CHURCHILLS INTERNATIONAL LIMITED

CHURCHILLS INTERNATIONAL LIMITED

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

    Company NameCHURCHILLS INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04815829
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CHURCHILLS INTERNATIONAL LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is CHURCHILLS INTERNATIONAL LIMITED located?

    Registered Office Address
    Jackson House, 95 Station Road,
    Chingford
    E4 7BU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHURCHILLS INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 29, 2025
    Next Accounts Due OnJun 29, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CHURCHILLS INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToJun 01, 2026
    Next Confirmation Statement DueJun 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2025
    OverdueNo

    What are the latest filings for CHURCHILLS INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    10 pagesAA

    Confirmation statement made on Jun 01, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Rory Peter Wheeler on Mar 27, 2025

    2 pagesCH01

    Appointment of Mr Rory Peter Wheeler as a director on Jan 01, 2025

    2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    10 pagesAA

    Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022

    1 pagesAA01

    Confirmation statement made on Jun 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 01, 2022 with updates

    4 pagesCS01

    Change of details for Mr Christakis Michael Demetriou as a person with significant control on Jun 30, 2021

    2 pagesPSC04

    Cessation of Laurence Thomas Hunt (Deceased) as a person with significant control on Jun 30, 2021

    1 pagesPSC07

    Appointment of Mr Robert John Fairall as a director on Aug 31, 2022

    2 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2020

    9 pagesAA

    Confirmation statement made on Jun 01, 2021 with updates

    4 pagesCS01

    Change of details for Mr Laurence Thomas Hunt as a person with significant control on May 08, 2021

    2 pagesPSC04

    Termination of appointment of Lawrence Thomas Hunt as a director on May 08, 2021

    1 pagesTM01

    Appointment of Mr Christakis Michael Demetriou as a director on May 07, 2021

    2 pagesAP01

    Termination of appointment of Christopher Brian Trussell as a director on Mar 06, 2021

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Christopher Brian Trussell on Jan 21, 2020

    2 pagesCH01

    Who are the officers of CHURCHILLS INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEMETRIOU, Christakis Michael
    Jackson House, 95 Station Road,
    Chingford
    E4 7BU London
    Director
    Jackson House, 95 Station Road,
    Chingford
    E4 7BU London
    EnglandBritish137468870001
    FAIRALL, Robert John
    Station Road
    Chingford
    E4 7BU London
    Jackson House
    England
    Director
    Station Road
    Chingford
    E4 7BU London
    Jackson House
    England
    EnglandBritish47569550002
    WHEELER, Rory Peter
    Jackson House, 95 Station Road,
    Chingford
    E4 7BU London
    Director
    Jackson House, 95 Station Road,
    Chingford
    E4 7BU London
    EnglandBritish331690140002
    HUNT, Laurence Thomas
    37 Forest Lane
    IG7 5AF Chigwell
    Essex
    Secretary
    37 Forest Lane
    IG7 5AF Chigwell
    Essex
    British34285530002
    SOUTH, Irene
    Blackwall Lane
    Greenwich
    SE10 0RE London
    65 Dyson House
    Secretary
    Blackwall Lane
    Greenwich
    SE10 0RE London
    65 Dyson House
    British134859230001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    HUNT, Laurence Thomas
    37 Forest Lane
    IG7 5AF Chigwell
    Essex
    Director
    37 Forest Lane
    IG7 5AF Chigwell
    Essex
    EnglandBritish34285530002
    HUNT, Lawrence Thomas
    Jackson House, 95 Station Road,
    Chingford
    E4 7BU London
    Director
    Jackson House, 95 Station Road,
    Chingford
    E4 7BU London
    EnglandBritish87632280002
    HUNT, Lawrence Thomas
    Jackson House, 95 Station Road,
    Chingford
    E4 7BU London
    Director
    Jackson House, 95 Station Road,
    Chingford
    E4 7BU London
    EnglandBritish87632280002
    TRUSSELL, Christopher Brian
    Jackson House, 95 Station Road,
    Chingford
    E4 7BU London
    Director
    Jackson House, 95 Station Road,
    Chingford
    E4 7BU London
    EnglandBritish8539780004
    WHEELER, Peter
    Holybank
    Hedgerow Walk
    EN8 9DT Cheshunt
    Hertfordshire
    Director
    Holybank
    Hedgerow Walk
    EN8 9DT Cheshunt
    Hertfordshire
    United KingdomBritish47569520002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of CHURCHILLS INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christakis Michael Demetriou
    Station Road
    Chingford
    E4 7BU London
    Jackson House
    England
    Apr 06, 2017
    Station Road
    Chingford
    E4 7BU London
    Jackson House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Laurence Thomas Hunt (Deceased)
    Station Road
    Chingford
    E4 7BU London
    Jackson House
    England
    Apr 06, 2016
    Station Road
    Chingford
    E4 7BU London
    Jackson House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Does CHURCHILLS INTERNATIONAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 09, 2015Date of meeting to approve CVA
    Jan 12, 2016Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Alan Simon
    Langley House Park Road
    N2 8EY London
    practitioner
    Langley House Park Road
    N2 8EY London

    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