2006

Full accounts made up to 2005-09-30

View PDF (18 pages)

23/03/2006

New director appointed

View PDF (1 pages)

18/11/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

08/06/2005

Return made up to 19/04/05; full list of members

View PDF (9 pages)

10/05/2005

New secretary appointed

View PDF (2 pages)

13/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/02/2005

New director appointed

View PDF (2 pages)

24/12/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

19/07/2004

Return made up to 19/04/04; full list of members

View PDF (8 pages)

06/12/2003

Particulars of mortgage/charge

View PDF (4 pages)

17/07/2003

Return made up to 19/04/03; full list of members

View PDF (8 pages)

02/05/2003

Accounting reference date extended from 30/04/03 to 30/09/03

View PDF (1 pages)

24/12/2002

Ad 01/10/02--------- £ si 7999@1=7999 £ ic 1/8000

View PDF (2 pages)

14/11/2002

Resolutions

View PDF (0 pages)

14/11/2002

Resolutions

View PDF (0 pages)

14/11/2002

Resolutions

View PDF (0 pages)

14/11/2002

Resolutions

View PDF (1 pages)

14/11/2002

Registered office changed on 14/11/02 from: 3RD floor eagle house 110 jermyn street london SW1Y 6HA

View PDF (1 pages)

14/11/2002

Location of register of members

View PDF (1 pages)

15/10/2002

Secretary resigned

View PDF (1 pages)

15/10/2002

Director resigned

View PDF (1 pages)

15/10/2002

New director appointed

View PDF (3 pages)

15/10/2002

New director appointed

View PDF (2 pages)

15/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

06/08/2002

Nc inc already adjusted 12/07/02

View PDF (1 pages)

06/08/2002

Resolutions

View PDF (1 pages)

24/07/2002

Certificate of change of name

View PDF (2 pages)

19/04/2002

Incorporation

View PDF (16 pages)

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

16/05/2026

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

See more events →

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

Person	Title	Period	Connections
Dolman, Edward James	Director	02/02/2007 - 30/06/2011	13
Corrias, Pilar Sophia	Director	01/07/2006 - 31/07/2007	1
Phillips, Charles Robert Serille	Secretary	01/10/2002 - 31/03/2005	1
Cole, Karen	Director	22/07/2013 - 16/01/2023	-
Law, Tina	Director	11/04/2016 - 16/01/2023	-

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About CHRISTIE'S PRIVATE SALES LIMITED

CHRISTIE'S PRIVATE SALES LIMITED is an(a) Active company incorporated on 19/04/2002 with the registered office located at 8 King Street, St. James's, London SW1Y 6QT. There are currently 3 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'S PRIVATE SALES LIMITED?

CHRISTIE'S PRIVATE SALES LIMITED is currently Active. It was registered on 19/04/2002 .

Where is CHRISTIE'S PRIVATE SALES LIMITED located?

CHRISTIE'S PRIVATE SALES LIMITED is registered at 8 King Street, St. James's, London SW1Y 6QT.

What does CHRISTIE'S PRIVATE SALES LIMITED do?

CHRISTIE'S PRIVATE SALES LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for CHRISTIE'S PRIVATE SALES LIMITED?

The latest filing was on 01/10/2025: Full accounts made up to 2024-12-31.