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Home > England & Wales Companies > CHURCHILL FINANCIAL MANAGEMENT LIMITED
Company Information for

CHURCHILL FINANCIAL MANAGEMENT LIMITED

CENTRE BLOCK 4TH FLOOR, CENTRAL COURT, KNOLL RISE, ORPINGTON, BR6 0JA,
Company Registration Number
02718450
Private Limited Company
Liquidation

Company Overview

About Churchill Financial Management Ltd
CHURCHILL FINANCIAL MANAGEMENT LIMITED was founded on 1992-05-29 and has its registered office in Knoll Rise. The organisation's status is listed as "Liquidation". Churchill Financial Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHURCHILL FINANCIAL MANAGEMENT LIMITED
 
Legal Registered Office
CENTRE BLOCK 4TH FLOOR
CENTRAL COURT
KNOLL RISE
ORPINGTON
BR6 0JA
Other companies in HA2
 
Filing Information
Company Number 02718450
Company ID Number 02718450
Date formed 1992-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 15:47:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHURCHILL FINANCIAL MANAGEMENT LIMITED
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Companies with same name CHURCHILL FINANCIAL MANAGEMENT LIMITED
The following companies were found which have the same name as CHURCHILL FINANCIAL MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHURCHILL FINANCIAL MANAGEMENT LTD. Newfoundland and Labrador Active Company formed on the 2011-06-10
CHURCHILL FINANCIAL MANAGEMENT LLC Delaware Unknown

Company Officers of CHURCHILL FINANCIAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
RAJEN GOSRANI
 Company Secretary 1992-05-29
JAIDEEP CHUNILAL GOSRANI
 Director 1992-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
RAJEN GOSRANI
 Director 1992-05-29 2018-04-30
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1992-05-29 1992-05-29
COMPANY DIRECTORS LIMITED
 Nominated Director 1992-05-29 1992-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJEN GOSRANI THE FOOD CLUB INTERNATIONAL Company Secretary 2005-02-14 CURRENT 2005-02-14 Active - Proposal to Strike off
RAJEN GOSRANI OPTIONCIVIL LIMITED Company Secretary 2004-03-31 CURRENT 1987-06-02 Active
JAIDEEP CHUNILAL GOSRANI CONSILIUM LTD Director 2017-06-21 CURRENT 2017-06-21 Active
JAIDEEP CHUNILAL GOSRANI DEFERRE LIMITED Director 2010-03-29 CURRENT 2010-03-29 Dissolved 2015-03-24

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
2024-06-25Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-06-25Appointment of a voluntary liquidator
2024-06-25Voluntary liquidation declaration of solvency
2024-06-25REGISTERED OFFICE CHANGED ON 25/06/24 FROM 2 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA
2024-06-24CONFIRMATION STATEMENT MADE ON 29/05/24, WITH UPDATES
2024-05-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-04-04Previous accounting period shortened from 30/04/24 TO 31/03/24
2024-01-10MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-05-31CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES
2023-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-06-06CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES
2022-01-26MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES
2021-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES
2020-02-17TM02Termination of appointment of Rajen Gosrani on 2020-02-05
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES
2019-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-07-30TM01APPOINTMENT TERMINATED, DIRECTOR RAJEN GOSRANI
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 4
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES
2018-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-09AR0129/05/16 ANNUAL RETURN FULL LIST
2016-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/15
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-08AR0129/05/15 ANNUAL RETURN FULL LIST
2015-01-14AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-11AR0129/05/14 ANNUAL RETURN FULL LIST
2013-12-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0129/05/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0129/05/12 ANNUAL RETURN FULL LIST
2012-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAIDEEP CHUNILAL GOSRANI / 01/05/2012
2012-06-08CH03SECRETARY'S DETAILS CHNAGED FOR MR RAJEN GOSRANI on 2012-05-01
2012-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAJEN GOSRANI / 01/05/2012
2012-05-02CH01Director's details changed for Mr Jaideep Chunilal Gosrani on 2012-05-02
2012-01-26AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-03AR0129/05/11 ANNUAL RETURN FULL LIST
2011-01-19AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-30AR0129/05/10 ANNUAL RETURN FULL LIST
2010-06-30CH01Director's details changed for Mr Jaideep Gosrani on 2010-03-25
2010-06-01CH01Director's details changed for Mr Jaideep Gosrani on 2010-04-01
2010-02-05AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-29363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-09363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-01-29363aRETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS; AMEND
2008-01-29363aRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS; AMEND
2008-01-29363aRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS; AMEND
2008-01-29123NC INC ALREADY ADJUSTED 04/05/05
2008-01-29RES04£ NC 1000/2000
2008-01-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-2988(2)RAD 04/05/05--------- £ SI 2@1
2007-06-27363aRETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2006-06-19363aRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-02-09363aRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-06-17363aRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-06-17288cDIRECTOR'S PARTICULARS CHANGED
2004-06-08287REGISTERED OFFICE CHANGED ON 08/06/04 FROM: 9 CHURCHILL COURT 58 STATION ROAD NORTH HARROW MIDDLESEX HA2 7SA
2003-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-05-22363sRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2002-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-05-23363sRETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2002-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-05-24363sRETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2000-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-06-06363sRETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
1999-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-06-04363sRETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
1999-05-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-05-26288cDIRECTOR'S PARTICULARS CHANGED
1999-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-05-31363sRETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
1997-06-08363sRETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
1997-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1996-07-10363sRETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
1996-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1996-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1995-06-07363sRETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS
1994-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1994-05-25363sRETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS
1994-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
1994-02-25SRES03EXEMPTION FROM APPOINTING AUDITORS 08/02/94
1993-07-29363sRETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS
1993-07-29363(288)DIRECTOR'S PARTICULARS CHANGED
1992-06-3088(2)RAD 24/06/92--------- PREMIUM £ SI 2@1=2 £ IC 2/4
1992-06-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1992-06-24288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance




Licences & Regulatory approval
We could not find any licences issued to CHURCHILL FINANCIAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2024-06-24
Appointmen2024-06-24
Resolution2024-06-24
Fines / Sanctions
No fines or sanctions have been issued against CHURCHILL FINANCIAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHURCHILL FINANCIAL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges39.6099
MortgagesNumMortOutstanding38.8299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Creditors
Creditors Due Within One Year 2013-04-30 £ 74,063
Creditors Due Within One Year 2012-04-30 £ 85,833

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 FINANCIAL MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 20,321
Cash Bank In Hand 2012-04-30 £ 26,287
Current Assets 2013-04-30 £ 31,145
Current Assets 2012-04-30 £ 39,668
Debtors 2013-04-30 £ 10,824
Debtors 2012-04-30 £ 13,381
Debtors 2011-04-30 £ 20,373
Fixed Assets 2013-04-30 £ 45,142
Fixed Assets 2012-04-30 £ 48,706
Shareholder Funds 2013-04-30 £ 2,224
Shareholder Funds 2012-04-30 £ 2,541
Tangible Fixed Assets 2011-04-30 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHURCHILL FINANCIAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names

CHURCHILL FINANCIAL MANAGEMENT LIMITED owns 1 domain names.

churchillfinancial.co.uk  

Trademarks
We have not found any records of CHURCHILL FINANCIAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHURCHILL FINANCIAL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as CHURCHILL FINANCIAL MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHURCHILL FINANCIAL MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCHURCHILL FINANCIAL MANAGEMENT LIMITEDEvent Date2024-06-24
 
Initiating party Event TypeAppointmen
Defending partyCHURCHILL FINANCIAL MANAGEMENT LIMITEDEvent Date2024-06-24
Name of Company: CHURCHILL FINANCIAL MANAGEMENT LIMITED Company Number: 02718450 Nature of Business: Financial Services Registered office: 2 Churchill Court, 58 Station Road, North Harrow, HA2 7SA in…
 
Initiating party Event TypeResolution
Defending partyCHURCHILL FINANCIAL MANAGEMENT LIMITEDEvent Date2024-06-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHURCHILL FINANCIAL MANAGEMENT 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 FINANCIAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BR6 0JA