co
Corporate
Observer
Homepage
Data
Great Britain
Company
CHURCH STREET LIVERPOOL LIMITED

CHURCH STREET LIVERPOOL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHURCH STREET LIVERPOOL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04396126
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHURCH STREET LIVERPOOL LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CHURCH STREET LIVERPOOL LIMITED located?

    Registered Office Address
    32 Hampstead High Street
    London
    NW3 1JQ
    Undeliverable Registered Office AddressNo

    What were the previous names of CHURCH STREET LIVERPOOL LIMITED?

    Previous Company Names
    Company NameFromUntil
    MONARCH HILL LIMITEDMar 15, 2002Mar 15, 2002

    What are the latest accounts for CHURCH STREET LIVERPOOL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CHURCH STREET LIVERPOOL LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2027
    Next Confirmation Statement DueMar 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2026
    OverdueNo

    What are the latest filings for CHURCH STREET LIVERPOOL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 15, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Registration of charge 043961260002, created on Oct 31, 2025

    		63 pagesMR01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolutions

    Re: approval of entry into various documents re: a revolving credit facility to parent co./debenture/guarantee/ terms and conditions accpeted/own decision to enter into agreement/ two directors or one director & secretary auth to sign or execute deeds/ other auth given with regards to documents 02/05/2019
    		RES13

    Confirmation statement made on Mar 15, 2025 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		8 pagesMA

    Accounts for a small company made up to Mar 31, 2024

    		13 pagesAA

    Director's details changed for Mrs Joanne Shenton on Dec 16, 2023

    		2 pagesCH01

    Confirmation statement made on Mar 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		13 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		13 pagesAA

    Confirmation statement made on Mar 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		13 pagesAA

    Termination of appointment of John Edward Eades as a director on Apr 01, 2021

    		1 pagesTM01

    Confirmation statement made on Mar 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		12 pagesAA

    Confirmation statement made on Mar 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		12 pagesAA

    Registration of charge 043961260001, created on May 07, 2019

    		55 pagesMR01

    Confirmation statement made on Mar 15, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2018

    		15 pagesAA

    Confirmation statement made on Mar 15, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Mar 15, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of CHURCH STREET LIVERPOOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWE, Dominique
    32 Hampstead High Street
    London
    NW3 1JQ
    		Secretary
    32 Hampstead High Street
    London
    NW3 1JQ
    		British52104700002
    SHENTON, Joanne
    32 Hampstead High Street
    London
    NW3 1JQ
    		Director
    32 Hampstead High Street
    London
    NW3 1JQ
    		EnglandBritish139021600005
    SLOWE, Tania Liliana
    32 Hampstead High Street
    London
    NW3 1JQ
    		Director
    32 Hampstead High Street
    London
    NW3 1JQ
    		EnglandBritish30040050002
    WALKER, Patrick William
    32 Hampstead High Street
    London
    NW3 1JQ
    		Director
    32 Hampstead High Street
    London
    NW3 1JQ
    		EnglandBritish42367560002
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    EADES, John Edward
    32 Hampstead High Street
    London
    NW3 1JQ
    		Director
    32 Hampstead High Street
    London
    NW3 1JQ
    		United KingdomBritish52253660007
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHURCH STREET LIVERPOOL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    J. Leon & Company Limited
    Hampstead High Street
    NW3 1JQ London
    32
    England
    		Apr 06, 2016
    Hampstead High Street
    NW3 1JQ London
    32
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    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.
    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.
    • license: CC0