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Anthony Simon Christofis

Christofis Anthony Simon

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Anthony Simon Christofis - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Manager
  • Director
  • Director

Charts

Visits

ANTHONY SIMON CHRISTOFIS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Enfield
  • Waltham Forest
  • Barnet
  • Westminster
  • Kensington And Chelsea
  • Lewisham
  • Leicestershire
  • Hertfordshire
  • Wigan
  • Luton

History

Partial History
Date Event Region
Tuesday, April 1, 2003Appointment as DirectorWaltham Forest
Tuesday, November 1, 2011Appointment as DirectorBarnet
Monday, July 9, 2012Appointment as DirectorEnfield
Wednesday, January 23, 2013Appointment as DirectorEnfield
Monday, August 12, 2013Appointment as DirectorEnfield
Tuesday, October 22, 2013Appointment as DirectorEnfield
Thursday, July 24, 2014Appointment as DirectorEnfield
Friday, December 12, 2014Appointment as DirectorEnfield
Thursday, March 12, 2015Appointment as DirectorEnfield
Wednesday, April 8, 2015Appointment as DirectorEnfield
Monday, April 13, 2015Appointment as DirectorEnfield
Wednesday, January 6, 2016Appointment as Llpdmem and DirectorBarnet
Monday, March 21, 2016Appointment as DirectorEnfield
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPBarnet
Sunday, April 10, 2016Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Tuesday, May 10, 2016Appointment as DirectorLewisham
Monday, June 13, 2016Appointment as DirectorBarnet
Wednesday, September 7, 2016Appointment as Llpdmem,Individual or entity with significant influence or control over an LLP,Individual or entity with right to appoint and remove members of an LLP,Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPEnfield
Tuesday, September 13, 2016Appointment as DirectorLeicestershire
Thursday, September 29, 2016Appointment as DirectorKensington And Chelsea
Monday, October 17, 2016Appointment as DirectorWestminster
Friday, October 28, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Friday, December 16, 2016Appointment as DirectorWestminster
Wednesday, February 22, 2017Appointment as DirectorEnfield
Friday, June 16, 2017Appointment as DirectorEnfield
Tuesday, September 26, 2017Appointment as DirectorEnfield
Monday, May 21, 2018Appointment as DirectorEnfield
Friday, September 28, 2018Appointment as DirectorEnfield
Wednesday, October 31, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Thursday, December 13, 2018Appointment as DirectorEnfield
Tuesday, January 22, 2019Appointment as DirectorEnfield
Monday, August 19, 2019Appointment as DirectorEnfield
Wednesday, August 28, 2019Appointment as DirectorBarnet
Wednesday, September 18, 2019Appointment as DirectorEnfield
Tuesday, November 12, 2019Appointment as DirectorEnfield
Monday, February 24, 2020Appointment as DirectorEnfield
Thursday, March 5, 2020Appointment as DirectorHertfordshire
Thursday, July 16, 2020Appointment as DirectorEnfield
Friday, July 17, 2020Appointment as DirectorEnfield
Friday, November 13, 2020Appointment as DirectorEnfield
Tuesday, December 1, 2020Resignation as DirectorKensington And Chelsea
Tuesday, December 29, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Thursday, December 31, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Monday, March 15, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Thursday, March 25, 2021Appointment as DirectorHertfordshire
Tuesday, March 30, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Tuesday, April 20, 2021Appointment as DirectorEnfield
Friday, May 28, 2021Appointment as DirectorEnfield
Monday, June 21, 2021Appointment as DirectorEnfield
Wednesday, July 14, 2021Appointment as DirectorEnfield
Monday, November 1, 2021Appointment as DirectorEnfield
Thursday, February 24, 2022Appointment as DirectorWigan
Thursday, April 28, 2022Appointment as DirectorEnfield
Thursday, April 6, 2023Resignation as DirectorEnfield
Monday, May 1, 2023Resignation as DirectorBarnet
Wednesday, September 13, 2023Resignation as DirectorLeicestershire
Thursday, March 28, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Tuesday, April 16, 2024Appointment as DirectorLuton
Wednesday, April 17, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2023
Aug 31, 2023
Jul 31, 2023£ 763,643 £ 0
Jun 30, 2023£ 2,548,363 £ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 2,486,605 £ 0
Jun 30, 2023£ 0
May 31, 2023£ 43,157 £ 0
May 31, 2023£ 543,444 £ 0
Apr 30, 2023£ 39,333 £ 0
Apr 30, 2023£ 2
Apr 30, 2023£ 74,355 £ 0
Mar 31, 2023£ 30,362 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 395,552 £ 0
Jan 31, 2023£ 0
Jan 31, 2023£ 5,860 £ 0
Jan 31, 2023£ 14,401 £ 0
Dec 31, 2022£ 297,961 £ 0
Dec 31, 2022£ 807,404 £ 0
Dec 31, 2022£ 537,921 £ 2
Dec 31, 2022£ 188,094 £ 0
Dec 31, 2022£ 85,227 £ 0
Dec 31, 2022£ 2,959 £ 1
Oct 31, 2022£ 868,871 £ 4
Oct 31, 2022£ 0
Sep 30, 2022£ 947,597 £ 0
Sep 30, 2022£ 2,941 £ 0
Sep 30, 2022£ 7
Sep 30, 2022£ 0
Aug 28, 2022£ 356,082 £ 0
Aug 28, 2022£ 707,680 £ 0
Jun 30, 2022£ 2,917,421 £ 0
Jun 28, 2022£ 6,680,715 £ 0
Mar 31, 2022£ 0
Feb 28, 2022£ 4,155 £ 0
Jan 31, 2022£ 0
Nov 30, 2021£ 0
Oct 31, 2021£ 910,816 £ 0
Oct 31, 2021£ 50,884 £ 0
Oct 31, 2021£ 147,435 £ 0
Jan 31, 2021£ 627,349 £ 0
Jan 31, 2021£ 463,784 £ 0
Jan 31, 2020£ 67,745 £ 0
Dec 31, 2019£ 0
Nov 30, 2019£ 105,620 £ 0
Aug 31, 2019£ 440 £ 0
May 31, 2019£ 3,218,412
May 31, 2019£ 16,654
Apr 30, 2019£ 62,947
Totals£ 27,022,189£ 16

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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