Introduction
Watch Company
C
CHRISTIE MANSON & WOODS LIMITED
CHRISTIE MANSON & WOODS LIMITED is an active company incorporated on 10 August 1973 with the registered office located in London,. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 2 other business activities. CHRISTIE MANSON & WOODS LIMITED was registered 52 years ago.(SIC: 64209, 70100, 82990)
Status
active
Active since 52 years ago
Company No
01128160
LTD Company
Age
52 Years
Incorporated 10 August 1973
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 June 2025 (9 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 13 July 2026
For period ending 29 June 2026
Address
8 King Street, St. James's, London,, SW1Y 6QT,
22 key events • 1973 - 2024
Funding Officers Ownership
Company Founded
Aug 73
Incorporation Company
Director Joined
Jan 10
Appoint Person Director Company With Nam...
Director Joined
Mar 11
Appoint Person Director Company With Nam...
Director Left
Mar 11
Termination Director Company With Name
Director Joined
May 11
Appoint Person Director Company With Nam...
Director Left
Jul 11
Termination Director Company With Name
Director Joined
Jul 11
Appoint Person Director Company With Nam...
Director Left
Dec 11
Termination Director Company With Name
Director Joined
Dec 11
Appoint Person Director Company With Nam...
Director Joined
Feb 14
Appoint Person Director Company With Nam...
Director Left
Feb 14
Termination Director Company With Name
Director Left
Dec 14
Termination Director Company With Name T...
Funding Round
Dec 15
Capital Allotment Shares
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
1
Funding
19
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
385
Description
Type
Date Filed
Document
29 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 May 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2014
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2011
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2010
Legacy
30 March 1998
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
30 March 1998
No document
Legacy
15 October 1994
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
15 October 1994
No document
Legacy
15 October 1994
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
15 October 1994
No document
Legacy
13 September 1994
288288
Legacy
288288
13 September 1994
No document
Legacy
1 September 1994
288288
Legacy
288288
1 September 1994
No document
Accounts With Made Up Date
8 July 1994
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
8 July 1994
No document
Legacy
9 June 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
9 June 1994
No document
Legacy
26 January 1994
288288
Legacy
288288
26 January 1994
No document
Legacy
25 January 1994
288288
Legacy
288288
25 January 1994
No document
Legacy
25 January 1994
288288
Legacy
288288
25 January 1994
No document
Legacy
25 January 1994
288288
Legacy
288288
25 January 1994
No document
Legacy
25 January 1994
288288
Legacy
288288
25 January 1994
No document
Legacy
25 January 1994
288288
Legacy
288288
25 January 1994
No document
Legacy
25 January 1994
288288
Legacy
288288
25 January 1994
No document
Legacy
25 January 1994
288288
Legacy
288288
25 January 1994
No document
Legacy
25 January 1994
288288
Legacy
288288
25 January 1994
No document
Legacy
25 January 1994
288288
Legacy
288288
25 January 1994
No document
Legacy
25 January 1994
288288
Legacy
288288
25 January 1994
No document
Legacy
25 January 1994
288288
Legacy
288288
25 January 1994
No document
Legacy
25 January 1994
288288
Legacy
288288
25 January 1994
No document
Legacy
25 January 1994
288288
Legacy
288288
25 January 1994
No document
Legacy
25 January 1994
288288
Legacy
288288
25 January 1994
No document
Legacy
16 January 1994
288288
Legacy
288288
16 January 1994
No document
Legacy
11 October 1993
288288
Legacy
288288
11 October 1993
No document
Accounts With Made Up Date
23 June 1993
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
23 June 1993
No document
Legacy
18 June 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
18 June 1993
No document
Legacy
21 May 1993
288288
Legacy
288288
21 May 1993
No document
Legacy
13 May 1993
288288
Legacy
288288
13 May 1993
No document
Legacy
12 March 1993
288288
Legacy
288288
12 March 1993
No document
Legacy
21 January 1993
288288
Legacy
288288
21 January 1993
No document
Legacy
20 January 1993
288288
Legacy
288288
20 January 1993
No document
Legacy
17 January 1993
288288
Legacy
288288
17 January 1993
No document
Legacy
17 January 1993
288288
Legacy
288288
17 January 1993
No document
Legacy
17 January 1993
288288
Legacy
288288
17 January 1993
No document
Legacy
17 January 1993
288288
Legacy
288288
17 January 1993
No document
Legacy
17 January 1993
288288
Legacy
288288
17 January 1993
No document
Legacy
17 January 1993
288288
Legacy
288288
17 January 1993
No document
Legacy
17 January 1993
288288
Legacy
288288
17 January 1993
No document
Legacy
13 October 1992
288288
Legacy
288288
13 October 1992
No document
Accounts With Made Up Date
20 July 1992
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
20 July 1992
No document
Legacy
12 June 1992
363b363b
Legacy
363b363b
12 June 1992
No document
Legacy
18 March 1992
288288
Legacy
288288
18 March 1992
No document
Legacy
15 January 1992
288288
Legacy
288288
15 January 1992
No document
Legacy
14 January 1992
288288
Legacy
288288
14 January 1992
No document
Legacy
14 January 1992
288288
Legacy
288288
14 January 1992
No document
Legacy
14 January 1992
288288
Legacy
288288
14 January 1992
No document
Legacy
14 January 1992
288288
Legacy
288288
14 January 1992
No document
Legacy
3 October 1991
288288
Legacy
288288
3 October 1991
No document
Legacy
2 October 1991
288288
Legacy
288288
2 October 1991
No document
Legacy
10 September 1991
288288
Legacy
288288
10 September 1991
No document
Accounts With Made Up Date
16 July 1991
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
16 July 1991
No document
Legacy
23 January 1991
288288
Legacy
288288
23 January 1991
No document
Legacy
17 January 1991
288288
Legacy
288288
17 January 1991
No document
Legacy
17 January 1991
288288
Legacy
288288
17 January 1991
No document
Legacy
17 January 1991
288288
Legacy
288288
17 January 1991
No document
Legacy
17 January 1991
288288
Legacy
288288
17 January 1991
No document
Legacy
17 January 1991
288288
Legacy
288288
17 January 1991
No document
Legacy
17 January 1991
288288
Legacy
288288
17 January 1991
No document
Legacy
9 January 1991
288288
Legacy
288288
9 January 1991
No document
Accounts With Made Up Date
3 September 1990
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
3 September 1990
No document
Legacy
10 July 1990
288288
Legacy
288288
10 July 1990
No document
Legacy
8 May 1990
288288
Legacy
288288
8 May 1990
No document
Legacy
28 February 1990
288288
Legacy
288288
28 February 1990
No document
Legacy
15 February 1990
288288
Legacy
288288
15 February 1990
No document
Legacy
15 February 1990
288288
Legacy
288288
15 February 1990
No document
Legacy
7 February 1990
288288
Legacy
288288
7 February 1990
No document
Legacy
1 February 1990
288288
Legacy
288288
1 February 1990
No document
Legacy
1 February 1990
288288
Legacy
288288
1 February 1990
No document
Legacy
22 January 1990
288288
Legacy
288288
22 January 1990
No document
Legacy
21 January 1990
288288
Legacy
288288
21 January 1990
No document
Legacy
21 January 1990
288288
Legacy
288288
21 January 1990
No document
Legacy
21 January 1990
288288
Legacy
288288
21 January 1990
No document
Legacy
21 September 1989
288288
Legacy
288288
21 September 1989
No document
Legacy
17 August 1989
288288
Legacy
288288
17 August 1989
No document
Legacy
29 June 1989
288288
Legacy
288288
29 June 1989
No document
Accounts With Made Up Date
28 June 1989
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
28 June 1989
No document
Legacy
16 March 1989
288288
Legacy
288288
16 March 1989
No document
Legacy
18 February 1989
288288
Legacy
288288
18 February 1989
No document
Accounts With Made Up Date
5 July 1988
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
5 July 1988
No document
Legacy
5 July 1988
363363
Legacy
363363
5 July 1988
No document
Legacy
29 January 1988
288288
Legacy
288288
29 January 1988
No document
Legacy
15 January 1988
288288
Legacy
288288
15 January 1988
No document
Legacy
15 January 1988
288288
Legacy
288288
15 January 1988
No document
Legacy
20 October 1987
288288
Legacy
288288
20 October 1987
No document
Accounts With Made Up Date
29 September 1987
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
29 September 1987
No document
Legacy
29 September 1987
363363
Legacy
363363
29 September 1987
No document
Legacy
8 September 1987
288288
Legacy
288288
8 September 1987
No document
Legacy
29 April 1987
288288
Legacy
288288
29 April 1987
No document
Legacy
17 March 1987
288288
Legacy
288288
17 March 1987
No document
Legacy
28 February 1987
288288
Legacy
288288
28 February 1987
No document
Legacy
16 February 1987
288288
Legacy
288288
16 February 1987
No document
Legacy
7 January 1987
288288
Legacy
288288
7 January 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Accounts With Made Up Date
5 August 1986
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
5 August 1986
No document
Legacy
5 August 1986
288288
Legacy
288288
5 August 1986
No document
Legacy
18 July 1986
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
18 July 1986
No document
15 October 1973
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 October 1973