CHURCHELM HAVERING LIMITED
Overview
| Company Name | CHURCHELM HAVERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03214440 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHURCHELM HAVERING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CHURCHELM HAVERING LIMITED located?
| Registered Office Address | 12 Helmet Row EC1V 3QJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHURCHELM HAVERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CHURCHELM HAVERING LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for CHURCHELM HAVERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 20, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Linda May Watts as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Secretary's details changed for Cavendish Secretarial Limited on Aug 11, 2016 | 1 pages | CH04 | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Ray Charles Watts as a director on Jun 02, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Kerry Jane Coppin as a director on Jun 02, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Miss Vanessa Rachel Watts as a director on Jun 02, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Ruth Emma Louise Sheeran as a director on Jun 02, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of CHURCHELM HAVERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAVENDISH SECRETARIAL LIMITED | Secretary | EC1V 3QJ London 12 Helmet Row |
| 62398750001 | ||||||||||
| COPPIN, Kerry Jane | Director | RH1 3BN Merstham 189 London Road North Surrey United Kingdom | United Kingdom | British | 208861480001 | |||||||||
| SHEERAN, Ruth Emma Louise | Director | RH1 3BN Merstham 189 London Road North Surrey United Kingdom | United Kingdom | British | 208861440001 | |||||||||
| WATTS, Michael Jonathan Benjamin | Director | London Road North RH1 3BN Merstham 189 Surrey United Kingdom | England | British | 175027990001 | |||||||||
| WATTS, Paul David | Director | RH1 3BN Merstham 189 London Road North Surrey United Kingdom | United Kingdom | British | 208861410001 | |||||||||
| WATTS, Ray Charles | Director | RH1 3BN Merstham 189 London Road North Surrey United Kingdom | United Kingdom | British | 208861500001 | |||||||||
| WATTS, Vanessa Rachel | Director | RH1 3BN Merstham 189 London Road North Surrey United Kingdom | United Kingdom | British | 208861460001 | |||||||||
| FULLER, Dean | Secretary | 13 Radnor Walk Chelsea SW3 4BP London | British | 46603410001 | ||||||||||
| HARLAND, Julia Isobel | Secretary | The Mill South Otterington DL7 9HT North Allerton North Yorkshire | British | 68472630001 | ||||||||||
| RICHARD FREEMAN & CO SECRETARIES LIMITED | Secretary | 13 Radnor Walk Chelsea SW3 4BP London | 49433210001 | |||||||||||
| HARLAND, Martin Jeremy | Director | The Mill South Otterington DL7 9HT Northallerton North Yorkshire | United Kingdom | British | 68472530001 | |||||||||
| WATTS, David Benjamin George | Director | The Tudors Gatton Road RH2 0HH Reigate 1 Surrey United Kingdom | Reigate | British | 16191050001 | |||||||||
| RICHARD FREEMAN & CO SECRETARIES LIMITED | Director | 13 Radnor Walk Chelsea SW3 4BP London | 49433210001 |
Who are the persons with significant control of CHURCHELM HAVERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Linda May Watts | Apr 06, 2016 | RH1 3BN Merstham 189 London Road North Surrey United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0