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G.B. CHRISTIE LIMITED (00284315)

G.B. CHRISTIE LIMITED (00284315) is an active UK company. incorporated on 2 February 1934. with registered office in Herts. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. G.B. CHRISTIE LIMITED has been registered for 92 years. Current directors include MCMULLEN, Alexander Brodie, MCMULLEN, Thomas Peter.

Company Number
00284315
Status
active
Type
ltd
Incorporated
2 February 1934
Age
92 years
Address
26 Old Cross,, Herts, SG14 1RD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
MCMULLEN, Alexander Brodie, MCMULLEN, Thomas Peter
SIC Codes
74990

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Introduction
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G.B. CHRISTIE LIMITED

G.B. CHRISTIE LIMITED is an active company incorporated on 2 February 1934 with the registered office located in Herts. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. G.B. CHRISTIE LIMITED was registered 92 years ago.(SIC: 74990)

Status

active

Active since 92 years ago

Company No

00284315

LTD Company

Age

92 Years

Incorporated 2 February 1934

Size

N/A

Accounts

ARD: 30/9

Up to Date

10 weeks left

Last Filed

Made up to 28 September 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 October 2023 - 28 September 2024(13 months)
Type: Dormant

Next Due

Due by 30 June 2026
Period: 29 September 2024 - 30 September 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 20 January 2026 (3 months ago)
Submitted on 3 February 2026 (2 months ago)

Next Due

Due by 3 February 2027
For period ending 20 January 2027
Contact
Address

26 Old Cross, Hertford, Herts, SG14 1RD,

Timeline

5 key events • 1934 - 2020

Funding Officers Ownership
Company Founded
Feb 34
Director Joined
Dec 16
Director Left
Dec 16
Director Joined
Feb 20
Director Left
Feb 20
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

3 Active
9 Resigned

PENFOLD, Alison

Active
26 Old Cross,, HertsSG14 1RD
Secretary
Appointed 06 Oct 2015

MCMULLEN, Alexander Brodie

Active
26 Old Cross,, HertsSG14 1RD
Born August 1981
Director
Appointed 14 Dec 2016

MCMULLEN, Thomas Peter

Active
26 Old Cross,, HertsSG14 1RD
Born July 1976
Director
Appointed 30 Jan 2020

BUTLER, Clive Francis

Resigned
Southridge Rosecroft Lane, WelwynAL6 0UB
Secretary
Appointed N/A
Resigned 30 Sept 2010

LYTHGOE, John Stephen

Resigned
26 Old Cross,, HertsSG14 1RD
Secretary
Appointed 30 Sept 2010
Resigned 04 Jan 2011

MCMULLEN, Thomas Peter

Resigned
26 Old Cross,, HertsSG14 1RD
Secretary
Appointed 04 Jan 2011
Resigned 06 Oct 2015

KITSON, Andrew William

Resigned
32 Biddenham Turn, BedfordMK40 4AZ
Born March 1948
Director
Appointed 13 Jan 1997
Resigned 14 Aug 1998

LYTHGOE, John Stephen

Resigned
26 Old Cross,, HertsSG14 1RD
Born September 1955
Director
Appointed 15 Jan 2001
Resigned 30 Dec 2016

MCMULLEN, David Shaun

Resigned
26 Old Cross,, HertsSG14 1RD
Born April 1945
Director
Appointed N/A
Resigned 30 Jan 2020

MCMULLEN, Ian Peter

Resigned
The Brewhouse The Old Rectory, CambridgeCB1 5LE
Born May 1942
Director
Appointed 25 Feb 1994
Resigned 13 Jan 1997

MCMULLEN, John Christopher

Resigned
Coles Hill House, BuntingfordSG9 9LT
Born August 1932
Director
Appointed N/A
Resigned 25 Feb 1994

THORNEYCROFT, Martin

Resigned
88 Harbut Road, LondonSW11 2RE
Born December 1961
Director
Appointed 14 Aug 1998
Resigned 22 Sept 2000

Persons with significant control

1

Mcmullen & Sons, Limited

Active
Old Cross, HertfordSG14 1RD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

103

Confirmation Statement With No Updates
3 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
7 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
23 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
24 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
3 April 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 February 2020
TM01Termination of Director
Confirmation Statement With No Updates
3 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
20 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
10 July 2018
CH01Change of Director Details
Accounts With Accounts Type Full
21 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
1 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 February 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 December 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
14 December 2016
AP01Appointment of Director
Accounts With Accounts Type Full
27 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2016
AR01AR01
Appoint Person Secretary Company With Name Date
6 October 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 October 2015
TM02Termination of Secretary
Accounts With Accounts Type Full
2 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 February 2015
AR01AR01
Accounts With Accounts Type Full
1 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 January 2014
AR01AR01
Accounts With Accounts Type Full
3 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 February 2013
AR01AR01
Accounts With Accounts Type Full
28 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2012
AR01AR01
Accounts With Accounts Type Full
16 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2011
AR01AR01
Appoint Person Secretary Company With Name
6 January 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
6 January 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
1 October 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
1 October 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
6 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 February 2010
AR01AR01
Change Person Director Company With Change Date
10 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 February 2010
CH01Change of Director Details
Accounts With Accounts Type Full
10 July 2009
AAAnnual Accounts
Legacy
3 February 2009
363aAnnual Return
Accounts With Accounts Type Full
24 July 2008
AAAnnual Accounts
Legacy
12 February 2008
363aAnnual Return
Accounts With Accounts Type Full
2 August 2007
AAAnnual Accounts
Legacy
3 March 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 July 2006
AAAnnual Accounts
Legacy
28 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 July 2005
AAAnnual Accounts
Legacy
23 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 August 2004
AAAnnual Accounts
Legacy
26 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 February 2003
AAAnnual Accounts
Legacy
28 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 February 2002
AAAnnual Accounts
Legacy
27 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 March 2001
AAAnnual Accounts
Legacy
13 February 2001
288aAppointment of Director or Secretary
Legacy
13 February 2001
363sAnnual Return (shuttle)
Legacy
30 January 2001
288aAppointment of Director or Secretary
Legacy
29 September 2000
288bResignation of Director or Secretary
Legacy
29 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 February 2000
AAAnnual Accounts
Legacy
16 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 February 1999
AAAnnual Accounts
Legacy
28 August 1998
288aAppointment of Director or Secretary
Legacy
25 August 1998
288bResignation of Director or Secretary
Legacy
6 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 April 1998
AAAnnual Accounts
Accounts With Accounts Type Full
8 April 1997
AAAnnual Accounts
Legacy
8 April 1997
363sAnnual Return (shuttle)
Legacy
5 March 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
12 April 1996
AAAnnual Accounts
Legacy
12 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 March 1995
AAAnnual Accounts
Legacy
13 March 1995
363sAnnual Return (shuttle)
Legacy
14 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 March 1994
AAAnnual Accounts
Legacy
9 March 1994
288288
Accounts With Accounts Type Full
24 March 1993
AAAnnual Accounts
Legacy
24 March 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 April 1992
AAAnnual Accounts
Legacy
8 April 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 April 1991
AAAnnual Accounts
Legacy
23 April 1991
363aAnnual Return
Accounts With Accounts Type Full
27 April 1990
AAAnnual Accounts
Legacy
27 April 1990
363363
Accounts With Accounts Type Full
18 April 1989
AAAnnual Accounts
Legacy
18 April 1989
363363
Legacy
12 July 1988
288288
Accounts With Accounts Type Full
26 April 1988
AAAnnual Accounts
Legacy
26 April 1988
363363
Legacy
19 February 1988
288288
Accounts With Accounts Type Full
11 June 1987
AAAnnual Accounts
Legacy
11 June 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
2 February 1934
NEWINCIncorporation