CHRISTIES DIRECT LTD.

Key Data

Status

Active

Company No.

NI056224

Incorporation date

12/08/2005

Size

Medium

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2005)

13/11/2025

Appointment of Mr Kyle Beaird as a director on 2025-11-04

View PDF (2 pages)

19/09/2025

Accounts for a medium company made up to 2024-12-31

View PDF (26 pages)

15/08/2025

Confirmation statement made on 2025-08-12 with no updates

View PDF (3 pages)

13/08/2025

Second filing of Confirmation Statement dated 2022-08-12

View PDF (3 pages)

07/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (27 pages)

23/08/2024

Termination of appointment of Hassan Natha as a director on 2024-07-12

View PDF (1 pages)

23/08/2024

Confirmation statement made on 2024-08-12 with no updates

View PDF (3 pages)

08/02/2024

Registered office address changed from Murray House Murray Street Belfast BT1 6DN United Kingdom to 16 Finvoy Road Ballymoney County Antrim BT53 7JE on 2024-02-08

View PDF (1 pages)

17/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

21/08/2023

Confirmation statement made on 2023-08-12 with no updates

View PDF (3 pages)

07/03/2023

Termination of appointment of Dean Rossi as a director on 2023-03-07

View PDF (1 pages)

07/03/2023

Appointment of Hassan Natha as a director on 2023-03-07

View PDF (2 pages)

22/02/2023

Registered office address changed from 16 Finvoy Road Ballymoney County Antrim BT53 7JE to Murray House Murray Street Belfast BT1 6DN on 2023-02-22

View PDF (1 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

30/08/2022

Confirmation statement made on 2022-08-12 with no updates

View PDF (4 pages)

27/05/2022

Statement of capital following an allotment of shares on 2022-05-24

View PDF (3 pages)

06/01/2022

Confirmation statement made on 2022-01-06 with updates

View PDF (3 pages)

01/12/2021

Memorandum and Articles of Association

View PDF (12 pages)

01/12/2021

Resolutions

View PDF (2 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

24/08/2021

Confirmation statement made on 2021-08-12 with updates

View PDF (5 pages)

08/04/2021

Memorandum and Articles of Association

View PDF (12 pages)

08/04/2021

Resolutions

View PDF (1 pages)

31/12/2020

Resolutions

View PDF (2 pages)

31/12/2020

Change of name notice

View PDF (2 pages)

29/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (26 pages)

24/12/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

24/12/2020

Satisfaction of charge 2 in full

View PDF (2 pages)

14/12/2020

Notification of Setter Acquisition Limited as a person with significant control on 2020-12-02

View PDF (2 pages)

14/12/2020

Withdrawal of a person with significant control statement on 2020-12-14

View PDF (2 pages)

14/12/2020

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2020-12-02

View PDF (2 pages)

14/12/2020

Appointment of Dean Rossi as a director on 2020-12-02

View PDF (2 pages)

14/12/2020

Appointment of Richard James Boston as a director on 2020-12-02

View PDF (2 pages)

14/12/2020

Appointment of Brian Marshall Etter as a director on 2020-12-02

View PDF (2 pages)

14/12/2020

Termination of appointment of Hilary-Anne Christie as a director on 2020-12-02

View PDF (1 pages)

14/12/2020

Termination of appointment of Colin John Stanley Christie as a secretary on 2020-12-02

View PDF (1 pages)

14/12/2020

Termination of appointment of Colin John Stanley Christie as a director on 2020-12-02

View PDF (1 pages)

12/08/2020

Confirmation statement made on 2020-08-12 with no updates

View PDF (3 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

12/08/2019

Confirmation statement made on 2019-08-12 with no updates

View PDF (3 pages)

12/08/2019

Confirmation statement made on 2019-08-05 with no updates

View PDF (3 pages)

27/09/2018

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

View PDF (9 pages)

22/08/2018

Confirmation statement made on 2018-08-12 with no updates

View PDF (3 pages)

25/07/2018

Resolutions

View PDF (2 pages)

25/07/2018

Change of name notice

View PDF (2 pages)

09/11/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (15 pages)

07/09/2017

Confirmation statement made on 2017-08-12 with no updates

View PDF (3 pages)

30/09/2016

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

View PDF (3 pages)

20/09/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (5 pages)

04/09/2015

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

View PDF (8 pages)

03/09/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (5 pages)

12/12/2014

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

View PDF (8 pages)

28/08/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (5 pages)

27/09/2013

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

View PDF (8 pages)

13/08/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (5 pages)

17/12/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (5 pages)

17/12/2012

Registered office address changed from Unit 3 Ballybrakes Business Park Ballybrakes Road Ballymoney Antrim BT53 6LW Northern Ireland on 2012-12-17

View PDF (1 pages)

17/12/2012

Director's details changed for Mrs Hilary-Anne Christie on 2012-12-17

View PDF (2 pages)

17/12/2012

Director's details changed for Mr Colin John Stanley Christie on 2012-12-17

View PDF (2 pages)

17/12/2012

Secretary's details changed for Mr Colin John Stanley Christie on 2012-12-17

View PDF (2 pages)

30/09/2012

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

View PDF (8 pages)

10/11/2011

Registered office address changed from Unit 3 Ballybrakes Business Park Ballymoney BT53 6LZ on 2011-11-10

View PDF (1 pages)

23/09/2011

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

View PDF (8 pages)

25/08/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (5 pages)

21/06/2011

Statement of capital following an allotment of shares on 2010-12-31

View PDF (3 pages)

14/09/2010

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

View PDF (6 pages)

26/08/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (5 pages)

25/08/2010

Director's details changed for Hilary-Anne Christie on 2010-08-12

View PDF (2 pages)

25/08/2010

Secretary's details changed for Colin John Stanley Christie on 2010-08-12

View PDF (1 pages)

25/08/2010

Director's details changed for Colin John Stanley Christie on 2010-08-12

View PDF (2 pages)

13/10/2009

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

View PDF (6 pages)

22/08/2009

12/08/09 annual return shuttle

View PDF (7 pages)

06/08/2009

31/12/07 annual accts

View PDF (6 pages)

09/10/2008

12/08/08

View PDF (6 pages)

19/11/2007

Change of ARD

View PDF (1 pages)

09/11/2007

12/08/07 annual return shuttle

View PDF (4 pages)

28/09/2007

Change in sit reg add

View PDF (1 pages)

30/07/2007

Change in sit reg add

View PDF (1 pages)

09/07/2007

31/08/06 annual accts

View PDF (2 pages)

26/10/2006

12/08/06 annual return shuttle

View PDF (6 pages)

06/04/2006

Particulars of a mortgage charge

View PDF (3 pages)

06/04/2006

Particulars of a mortgage charge

View PDF (3 pages)

20/08/2005

Change of dirs/sec

View PDF (2 pages)

12/08/2005

Incorporation

View PDF (19 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

12/08/2026

Last change occurred

31/12/2024

Accounts

Medium

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

Person	Title	Period	Connections
Kane, Dorothy May	Secretary	12/08/2005 - 12/08/2005	2893
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	02/12/2020 - Present	2425
Christie, Hilary-Anne	Director	12/08/2005 - 02/12/2020	4
Etter, Brian Marshall	Director	02/12/2020 - Present	13
Boston, Richard James	Director	02/12/2020 - Present	20

Persons with Significant Control

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

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03185729

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15/04/1996

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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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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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Description

About CHRISTIES DIRECT LTD.

CHRISTIES DIRECT LTD. is an(a) Active company incorporated on 12/08/2005 with the registered office located at 16 Finvoy Road, Ballymoney, County Antrim BT53 7JE. There are currently 4 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 CHRISTIES DIRECT LTD.?

CHRISTIES DIRECT LTD. is currently Active. It was registered on 12/08/2005 .

Where is CHRISTIES DIRECT LTD. located?

CHRISTIES DIRECT LTD. is registered at 16 Finvoy Road, Ballymoney, County Antrim BT53 7JE.

What does CHRISTIES DIRECT LTD. do?

CHRISTIES DIRECT LTD. operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for CHRISTIES DIRECT LTD.?

The latest filing was on 13/11/2025: Appointment of Mr Kyle Beaird as a director on 2025-11-04.