OpenCompanies

Christlieb Capital UK Ltd

Company number
06541389
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
20 Mar 2008
Nature of business
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Registered office

Co Mjb Avanti, Office 12 Epsilon House
West Road
Ipswich
IP3 9FJ

Previous names

  • Christlieb (UK) Limited (until 25 Feb 2010)

Officers

NameRoleAppointedResigned
ADDIE & CO SOLICITORS Corporate-Secretary 20 Mar 2008 15 Apr 2010
MJB SECRETARIAL SERVICES LTD Corporate-Secretary 15 Apr 2010 9 Apr 2013
ODEYALE, Opeyemi Ebenezer Director 20 Aug 2013 9 Dec 2013
FOSTER, Stephen Mark Director 6 Oct 2011 6 Feb 2015
ADEMOLA-MAJEKODUNMI, Folake, Dr Director 20 Aug 2013 27 Mar 2015
DARR, Shahvez Moshin Director 30 Sep 2019 14 Apr 2020
HENRY, Michael George Director 2 Oct 2020 29 Oct 2020
FOSTER, Stephen Mark Director 9 Oct 2019 3 Dec 2020
COUGHLAN, Michael Director 18 Dec 2020 8 Feb 2021
OSHUNNIYI, Phebeam Director 2 Aug 2021 29 Sep 2022
MAJEKODUNMI, Ademola Director 20 Mar 2008

Control

NameNature of controlNotifiedCeased
Christlieb Nigeria Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 Apr 2020
Brandscapital Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Apr 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 £4,225,296 - -
31 Dec 2022 £4,240,316 - 11
31 Dec 2021 £4,235,834 - 11
31 Dec 2020 £4,278,002 - 4
31 Dec 2019 £8,733 £72,110 1
31 Dec 2018 £94,498 £133,310 -
31 Dec 2017 -£76,892 - -
31 Dec 2016 -£923,795 - -
31 Dec 2015 - - -
31 Dec 2014 -£14,053 £13,547 -
31 Dec 2013 -£89,617 - -
31 Dec 2012 £291,203 £31,297 -
31 Dec 2011 - - -
31 Dec 2010 -£145,081 £982 -
31 Dec 2009 - - -
31 Mar 2009 - - -

Connections

Directors’ other companies

Companies at the same address

Data