Active
Company Information for CHURCHILL CAPITAL UK LIMITED
30 PANTON STREET, 6TH FLOOR, LONDON, SW1Y 4AJ,
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Company Registration Number
04691562
Private Limited Company
Active |
Company Name | |
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CHURCHILL CAPITAL UK LIMITED | |
Legal Registered Office | |
30 PANTON STREET 6TH FLOOR LONDON SW1Y 4AJ Other companies in W1W | |
Company Number | 04691562 | |
---|---|---|
Company ID Number | 04691562 | |
Date formed | 2003-03-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB835580120 |
Last Datalog update: | 2024-05-05 14:08:33 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK JOHN CHURCHILL |
||
UMESH GOHIL |
||
JUSTIN ANTHONY HILBERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN MICHAEL SCHLEMMER |
Director | ||
UMESH GOHIL |
Company Secretary | ||
PATRICK CHURCHILL |
Director | ||
JUSTIN HILBERT |
Director | ||
BKL COMPANY SERVICES LIMITED |
Company Secretary | ||
BRYAN HILBERT |
Company Secretary | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YOUNG WORKERS LTD | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
BELL MAISON TRUSTEE SERVICES LTD | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
LEONIDAS HOLDINGS LTD | Director | 2016-03-04 | CURRENT | 2016-03-04 | Dissolved 2017-08-15 | |
BELL MAISON PROBATE SERVICES LTD | Director | 2015-06-30 | CURRENT | 2011-12-29 | Active | |
BELL MAISON WEALTH MANAGEMENT LTD | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active | |
DENZAL PROPERTIES LIMITED | Director | 2010-11-29 | CURRENT | 2010-11-29 | Active | |
PRACTICE MANAGEMENT SOLUTIONS (UK) LIMITED | Director | 2008-11-17 | CURRENT | 2008-11-17 | Active - Proposal to Strike off | |
BELL MAISON LIMITED | Director | 2008-06-01 | CURRENT | 2000-09-26 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVI BOUHADANA | |
AA01 | Current accounting period shortened from 30/06/22 TO 31/12/21 | |
PSC07 | CESSATION OF PATRICK JOHN CHURCHILL AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/21 FROM 17 Hanover Square Mayfair London W1S 1BN United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CH01 | Director's details changed for Mr Patrick John Churchill on 2020-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/20 FROM 3rd Floor 33 Cavendish Square London W1G 0PW United Kingdom | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JOHN CHURCHILL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/20 FROM Devonshire House 1 Devonshire Street London W1W 5DR | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Patrick John Churchill on 2019-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UMESH GOHIL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
LATEST SOC | 21/03/18 STATEMENT OF CAPITAL;GBP 60000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 60000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR JUSTIN ANTHONY HILBERT | |
AP01 | DIRECTOR APPOINTED MR PATRICK JOHN CHURCHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL SCHLEMMER | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR UMESH GOHIL | |
TM02 | Termination of appointment of Umesh Gohil on 2015-06-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR UMESH GOHIL on 2015-01-01 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 10/03/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR UMESH GOHIL on 2011-10-31 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 10/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 10/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL SCHLEMMER / 31/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CHURCHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN HILBERT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN HILBERT / 31/12/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN HILBERT / 31/12/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN HILBERT / 31/12/2007 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
88(2)R | AD 10/09/03--------- £ SI 59999@1=59999 £ IC 1/60000 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
123 | £ NC 1000/500000 10/09/03 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 10/09/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 35 BALLARDS LANE LONDON N3 1XW | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/10/03 FROM: 5 LONDON ROAD FARNINGHAM KENT DA4 0JP | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | INTERAPPART CORP. |
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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 CAPITAL UK LIMITED
The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as CHURCHILL CAPITAL UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |