CHRISTOPHER WARD LONDON LIMITED

Key Data

Status

Active

Company No.

05167936

Incorporation date

01/07/2004

Size

Full

Classification

Manufacture of jewellery and related articles (32.12 - 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 01/07/2004)

08/10/2025

Full accounts made up to 2025-03-31

View PDF (26 pages)

12/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

21/10/2024

Registered office address changed from 1 Park Street Maidenhead Berkshire SL6 1SL to 14-18 Bell Street Maidenhead SL6 1BR on 2024-10-21

View PDF (1 pages)

21/10/2024

Registered office address changed from 14-18 Bell Street Maidenhead SL6 1BR England to 14-18 Bell Street Maidenhead SL6 1BR on 2024-10-21

View PDF (1 pages)

04/10/2024

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

View PDF (2 pages)

17/07/2024

Full accounts made up to 2024-03-31

View PDF (29 pages)

06/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

27/10/2023

Accounts for a small company made up to 2023-03-31

View PDF (12 pages)

06/06/2023

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

View PDF (3 pages)

23/02/2023

Registration of charge 051679360003, 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)

26/07/2022

Accounts for a small company made up to 2022-03-31

View PDF (12 pages)

05/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

25/03/2022

Accounts for a small company made up to 2021-03-31

View PDF (12 pages)

02/09/2021

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

View PDF (2 pages)

02/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

25/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (12 pages)

10/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

10/01/2020

Termination of appointment of Peter Malcolm Ellis as a secretary on 2019-07-25

View PDF (1 pages)

10/01/2020

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

View PDF (2 pages)

10/01/2020

Termination of appointment of Christopher Ward as a director on 2019-12-31

View PDF (1 pages)

09/08/2019

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

View PDF (10 pages)

04/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

26/06/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

19/09/2018

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

View PDF (12 pages)

17/07/2018

Confirmation statement made on 2018-07-01 with updates

View PDF (5 pages)

01/11/2017

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

View PDF (13 pages)

01/09/2017

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

View PDF (2 pages)

13/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

09/01/2017

Full accounts made up to 2016-03-31

View PDF (15 pages)

10/08/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (6 pages)

04/10/2015

Accounts for a small company made up to 2015-03-31

View PDF (8 pages)

16/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (4 pages)

31/03/2015

Resolutions

View PDF (1 pages)

05/03/2015

Statement of capital following an allotment of shares on 2015-02-19

View PDF (4 pages)

10/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

14/08/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (5 pages)

16/07/2014

Resolutions

View PDF (25 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (11 pages)

05/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (4 pages)

07/03/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

16/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (11 pages)

22/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (4 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

20/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (4 pages)

03/05/2011

Statement of capital following an allotment of shares on 2011-04-14

View PDF (7 pages)

17/03/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

25/10/2010

Sub-division of shares on 2010-10-14

View PDF (5 pages)

25/10/2010

Statement of capital following an allotment of shares on 2010-10-14

View PDF (4 pages)

25/10/2010

Resolutions

View PDF (19 pages)

10/09/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (4 pages)

10/09/2010

Secretary's details changed for Mr Peter Malcolm Ellis on 2010-07-01

View PDF (1 pages)

10/09/2010

Director's details changed for Mr Christopher Ward on 2010-07-01

View PDF (2 pages)

10/09/2010

Director's details changed for Peter Malcolm Ellis on 2010-07-01

View PDF (2 pages)

10/09/2010

Director's details changed for Michael Bernard France on 2010-07-01

View PDF (2 pages)

20/04/2010

Registered office address changed from Communications House Station Road Cookham Berkshire SL6 9BU on 2010-04-20

View PDF (1 pages)

13/04/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

26/08/2009

Return made up to 01/07/09; full list of members

View PDF (4 pages)

05/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

14/08/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

14/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

14/08/2007

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

View PDF (7 pages)

09/05/2007

Registered office changed on 09/05/07 from: 17-18 woodlands farm spring lane cookham dean berkshire SL6 9PN

View PDF (1 pages)

17/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2006

Return made up to 01/07/06; full list of members

View PDF (7 pages)

04/10/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

01/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

12/10/2005

Return made up to 01/07/05; full list of members

View PDF (7 pages)

09/09/2005

Registered office changed on 09/09/05 from: 10A frederick close bayswater london W2 2HD

View PDF (2 pages)

07/06/2005

Registered office changed on 07/06/05 from: 17-18 woodlands farm spring lane cookham dean maidenhead berkshire SL6 9PN

View PDF (1 pages)

04/04/2005

Accounting reference date shortened from 31/07/05 to 31/03/05

View PDF (1 pages)

17/03/2005

Certificate of change of name

View PDF (3 pages)

10/03/2005

Memorandum and Articles of Association

View PDF (32 pages)

01/03/2005

Certificate of change of name

View PDF (2 pages)

19/10/2004

Resolutions

View PDF (0 pages)

19/10/2004

Resolutions

View PDF (0 pages)

19/10/2004

Resolutions

View PDF (1 pages)

19/10/2004

Secretary resigned

View PDF (1 pages)

19/10/2004

Director resigned

View PDF (1 pages)

19/10/2004

Registered office changed on 19/10/04 from: 47 castle street reading berkshire RG1 7SR

View PDF (1 pages)

19/10/2004

Ad 04/10/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

19/10/2004

New director appointed

View PDF (2 pages)

19/10/2004

New director appointed

View PDF (3 pages)

19/10/2004

New secretary appointed;new director appointed

View PDF (3 pages)

04/10/2004

Certificate of change of name

View PDF (2 pages)

01/07/2004

Incorporation

View PDF (16 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

06/06/2026

Last change occurred

31/03/2025

Accounts

Full

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
42
3.12M
-
0.00
159.63K
-

2022
39
3.63M
-
0.00
348.81K
-

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
PITSEC LIMITED	Corporate Secretary	30/06/2004 - 03/10/2004	478
Keech, Joseph John	Secretary	25/07/2019 - Present	-
CASTLE NOTORNIS LIMITED	Corporate Director	30/06/2004 - 03/10/2004	240
Ellis, Peter Malcolm	Secretary	03/10/2004 - 24/07/2019	1
Ward, Christopher	Director	03/10/2004 - 30/12/2019	8

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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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 CHRISTOPHER WARD LONDON LIMITED

CHRISTOPHER WARD LONDON LIMITED is an(a) Active company incorporated on 01/07/2004 with the registered office located at 14-18 Bell Street, Maidenhead SL6 1BR. There are currently 5 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 LIMITED?

CHRISTOPHER WARD LONDON LIMITED is currently Active. It was registered on 01/07/2004 .

Where is CHRISTOPHER WARD LONDON LIMITED located?

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

What does CHRISTOPHER WARD LONDON LIMITED do?

CHRISTOPHER WARD LONDON LIMITED operates in the Manufacture of jewellery and related articles (32.12 - SIC 2007) sector.

What is the latest filing for CHRISTOPHER WARD LONDON LIMITED?

The latest filing was on 08/10/2025: Full accounts made up to 2025-03-31.