CHURNGOLD REMEDIATION LIMITED

Overview

Company Name	CHURNGOLD REMEDIATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02761171
Jurisdiction	England/Wales
Date of Creation	Nov 02, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHURNGOLD REMEDIATION LIMITED?

Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

Where is CHURNGOLD REMEDIATION LIMITED located?

Registered Office Address	Unit 4a Severn View Industrial Estate Central Avenue BS10 7SD Hallen Bristol England
Undeliverable Registered Office Address	No

What were the previous names of CHURNGOLD REMEDIATION LIMITED?

Previous Company Names
Company Name	From	Until
MOR-MAC (HOLDINGS) LIMITED	Nov 02, 1992	Nov 02, 1992

What are the latest accounts for CHURNGOLD REMEDIATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for CHURNGOLD REMEDIATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 26, 2026
Next Confirmation Statement Due	Nov 09, 2026
Next Confirmation Statement Made Up To	Oct 26, 2025
Overdue	No

What are the latest filings for CHURNGOLD REMEDIATION LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2026	Termination of appointment of Stephen Robert James Dyke as a director on Mar 13, 2026	1 pages	TM01

Jan 19, 2026	Total exemption full accounts made up to May 31, 2025	9 pages	AA

Oct 29, 2025	Confirmation statement made on Oct 26, 2025 with no updates	3 pages	CS01

Jan 22, 2025	Total exemption full accounts made up to May 31, 2024	10 pages	AA

Nov 04, 2024	Confirmation statement made on Oct 26, 2024 with no updates	3 pages	CS01

Sep 05, 2024	Registered office address changed from St Andrews House Saint Andrews Road Avonmouth Bristol BS11 9DQ to Unit 4a Severn View Industrial Estate Central Avenue Hallen Bristol BS10 7SD on Sep 05, 2024	1 pages	AD01

May 23, 2024	Appointment of Mr James Peter Rivers as a director on May 22, 2024	2 pages	AP01

May 23, 2024	Appointment of Mr Richard David Martin as a director on May 22, 2024	2 pages	AP01

Feb 21, 2024	Termination of appointment of Hayden John Ventham as a director on Feb 01, 2024	1 pages	TM01

Nov 16, 2023	Total exemption full accounts made up to May 31, 2023	8 pages	AA

Oct 26, 2023	Confirmation statement made on Oct 26, 2023 with no updates	3 pages	CS01

Oct 26, 2022	Confirmation statement made on Oct 26, 2022 with no updates	3 pages	CS01

Oct 11, 2022	Total exemption full accounts made up to May 31, 2022	10 pages	AA

Feb 23, 2022	Total exemption full accounts made up to May 31, 2021	12 pages	AA

Oct 26, 2021	Confirmation statement made on Oct 26, 2021 with no updates	3 pages	CS01

Feb 10, 2021	Change of details for Churngold Remediation Holdings Ltd as a person with significant control on Feb 10, 2021	2 pages	PSC05

Nov 20, 2020	Appointment of Mr Robert John Roughley as a director on Nov 20, 2020	2 pages	AP01

Nov 02, 2020	Confirmation statement made on Oct 26, 2020 with no updates	3 pages	CS01

Oct 09, 2020	Total exemption full accounts made up to May 31, 2020	12 pages	AA

Oct 28, 2019	Confirmation statement made on Oct 26, 2019 with no updates	3 pages	CS01

Sep 19, 2019	Total exemption full accounts made up to May 31, 2019	11 pages	AA

Oct 26, 2018	Confirmation statement made on Oct 26, 2018 with no updates	3 pages	CS01

Sep 21, 2018	Director's details changed for Mr Andrew Robert Brown on Sep 17, 2018	2 pages	CH01

Sep 20, 2018	Total exemption full accounts made up to May 31, 2018	11 pages	AA

Nov 06, 2017	Confirmation statement made on Oct 26, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of CHURNGOLD REMEDIATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Andrew Robert Severn View Industrial Estate Central Avenue BS10 7SD Hallen Unit 4a Bristol England	Oct 01, 2009		Director	Severn View Industrial Estate Central Avenue BS10 7SD Hallen Unit 4a Bristol England	England	British	1964-10	73261700002
MARTIN, Richard David Severn View Industrial Estate Central Avenue BS10 7SD Hallen Unit 4a Bristol England	May 22, 2024		Director	Severn View Industrial Estate Central Avenue BS10 7SD Hallen Unit 4a Bristol England	England	British	1982-7	296548070001
MEAD, Robert Neil Vaughan Severn View Industrial Estate Central Avenue BS10 7SD Hallen Unit 4a Bristol England	Nov 23, 2015		Director	Severn View Industrial Estate Central Avenue BS10 7SD Hallen Unit 4a Bristol England	England	British	1983-6	201455260002
RIVERS, James Peter Severn View Industrial Estate Central Avenue BS10 7SD Hallen Unit 4a Bristol England	May 22, 2024		Director	Severn View Industrial Estate Central Avenue BS10 7SD Hallen Unit 4a Bristol England	England	British	1985-9	305784340001
ROUGHLEY, Robert John Severn View Industrial Estate Central Avenue BS10 7SD Hallen Unit 4a Bristol England	Nov 20, 2020		Director	Severn View Industrial Estate Central Avenue BS10 7SD Hallen Unit 4a Bristol England	England	British	1981-12	213508360001
CHATER, Andrew John Gordon Bucklebury Alley Cold Ash RG18 9NH Thatcham Langham Lodge Berkshire	Sep 01, 2001	Apr 22, 2004	Secretary	Bucklebury Alley Cold Ash RG18 9NH Thatcham Langham Lodge Berkshire		British		135879330001
CHATER, Andrew John Gordon Sycamore House Oxford Road RG20 8RT Chieveley Berkshire	Nov 27, 1996	Jul 24, 1998	Secretary	Sycamore House Oxford Road RG20 8RT Chieveley Berkshire		Australian/British		50346110002
DIMAMBRO, John Joseph 2 Lansdown Road Saltford BS31 3BB Bristol Avon	Dec 03, 1992	Nov 27, 1996	Secretary	2 Lansdown Road Saltford BS31 3BB Bristol Avon		British		1830780001
MITCHELL, Paul James 17 Davids Close Alveston BS35 3LR Bristol Avon	Jul 24, 1998	Apr 30, 2002	Secretary	17 Davids Close Alveston BS35 3LR Bristol Avon		British		59717730002
TREDWIN, Richard Nicholas St Andrews House Saint Andrews Road BS11 9DQ Avonmouth Bristol	Apr 22, 2004	Sep 23, 2015	Secretary	St Andrews House Saint Andrews Road BS11 9DQ Avonmouth Bristol		British		90355010001
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Nov 02, 1992	Dec 03, 1992	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon				900001040001
ANCELL, James Ross The Old Rectory Rectory Lane Cromhall GL12 8AN Wotton Under Edge Gloucestershire	Nov 27, 1996	Dec 22, 2006	Director	The Old Rectory Rectory Lane Cromhall GL12 8AN Wotton Under Edge Gloucestershire	United Kingdom	New Zealander	1953-8	5839620005
CHATER, Andrew John Gordon Bucklebury Alley Cold Ash RG18 9NH Thatcham Langham Lodge Berkshire	Nov 27, 1996	Apr 22, 2004	Director	Bucklebury Alley Cold Ash RG18 9NH Thatcham Langham Lodge Berkshire	United Kingdom	British	1961-6	135879330001
COOKE, Peter Alexander Parkfield House Alkerton, Eastington GL10 3AA Stonehouse Gloucestershire	Jun 15, 1999	Jul 11, 2000	Director	Parkfield House Alkerton, Eastington GL10 3AA Stonehouse Gloucestershire		British	1964-6	64802960001
DIMAMBRO, John Joseph 2 Lansdown Road Saltford BS31 3BB Bristol Avon	Dec 03, 1992	Nov 27, 1996	Director	2 Lansdown Road Saltford BS31 3BB Bristol Avon		British	1938-6	1830780001
DYKE, Stephen Robert James Severn View Industrial Estate Central Avenue BS10 7SD Hallen Unit 4a Bristol England	May 16, 2014	Mar 13, 2026	Director	Severn View Industrial Estate Central Avenue BS10 7SD Hallen Unit 4a Bristol England	United Kingdom	British	1979-5	187780140001
FOLEY, Brian William Haslemere Bailey Hill Yorkley GL15 4RT Lydney Gloucestershire	Mar 17, 2008	Aug 31, 2009	Director	Haslemere Bailey Hill Yorkley GL15 4RT Lydney Gloucestershire	United Kingdom	British	1956-2	43927090001
HENDERSON, James Robin 39 Oakfield Road Keynsham BS18 1JA Bristol Avon	Dec 03, 1992	Apr 24, 2002	Director	39 Oakfield Road Keynsham BS18 1JA Bristol Avon		British	1947-11	7240850001
LYNCH, Desmond Francis Staunton Lane Whitchurch BS14 0QE Bristol Woodbrook House England	Dec 03, 1992	Nov 27, 1996	Director	Staunton Lane Whitchurch BS14 0QE Bristol Woodbrook House England	United Kingdom	Irish	1949-10	91217770004
MCCABE, Richard Kevin St Andrews House Saint Andrews Road BS11 9DQ Avonmouth Bristol	Mar 17, 2008	Jun 27, 2017	Director	St Andrews House Saint Andrews Road BS11 9DQ Avonmouth Bristol	United Kingdom	British	1962-1	109606160001
POLLOCK, Ross Stuart 47 Bristol South End Bedminster BS3 5BH Bristol	Dec 01, 2004	May 25, 2010	Director	47 Bristol South End Bedminster BS3 5BH Bristol	United Kingdom	British	1974-4	101855290003
REED, John Nevil 53 Fouracre Road BS16 6PG Bristol	Jun 15, 1999	Sep 28, 2001	Director	53 Fouracre Road BS16 6PG Bristol		British	1966-7	61982660001
RIDGEWAY, Jonathan 33 The Spinney BS32 8ES Bradley Stoke Bristol	Sep 01, 2003	Jun 05, 2008	Director	33 The Spinney BS32 8ES Bradley Stoke Bristol		British	1974-5	92264860001
RINN, Peter Charles The Old Windmill Gloucester Road Falfield GL12 8DW Wotton Under Edge Gloucestershire	Dec 03, 1992	Nov 27, 1996	Director	The Old Windmill Gloucester Road Falfield GL12 8DW Wotton Under Edge Gloucestershire	United Kingdom	Irish	1950-2	3272990001
SANDERS, Duncan James 65 Kingsway SO53 1FH Chandlers Ford Hampshire	Feb 01, 2004	Jun 27, 2005	Director	65 Kingsway SO53 1FH Chandlers Ford Hampshire	United Kingdom	British	1964-11	95221650001
SILLARS, Craig Alexander 74 Bristol Street SN16 0AX Malmesbury South Lodge Wiltshire	Oct 23, 2000	Jan 30, 2009	Director	74 Bristol Street SN16 0AX Malmesbury South Lodge Wiltshire	England	British	1964-11	142813930001
TREDWIN, Richard Nicholas St Andrews House Saint Andrews Road BS11 9DQ Avonmouth Bristol	Oct 28, 2005	Dec 21, 2011	Director	St Andrews House Saint Andrews Road BS11 9DQ Avonmouth Bristol	England	British	1968-10	90355010001
VENTHAM, Hayden John St Andrews House Saint Andrews Road BS11 9DQ Avonmouth Bristol	Sep 01, 2003	Feb 01, 2024	Director	St Andrews House Saint Andrews Road BS11 9DQ Avonmouth Bristol	United Kingdom	British	1969-4	92264810001
BOURSE SECURITIES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Nov 02, 1992	Nov 02, 1993	Nominee Director	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon				900001030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHURNGOLD REMEDIATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr James Ross Ancell

Apr 06, 2016

St Andrews House

Saint Andrews Road

BS11 9DQ Avonmouth

Bristol

Yes

Nationality: New Zealander

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

Churngold Remediation Holdings Ltd

Apr 06, 2016

St. Andrews Road

Avonmouth

BS11 9DQ Bristol

St Andrews House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	4736181

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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