About

Registered Number: 03918058
Date of Incorporation: 28/01/2000 (24 years and 3 months ago)
Company Status: Active
Registered Address: Hayloft Cottage 15 Richardsons Lane, Loddington, Kettering, Northamptonshire, NN14 1LD

 

Founded in 2000, Christel House Europe have registered office in Kettering, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Paul 16 March 2018 - 1
DEHAAN, Christel 03 February 2000 - 1
MANIKIS, Dimitrios 16 March 2018 - 1
WHITESIDES, Keith Robert 05 August 2013 28 June 2016 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Elizabeth Helen 01 March 2011 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 10 July 2020
MA - Memorandum and Articles 02 July 2020
CS01 - N/A 31 January 2020
CH01 - Change of particulars for director 28 October 2019
AA - Annual Accounts 22 March 2019
CS01 - N/A 28 January 2019
AP01 - Appointment of director 27 March 2018
AA - Annual Accounts 27 March 2018
AP01 - Appointment of director 22 March 2018
TM01 - Termination of appointment of director 22 March 2018
CS01 - N/A 29 January 2018
CH01 - Change of particulars for director 10 October 2017
AA - Annual Accounts 16 May 2017
CS01 - N/A 15 February 2017
TM01 - Termination of appointment of director 20 July 2016
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 25 February 2016
AAMD - Amended Accounts 08 July 2015
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 28 January 2015
AP01 - Appointment of director 14 August 2014
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 04 February 2014
CH01 - Change of particulars for director 04 February 2014
AA - Annual Accounts 28 August 2013
AP01 - Appointment of director 20 August 2013
AP01 - Appointment of director 20 August 2013
CH01 - Change of particulars for director 20 August 2013
AD01 - Change of registered office address 29 May 2013
TM01 - Termination of appointment of director 28 May 2013
AR01 - Annual Return 01 February 2013
CH01 - Change of particulars for director 31 January 2013
CH01 - Change of particulars for director 13 November 2012
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 02 March 2012
CH01 - Change of particulars for director 02 March 2012
CH03 - Change of particulars for secretary 02 March 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 March 2012
AD01 - Change of registered office address 02 March 2012
AD04 - Change of location of company records to the registered office 02 March 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 March 2012
AA - Annual Accounts 23 May 2011
AP03 - Appointment of secretary 06 May 2011
TM02 - Termination of appointment of secretary 02 March 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 March 2011
AR01 - Annual Return 28 January 2011
AP01 - Appointment of director 08 June 2010
AA - Annual Accounts 14 May 2010
AR01 - Annual Return 28 January 2010
TM01 - Termination of appointment of director 08 December 2009
AA - Annual Accounts 27 July 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 31 July 2008
363a - Annual Return 06 February 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 30 January 2007
AA - Annual Accounts 26 September 2006
363a - Annual Return 30 January 2006
AA - Annual Accounts 06 January 2006
288c - Notice of change of directors or secretaries or in their particulars 29 April 2005
363a - Annual Return 01 February 2005
AA - Annual Accounts 29 October 2004
RESOLUTIONS - N/A 05 October 2004
RESOLUTIONS - N/A 05 October 2004
RESOLUTIONS - N/A 05 October 2004
RESOLUTIONS - N/A 05 October 2004
287 - Change in situation or address of Registered Office 04 October 2004
363a - Annual Return 08 February 2004
AA - Annual Accounts 31 October 2003
363a - Annual Return 01 March 2003
AA - Annual Accounts 25 October 2002
363s - Annual Return 03 May 2002
AA - Annual Accounts 28 February 2002
363s - Annual Return 30 January 2001
288c - Notice of change of directors or secretaries or in their particulars 24 January 2001
288a - Notice of appointment of directors or secretaries 22 December 2000
225 - Change of Accounting Reference Date 19 May 2000
353 - Register of members 27 March 2000
288b - Notice of resignation of directors or secretaries 23 March 2000
288a - Notice of appointment of directors or secretaries 23 March 2000
288a - Notice of appointment of directors or secretaries 23 March 2000
NEWINC - New incorporation documents 28 January 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.