Company number 03323221
Status Active
Incorporation Date 24 February 1997
Company Type Private Limited Company
Address AUGHTON SPRINGS NORTHWAY, AUGHTON, ORMSKIRK, LANCASHIRE, L39 6RX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 24 February 2017 with updates; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 593
. The most likely internet sites of CHRISTOPHOROU LIMITED are www.christophorou.co.uk, and www.christophorou.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and nine months. Christophorou Limited is a Private Limited Company.
The company registration number is 03323221. Christophorou Limited has been working since 24 February 1997.
The present status of the company is Active. The registered address of Christophorou Limited is Aughton Springs Northway Aughton Ormskirk Lancashire L39 6rx. The company`s financial liabilities are £571.55k. It is £229.72k against last year. And the total assets are £756.6k, which is £157.26k against last year. CHRISTOPHOROU, Jean Margaret is a Secretary of the company. CHRISTOPHOROU, Demetrios is a Director of the company. CHRISTOPHOROU, Jean Margaret is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
christophorou Key Finiance
LIABILITIES
£571.55k
+67%
CASH
n/a
TOTAL ASSETS
£756.6k
+26%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 February 1997
Appointed Date: 24 February 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 February 1997
Appointed Date: 24 February 1997
Persons With Significant Control
Mr Demetrios Christophorou
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHRISTOPHOROU LIMITED Events
19 Apr 2017
Total exemption full accounts made up to 31 December 2016
27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
04 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
22 Feb 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
17 Mar 1997
Director resigned
17 Mar 1997
New director appointed
17 Mar 1997
New secretary appointed;new director appointed
14 Mar 1997
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
24 Feb 1997
Incorporation
5 July 2013
Charge code 0332 3221 0006
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a eaton road fish bar 199 eaton road…
20 August 2009
Mortgage deed
Delivered: 26 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 48 copplehouse lane fazerkerley liverpool merseyside…
15 January 2007
Mortgage
Delivered: 20 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 114 wigan road ormskirk. Together with all buildings…
8 September 2000
Mortgage
Delivered: 16 September 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 159/159A main street billinge wigan. T/no. MS343656…
25 August 2000
Mortgage deed
Delivered: 31 August 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold - 100 lyndhurst ashurst - west lancashire; la…
6 November 1997
Debenture deed
Delivered: 18 November 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…