Christian & Co. Ltd

Company Name	Christian & Co. Ltd
Company Status	Active
Company Number	05008996
Category	Private Limited Company
Incorporation Date	7 January 2004(20 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Neil Howard George Christian
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	07 January 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Police Station Halkyn Street Holywell Flintshire CH8 7TX Wales

Director Name	Mr Nicholas Edward Christian
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 January 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Police Station Halkyn Street Holywell Flintshire CH8 7TX Wales

Secretary Name	Pamela May Christian
Nationality	British
Status	Current
Appointed	07 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Police Station Halkyn Street Holywell Flintshire CH8 7TX Wales

Director Name	Mr Alastair George Christian
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 February 2015(11 years after company formation)
Appointment Duration	9 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Police Station Halkyn Street Holywell Flintshire CH8 7TX Wales

Director Name	Mr Harry Pierre Lazarus
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Secretary Name	Mrs Heather Ann Lazarus
Nationality	British
Status	Resigned
Appointed	07 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Contact

Website	christian-co.co.uk
Telephone	01352 713337
Telephone region	Mold

Location

Registered Address	The Old Police Station Halkyn Street Holywell Flintshire CH8 7TX Wales
Constituency	Delyn
Parish	Holywell
Ward	Holywell Central
Built Up Area	Flint
Address Matches	2 other UK companies use this postal address

Shareholders

25 at £1	Alastair Christian 25.00% Ordinary
25 at £1	Neil Christian 25.00% Ordinary
25 at £1	Nicholas Christian 25.00% Ordinary
25 at £1	Pamela Christian 25.00% Ordinary

Financials

Year	2014
Net Worth	£74,706
Cash	£60,782
Current Liabilities	£80,066

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	7 January 2024 (3 months, 1 week ago)
Next Return Due	21 January 2025 (9 months from now)

Charges

23 March 2017	Delivered on: 4 April 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The former police station halkyn road holywell CH8 7TX registered at the land registry under title number CYM610864. Outstanding

Filing History

21 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
19 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
28 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
12 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
22 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
22 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
22 August 2017	Registered office address changed from Estate House 26 High Street Holywell Flintshire CH8 7LH to The Old Police Station Halkyn Street Holywell Flintshire CH8 7TX on 22 August 2017 (1 page)
22 August 2017	Registered office address changed from Estate House 26 High Street Holywell Flintshire CH8 7LH to The Old Police Station Halkyn Street Holywell Flintshire CH8 7TX on 22 August 2017 (1 page)
4 April 2017	Registration of charge 050089960001, created on 23 March 2017 (10 pages)
2 February 2017	Particulars of variation of rights attached to shares (3 pages)
2 February 2017	Particulars of variation of rights attached to shares (3 pages)
2 February 2017	Change of share class name or designation (2 pages)
2 February 2017	Change of share class name or designation (2 pages)
1 February 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 February 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
21 January 2017	Director's details changed for Neil Howard George Christian on 21 January 2017 (2 pages)
21 January 2017	Secretary's details changed for Pamela May Christian on 8 January 2017 (1 page)
21 January 2017	Director's details changed for Neil Howard George Christian on 21 January 2017 (2 pages)
21 January 2017	Director's details changed for Mr Nicholas Edward Christian on 8 January 2017 (2 pages)
21 January 2017	Confirmation statement made on 7 January 2017 with updates (9 pages)
21 January 2017	Director's details changed for Mr Nicholas Edward Christian on 8 January 2017 (2 pages)
21 January 2017	Confirmation statement made on 7 January 2017 with updates (9 pages)
21 January 2017	Secretary's details changed for Pamela May Christian on 8 January 2017 (1 page)
4 February 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (5 pages)
4 February 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
5 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (5 pages)
5 February 2015	Appointment of Mr Alastair George Christian as a director on 1 February 2015 (2 pages)
5 February 2015	Appointment of Mr Alastair George Christian as a director on 1 February 2015 (2 pages)
5 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (5 pages)
5 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (5 pages)
5 February 2015	Appointment of Mr Alastair George Christian as a director on 1 February 2015 (2 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
31 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (5 pages)
31 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (5 pages)
4 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
1 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
15 April 2011	Amended accounts made up to 30 April 2010 (5 pages)
15 April 2011	Amended accounts made up to 30 April 2010 (5 pages)
26 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Director's details changed for Nicholas Edward Christian on 7 January 2011 (2 pages)
26 January 2011	Director's details changed for Nicholas Edward Christian on 7 January 2011 (2 pages)
26 January 2011	Director's details changed for Nicholas Edward Christian on 7 January 2011 (2 pages)
26 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
27 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Nicholas Edward Christian on 7 January 2010 (2 pages)
27 January 2010	Director's details changed for Neil Howard George Christian on 7 January 2010 (2 pages)
27 January 2010	Director's details changed for Neil Howard George Christian on 7 January 2010 (2 pages)
27 January 2010	Director's details changed for Nicholas Edward Christian on 7 January 2010 (2 pages)
27 January 2010	Director's details changed for Neil Howard George Christian on 7 January 2010 (2 pages)
27 January 2010	Director's details changed for Nicholas Edward Christian on 7 January 2010 (2 pages)
9 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
9 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
10 November 2009	Statement of capital following an allotment of shares on 31 October 2009 GBP 100 (4 pages)
10 November 2009	Statement of capital following an allotment of shares on 31 October 2009 GBP 100 (4 pages)
20 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
20 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
8 January 2009	Return made up to 07/01/09; full list of members (4 pages)
8 January 2009	Amended accounts made up to 30 April 2007 (5 pages)
8 January 2009	Return made up to 07/01/09; full list of members (4 pages)
8 January 2009	Amended accounts made up to 30 April 2007 (5 pages)
17 April 2008	Return made up to 07/01/08; full list of members (4 pages)
17 April 2008	Return made up to 07/01/08; full list of members (4 pages)
18 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
18 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
26 June 2007	Return made up to 07/01/07; no change of members (7 pages)
26 June 2007	Return made up to 07/01/07; no change of members (7 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
23 October 2006	Accounting reference date extended from 31/01/06 to 30/04/06 (1 page)
23 October 2006	Accounting reference date extended from 31/01/06 to 30/04/06 (1 page)
13 October 2006	Return made up to 07/01/06; full list of members (7 pages)
13 October 2006	Return made up to 07/01/06; full list of members (7 pages)
11 November 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
11 November 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
7 March 2005	Return made up to 07/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 March 2005	Return made up to 07/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	Director resigned (1 page)
15 January 2004	Registered office changed on 15/01/04 from: carnglas chambers 95 carnglas road tycoch swansea west glamorgan SA2 9DH (1 page)
15 January 2004	Director resigned (1 page)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	Secretary resigned (1 page)
15 January 2004	New secretary appointed (2 pages)
15 January 2004	Registered office changed on 15/01/04 from: carnglas chambers 95 carnglas road tycoch swansea west glamorgan SA2 9DH (1 page)
15 January 2004	New secretary appointed (2 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	Secretary resigned (1 page)
7 January 2004	Incorporation (14 pages)
7 January 2004	Incorporation (14 pages)

Christian & Co. Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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