CHRISTMAS EVENTS LIMITED

Key Data

Status

Dissolved

Company No.

02802237

Incorporation date

22/03/1993

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1993)

04/11/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/08/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/08/2025

Application to strike the company off the register

View PDF (1 pages)

06/08/2025

Resolutions

View PDF (1 pages)

06/08/2025

Solvency Statement dated 31/07/25

View PDF (1 pages)

06/08/2025

Statement by Directors

View PDF (1 pages)

06/08/2025

Statement of capital on 2025-08-06

View PDF (3 pages)

24/07/2025

Termination of appointment of Sodexo Corporate Services (No.2) Limited as a director on 2025-07-10

View PDF (1 pages)

24/07/2025

Termination of appointment of Sodexo Corporate Services (No.1) Limited as a director on 2025-07-10

View PDF (1 pages)

17/03/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (6 pages)

04/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

04/03/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (6 pages)

06/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

03/05/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (6 pages)

15/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

17/05/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (6 pages)

07/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

25/01/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (6 pages)

01/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

28/05/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (6 pages)

01/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

06/06/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (6 pages)

01/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

25/04/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (6 pages)

04/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

22/05/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (6 pages)

01/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

02/06/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (6 pages)

10/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (5 pages)

04/06/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (5 pages)

01/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (5 pages)

09/05/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (6 pages)

10/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (5 pages)

18/04/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (6 pages)

04/04/2013

Appointment of Mr Stuart Anthony Carter as a director

View PDF (2 pages)

04/04/2013

Termination of appointment of Philip Andrew as a director

View PDF (1 pages)

03/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (5 pages)

25/05/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (6 pages)

23/02/2012

Appointment of Mr Philip Richard Andrew as a director

View PDF (2 pages)

10/01/2012

Termination of appointment of Aidan Connolly as a director

View PDF (1 pages)

19/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (5 pages)

19/12/2011

Director's details changed for Sodexo Corporate Services (No 2) Limited on 2011-12-01

View PDF (2 pages)

19/12/2011

Director's details changed for Sodexo Corporate Services (No 1) Limited on 2011-12-01

View PDF (2 pages)

19/12/2011

Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 2011-12-01

View PDF (2 pages)

19/12/2011

Register inspection address has been changed from C/O Sodexo Legal Department the Merchant Centre 1 New Street Square London EC4A 3BF England

View PDF (1 pages)

19/12/2011

Registered office address changed from Solar House Kings Way Stevenage SG1 2UA on 2011-12-19

View PDF (1 pages)

08/03/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (6 pages)

01/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (5 pages)

06/09/2010

Appointment of Mr Aidan Joseph Connolly as a director

View PDF (2 pages)

15/04/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (6 pages)

21/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (6 pages)

21/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

21/12/2009

Director's details changed for Sodexo Corporate Services (No 1) Limited on 2009-12-01

View PDF (2 pages)

21/12/2009

Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 2009-12-01

View PDF (2 pages)

21/12/2009

Register inspection address has been changed

View PDF (1 pages)

21/12/2009

Director's details changed for Sodexo Corporate Services (No 2) Limited on 2009-12-01

View PDF (2 pages)

10/12/2008

Accounts for a dormant company made up to 2008-08-31

View PDF (7 pages)

02/12/2008

Return made up to 01/12/08; full list of members

View PDF (3 pages)

02/12/2008

Registered office changed on 02/12/2008 from solar house stevenage leisure park kings way stevenage hertfordshire SG1 2UA

View PDF (1 pages)

02/12/2008

Location of debenture register

View PDF (1 pages)

02/12/2008

Location of register of members

View PDF (1 pages)

02/12/2008

Director and secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/12/2008

View PDF (2 pages)

02/12/2008

Director's change of particulars / sodexho corporate services (no 1) LIMITED / 01/12/2008

View PDF (2 pages)

06/03/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (6 pages)

03/12/2007

Return made up to 01/12/07; full list of members

View PDF (2 pages)

05/12/2006

Return made up to 01/12/06; full list of members

View PDF (2 pages)

12/09/2006

Accounts for a dormant company made up to 2006-08-31

View PDF (6 pages)

08/12/2005

Return made up to 01/12/05; full list of members

View PDF (2 pages)

19/09/2005

Accounts for a dormant company made up to 2005-08-31

View PDF (7 pages)

18/01/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (7 pages)

23/12/2004

Return made up to 01/12/04; full list of members

View PDF (5 pages)

23/12/2004

Location of register of members

View PDF (1 pages)

06/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/12/2004

Registered office changed on 03/12/04 from: the merchant centre 1 new street square london EC4A 3BF

View PDF (1 pages)

03/12/2004

Director's particulars changed

View PDF (1 pages)

06/07/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (7 pages)

25/02/2004

Director's particulars changed

View PDF (1 pages)

24/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/02/2004

Registered office changed on 24/02/04 from: kenley house kenley lane kenley surrey CR8 5ED

View PDF (1 pages)

13/01/2004

Return made up to 01/12/03; full list of members

View PDF (5 pages)

13/01/2004

New director appointed

View PDF (3 pages)

19/08/2003

New secretary appointed

View PDF (2 pages)

15/08/2003

Secretary's particulars changed

View PDF (1 pages)

07/08/2003

New director appointed

View PDF (3 pages)

07/08/2003

New secretary appointed

View PDF (3 pages)

07/08/2003

Secretary resigned

View PDF (1 pages)

07/08/2003

Director resigned

View PDF (1 pages)

07/08/2003

Director resigned

View PDF (1 pages)

03/06/2003

Return made up to 01/02/03; no change of members

View PDF (4 pages)

22/04/2003

New director appointed

View PDF (2 pages)

18/03/2003

Return made up to 01/12/02; no change of members

View PDF (5 pages)

10/12/2002

Accounts for a dormant company made up to 2002-08-31

View PDF (9 pages)

19/07/2002

Director's particulars changed

View PDF (1 pages)

22/05/2002

Director resigned

View PDF (1 pages)

01/02/2002

Return made up to 01/02/02; full list of members

View PDF (5 pages)

20/12/2001

Accounts for a dormant company made up to 2001-08-31

View PDF (8 pages)

04/07/2001

Accounts for a dormant company made up to 2000-08-31

View PDF (8 pages)

26/03/2001

Return made up to 01/03/01; full list of members

View PDF (5 pages)

15/11/2000

Secretary resigned

View PDF (1 pages)

07/11/2000

New secretary appointed

View PDF (2 pages)

08/06/2000

Resolutions

View PDF (0 pages)

08/06/2000

Resolutions

View PDF (0 pages)

08/06/2000

Resolutions

View PDF (1 pages)

06/06/2000

Accounts for a dormant company made up to 1999-08-31

View PDF (6 pages)

06/06/2000

Accounts for a dormant company made up to 1998-08-31

View PDF (6 pages)

07/04/2000

Return made up to 01/03/00; full list of members; amend

View PDF (6 pages)

04/04/2000

Return made up to 01/03/00; no change of members

View PDF (5 pages)

04/04/2000

Location of register of members address changed

View PDF (0 pages)

03/03/2000

Director resigned

View PDF (1 pages)

12/11/1999

Resolutions

View PDF (0 pages)

12/11/1999

Resolutions

View PDF (0 pages)

12/11/1999

Resolutions

View PDF (1 pages)

06/04/1999

Return made up to 01/03/99; no change of members

View PDF (9 pages)

02/06/1998

Return made up to 22/03/98; full list of members

View PDF (9 pages)

19/12/1997

Director resigned

View PDF (1 pages)

17/12/1997

New director appointed

View PDF (3 pages)

16/12/1997

New director appointed

View PDF (2 pages)

16/12/1997

Accounting reference date extended from 31/03/98 to 31/08/98

View PDF (1 pages)

25/11/1997

Auditor's resignation

View PDF (1 pages)

25/11/1997

Ad 25/03/96--------- £ si 25000@1

View PDF (2 pages)

25/11/1997

Resolutions

View PDF (1 pages)

25/11/1997

Nc inc already adjusted 25/03/96

View PDF (1 pages)

25/11/1997

Resolutions

View PDF (21 pages)

25/11/1997

New secretary appointed

View PDF (2 pages)

25/11/1997

New director appointed

View PDF (3 pages)

25/11/1997

New director appointed

View PDF (3 pages)

25/11/1997

Registered office changed on 25/11/97 from: 16 manette street london W1V 5LB

View PDF (1 pages)

25/11/1997

Director resigned

View PDF (1 pages)

25/11/1997

Director resigned

View PDF (1 pages)

25/11/1997

Director resigned

View PDF (1 pages)

25/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

21/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/11/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

09/10/1997

Return made up to 22/03/97; full list of members

View PDF (6 pages)

11/02/1997

Director's particulars changed

View PDF (1 pages)

03/02/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

14/06/1996

Resolutions

View PDF (1 pages)

14/06/1996

Resolutions

View PDF (1 pages)

09/05/1996

New secretary appointed

View PDF (3 pages)

29/04/1996

Secretary resigned

View PDF (1 pages)

29/03/1996

Director resigned

View PDF (1 pages)

18/03/1996

Return made up to 22/03/96; no change of members

View PDF (9 pages)

04/01/1996

Accounting reference date extended from 31/01 to 31/03

View PDF (1 pages)

19/12/1995

Registered office changed on 19/12/95 from: regent street regent court leicester LE1 7BR

View PDF (1 pages)

19/12/1995

Secretary resigned;director resigned

View PDF (4 pages)

19/12/1995

New director appointed

View PDF (2 pages)

19/12/1995

New director appointed

View PDF (4 pages)

19/12/1995

New secretary appointed

View PDF (2 pages)

19/12/1995

New director appointed

View PDF (4 pages)

24/10/1995

Full accounts made up to 1995-01-31

View PDF (12 pages)

07/07/1995

Particulars of mortgage/charge

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15/05/1995

Particulars of mortgage/charge

View PDF (6 pages)

12/05/1995

Memorandum and Articles of Association

View PDF (24 pages)

12/05/1995

Resolutions

View PDF (2 pages)

12/05/1995

Resolutions

View PDF (4 pages)

05/05/1995

Registered office changed on 05/05/95 from: vantage court tickford street newport pagnell buckinghamshire MK16 9EZ

View PDF (1 pages)

05/05/1995

Director resigned;new director appointed

View PDF (2 pages)

05/05/1995

Director resigned;new director appointed

View PDF (2 pages)

05/05/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

05/05/1995

Ad 02/05/95--------- £ si 84918@1=84918 £ ic 10000/94918

View PDF (2 pages)

05/05/1995

Resolutions

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05/05/1995

Resolutions

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05/05/1995

Resolutions

View PDF (16 pages)

05/05/1995

Resolutions

View PDF (32 pages)

05/05/1995

£ nc 10000/94918 02/05/95

View PDF (1 pages)

28/04/1995

Return made up to 22/03/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

12/09/1994

Full accounts made up to 1994-01-31

View PDF (11 pages)

18/04/1994

Return made up to 22/03/94; full list of members

View PDF (6 pages)

07/06/1993

Certificate of change of name

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07/06/1993

New director appointed

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01/06/1993

Memorandum and Articles of Association

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01/06/1993

Nc inc already adjusted 26/05/93

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01/06/1993

Ad 26/05/93--------- £ si 9998@1=9998 £ ic 2/10000

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01/06/1993

Resolutions

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01/06/1993

Resolutions

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01/06/1993

Resolutions

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01/06/1993

Accounting reference date notified as 31/01

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01/06/1993

Registered office changed on 01/06/93 from: rutland hse 148 edmund st birmingham west midlands B3 2JR

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01/06/1993

New director appointed

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01/06/1993

New secretary appointed;director resigned;new director appointed

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01/06/1993

Secretary resigned;new director appointed

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22/03/1993

Incorporation

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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

31/08/2024

Next confirmation date

01/12/2025

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

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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
SODEXO CORPORATE SERVICES (NO.1) LIMITED	Corporate Director	01/07/2003 - 10/07/2025	50
SODEXO CORPORATE SERVICES (NO.2) LIMITED	Corporate Secretary	01/07/2003 - Present	116
SODEXO CORPORATE SERVICES (NO.2) LIMITED	Corporate Director	01/07/2003 - 10/07/2025	116
RUTLAND DIRECTORS LIMITED	Nominee Secretary	22/03/1993 - 24/05/1993	461
RUTLAND DIRECTORS LIMITED	Nominee Director	22/03/1993 - 24/05/1993	461

Persons with Significant Control

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Description

About CHRISTMAS EVENTS LIMITED

CHRISTMAS EVENTS LIMITED is an(a) Dissolved company incorporated on 22/03/1993 with the registered office located at One, Southampton Row, London WC1B 5HA. There are currently 2 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 CHRISTMAS EVENTS LIMITED?

CHRISTMAS EVENTS LIMITED is currently Dissolved. It was registered on 22/03/1993 and dissolved on 04/11/2025.

Where is CHRISTMAS EVENTS LIMITED located?

CHRISTMAS EVENTS LIMITED is registered at One, Southampton Row, London WC1B 5HA.

What does CHRISTMAS EVENTS LIMITED do?

CHRISTMAS EVENTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHRISTMAS EVENTS LIMITED?

The latest filing was on 04/11/2025: Final Gazette dissolved via voluntary strike-off.