Christian Fischbacher Ltd

Active02909691 Private limited company
Incorporated
17 March 1994 (32 years)
Previously known as
Christian Fischbacher Properties Limited (until 25 September 2006)
Chelsea of London Limited (until 16 May 1994)
Cableboard Limited (until 8 April 1994)
Industry
Retail sale of textiles in specialised stores (47510)
Directors
Michael Fischbacher
Owned by
CF Holding AG
Accounts type
Small
Region
South East
Address
C/o Acquis Limited
The Atrium
Curtis Road
Dorking
RH4 1XA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Fischbacher, Michael
Director · Appointed 1 October 2010
Swiss
Born August 1970 (56)
Officer history (6 former)
1 November 2020
Resigned Fischbacher, Christian as Director
1 December 2014
Resigned Falk, Margrit Ursula as Secretary
1 October 2010
Appointed Fischbacher, Michael as Director
17 May 2006
Appointed Falk, Margrit Ursula as Secretary
17 May 2006
Resigned Mack, David Eric as Secretary
18 January 1999
Resigned Faville, Elspeth Rosalinda Munthe as Secretary
18 January 1999
Appointed Mack, David Eric as Secretary
27 April 1994
Appointed Faville, Elspeth Rosalinda Munthe as Secretary
27 April 1994
Appointed Fischbacher, Christian as Director
27 April 1994
Resigned Conway, Robert as Nominee Secretary
27 April 1994
Resigned Cowan, Graham Michael as Nominee Director
17 March 1994
Appointed Conway, Robert as Nominee Secretary
17 March 1994
Appointed Cowan, Graham Michael as Nominee Director

Ownership 2 active

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

Michael Fischbacher
Individual · Notified 6 April 2016
Right to appoint and remove directors
Swiss
Born August 1970 (56)
CF Holding AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Former controllers (1)
6 April 2016
Ceased Christian Fischbacher — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£1,282,153)
Cash
£112,402
Employees
1
Current Ratio
0.1x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£1,077,546) (£1,150,708) (£1,144,210) (£1,141,509) (£1,217,631) (£1,282,153)
Balance sheet detail
202420232022202120202019
Fixed Assets£3,563
Current Assets£141,341£70,390£58,144£64,697£76,241£54,560
Debtors£28,939£15,919£15,587£16,946£15,003£7,298
Cash£112,402£54,471£42,557£47,751£61,238£47,262
Creditors (< 1 year)£1,423,494£1,288,021£1,199,653£1,211,793£1,234,081£1,132,677
Net Current Assets(£1,282,153)(£1,217,631)(£1,141,509)(£1,147,096)(£1,157,840)(£1,078,117)
Net Assets(£1,282,153)(£1,217,631)(£1,141,509)(£1,144,210)(£1,150,708)(£1,077,546)
Shareholder Funds(£1,282,153)(£1,217,631)(£1,141,509)(£1,144,210)(£1,150,708)(£1,077,546)

Filings 101

Show all 101 filings

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