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Home > England & Wales Companies > CHRISTINE GRIFFIN LIMITED
Company Information for

CHRISTINE GRIFFIN LIMITED

42a St John Street, Ashbourne, DERBYSHIRE, DE6 1GH,
Company Registration Number
04760709
Private Limited Company
Active

Company Overview

About Christine Griffin Ltd
CHRISTINE GRIFFIN LIMITED was founded on 2003-05-12 and has its registered office in Ashbourne. The organisation's status is listed as "Active". Christine Griffin Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHRISTINE GRIFFIN LIMITED
 
Legal Registered Office
42a St John Street
Ashbourne
DERBYSHIRE
DE6 1GH
Other companies in DE6
 
Filing Information
Company Number 04760709
Company ID Number 04760709
Date formed 2003-05-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-05-12
Return next due 2025-05-26
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-28 12:55:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHRISTINE GRIFFIN LIMITED
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Companies with same name CHRISTINE GRIFFIN LIMITED
The following companies were found which have the same name as CHRISTINE GRIFFIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHRISTINE GRIFFIN LIMITED 13 HERBERT STREET DUBLIN 2 Dissolved Company formed on the 1998-03-13
CHRISTINE GRIFFIN LLC New Jersey Unknown

Company Officers of CHRISTINE GRIFFIN LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE JULIE GRIFFIN
 Director 2003-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
ROY EDWARD STARBUCK
 Company Secretary 2003-05-13 2016-05-12
ARGUS NOMINEE SECRETARIES LIMITED
 Nominated Secretary 2003-05-12 2003-05-16
ARGUS NOMINEE DIRECTORS LIMITED
 Nominated Director 2003-05-12 2003-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE JULIE GRIFFIN THORNLEY PLACE (ASHBOURNE) MANAGEMENT COMPANY LIMITED Director 2013-12-02 CURRENT 2003-02-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-28CONFIRMATION STATEMENT MADE ON 12/05/24, WITH UPDATES
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-13Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-06-13Memorandum articles filed
2023-06-12Change of share class name or designation
2023-05-26CESSATION OF CHRISTINE JULIE GRIFFIN AS A PERSON OF SIGNIFICANT CONTROL
2023-05-26Change of details for Katie Eleanor Starbuck as a person with significant control on 2023-04-06
2023-05-26CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES
2023-05-04DIRECTOR APPOINTED KATIE ELEANOR STARBUCK
2023-04-22Resolutions passed:<ul><li>Resolution Terms of contract 06/04/2023</ul>
2023-04-20Cancellation of shares. Statement of capital on 2023-04-06 GBP 1
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-25PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES
2022-05-24PSC04Change of details for Miss Christine Julie Griffin as a person with significant control on 2022-03-23
2022-05-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE ELEANOR STARBUCK
2022-04-26SH02Sub-division of shares on 2022-03-24
2022-04-26MEM/ARTSARTICLES OF ASSOCIATION
2022-04-25RES13Resolutions passed:Authorised share capital of the company be dispensed with and limits applied to director’s authority/ sub-division of shares/ new articles will allow for share cap of ord shares of £0.01 each. 24/03/2022Resolution of allotment of ...
2021-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-16PSC04Change of details for Miss Christine Julie Griffin as a person with significant control on 2019-12-13
2019-12-13PSC04Change of details for Miss Christine Julie Griffin as a person with significant control on 2019-12-13
2019-12-13CH01Director's details changed for Miss Christine Julie Griffin on 2019-12-13
2019-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/19 FROM Compton Offices King Edward Street Ashbourne Derbyshire DE6 1BW
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-08AR0112/05/16 FULL LIST
2016-06-08AR0112/05/16 FULL LIST
2016-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINE JULIE GRIFFIN / 08/06/2016
2016-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINE JULIE GRIFFIN / 08/06/2016
2016-06-08TM02APPOINTMENT TERMINATED, SECRETARY ROY STARBUCK
2016-06-08TM02APPOINTMENT TERMINATED, SECRETARY ROY STARBUCK
2015-11-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-27AR0112/05/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-28AR0112/05/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0112/05/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0112/05/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-27AR0112/05/11 ANNUAL RETURN FULL LIST
2010-12-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-21AR0112/05/10 ANNUAL RETURN FULL LIST
2010-05-21CH01Director's details changed for Christine Griffin on 2009-10-01
2010-01-15AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-15363aReturn made up to 12/05/09; full list of members
2009-05-15287Registered office changed on 15/05/2009 from compton house king edward street ashbourne derbyshire DE6 1BX
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-28287REGISTERED OFFICE CHANGED ON 28/10/2008 FROM PEAK MANAGEMENT ASSOCIATES THE CHAMBERS ASHBOURNE HALL COKAYNE AVENUE ASBOURNE DERBYSHIRE DE61EJ
2008-05-22363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-04363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-12363aRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-15363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-02244DELIVERY EXT'D 3 MTH 31/03/04
2004-07-16225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2004-06-03363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2003-08-2288(2)RAD 13/05/03--------- £ SI 1@1=1 £ IC 1/2
2003-05-22288bSECRETARY RESIGNED
2003-05-22288bDIRECTOR RESIGNED
2003-05-20288aNEW SECRETARY APPOINTED
2003-05-20288aNEW DIRECTOR APPOINTED
2003-05-20287REGISTERED OFFICE CHANGED ON 20/05/03 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA
2003-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHRISTINE GRIFFIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHRISTINE GRIFFIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHRISTINE GRIFFIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 8,942

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHRISTINE GRIFFIN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 41,980
Current Assets 2012-04-01 £ 45,349
Debtors 2012-04-01 £ 3,369
Fixed Assets 2012-04-01 £ 1,549
Shareholder Funds 2012-04-01 £ 37,956
Tangible Fixed Assets 2012-04-01 £ 1,549

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHRISTINE GRIFFIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHRISTINE GRIFFIN LIMITED
Trademarks
We have not found any records of CHRISTINE GRIFFIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHRISTINE GRIFFIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as CHRISTINE GRIFFIN LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where CHRISTINE GRIFFIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHRISTINE GRIFFIN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHRISTINE GRIFFIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DE6 1GH