Christie Group Central Services Ltd

Active04537618 Private limited company
Incorporated
17 September 2002 (24 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
South East
Address
Pinder House
249 Upper Third Street
Milton Keynes
MK9 1DS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

French, Charlotte Elizabeth
Secretary · Appointed 7 August 2019
Director · Appointed 18 September 2017
British
Born July 1971 (55)
Director · Appointed 22 March 2010
British
Born September 1976 (50)
Officer history (13 former)
10 July 2023
Resigned Rugg, David Barry as Director
7 August 2019
Resigned Prickett, Daniel Ronald as Secretary
7 August 2019
Appointed French, Charlotte Elizabeth as Secretary
18 September 2017
Appointed Hawkins, Simon James as Director
22 March 2010
Appointed Prickett, Daniel Ronald as Director
22 March 2010
Resigned Zenker, Robert Michael as Director
31 October 2009
Appointed Prickett, Daniel Ronald as Secretary
31 October 2009
Resigned Dobson, Jane Helena as Secretary
31 December 2005
Resigned Field, Douglas as Director
31 December 2005
Resigned White, Sylvie Josette Gabrielle as Director
31 December 2005
Resigned Dobson, Jane Helena as Director
31 December 2005
Resigned Gaffey, Michelle Claire as Director
31 December 2005
Resigned Phelan, Karen Vicki as Director
28 April 2005
Appointed Dobson, Jane Helena as Secretary
8 April 2005
Resigned Guesford, Stephen Charles as Director
8 April 2005
Resigned Guesford, Stephen Charles as Secretary
22 December 2004
Appointed Field, Douglas as Director
1 October 2003
Appointed White, Sylvie Josette Gabrielle as Director
1 October 2003
Appointed Phelan, Karen Vicki as Director
1 October 2003
Appointed Gaffey, Michelle Claire as Director
1 October 2003
Appointed Dobson, Jane Helena as Director
23 September 2002
Appointed Guesford, Stephen Charles as Secretary
23 September 2002
Appointed Guesford, Stephen Charles as Director
23 September 2002
Appointed Zenker, Robert Michael as Director
23 September 2002
Appointed Rugg, David Barry as Director
23 September 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 September 2002
Resigned London Law Services Limited as Corporate Nominee Director
17 September 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
17 September 2002
Appointed London Law Services Limited as Corporate Nominee Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01471939

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Christie & Co (Holdings) Limited Owns 75–100% of shares
Christie Owen & Davies Limited Owns 75–100% of shares
Christie Financial Services Limited Owns 75–100% of shares
RCC Business Mortgages PLC Owns 75–100% of shares
RCC Insurance Brokers PLC Owns 75–100% of shares
Christie Group Central Services Ltd This company Owns 75–100% of shares
Christie GSP Limited DissolvedOwns 75–100% of shares
Venners Limited Owns 75–100% of shares
Venpowa Limited Owns 75–100% of shares
Xyz25 Limited Owns 75–100% of shares

Filings 101

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
14 August 2026Confirmation statement with no updates14 August 2026
16 December 2025Director's details changed
9 September 2025Full accounts31 December 2024
9 September 2025Confirmation statement with no updates30 August 2025
Show all 101 filings

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