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

CHURCHILL & CHURCHILL LIMITED

C/O MULBERRY & CO EASTGATE HOUSE, DOGFLUD WAY, FARNHAM, SURREY, GU9 7UD,
Company Registration Number
03849761
Private Limited Company
Active

Company Overview

About Churchill & Churchill Ltd
CHURCHILL & CHURCHILL LIMITED was founded on 1999-09-28 and has its registered office in Farnham. The organisation's status is listed as "Active". Churchill & Churchill Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHURCHILL & CHURCHILL LIMITED
 
Legal Registered Office
C/O MULBERRY & CO EASTGATE HOUSE
DOGFLUD WAY
FARNHAM
SURREY
GU9 7UD
Other companies in GU7
 
Previous Names
BLUE FISH PROPERTY AND PLANNING LIMITED20/11/2008
Filing Information
Company Number 03849761
Company ID Number 03849761
Date formed 1999-09-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 16:58:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHURCHILL & CHURCHILL LIMITED
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Companies with same name CHURCHILL & CHURCHILL LIMITED
The following companies were found which have the same name as CHURCHILL & CHURCHILL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHURCHILL & CHURCHILL LIMITED 107 CAPWELL ROAD CORK Dissolved Company formed on the 1991-09-26
CHURCHILL & CHURCHILL, LLC 145 EAST 57TH STREET New York NEW YORK NY 10022 Active Company formed on the 2012-11-08

Company Officers of CHURCHILL & CHURCHILL LIMITED

Current Directors
Officer Role Date Appointed
SEAN FLEETWOOD CONWAY CHURCHILL
 Company Secretary 2008-04-17
JEAN FLORENCE ALICE CHURCHILL
 Director 2007-10-01
SEAN FLEETWOOD CONWAY CHURCHILL
 Director 1999-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
JANET MARGARET HART
 Company Secretary 2004-01-30 2008-04-02
JEAN FLORENCE ALICE BRIGIT CHURCHILL
 Director 2003-08-18 2006-04-24
DEBRA GUNN
 Company Secretary 2003-08-06 2004-01-30
BDV SECRETARY LIMITED
 Company Secretary 2003-01-01 2003-07-25
HOWARD MARK CAMMELL
 Company Secretary 1999-09-28 2003-01-01
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1999-09-28 1999-09-28
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1999-09-28 1999-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN FLORENCE ALICE CHURCHILL CHURCHILL CONSERVATION LIMITED Director 2010-11-26 CURRENT 2010-11-26 Dissolved 2016-12-06
SEAN FLEETWOOD CONWAY CHURCHILL CHURCHILL CONSERVATION LIMITED Director 2010-11-26 CURRENT 2010-11-26 Dissolved 2016-12-06

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
2024-10-07CONFIRMATION STATEMENT MADE ON 28/09/24, WITH UPDATES
2023-12-1130/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-04CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES
2023-02-2230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2021-11-26AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2020-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-04-07AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2018-12-14AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-01-17AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-03-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN FLEETWOOD CONWAY CHURCHILL / 13/12/2016
2016-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN FLORENCE ALICE CHURCHILL / 13/12/2016
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-06-30AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-30AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-30AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-10LATEST SOC10/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-10AR0128/09/15 ANNUAL RETURN FULL LIST
2015-10-10CH01Director's details changed for Mrs Jean Florence Alice Brigit Churchill on 2015-09-30
2015-06-07AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18SH0117/04/15 STATEMENT OF CAPITAL GBP 100
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-14AR0128/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-10AR0128/09/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0128/09/12 ANNUAL RETURN FULL LIST
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11AR0128/09/11 ANNUAL RETURN FULL LIST
2011-07-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06AR0128/09/10 ANNUAL RETURN FULL LIST
2010-06-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-14CH03SECRETARY'S DETAILS CHNAGED FOR MR SEAN FLEETWOOD CONWAY CHURCHILL on 2010-05-04
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN FLEETWOOD CONWAY CHURCHILL / 04/05/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN FLORENCE ALICE BRIGIT CHURCHILL / 04/05/2010
2009-10-13AR0128/09/09 FULL LIST
2009-01-22AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-07288cDIRECTOR'S CHANGE OF PARTICULARS / JEAN CHURCHILL / 04/12/2008
2009-01-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SEAN CHURCHILL / 04/12/2008
2009-01-06288cDIRECTOR'S CHANGE OF PARTICULARS / JEAN CHURCHILL / 04/12/2008
2008-11-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-11-19CERTNMCOMPANY NAME CHANGED BLUE FISH PROPERTY AND PLANNING LIMITED CERTIFICATE ISSUED ON 20/11/08
2008-10-13363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-08-06225CURREXT FROM 31/03/2008 TO 30/09/2008
2008-04-23288aSECRETARY APPOINTED MR SEAN FLEETWOOD CONWAY CHURCHILL
2008-04-16288bAPPOINTMENT TERMINATED SECRETARY JANET HART
2008-04-16287REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 3 CHURCHGATES CHURCH LANE BERKHAMSTED HERTFORDSHIRE HP4 2UB
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-12288aNEW DIRECTOR APPOINTED
2007-10-08363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-09363aRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-05-02288bDIRECTOR RESIGNED
2005-10-20363aRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-10-20288cDIRECTOR'S PARTICULARS CHANGED
2005-10-20288cDIRECTOR'S PARTICULARS CHANGED
2005-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-10-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-13363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-05288aNEW SECRETARY APPOINTED
2004-02-24288bSECRETARY RESIGNED
2004-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-23363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS; AMEND
2004-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-07363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-09-09CERTNMCOMPANY NAME CHANGED WEBTECHTURE LIMITED CERTIFICATE ISSUED ON 09/09/03
2003-08-28288aNEW DIRECTOR APPOINTED
2003-08-28288aNEW SECRETARY APPOINTED
2003-08-28287REGISTERED OFFICE CHANGED ON 28/08/03 FROM: GROUND FLOOR 44 NORTH STREET CHICHESTER WEST SUSSEX PO19 1NF
2003-07-31288bSECRETARY RESIGNED
2003-01-24288bSECRETARY RESIGNED
2003-01-24288aNEW SECRETARY APPOINTED
2003-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-19363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2001-10-04363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-09-07287REGISTERED OFFICE CHANGED ON 07/09/01 FROM: FORUM HOUSE STIRLING ROAD CHICHESTER WEST SUSSEX PO19 2EN
2001-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-10-04363sRETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
2000-07-12AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-10-08225ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00
1999-10-04288aNEW SECRETARY APPOINTED
1999-10-04288aNEW DIRECTOR APPOINTED
1999-10-01288bDIRECTOR RESIGNED
1999-10-01287REGISTERED OFFICE CHANGED ON 01/10/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CHURCHILL & CHURCHILL 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 & CHURCHILL 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 & CHURCHILL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-09-30 £ 27,871
Creditors Due Within One Year 2011-09-30 £ 29,371

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 & CHURCHILL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 8,344
Current Assets 2012-09-30 £ 25,609
Current Assets 2011-09-30 £ 25,183
Debtors 2012-09-30 £ 17,165
Debtors 2011-09-30 £ 25,056
Tangible Fixed Assets 2012-09-30 £ 1,309
Tangible Fixed Assets 2011-09-30 £ 1,573

Debtors and other cash assets

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

CHURCHILL & CHURCHILL LIMITED owns 1 domain names.

churchillandchurchill.co.uk  

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

Government spend with CHURCHILL & CHURCHILL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Blaby District Council 2012-08-16 GBP £2,250 Planning, Econ. Dev. & Housing
Blaby District Council 2012-08-02 GBP £2,250 Planning, Econ. Dev. & Housing
Blaby District Council 2012-07-26 GBP £2,250 Policy, Performance & Partners
Blaby District Council 2012-07-19 GBP £2,250 Policy, Performance & Partners
Blaby District Council 2012-07-12 GBP £2,250 Policy, Performance & Partners
Blaby District Council 2012-07-05 GBP £2,250 Policy, Performance & Partners

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 & CHURCHILL 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 & CHURCHILL 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 & CHURCHILL 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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