Company information:
Christopher Ward (London ) Holdings Limited (No: 09076361)
Address: 1 PARK STREET, MAIDENHEAD, BERKSHIRE, SL6 1SL
Status: Active
Incorporated: 06-Sep-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Dec-2024
Industry Class: 47770 - Retail sale of watches and jewellery in specialised stores
Current Director: JORG BADER ( DOB: Jul-1953 From: Jun-2014 )
Current Director: ADRIAN BUCHMANN ( DOB: Sep-1987 From: Dec-2023 )
Current Director: PETER MALCOLM ELLIS ( DOB: Mar-1954 From: Jun-2014 )
Current Director: PETER MALCOLM ELLIS ( DOB: Mar-1954 From: Jun-2014 )
Current Director: MICHAEL BERNARD ANTHONY FRANCE ( DOB: May-1956 From: Jun-2014 )
Current Director: JOSEPH JOHN KEECH ( DOB: Nov-1984 From: Feb-2023 )
Current Director: STEVE KERSHAW ( DOB: Apr-1955 From: Dec-2019 )
Current Director: PAUL LESLIE OLDHAM ( DOB: Feb-1964 From: Jun-2020 )
Current Director: DUNCAN AUSTIN WADE ( DOB: May-1964 From: Dec-2022 )
Current Secretary: JOSEPH KEECH ( From: Jul-2019 )
Resigned Director: JAMES MCLELLAND AUSTIN ( DOB: Nov-1969 From: Jul-2019 To: Jun-2020 )
Resigned Director: PAUL LESLIE OLDHAM ( DOB: Feb-1964 From: Jun-2020 To: Dec-2022 )
Persons of Significant Control:
Bgf Gp Limited, 13-15 York Buildings, London, WC2N 6JU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-07-25)
Mr Jorg Bader, Maidenhead, Berkshire, SL6 1SL: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-26, Ceased: 2019-07-25)
Mr Peter Malcolm Ellis, Maidenhead, Berkshire, SL6 1SL: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-26, Ceased: 2019-07-25)
Mr Michael Bernard France, Maidenhead, Berkshire, SL6 1SL: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-05-26, Ceased: 2019-07-25)
Company Accounts Summary (£)
| Item | 2021-03 | 2023-03 | 2024-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 3,019,000 | 3,019,000 | 0.0,3019000.0,3019000.0 | |
| Current assets | 5,242,000 | 4,903,000 | 0.0,5242000.0,4903000.0 | |
| Current assets / Debtors | 5,239,000 | 4,899,000 | 0.0,5239000.0,4899000.0 | |
| Current assets / Cash at bank and on hand | 3,000 | 4,000 | 0.0,3000.0,4000.0 | |
| Net current assets (liabilities) | 0.0,0.0,0.0 | |||
| Total assets less current liabilities | 0.0,0.0,0.0 | |||
| Creditors | 0.0,0.0,0.0 | |||
| Creditors / Debentures in issue | 4,545,000 | 3,795,000 | 0.0,4545000.0,3795000.0 | |
| Net assets (liabilities) | 2,887,000 | 2,548,000 | 0.0,2887000.0,2548000.0 | |
| Equity / share capital and reserves | 3,495,000 | 2,548,000 | 3495000.0,0.0,2548000.0 |