Active
Company Information for CHURCHILL & SIM LIMITED
THE SPLASH, HARTFIELD, EAST SUSSEX, TN7 4ES,
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Company Registration Number
03472820
Private Limited Company
Active |
Company Name | |
---|---|
CHURCHILL & SIM LIMITED | |
Legal Registered Office | |
THE SPLASH HARTFIELD EAST SUSSEX TN7 4ES Other companies in TN7 | |
Company Number | 03472820 | |
---|---|---|
Company ID Number | 03472820 | |
Date formed | 1997-11-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 08:22:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHURCHILL & SIM INTERNATIONAL LTD. | THE SPLASH HARTFIELD EAST SUSSEX TN7 4ES | Active | Company formed on the 1994-11-03 |
Officer | Role | Date Appointed |
---|---|---|
HUNTNEWS LIMITED |
||
PAULUS MARIA GIESEN |
||
PETER FREDERICK HAMMERSLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
7890748 LIMITED | Company Secretary | 2011-12-23 | CURRENT | 2011-12-22 | Dissolved 2018-08-07 | |
ALFRED DOBELL & CO LIMITED | Company Secretary | 2007-03-07 | CURRENT | 2007-03-07 | Active | |
FAWLEY HILL WATER LTD | Company Secretary | 2006-08-29 | CURRENT | 2006-08-29 | Active - Proposal to Strike off | |
LONDON TRADING HOUSE LIMITED | Company Secretary | 2006-02-14 | CURRENT | 2006-02-14 | Active | |
URENERGY LIMITED | Company Secretary | 2004-08-16 | CURRENT | 2004-08-16 | Active - Proposal to Strike off | |
NICHOLLS CONCEPTS LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2003-09-01 | Active | |
ANDBELL LIMITED | Company Secretary | 2002-07-01 | CURRENT | 2002-07-01 | Active | |
CHURCHILL & SIM INTERNATIONAL LTD. | Company Secretary | 2000-11-01 | CURRENT | 1994-11-03 | Active | |
COTCHFORD SECRETARY LIMITED | Company Secretary | 2000-05-01 | CURRENT | 1948-04-26 | Dissolved 2018-08-07 | |
JOHN SADD & SONS LIMITED | Company Secretary | 1999-09-06 | CURRENT | 1999-09-06 | Active | |
ANDBELL BLOODSTOCK CONSULTANCY LIMITED | Company Secretary | 1999-06-11 | CURRENT | 1999-06-11 | Active - Proposal to Strike off | |
EDWARD CHALONER & CO (TIMBER) LIMITED | Company Secretary | 1998-11-17 | CURRENT | 1998-11-17 | Active - Proposal to Strike off | |
LUDGORES TIMBER IMPORTERS LIMITED | Company Secretary | 1998-03-26 | CURRENT | 1975-07-18 | Liquidation | |
HAMMERSLEY CHINA LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Active | |
DANBURY HOARDINGS LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active - Proposal to Strike off | |
HARRY GOODWIN & SONS LTD | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active | |
DANBURY FENCING LTD | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
8677078 LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Dissolved 2018-08-07 | |
BALFOUR TIMBER LIMITED | Director | 2013-08-14 | CURRENT | 2013-08-14 | Dissolved 2018-01-23 | |
HOLLANDEN TIMBER LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2018-01-23 | |
P. SANGER LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Dissolved 2014-01-07 | |
CSI (SPECIALITIES) LIMITED | Director | 2012-02-21 | CURRENT | 2012-02-21 | Active | |
7890748 LIMITED | Director | 2011-12-23 | CURRENT | 2011-12-22 | Dissolved 2018-08-07 | |
7890679 LIMITED | Director | 2011-12-23 | CURRENT | 2011-12-22 | Active - Proposal to Strike off | |
CHURCHILL & SIM INTERNATIONAL LTD. | Director | 2011-11-25 | CURRENT | 1994-11-03 | Active | |
CLOTTERGATE ASSOCIATES LIMITED | Director | 2011-05-26 | CURRENT | 2011-03-30 | Active | |
FAWLEY HILL WATER LTD | Director | 2010-03-15 | CURRENT | 2006-08-29 | Active - Proposal to Strike off | |
CANUSA LIMITED | Director | 2008-05-12 | CURRENT | 2008-05-12 | Dissolved 2018-03-20 | |
HUNTNEWS LIMITED | Director | 2008-04-23 | CURRENT | 1981-05-20 | Active | |
ALFRED DOBELL & CO LIMITED | Director | 2007-03-07 | CURRENT | 2007-03-07 | Active | |
JOHN SADD & SONS LIMITED | Director | 2007-02-14 | CURRENT | 1999-09-06 | Active | |
LONDON TRADING HOUSE LIMITED | Director | 2006-02-14 | CURRENT | 2006-02-14 | Active | |
URENERGY LIMITED | Director | 2004-08-16 | CURRENT | 2004-08-16 | Active - Proposal to Strike off | |
OMNIFUTURE LIMITED | Director | 2001-06-06 | CURRENT | 2001-04-25 | Active | |
ANDBELL BLOODSTOCK CONSULTANCY LIMITED | Director | 1999-06-11 | CURRENT | 1999-06-11 | Active - Proposal to Strike off | |
LUDGORES TIMBER IMPORTERS LIMITED | Director | 1997-03-30 | CURRENT | 1975-07-18 | Liquidation | |
DALTRADE LIMITED | Director | 1992-04-03 | CURRENT | 1959-07-30 | Active | |
ENGLISH TIMBER SUPPLY CO (ESSEX) LIMITED(THE) | Director | 1991-10-01 | CURRENT | 1937-02-27 | Active | |
COTCHFORD SECRETARY LIMITED | Director | 1991-06-08 | CURRENT | 1948-04-26 | Dissolved 2018-08-07 | |
DANBURY FENCING (HOLDINGS) LIMITED | Director | 1991-05-21 | CURRENT | 1971-10-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
CESSATION OF K EDUARD VAN LEER BV AS A PERSON OF SIGNIFICANT CONTROL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AAMD | Amended mirco entity accounts made up to 2016-03-31 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Paulus Maria Giesen on 2014-06-01 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | Resolutions passed:
| |
SH01 | 08/03/10 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 28/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULUS MARIA GIESEN / 01/11/2009 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HUNTNEWS LIMITED on 2009-11-01 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 01/01/02; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/11/01 FROM: COTCHFORD HOUSE COTCHFORD LANE HARTFIELD EAST SUSSEX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED C & S LIMITED CERTIFICATE ISSUED ON 30/11/98 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 | |
88(2)R | AD 06/07/98--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED HERONLOGIC LIMITED CERTIFICATE ISSUED ON 28/04/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/01/98 FROM: ASPECT HOUSE 135/137 CITY ROAD LONDON EC1V 1JB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.31 | 9 |
MortgagesNumMortOutstanding | 0.21 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 02400 - Support services to forestry
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 & SIM LIMITED
The top companies supplying to UK government with the same SIC code (02400 - Support services to forestry) as CHURCHILL & SIM LIMITED are:
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. |