CHURCHILL CAPITAL INTERNATIONAL LIMITED - Financial intermediation not elsewhere classified - A business based in ENGLAND registered with Companies House

Company Overview

About Churchill Capital International Ltd

CHURCHILL CAPITAL INTERNATIONAL LIMITED was founded on 2006-01-23 and has its registered office in Barking. The organisation's status is listed as "Liquidation". Churchill Capital International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CHURCHILL CAPITAL INTERNATIONAL LIMITED

10 TOWN QUAY WHARF ABBEY ROAD BARKING IG11 7BZ Other companies in W1S

Filing Information

Company Number		05683978
Company ID Number		05683978
Date formed		2006-01-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		23/01/2016
Return next due		20/02/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB925840904~~

Last Datalog update:	2025-03-05 10:37:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHURCHILL CAPITAL INTERNATIONAL LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Company Officers of CHURCHILL CAPITAL INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
ALEXANDRA CAROLINE HERSMAN	Company Secretary	2012-01-03
FRANK ERIC HERSMAN	Director	2006-01-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANIELLE VICTORIA EREN	Company Secretary	2011-01-14	2012-01-03
SALANS SECRETARIAL SERVICES LIMITED	Company Secretary	2006-01-23	2011-01-14
ACI SECRETARIES LIMITED	Company Secretary	2006-01-23	2006-01-23
ACI DIRECTORS LIMITED	Nominated Director	2006-01-23	2006-01-23

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.

Date	Document Type	Document Description
2025-02-18		Compulsory winding up order
2025-02-17		Order of court - restore and wind up
2023-06-27		Final Gazette dissolved via compulsory strike-off
2021-04-21	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-04-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-10-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2020-03-06	DISS40	Compulsory strike-off action has been discontinued
2020-03-05	CS01	CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2020-01-11	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-12-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/19 FROM 35 Dover Street London W1S 4NQ
2019-04-27	DISS40	Compulsory strike-off action has been discontinued
2019-04-27	DISS40	Compulsory strike-off action has been discontinued
2019-04-26	CS01	CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2019-04-26	CS01	CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2019-04-16	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-04-16	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-11-15	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29	CS01	CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-09-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-23	LATEST SOC	23/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-23	CS01	CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-09-19	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27	LATEST SOC	27/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-27	AR01	23/01/16 ANNUAL RETURN FULL LIST
2016-01-27	CH01	Director's details changed for Frank Eric Hersman on 2015-12-18
2015-02-18	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27	LATEST SOC	27/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-27	AR01	23/01/15 FULL LIST
2015-01-27	AR01	23/01/15 FULL LIST
2014-06-09	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27	LATEST SOC	27/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-27	AR01	23/01/14 ANNUAL RETURN FULL LIST
2013-04-09	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28	AR01	23/01/13 ANNUAL RETURN FULL LIST
2012-06-01	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24	AR01	23/01/12 ANNUAL RETURN FULL LIST
2012-01-03	AP03	Appointment of Mrs Alexandra Caroline Hersman as company secretary
2012-01-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DANIELLE EREN
2011-06-21	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-24	AR01	23/01/11 ANNUAL RETURN FULL LIST
2011-01-18	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SALANS SECRETARIAL SERVICES LIMITED
2011-01-18	AP03	Appointment of Mrs Danielle Victoria Eren as company secretary
2010-04-23	AUD	AUDITOR'S RESIGNATION
2010-04-15	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-16	AR01	23/01/10 ANNUAL RETURN FULL LIST
2010-02-16	CH01	Director's details changed for Frank Eric Hersman on 2009-10-01
2010-02-16	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SALANS SECRETARIAL SERVICES LIMITED / 01/10/2009
2009-10-19	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-15	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-03-18	287	REGISTERED OFFICE CHANGED ON 18/03/2009 FROM MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4AJ
2009-02-04	363a	RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2009-02-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / FRANK HERSMAN / 23/01/2009
2008-10-23	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-31	363a	RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2008-03-31	288c	DIRECTOR'S CHANGE OF PARTICULARS / FRANK HERSMAN / 20/01/2008
2007-11-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-19	225	ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2007-01-23	363a	RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-10-25	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-22	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-28	288a	NEW SECRETARY APPOINTED
2006-03-28	288a	NEW DIRECTOR APPOINTED
2006-03-28	288b	SECRETARY RESIGNED
2006-03-28	288b	DIRECTOR RESIGNED
2006-01-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to CHURCHILL CAPITAL INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders

2024-08-08

Fines / Sanctions

No fines or sanctions have been issued against CHURCHILL CAPITAL INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2009-07-15	Outstanding	ABRAAJ SPV 68 LIMITED
DEED OF CHARGE OVER CREDIT BALANCES	2006-10-25	Outstanding	BARCLAYS BANK PLC
RENT DEPOSIT DEED	2006-06-22	Outstanding	DOVER BERKELEY LIMITED

Creditors

Creditors Due Within One Year	2012-01-01	£ 320,228

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2018-12-31

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 CAPITAL INTERNATIONAL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 1
Cash Bank In Hand	2012-01-01	£ 117,989
Current Assets	2012-01-01	£ 249,478
Debtors	2012-01-01	£ 131,489
Fixed Assets	2012-01-01	£ 141,896
Shareholder Funds	2012-01-01	£ 71,146
Tangible Fixed Assets	2012-01-01	£ 141,896

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CHURCHILL CAPITAL INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHURCHILL CAPITAL INTERNATIONAL LIMITED

Trademarks

We have not found any records of CHURCHILL CAPITAL INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHURCHILL CAPITAL INTERNATIONAL 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 (64999 - Financial intermediation not elsewhere classified) as CHURCHILL CAPITAL INTERNATIONAL LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where CHURCHILL CAPITAL INTERNATIONAL 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 CAPITAL INTERNATIONAL 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 CAPITAL INTERNATIONAL 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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