Christie's Art Collection Services Limited

Active02719210 Private limited company
Incorporated
1 June 1992 (34 years)
Previously known as
Christie's Books Limited (until 1 March 2011)
The Atrium Bookshop Ltd. (until 26 October 1998)
The St. James's Art Bookshop Ltd. (until 1 October 1992)
Earlier: St. James's Art Book Shop Limited
Industry
Information technology consultancy activities (62020)
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
8 King Street
St. James's
London
SW1Y 6QT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2020
British
Born March 1977 (49)
Falconer, Adele Christine
Secretary · Appointed 7 May 2015
Officer history (24 former)
27 April 2022
Resigned Carter, Sophie Jane as Director
15 April 2020
Appointed Barry, Karl Michael as Director
22 November 2019
Resigned Mulder, Patricia Nathalie as Director
9 May 2018
Resigned Ward, Andrew Jonathan as Director
2 May 2018
Appointed Mulder, Patricia Nathalie as Director
14 June 2017
Resigned Bowden, Latasha Joan as Director
14 June 2017
Appointed Ward, Andrew Jonathan as Director
30 March 2017
Appointed Bowden, Latasha Joan as Director
30 March 2017
Resigned Collins, Ian Richard as Director
3 May 2016
Resigned Hay, Jane Scott as Director
22 April 2016
21 April 2016
Appointed Collins, Ian Richard as Director
7 May 2015
Resigned Ghinn, Sarah as Secretary
7 May 2015
Appointed Falconer, Adele Christine as Secretary
1 March 2011
Appointed Hay, Jane Scott as Director
1 March 2011
Resigned Wilson, Martin Andrew Noble as Director
1 March 2011
Appointed Carter, Sophie Jane as Director
31 December 2009
Appointed Ghinn, Sarah as Secretary
31 December 2009
Appointed Wilson, Martin Andrew Noble as Director
31 December 2009
Appointed Clayton-Jones, Christopher Edmund as Director
31 December 2009
Resigned Duncan, Adam James as Director
31 December 2009
Resigned Deeming, Nicholas as Secretary
29 February 2008
Resigned Aydon, Richard Hinchliffe as Director
29 February 2008
Resigned Aydon, Richard Hinchliffe as Secretary
29 February 2008
Appointed Deeming, Nicholas as Secretary
16 October 2007
Appointed Duncan, Adam James as Director
6 June 2007
Appointed Aydon, Richard Hinchliffe as Director
6 June 2007
Resigned Streatfeild, David Anthony as Director
21 February 2003
Resigned Gray, Judith as Director
18 October 2002
Appointed Streatfeild, David Anthony as Director
23 May 2001
Resigned Blythe, Peter Jens as Director
30 June 2000
Resigned Walton, Joanna Katherine as Director
31 March 2000
1 April 1999
Appointed Aydon, Richard Hinchliffe as Secretary
31 March 1999
Resigned Dite, Patricia Irene as Secretary
14 August 1998
14 August 1998
Appointed Gray, Judith as Director
14 August 1998
Appointed Blythe, Peter Jens as Director
14 August 1998
Appointed Dite, Patricia Irene as Secretary
5 March 1998
Resigned Neurath, Susanna Andrea as Director
17 October 1995
Appointed Neurath, Susanna Andrea as Director
31 July 1992
Resigned Fisher, Grace Sian as Secretary
31 July 1992
29 June 1992
1 June 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
1 June 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 June 1992
Appointed Fisher, Grace Sian as Secretary
1 June 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director
1 June 1992
Appointed Walton, Joanna Katherine as Director
1 June 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 01053499

Group structure 22 companies

Ownership group derived from the Companies House PSC register

C.I. Property & Investments Limited Owns 75–100% of shares
Christie's Fine Art Storage Services Limited Proposed for strike-offOwns 75–100% of shares
Christie Manson & Woods Limited Owns 75–100% of shares
Christie's (Pension Trustees) Limited Owns 75–100% of shares
Christie's South Kensington Limited Owns 75–100% of shares
Christie's Art Collection Services Limited This company Owns 75–100% of shares
Christie's Assets Holdings Limited Owns 75–100% of shares
C A Jewellery Limited Owns 75–100% of shares
Christie's Assets Limited Owns 75–100% of shares
Christie's Education Limited DissolvedOwns 75–100% of shares
Christie's Europe Limited DissolvedOwns 75–100% of shares
Christie's European Holdings Limited Owns 75–100% of shares
Christie's Images Limited Owns 50–75% of shares
Christie's Private Sales Limited Owns 75–100% of shares
Collectrium Limited DissolvedOwns 75–100% of shares
Christies Overseas Holdings Limited Owns 75–100% of shares
Studio SMK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
1 October 2025Accounts for a dormant company31 December 2024
22 September 2025Confirmation statement with no updates20 September 2025
23 September 2024Confirmation statement with updates20 September 2024
23 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

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