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Christel House Europe

Christel House Europe is an active company incorporated on 28 January 2000 with the registered office located in Market Harborough, Leicestershire. Christel House Europe was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03918058
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
25 years
Incorporated 28 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Office 6 Harborough Innovation Centre
Airfield Business Park
Market Harborough
LE16 7WB
England
Address changed on 26 May 2022 (3 years ago)
Previous address was Hayloft Cottage 15 Richardsons Lane Loddington Kettering Northamptonshire NN14 1LD
Telephone
07825 151773
Email
Available in Endole App
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Director • Secondary School Teacher • British • Lives in UK • Born in Jun 1976
Director • Healthcare Executive Director • British • Lives in UK • Born in May 1970
Director • VP Business Development • American • Lives in United States • Born in Mar 1965
Director • Executive Director • Jamaican • Lives in United States • Born in Nov 1963
Director • Politician • British • Lives in England • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Strand Hanson Limited
Lord Anthony Tudor St John is a mutual person.
Active
Wyndham Hotel Group Europe Limited
Dimitrios Manikis is a mutual person.
Active
Fortius London Limited
Charles Jacobus Gysbertus Niehaus is a mutual person.
Active
Wyndham Hotel Group (UK) East Limited
Dimitrios Manikis is a mutual person.
Active
Gulf Marine Services Plc
Lord Anthony Tudor St John is a mutual person.
Active
Squared Watermelon Ltd
Mr Tarun Ghulati is a mutual person.
Active
GMS Resources Limited
Lord Anthony Tudor St John is a mutual person.
Active
1ST Icon Ltd
Mr Tarun Ghulati is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£71.64K
Increased by £3.78K (+6%)
Turnover
£233.97K
Increased by £16.29K (+7%)
Employees
2
Increased by 2 (%)
Total Assets
£85.66K
Increased by £12.68K (+17%)
Total Liabilities
-£2.46K
Decreased by £1.26K (-34%)
Net Assets
£83.2K
Increased by £13.94K (+20%)
Debt Ratio (%)
3%
Decreased by 2.23% (-44%)
Latest Activity
Dimitrios Manikis Resigned
3 Months Ago on 3 Jul 2025
Mrs Nina Amin Appointed
4 Months Ago on 28 May 2025
Mr Carlos Patricio Perez Zabala Appointed
5 Months Ago on 16 May 2025
Mr Tarun Ghulati Appointed
5 Months Ago on 14 May 2025
Ms Caron Chung Appointed
5 Months Ago on 11 May 2025
Mr Adrian Esteban Santos Ruiz Appointed
5 Months Ago on 11 May 2025
Full Accounts Submitted
6 Months Ago on 24 Apr 2025
Mrs Laura Greig Ferguson Appointed
6 Months Ago on 1 Apr 2025
Ms Justiine Nicole Gevisser Details Changed
6 Months Ago on 1 Apr 2025
Mr Charles Jacobus Gysbertus Niehaus Appointed
6 Months Ago on 1 Apr 2025
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Documents
Termination of appointment of Dimitrios Manikis as a director on 3 July 2025
Submitted on 7 Aug 2025
Appointment of Ms Caron Chung as a director on 11 May 2025
Submitted on 18 Jun 2025
Appointment of Mr Adrian Esteban Santos Ruiz as a director on 11 May 2025
Submitted on 10 Jun 2025
Appointment of Mrs Nina Amin as a director on 28 May 2025
Submitted on 5 Jun 2025
Appointment of Mr Carlos Patricio Perez Zabala as a director on 16 May 2025
Submitted on 21 May 2025
Appointment of Mr Tarun Ghulati as a director on 14 May 2025
Submitted on 15 May 2025
Appointment of Mrs Laura Greig Ferguson as a director on 1 April 2025
Submitted on 7 May 2025
Appointment of Mr Charles Jacobus Gysbertus Niehaus as a director on 1 April 2025
Submitted on 30 Apr 2025
Director's details changed for Ms Justiine Nicole Gevisser on 1 April 2025
Submitted on 30 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Apr 2025
Repayment History
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