Active
Company Information for CHRISTY 2004 LIMITED
6TH FLOOR, REGENT HOUSE, HEATON LANE, STOCKPORT, CHESHIRE, SK4 1BS,
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Company Registration Number
05254268
Private Limited Company
Active |
Company Name | |
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CHRISTY 2004 LIMITED | |
Legal Registered Office | |
6TH FLOOR, REGENT HOUSE HEATON LANE STOCKPORT CHESHIRE SK4 1BS Other companies in SK3 | |
Company Number | 05254268 | |
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Company ID Number | 05254268 | |
Date formed | 2004-10-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 09:09:48 |
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Officer | Role | Date Appointed |
---|---|---|
MANISH BANSAL |
||
MANISH BANSAL |
||
DIPALI BALKRISHAN GOENKA |
||
LEIGH ANTONY TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAJESH RAMESH MANDAWEWALA |
Director | ||
CHRISTOPHER RICHARD JONES |
Director | ||
ROBERT JAMES TOLLEMACHE WALKER |
Director | ||
KEITH JOHN RICHARDSON |
Company Secretary | ||
KEITH JOHN RICHARDSON |
Director | ||
JOEL SIMON ROSENBLATT |
Director | ||
JAGJIT SINGH CHADHA |
Director | ||
JOHN PETER HAMILTON |
Director | ||
ANDREW ROBERT DAVIES |
Director | ||
ANDREW ROBERT DAVIES |
Company Secretary | ||
STEWART ROBERT MCGUFFIE |
Director | ||
TNS SERVICES LIMITED |
Company Secretary | ||
CDS INTERNATIONAL LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHRISTY UK LIMITED | Director | 2012-09-27 | CURRENT | 2000-06-26 | Active | |
WELSPUN UK LIMITED | Director | 2012-09-27 | CURRENT | 2000-01-05 | Active | |
CHRISTY HOME TEXTILES LIMITED | Director | 2012-09-27 | CURRENT | 2000-06-05 | Active | |
CHT HOLDINGS LIMITED | Director | 2012-09-27 | CURRENT | 2002-10-18 | Active | |
E.R.KINGSLEY (TEXTILES) LIMITED | Director | 2012-09-27 | CURRENT | 1950-09-14 | Active | |
WELSPUN HOME TEXTILES UK LIMITED | Director | 2012-09-27 | CURRENT | 2006-06-20 | Active | |
CHRISTY UK LIMITED | Director | 2017-04-10 | CURRENT | 2000-06-26 | Active | |
WELSPUN UK LIMITED | Director | 2017-04-10 | CURRENT | 2000-01-05 | Active | |
CHRISTY HOME TEXTILES LIMITED | Director | 2017-04-10 | CURRENT | 2000-06-05 | Active | |
CHT HOLDINGS LIMITED | Director | 2017-04-10 | CURRENT | 2002-10-18 | Active | |
E.R.KINGSLEY (TEXTILES) LIMITED | Director | 2017-04-10 | CURRENT | 1950-09-14 | Active | |
WELSPUN HOME TEXTILES UK LIMITED | Director | 2017-04-10 | CURRENT | 2006-06-20 | Active | |
CHRISTY UK LIMITED | Director | 2016-09-06 | CURRENT | 2000-06-26 | Active | |
WELSPUN UK LIMITED | Director | 2016-09-06 | CURRENT | 2000-01-05 | Active | |
CHRISTY HOME TEXTILES LIMITED | Director | 2016-09-06 | CURRENT | 2000-06-05 | Active | |
CHT HOLDINGS LIMITED | Director | 2016-09-06 | CURRENT | 2002-10-18 | Active | |
E.R.KINGSLEY (TEXTILES) LIMITED | Director | 2016-09-06 | CURRENT | 1950-09-14 | Active | |
WELSPUN HOME TEXTILES UK LIMITED | Director | 2016-09-06 | CURRENT | 2006-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR AMIT JAIN | ||
APPOINTMENT TERMINATED, DIRECTOR MANOJ PAREEK | ||
DIRECTOR APPOINTED MRS VANSHIKA GOENKA MISRA | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DIPALI BALKRISHAN GOENKA | ||
Change of details for Welspun Uk Limited as a person with significant control on 2023-02-22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Christy 2004 Ltd Park Squre Bird Hall Lane Stockport Cheshire SK3 0XF England to 6th Floor, Regent House Heaton Lane Stockport Cheshire SK4 1BS | |
REGISTERED OFFICE CHANGED ON 20/06/22 FROM Park Square Bird Hall Lane Stockport Cheshire SK3 0XF | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/06/22 FROM Park Square Bird Hall Lane Stockport Cheshire SK3 0XF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MANOJ PAREEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH ANTONY TAYLOR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS DIPALI BALKRISHAN GOENKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJESH RAMESH MANDAWEWALA | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR LEIGH ANTONY TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. CHRISTOPHER RICHARD JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES TOLLEMACHE WALKER | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES TOLLEMACHE WALKER | |
AR01 | 08/10/13 ANNUAL RETURN FULL LIST | |
AR01 | 08/10/12 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CHANGED FROM: PO BOX PO BOX 19 CARRFIELD MILLS NEWTON STREET HYDE CHESHIRE SK14 4NR ENGLAND | |
AP03 | SECRETARY APPOINTED MR MANISH BANSAL | |
AP01 | DIRECTOR APPOINTED MR MANISH BANSAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH RICHARDSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH RICHARDSON | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM PARK SQUARE BIRD HALL LANE STOCKPORT CHESHIRE SK3 0XF UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM PARK SQUARE BIRD HALL LANE STOCKPORT CHESHIRE SK3 0XN UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM CARRFIELD MILLS, NEWTON STREET HYDE CHESHIRE SK14 4NR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 08/10/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 08/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN RICHARDSON / 14/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAJESH RAMESH MANDAWEWALA / 14/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JOHN RICHARDSON / 14/10/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL ROSENBLATT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 08/10/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAGJIT CHADHA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL SIMON ROSENBLATT / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN RICHARDSON / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAJESH RAMESH MANDAWEWALA / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAGJIT SINGH CHADHA / 20/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JOHN RICHARDSON / 20/10/2009 | |
363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN HAMILTON | |
288a | DIRECTOR APPOINTED JOHN PETER HAMILTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: CHRISTY (UK) LIMITED CARRFIELD MILLS NEWTON STREET HYDE CHESHIRE SK14 4NR | |
363a | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE & GUARANTEE | Outstanding | BANK OF INDIA |
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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 CHRISTY 2004 LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CHRISTY 2004 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |