CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09076361

Incorporation date

09/06/2014

Size

Group

Classification

Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2014)

04/09/2025

Change of details for Bgf Gp Limited as a person with significant control on 2022-12-13

View PDF (2 pages)

04/09/2025

Notification of Jörg Bader as a person with significant control on 2022-12-13

View PDF (2 pages)

04/09/2025

Confirmation statement made on 2025-08-21 with updates

View PDF (5 pages)

23/07/2025

Group of companies' accounts made up to 2025-03-31

View PDF (38 pages)

16/07/2025

Memorandum and Articles of Association

View PDF (54 pages)

16/07/2025

Resolutions

View PDF (1 pages)

29/01/2025

Second filing of Confirmation Statement dated 2020-06-09

View PDF (3 pages)

29/01/2025

Second filing of a statement of capital following an allotment of shares on 2020-07-30

View PDF (4 pages)

29/01/2025

Second filing of a statement of capital following an allotment of shares on 2021-05-04

View PDF (4 pages)

29/01/2025

Second filing of Confirmation Statement dated 2021-06-03

View PDF (4 pages)

29/01/2025

Second filing of Confirmation Statement dated 2024-08-21

View PDF (4 pages)

29/01/2025

Second filing of Confirmation Statement dated 2023-12-06

View PDF (4 pages)

29/01/2025

Second filing of Confirmation Statement dated 2023-06-03

View PDF (4 pages)

29/01/2025

Second filing of Confirmation Statement dated 2022-06-03

View PDF (4 pages)

12/11/2024

Registered office address changed from 1 Park Street Maidenhead Berkshire SL6 1SL to 14-18 Bell Street 14-18 Bell Street Maidenhead SL6 1BR on 2024-11-12

View PDF (1 pages)

12/11/2024

Registered office address changed from 14-18 Bell Street 14-18 Bell Street Maidenhead SL6 1BR England to 14-18 Bell Street Maidenhead SL6 1BR on 2024-11-12

View PDF (1 pages)

02/10/2024

Appointment of Mrs Sarah Louise Baumann as a director on 2024-09-23

View PDF (2 pages)

21/08/2024

Confirmation statement made on 2024-08-21 with updates

View PDF (5 pages)

18/07/2024

Group of companies' accounts made up to 2024-03-31

View PDF (40 pages)

19/03/2024

Appointment of Mr Adrian Buchmann as a director on 2023-12-13

View PDF (2 pages)

06/12/2023

Confirmation statement made on 2023-12-06 with updates

View PDF (5 pages)

27/10/2023

Group of companies' accounts made up to 2023-03-31

View PDF (39 pages)

06/06/2023

Confirmation statement made on 2023-06-03 with no updates

View PDF (4 pages)

23/02/2023

Registration of charge 090763610001, created on 2023-02-22

View PDF (76 pages)

10/02/2023

Appointment of Mr Joseph John Keech as a director on 2023-02-09

View PDF (2 pages)

14/01/2023

Memorandum and Articles of Association

View PDF (54 pages)

14/01/2023

Resolutions

View PDF (1 pages)

22/12/2022

Appointment of Mr Duncan Austin Wade as a director on 2022-12-21

View PDF (2 pages)

21/12/2022

Termination of appointment of Paul Leslie Oldham as a director on 2022-12-21

View PDF (1 pages)

26/07/2022

Group of companies' accounts made up to 2022-03-31

View PDF (39 pages)

05/07/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (4 pages)

21/04/2022

Resolutions

View PDF (2 pages)

21/04/2022

Memorandum and Articles of Association

View PDF (54 pages)

25/03/2022

Group of companies' accounts made up to 2021-03-31

View PDF (42 pages)

02/09/2021

Director's details changed for Mr Peter Malcolm Ellis on 2021-09-02

View PDF (2 pages)

19/07/2021

Director's details changed for Mr Paul Leslie Oldham on 2021-07-14

View PDF (2 pages)

03/06/2021

Confirmation statement made on 2021-06-03 with updates

View PDF (5 pages)

13/05/2021

Statement of capital following an allotment of shares on 2021-05-04

View PDF (4 pages)

25/03/2021

Group of companies' accounts made up to 2020-03-31

View PDF (42 pages)

05/10/2020

Statement of capital following an allotment of shares on 2020-07-30

View PDF (4 pages)

10/07/2020

Confirmation statement made on 2020-06-09 with updates

View PDF (5 pages)

09/06/2020

Appointment of Mr Paul Leslie Oldham as a director on 2020-06-04

View PDF (2 pages)

05/06/2020

Termination of appointment of James Mclelland Austin as a director on 2020-06-04

View PDF (1 pages)

15/01/2020

Sub-division of shares on 2019-12-23

View PDF (4 pages)

13/01/2020

Appointment of Mr Steve Kershaw as a director on 2019-12-19

View PDF (2 pages)

28/08/2019

Cancellation of shares. Statement of capital on 2019-07-25

View PDF (6 pages)

12/08/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/08/2019

Change of share class name or designation

View PDF (2 pages)

12/08/2019

Resolutions

View PDF (56 pages)

12/08/2019

Resolutions

View PDF (25 pages)

12/08/2019

Purchase of own shares.

View PDF (3 pages)

09/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (23 pages)

01/08/2019

Notification of Bgf Gp Limited as a person with significant control on 2019-07-25

View PDF (2 pages)

01/08/2019

Cessation of Jorg Bader as a person with significant control on 2019-07-25

View PDF (1 pages)

01/08/2019

Cessation of Peter Malcolm Ellis as a person with significant control on 2019-07-25

View PDF (1 pages)

01/08/2019

Cessation of Michael Bernard France as a person with significant control on 2019-07-25

View PDF (1 pages)

31/07/2019

Statement of capital following an allotment of shares on 2019-07-25

View PDF (3 pages)

31/07/2019

Appointment of Mr Joseph Keech as a secretary on 2019-07-25

View PDF (2 pages)

31/07/2019

Appointment of Mr James Mclelland Austin as a director on 2019-07-25

View PDF (2 pages)

04/07/2019

Confirmation statement made on 2019-06-09 with updates

View PDF (4 pages)

29/09/2018

Notification of Jorg Bader as a person with significant control on 2016-06-26

View PDF (2 pages)

29/09/2018

Notification of Michael Bernard France as a person with significant control on 2016-05-26

View PDF (2 pages)

29/09/2018

Notification of Peter Malcolm Ellis as a person with significant control on 2016-06-26

View PDF (2 pages)

20/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (24 pages)

16/07/2018

Confirmation statement made on 2018-06-09 with updates

View PDF (3 pages)

28/06/2018

Statement of capital following an allotment of shares on 2018-06-06

View PDF (8 pages)

27/06/2018

Resolutions

View PDF (1 pages)

27/06/2018

Resolutions

View PDF (25 pages)

02/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (25 pages)

06/09/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/09/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/09/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (5 pages)

01/09/2017

Director's details changed for Mr Peter Malcolm Ellis on 2017-08-25

View PDF (2 pages)

08/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (40 pages)

29/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (7 pages)

25/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (33 pages)

04/07/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (7 pages)

09/10/2014

Current accounting period shortened from 2015-06-30 to 2015-03-31

View PDF (1 pages)

16/07/2014

Appointment of Jorg Bader as a director on 2014-06-26

View PDF (3 pages)

16/07/2014

Statement of capital following an allotment of shares on 2014-06-26

View PDF (9 pages)

16/07/2014

Statement of capital following an allotment of shares on 2014-06-26

View PDF (4 pages)

16/07/2014

Change of share class name or designation

View PDF (2 pages)

16/07/2014

Resolutions

View PDF (27 pages)

09/06/2014

Incorporation

View PDF (35 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/08/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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)

2021
5
3.49M
-
0.00
97.73K
-

2022
5
3.09M
-
0.00
695.74K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ellis, Peter Malcolm	Director	09/06/2014 - Present	17
Baumann, Sarah Louise	Director	23/09/2024 - Present	4
Oldham, Paul Leslie	Director	04/06/2020 - 21/12/2022	17
Jörg Bader	Director	26/06/2014 - Present	-
Keech, Joseph	Secretary	25/07/2019 - Present	-

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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06/01/2005

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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 CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED

CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED is an(a) Active company incorporated on 09/06/2014 with the registered office located at 14-18 Bell Street, Maidenhead SL6 1BR. There are currently 9 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 CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED?

CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED is currently Active. It was registered on 09/06/2014 .

Where is CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED located?

CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED is registered at 14-18 Bell Street, Maidenhead SL6 1BR.

What does CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED do?

CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED operates in the Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007) sector.

What is the latest filing for CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED?

The latest filing was on 04/09/2025: Change of details for Bgf Gp Limited as a person with significant control on 2022-12-13.