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Home > England & Wales Companies > CHURCHILL GROUP LIMITED
Company Information for

CHURCHILL GROUP LIMITED

30 PORTMAN SQUARE, LONDON, W1A 4ZX,
Company Registration Number
00922947
Private Limited Company
Active

Company Overview

About Churchill Group Ltd
CHURCHILL GROUP LIMITED was founded on 1967-11-20 and has its registered office in . The organisation's status is listed as "Active". Churchill Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHURCHILL GROUP LIMITED
 
Legal Registered Office
30 PORTMAN SQUARE
LONDON
W1A 4ZX
Other companies in W1A
 
Telephone0178-274-9278
 
Filing Information
Company Number 00922947
Company ID Number 00922947
Date formed 1967-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB404600305  
Last Datalog update: 2025-01-05 11:52:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHURCHILL GROUP LIMITED
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Companies with same name CHURCHILL GROUP LIMITED
The following companies were found which have the same name as CHURCHILL GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHURCHILL GROUP RISK SOLUTIONS, LLC 80 STATE STREET Nassau ALBANY NY 122072543 Active Company formed on the 2006-05-25
CHURCHILL GROUP L.L.C. 8130 SW BEAVERTON-HILLSDALE HWY PORTLAND OR 97225 Active Company formed on the 1996-02-28
CHURCHILL GROUP INC 209 4TH AVE S STE 1014 EDMONDS WA 98020 Dissolved Company formed on the 2003-10-17
CHURCHILL GROUP LIMITED 1350 EUCLID AVE #300 - CLEVELAND OH 44115 Active Company formed on the 1995-05-04
Churchill Group of Virginia LLC 729 THIMBLE SHOALS BLVD BLDG 6C NEWPORT NEWS VA 23606 Active Company formed on the 2008-10-14
CHURCHILL GROUP PTY LTD NSW 2765 Active Company formed on the 2011-03-09
CHURCHILL GROUP LLC Georgia Unknown
CHURCHILL GROUP LTD California Unknown
CHURCHILL GROUP California Unknown
CHURCHILL GROUP INCORPORATED California Unknown
CHURCHILL GROUP LLC California Unknown
CHURCHILL GROUP LIMITED INCORPORATED Michigan UNKNOWN
CHURCHILL GROUP LIMITED Michigan UNKNOWN
CHURCHILL GROUP INCORPORATED New Jersey Unknown
CHURCHILL GROUP OF GLOUCESTER COUNTY INCORPORATED New Jersey Unknown
CHURCHILL GROUP LLC California Unknown
CHURCHILL GROUP California Unknown
CHURCHILL GROUP INCORPORATED California Unknown
Churchill Group At Maxwell Square Inc Maryland Unknown
CHURCHILL GROUP HOLDINGS LIMITED UNIT 1 40 COLDHARBOUR LANE HARPENDEN AL5 4UN Active - Proposal to Strike off Company formed on the 2019-08-26

Company Officers of CHURCHILL GROUP LIMITED

Current Directors
Officer Role Date Appointed
KARIN COOPER
 Company Secretary 2013-08-01
JASSIM BIN HAMAD AL THANI
 Director 2013-08-01
FADY BAKHOS
 Director 2013-08-01
MICHAEL ANTHONY CAIRNS
 Director 1998-06-01
KARIN COOPER
 Director 2013-08-01
ZAKI NASSER ZAKI EL GUIZIRI
 Director 2013-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
SAEB ZEKI MOATASSEM
 Company Secretary 1998-05-05 2013-07-31
SAEB ZEKI MOATASSEM
 Director 1998-05-05 2013-07-31
JOHN REA
 Director 1999-11-24 2013-05-02
JOHN O'SHEA
 Director 1998-05-05 2013-04-18
PATERNOSTER SECRETARIES LIMITED
 Company Secretary 1993-03-05 1998-05-05
GUARDIAN LIMITED
 Director 1993-03-19 1998-05-05
PETER WILLIAM HARGREAVES
 Director 1993-02-04 1998-05-05
MYLES TWEEDALE STOTT
 Director 1993-03-19 1998-05-05
PHILIP JOHN DE VEULLE
 Director 1993-02-04 1993-03-19
LEWIS RUSSEL HORACE GRANT
 Director 1993-03-05 1993-03-19
PAUL IVAN MICHAEL HUDDLESTONE
 Director 1993-02-04 1993-03-19
GUARDIAN LIMITED
 Director 1993-03-19 1993-03-05
MYLES TWEEDALE STOTT
 Director 1993-03-19 1993-03-05
CHARLES CHAN
 Company Secretary 1991-03-05 1993-02-04
CHARLES CHAN
 Director 1991-03-05 1993-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FADY BAKHOS PRIMEAIRO LIMITED Director 2013-08-01 CURRENT 1987-11-26 Active
FADY BAKHOS INTERNATIONAL HOTELIERS (UK) LIMITED Director 2013-08-01 CURRENT 1983-02-11 Active
FADY BAKHOS HAVANA HOLDINGS (UK) LIMITED Director 2013-08-01 CURRENT 1998-02-19 Active
MICHAEL ANTHONY CAIRNS PRIMEAIRO LIMITED Director 1998-06-01 CURRENT 1987-11-26 Active
MICHAEL ANTHONY CAIRNS INTERNATIONAL HOTELIERS (UK) LIMITED Director 1998-06-01 CURRENT 1983-02-11 Active
MICHAEL ANTHONY CAIRNS HAVANA HOLDINGS (UK) LIMITED Director 1998-06-01 CURRENT 1998-02-19 Active
KARIN COOPER LOMAKX LIMITED Director 2016-05-09 CURRENT 2016-05-09 Active
KARIN COOPER STRAWDERRY LIMITED Director 2014-05-13 CURRENT 2014-05-13 Active - Proposal to Strike off
KARIN COOPER PRIMEAIRO LIMITED Director 2013-08-01 CURRENT 1987-11-26 Active
KARIN COOPER INTERNATIONAL HOTELIERS (UK) LIMITED Director 2013-08-01 CURRENT 1983-02-11 Active
KARIN COOPER HAVANA HOLDINGS (UK) LIMITED Director 2013-08-01 CURRENT 1998-02-19 Active
KARIN COOPER CAPITAL HILL HOTELS GROUP EUROPE LIMITED Director 2013-06-10 CURRENT 1996-05-28 Active
KARIN COOPER CAPITAL HILL HOTELS LIMITED Director 2013-06-10 CURRENT 2011-09-23 Active
KARIN COOPER CAPITAL HILL HOTELS GROUP LONDON LIMITED Director 2013-06-10 CURRENT 1997-11-07 Active
KARIN COOPER DOPLHIN UK SERVICES LIMITED Director 2012-12-13 CURRENT 2012-12-13 Dissolved 2015-03-31
KARIN COOPER VELKIN LIMITED Director 2010-04-29 CURRENT 2010-04-29 Active
KARIN COOPER QAYA LIMITED Director 2010-04-29 CURRENT 2010-04-29 Active
KARIN COOPER URBAN VELVET PROPERTY MANAGEMENT LIMITED Director 2009-05-21 CURRENT 2009-05-21 Dissolved 2014-05-06
KARIN COOPER VELSAMA LIMITED Director 2009-05-21 CURRENT 2009-05-21 Active - Proposal to Strike off
KARIN COOPER VELFINA LIMITED Director 2009-05-21 CURRENT 2009-05-21 Active
ZAKI NASSER ZAKI EL GUIZIRI PRIMEAIRO LIMITED Director 2013-08-01 CURRENT 1987-11-26 Active
ZAKI NASSER ZAKI EL GUIZIRI INTERNATIONAL HOTELIERS (UK) LIMITED Director 2013-08-01 CURRENT 1983-02-11 Active
ZAKI NASSER ZAKI EL GUIZIRI HAVANA HOLDINGS (UK) LIMITED Director 2013-08-01 CURRENT 1998-02-19 Active
ZAKI NASSER ZAKI EL GUIZIRI CAPITAL HILL HOTELS LIMITED Director 2013-06-10 CURRENT 2011-09-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-13Change of details for International Hotelier Uk Ltd as a person with significant control on 2024-06-13
2024-03-25CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-03-31CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-12-23FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-23AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-11-07DIRECTOR APPOINTED DEBORAH PENNINGTON
2022-11-07AP01DIRECTOR APPOINTED DEBORAH PENNINGTON
2022-11-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY CAIRNS
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ZAKI NASSER ZAKI EL GUIZIRI
2021-10-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2021-01-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009229470012
2020-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 009229470013
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 3309300
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 3309300
2016-04-12AR0105/03/16 ANNUAL RETURN FULL LIST
2015-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 009229470012
2015-12-03MEM/ARTSARTICLES OF ASSOCIATION
2015-12-03RES01ADOPT ARTICLES 03/12/15
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009229470010
2015-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009229470009
2015-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 009229470011
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 3309300
2015-05-07AR0105/03/15 ANNUAL RETURN FULL LIST
2014-07-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 3309300
2014-04-09AR0105/03/14 ANNUAL RETURN FULL LIST
2013-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 009229470010
2013-08-14AP01DIRECTOR APPOINTED SHEIKH JASSIM BIN HAMAD AL THANI
2013-08-13AP03Appointment of Miss Karin Cooper as company secretary
2013-08-13AP01DIRECTOR APPOINTED MISS KARIN COOPER
2013-08-13AP01DIRECTOR APPOINTED MR FADY BAKHOS
2013-08-13AP01DIRECTOR APPOINTED MR ZAKI NASSER ZAKI EL GUIZIRI
2013-08-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-31TM02APPOINTMENT TERMINATED, SECRETARY SAEB MOATASSEM
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR SAEB MOATASSEM
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN O'SHEA
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN REA
2013-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 009229470009
2013-04-12AR0105/03/13 FULL LIST
2013-02-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-02-27RES13COMPANY REVOKE CURRENT AUTHORISED SHARE CAPITAL 22/02/2013
2012-08-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-23AR0105/03/12 FULL LIST
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-04-01AR0105/03/11 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-08AR0105/03/10 FULL LIST
2009-09-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-24363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-06-13363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-04-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-11363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-08363aRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-25395PARTICULARS OF MORTGAGE/CHARGE
2006-07-28RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-07-28155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-06-20395PARTICULARS OF MORTGAGE/CHARGE
2006-06-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-03288cDIRECTOR'S PARTICULARS CHANGED
2006-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-24363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2006-01-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-18287REGISTERED OFFICE CHANGED ON 18/01/05 FROM: 93 PARK LANE LONDON W1Y 3TA
2004-12-10363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2004-11-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-09AUDAUDITOR'S RESIGNATION
2003-12-22225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2003-10-31AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-10363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2003-06-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-19AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-04-17363sRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2002-01-21AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-03-16363(287)REGISTERED OFFICE CHANGED ON 16/03/01
2001-03-16363sRETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2000-12-14AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-29363sRETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
1999-12-10288aNEW DIRECTOR APPOINTED
1999-10-13AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-04225ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99
1999-08-19395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to CHURCHILL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHURCHILL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-17 Outstanding BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES
2015-08-18 Outstanding BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES
2013-10-05 Satisfied BARCLAYS BANK PLC (AS SECURITY AGENT)
2013-05-07 Satisfied BARCLAYS BANK PLC
DEBENTURE 2011-06-15 Satisfied BARCLAYS BANK PLC (THE "SECURITY TRUSTEE")
SUPPLEMENTAL DEBENTURE 2006-08-25 Satisfied BARCLAYS BANK PLC (THE "SECURITY TRUSTEE")
DEBENTURE 2006-06-20 Satisfied BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
SUPPLEMENTAL DEBENTURE 1999-08-10 Satisfied DEPFA DEUTSCHE PFANDBRIEFBANK AKTIENGESELLSCHAFT (THE "AGENT")
FLOATING CHARGE 1998-05-05 Satisfied NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC
DEBENTURE 1998-05-05 Satisfied DEUTSCHE PFANDBRIEF-UND HYPOTHEKENBANK AKTIENGESELLSCHAFT (AS AGENT AND TRUSTEE)
SECOND DEED OF VARIATION 1985-01-31 Satisfied THE NATIONAL BANK OF KUWAIT SAK
CHARGE 1983-07-22 Satisfied THE NATIONAL BANK OF KUWAIT SAK
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHURCHILL GROUP LIMITED

Intangible Assets
Patents
We have not found any records of CHURCHILL GROUP LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

CHURCHILL GROUP LIMITED owns 1 domain names.

churchillchina.plc.uk  

Trademarks
We have not found any records of CHURCHILL GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHURCHILL GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
1900: STATE, DEPARTMENT OF 2016-08-01 USD $27,220 IGF::CL::IGF
1900: STATE, DEPARTMENT OF 2016-07-26 USD $-4,160 IGF::CL::IGF
1900: STATE, DEPARTMENT OF 2016-07-14 USD $47,380 IGF::CL::IGF
1900: STATE, DEPARTMENT OF 2016-05-26 USD $62,225 IGF::CL::IGF
1900: STATE, DEPARTMENT OF 2016-03-15 USD $9,600 IGF::OT::IGF
1900: STATE, DEPARTMENT OF 2016-02-03 USD $91,457 IGF::CL::IGF

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CHURCHILL GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHURCHILL GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHURCHILL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1A 4ZX