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CHRISTMAS MAGIC LIMITED

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CHRISTMAS MAGIC LIMITED

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Key Data

Status

Active

Company No.

04546973

Incorporation date

27/09/2002

Size

Total Exemption Full

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

Registered address

Wellesley House, Duke Of Wellington Avenue, London SE18 6SSCopy
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Latest events (Record since 27/09/2002)
dot icon30/09/2025
Confirmation statement made on 2025-09-27 with no updates
View PDF (3 pages)
dot icon17/06/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon22/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon07/10/2024
Confirmation statement made on 2024-09-27 with no updates
View PDF (3 pages)
dot icon03/10/2023
Confirmation statement made on 2023-09-27 with no updates
View PDF (3 pages)
dot icon19/06/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon10/10/2022
Confirmation statement made on 2022-09-27 with no updates
View PDF (3 pages)
dot icon02/09/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon24/08/2022
Director's details changed for Mrs Lucy Martin on 2022-08-24
View PDF (2 pages)
dot icon24/08/2022
Secretary's details changed for Mrs Lucy Lucy Martin Martin on 2022-08-24
View PDF (1 pages)
dot icon28/09/2021
Confirmation statement made on 2021-09-27 with no updates
View PDF (3 pages)
dot icon20/08/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon01/04/2021
Termination of appointment of Frederick Arthur Martin as a director on 2021-03-31
View PDF (1 pages)
dot icon03/11/2020
Confirmation statement made on 2020-09-27 with updates
View PDF (6 pages)
dot icon20/10/2020
Change of share class name or designation
View PDF (2 pages)
dot icon20/10/2020
Resolutions
View PDF (2 pages)
dot icon07/10/2020
Resolutions
View PDF (2 pages)
dot icon07/10/2020
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon11/06/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon24/01/2020
Appointment of Mr Frederick Arthur Martin as a director on 2020-01-14
View PDF (2 pages)
dot icon30/09/2019
Confirmation statement made on 2019-09-27 with no updates
View PDF (3 pages)
dot icon22/05/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon28/09/2018
Confirmation statement made on 2018-09-27 with updates
View PDF (4 pages)
dot icon14/09/2018
Registered office address changed from 20 Eltham Park Gardens London SE9 1AW to Wellesley House Duke of Wellington Avenue London SE18 6SS on 2018-09-14
View PDF (1 pages)
dot icon27/06/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon27/09/2017
Confirmation statement made on 2017-09-27 with no updates
View PDF (3 pages)
dot icon14/07/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon24/10/2016
Confirmation statement made on 2016-09-27 with updates
View PDF (6 pages)
dot icon04/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon01/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon27/09/2015
Annual return made up to 2015-09-27 with full list of shareholders
View PDF (5 pages)
dot icon18/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon27/09/2014
Annual return made up to 2014-09-27 with full list of shareholders
View PDF (5 pages)
dot icon05/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon27/09/2013
Annual return made up to 2013-09-27 with full list of shareholders
View PDF (5 pages)
dot icon27/09/2012
Annual return made up to 2012-09-27 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon28/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon30/09/2011
Annual return made up to 2011-09-27 with full list of shareholders
View PDF (5 pages)
dot icon15/12/2010
Total exemption full accounts made up to 2010-03-31
View PDF (10 pages)
dot icon12/10/2010
Annual return made up to 2010-09-27 with full list of shareholders
View PDF (5 pages)
dot icon12/10/2010
Director's details changed for Paul Richard Martin on 2009-10-01
View PDF (2 pages)
dot icon12/10/2010
Director's details changed for Lucy Martin on 2009-10-01
View PDF (2 pages)
dot icon24/10/2009
Total exemption full accounts made up to 2009-03-31
View PDF (10 pages)
dot icon28/09/2009
Return made up to 27/09/09; full list of members
View PDF (4 pages)
dot icon28/08/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon07/01/2009
Total exemption full accounts made up to 2008-03-31
View PDF (10 pages)
dot icon01/10/2008
Return made up to 27/09/08; full list of members
View PDF (4 pages)
dot icon21/11/2007
Return made up to 27/09/07; full list of members
View PDF (2 pages)
dot icon21/11/2007
New director appointed
View PDF (1 pages)
dot icon04/10/2007
Total exemption full accounts made up to 2007-03-31
View PDF (10 pages)
dot icon23/10/2006
Return made up to 27/09/06; full list of members
View PDF (2 pages)
dot icon03/10/2006
Total exemption full accounts made up to 2006-03-31
View PDF (11 pages)
dot icon30/01/2006
Ad 27/09/02--------- £ si 98@1
View PDF (2 pages)
dot icon30/01/2006
Nc inc already adjusted 27/09/02
View PDF (1 pages)
dot icon30/01/2006
Resolutions
View PDF (1 pages)
dot icon03/11/2005
Return made up to 27/09/05; full list of members
View PDF (6 pages)
dot icon09/09/2005
Total exemption full accounts made up to 2005-03-31
View PDF (10 pages)
dot icon28/01/2005
Accounting reference date extended from 30/09/04 to 31/03/05
View PDF (1 pages)
dot icon11/10/2004
Return made up to 27/09/04; full list of members
View PDF (6 pages)
dot icon01/04/2004
Total exemption full accounts made up to 2003-09-30
View PDF (10 pages)
dot icon30/10/2003
Return made up to 27/09/03; full list of members
View PDF (6 pages)
dot icon18/02/2003
New director appointed
View PDF (2 pages)
dot icon25/01/2003
New secretary appointed
View PDF (2 pages)
dot icon27/09/2002
Secretary resigned
View PDF (1 pages)
dot icon27/09/2002
Director resigned
View PDF (1 pages)
dot icon27/09/2002
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
22
464.07K
-
0.00
439.71K
-
2023
19
521.49K
-
0.00
437.51K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Martin, Paul Richard
Director
27/09/2002 - Present
4
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
26/09/2002 - 26/09/2002
5431
Mrs Lucy Martin
Director
01/04/2007 - Present
4
INCORPORATE DIRECTORS LIMITED
Nominee Director
26/09/2002 - 26/09/2002
3147
Martin, Frederick Arthur
Director
13/01/2020 - 30/03/2021
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CHRISTMAS MAGIC LIMITED

CHRISTMAS MAGIC LIMITED is an(a) Active company incorporated on 27/09/2002 with the registered office located at Wellesley House, Duke Of Wellington Avenue, London SE18 6SS. 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 CHRISTMAS MAGIC LIMITED?

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CHRISTMAS MAGIC LIMITED is currently Active. It was registered on 27/09/2002 .

Where is CHRISTMAS MAGIC LIMITED located?

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CHRISTMAS MAGIC LIMITED is registered at Wellesley House, Duke Of Wellington Avenue, London SE18 6SS.

What does CHRISTMAS MAGIC LIMITED do?

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CHRISTMAS MAGIC LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for CHRISTMAS MAGIC LIMITED?

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The latest filing was on 30/09/2025: Confirmation statement made on 2025-09-27 with no updates.