CHURCHILL LIGHTNING PROTECTION LIMITED

Overview

Company Name	CHURCHILL LIGHTNING PROTECTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04880204
Jurisdiction	England/Wales
Date of Creation	Aug 28, 2003

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 LIGHTNING PROTECTION LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CHURCHILL LIGHTNING PROTECTION LIMITED located?

Registered Office Address	Churchill House, Unit 4 The Midway NG7 2TS Nottingham England
Undeliverable Registered Office Address	No

What were the previous names of CHURCHILL LIGHTNING PROTECTION LIMITED?

Previous Company Names
Company Name	From	Until
CHURCHILL LIGHTING PROTECTION LIMITED	Aug 28, 2003	Aug 28, 2003

What are the latest accounts for CHURCHILL LIGHTNING PROTECTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for CHURCHILL LIGHTNING PROTECTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 28, 2025
Next Confirmation Statement Due	Sep 11, 2025
Next Confirmation Statement Made Up To	Aug 28, 2024
Overdue	No

What are the latest filings for CHURCHILL LIGHTNING PROTECTION LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2025	Accounts for a dormant company made up to Aug 31, 2024	2 pages	AA

Jan 03, 2025	Director's details changed for Aimee Ridell on Dec 13, 2024	2 pages	CH01

Dec 23, 2024	Termination of appointment of Wayne Stuart Murry as a director on Dec 13, 2024	1 pages	TM01

Dec 23, 2024	Appointment of Aimee Ridell as a director on Dec 13, 2024	2 pages	AP01

Dec 23, 2024	Appointment of Mr Daniel Peter White as a director on Dec 13, 2024	2 pages	AP01

Dec 23, 2024	Appointment of Mr Richard Thomas Rowson as a director on Dec 13, 2024	2 pages	AP01

Dec 23, 2024	Appointment of Mr William John Durban Burnside as a director on Dec 13, 2024	2 pages	AP01

Nov 29, 2024	Notification of Fb 47 Limited as a person with significant control on Nov 26, 2024	2 pages	PSC02

Nov 29, 2024	Cessation of Wayne Stuart Murry as a person with significant control on Nov 26, 2024	1 pages	PSC07

Sep 11, 2024	Confirmation statement made on Aug 28, 2024 with no updates	3 pages	CS01

Feb 06, 2024	Accounts for a dormant company made up to Aug 31, 2023	2 pages	AA

Sep 28, 2023	Confirmation statement made on Aug 28, 2023 with no updates	3 pages	CS01

Apr 14, 2023	Accounts for a dormant company made up to Aug 31, 2022	2 pages	AA

Nov 23, 2022	Change of details for Mr Wayne Stuart Murry as a person with significant control on Nov 04, 2022	2 pages	PSC04

Sep 06, 2022	Confirmation statement made on Aug 28, 2022 with no updates	3 pages	CS01

Feb 22, 2022	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

Aug 31, 2021	Confirmation statement made on Aug 28, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Accounts for a dormant company made up to Aug 31, 2020	2 pages	AA

Sep 07, 2020	Confirmation statement made on Aug 28, 2020 with no updates	3 pages	CS01

May 26, 2020	Accounts for a dormant company made up to Aug 31, 2019	2 pages	AA

Sep 18, 2019	Confirmation statement made on Aug 28, 2019 with no updates	3 pages	CS01

Apr 12, 2019	Accounts for a dormant company made up to Aug 31, 2018	3 pages	AA

Sep 05, 2018	Confirmation statement made on Aug 28, 2018 with no updates	3 pages	CS01

Apr 09, 2018	Accounts for a dormant company made up to Aug 31, 2017	3 pages	AA

Jan 10, 2018	Registered office address changed from 24 Rectory Road West Bridgford Nottingham NG2 6BG to Churchill House, Unit 4 the Midway Nottingham NG7 2TS on Jan 10, 2018	1 pages	AD01

View All Filings

Who are the officers of CHURCHILL LIGHTNING PROTECTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURNSIDE, William John Durban The Midway NG7 2TS Nottingham Churchill House, Unit 4 England	Dec 13, 2024		Director	The Midway NG7 2TS Nottingham Churchill House, Unit 4 England	England	British	1994-1	Director	305615460001
RIDDELL, Aimee Ellen The Midway NG7 2TS Nottingham Churchill House, Unit 4 England	Dec 13, 2024		Director	The Midway NG7 2TS Nottingham Churchill House, Unit 4 England	England	British	1996-7	Director	329220970001
ROWSON, Richard Thomas The Midway NG7 2TS Nottingham Churchill House, Unit 4 England	Dec 13, 2024		Director	The Midway NG7 2TS Nottingham Churchill House, Unit 4 England	England	British	1965-8	Director	238031790001
WHITE, Daniel Peter The Midway NG7 2TS Nottingham Churchill House, Unit 4 England	Dec 13, 2024		Director	The Midway NG7 2TS Nottingham Churchill House, Unit 4 England	England	British	1990-4	Director	329220960001
MURRY, Dawn 95 Bridle Road Burton Joyce NG14 5FS Nottingham Nottinghamshire	Apr 29, 2004	May 27, 2011	Secretary	95 Bridle Road Burton Joyce NG14 5FS Nottingham Nottinghamshire		British			28055920002
MURRY, Stuart John 95 Bridle Road Burton Joyce NG14 5FS Nottingham Nottinghamshire	Sep 09, 2003	Apr 29, 2004	Secretary	95 Bridle Road Burton Joyce NG14 5FS Nottingham Nottinghamshire		British		Director	56848580002
C & M SECRETARIES LIMITED PO BOX 55 7 Spa Road SE16 3QP London	Aug 28, 2003	Sep 09, 2003	Nominee Secretary	PO BOX 55 7 Spa Road SE16 3QP London					900007640001
MORLEY, Stephen Anthony 8 Drummond Drive NG16 1BL Nuthall Nottinghamshire	Sep 09, 2003	Apr 30, 2004	Director	8 Drummond Drive NG16 1BL Nuthall Nottinghamshire		British	1961-3	Director	81245910001
MURRY, Stuart John 95 Bridle Road Burton Joyce NG14 5FS Nottingham Nottinghamshire	Sep 09, 2003	Aug 31, 2010	Director	95 Bridle Road Burton Joyce NG14 5FS Nottingham Nottinghamshire	England	British	1946-9	Director	56848580002
MURRY, Wayne Stuart The Midway Lenton Lane NG7 2TS Nottingham Churchill House England	Sep 01, 2010	Dec 13, 2024	Director	The Midway Lenton Lane NG7 2TS Nottingham Churchill House England	England	British	1968-8	Director	127800920001
C & M REGISTRARS LIMITED PO BOX 55 7 Spa Road SE16 3QP London	Aug 28, 2003	Sep 09, 2003	Nominee Director	PO BOX 55 7 Spa Road SE16 3QP London					900007630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHURCHILL LIGHTNING PROTECTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fb 47 Limited

Nov 26, 2024

The Midway

NG7 2TS Nottingham

Churchill House, Unit 4

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies, England And Wales
Registration Number	06453570

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Wayne Stuart Murry

Apr 06, 2016

Blackthorn Close

Gedling

NG4 4AU Nottingham

England

Yes

Nationality: British

Country of Residence: England

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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