CHURCHILL KNIGHT AND ASSOCIATES LIMITED
Overview
| Company Name | CHURCHILL KNIGHT AND ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03601372 |
| 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 CHURCHILL KNIGHT AND ASSOCIATES LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is CHURCHILL KNIGHT AND ASSOCIATES LIMITED located?
| Registered Office Address | Suite G Hollies House 230 High Street EN6 5BL Potters Bar England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHURCHILL KNIGHT AND ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 29, 2025 |
| Next Accounts Due On | Apr 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for CHURCHILL KNIGHT AND ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for CHURCHILL KNIGHT AND ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr James David O'brien on Jul 11, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr James David O'brien on Jul 11, 2025 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Jul 31, 2024 | 11 pages | AA | ||||||||||||||
Appointment of Mr James David O'brien as a director on Jul 11, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gareth Stanger as a director on Jul 11, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jason Marcus Cimurs as a director on Jul 11, 2025 | 1 pages | TM01 | ||||||||||||||
Previous accounting period shortened from Jul 30, 2024 to Jul 29, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Mar 07, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 27, 2025
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Jason Marcus Cimurs as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Payne as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Gareth Stanger as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Thomas Lee Edwards as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Jul 31, 2023 | 11 pages | AA | ||||||||||||||
Previous accounting period extended from Jan 30, 2023 to Jul 30, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jan 31, 2022 | 11 pages | AA | ||||||||||||||
Previous accounting period shortened from Jan 31, 2022 to Jan 30, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 04, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 28, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of CHURCHILL KNIGHT AND ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'BRIEN, James David | Director | 230 High Street EN6 5BL Potters Bar Suite G, Hollies House Hertfordshire United Kingdom | United Kingdom | British | Director | 338396170001 | ||||
| PAYNE, Louise | Secretary | 49 The Avenue EN6 1ED Potters Bar Hertfordshire | British | 59348260002 | ||||||
| CKA SECRETARY LIMITED | Secretary | Floor Metropolitan House Darkes Lane EN6 1AG Potters Bar 1st Hertfordshire United Kingdom | 76957200004 | |||||||
| CIMURS, Jason Marcus | Director | 230 High Street EN6 5BL Potters Bar Suite G Hollies House England | England | British | Director | 220938950002 | ||||
| EDWARDS, Thomas Lee | Director | 230 High Street EN6 5BL Potters Bar Suite G Hollies House England | United Kingdom | British | Director | 178901970003 | ||||
| PAYNE, John | Director | 230 High Street EN6 5BL Potters Bar Suite G Hollies House England | United Kingdom | British | Accountant | 75220350004 | ||||
| STANGER, Gareth | Director | 230 High Street EN6 5BL Potters Bar Suite G Hollies House England | England | British | Company Director | 147386780002 | ||||
| WEST, Michael Simeon | Director | Steeple Morden SG8 0NW Royston 45 Station Road Hertfordshire United Kingdom | England | British | Management Consultant | 24449060001 |
Who are the persons with significant control of CHURCHILL KNIGHT AND ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Darbayne Group Limited | May 28, 2021 | 230 High Street EN6 5BL Potters Bar Suite G, Hollies House Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Payne | Apr 06, 2016 | 230 High Street EN6 5BL Potters Bar Suite G Hollies House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Louise Payne | Apr 06, 2016 | 230 High Street EN6 5BL Potters Bar Suite G Hollies House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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