CHURCHILLS INTERNATIONAL LIMITED
Overview
| Company Name | CHURCHILLS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04815829 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for CHURCHILLS INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2025 |
| Next Accounts Due On | Jun 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CHURCHILLS INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for CHURCHILLS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Rory Peter Wheeler on Mar 27, 2025 | 2 pages | CH01 | ||
Appointment of Mr Rory Peter Wheeler as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||
Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 01, 2022 with updates | 4 pages | CS01 | ||
Change of details for Mr Christakis Michael Demetriou as a person with significant control on Jun 30, 2021 | 2 pages | PSC04 | ||
Cessation of Laurence Thomas Hunt (Deceased) as a person with significant control on Jun 30, 2021 | 1 pages | PSC07 | ||
Appointment of Mr Robert John Fairall as a director on Aug 31, 2022 | 2 pages | AP01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with updates | 4 pages | CS01 | ||
Change of details for Mr Laurence Thomas Hunt as a person with significant control on May 08, 2021 | 2 pages | PSC04 | ||
Termination of appointment of Lawrence Thomas Hunt as a director on May 08, 2021 | 1 pages | TM01 | ||
Appointment of Mr Christakis Michael Demetriou as a director on May 07, 2021 | 2 pages | AP01 | ||
Termination of appointment of Christopher Brian Trussell as a director on Mar 06, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Christopher Brian Trussell on Jan 21, 2020 | 2 pages | CH01 | ||
Who are the officers of CHURCHILLS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEMETRIOU, Christakis Michael | Director | Jackson House, 95 Station Road, Chingford E4 7BU London | England | British | 137468870001 | |||||
| FAIRALL, Robert John | Director | Station Road Chingford E4 7BU London Jackson House England | England | British | 47569550002 | |||||
| WHEELER, Rory Peter | Director | Jackson House, 95 Station Road, Chingford E4 7BU London | England | British | 331690140002 | |||||
| HUNT, Laurence Thomas | Secretary | 37 Forest Lane IG7 5AF Chigwell Essex | British | 34285530002 | ||||||
| SOUTH, Irene | Secretary | Blackwall Lane Greenwich SE10 0RE London 65 Dyson House | British | 134859230001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| HUNT, Laurence Thomas | Director | 37 Forest Lane IG7 5AF Chigwell Essex | England | British | 34285530002 | |||||
| HUNT, Lawrence Thomas | Director | Jackson House, 95 Station Road, Chingford E4 7BU London | England | British | 87632280002 | |||||
| HUNT, Lawrence Thomas | Director | Jackson House, 95 Station Road, Chingford E4 7BU London | England | British | 87632280002 | |||||
| TRUSSELL, Christopher Brian | Director | Jackson House, 95 Station Road, Chingford E4 7BU London | England | British | 8539780004 | |||||
| WHEELER, Peter | Director | Holybank Hedgerow Walk EN8 9DT Cheshunt Hertfordshire | United Kingdom | British | 47569520002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of CHURCHILLS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christakis Michael Demetriou | Apr 06, 2017 | Station Road Chingford E4 7BU London Jackson House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Laurence Thomas Hunt (Deceased) | Apr 06, 2016 | Station Road Chingford E4 7BU London Jackson House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does CHURCHILLS INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
|
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