CHURCHMILL HOUSE LTD

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

    Company NameCHURCHMILL HOUSE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05009721
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHURCHMILL HOUSE LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is CHURCHMILL HOUSE LTD located?

    Registered Office Address
    4 Foxwood
    Kingsfold
    RH12 3ST Horsham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHURCHMILL HOUSE LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CHURCHMILL HOUSE LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2025

    What are the latest filings for CHURCHMILL HOUSE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jan 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Jan 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Jan 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Jan 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Jan 08, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Brook House Mint Street Godalming Surrey GU7 1HE to 4 Foxwood Kingsfold Horsham RH12 3st on Jan 12, 2021

    1 pagesAD01

    Change of details for Mr Derek Charles Speller as a person with significant control on Jan 11, 2021

    2 pagesPSC04

    Termination of appointment of Doreen Garrett as a secretary on Jan 11, 2021

    1 pagesTM02

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Jan 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Jan 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    8 pagesAA

    Confirmation statement made on Jan 08, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Confirmation statement made on Jan 08, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    9 pagesAA

    Who are the officers of CHURCHMILL HOUSE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPELLER, Derek Charles
    4 Foxwood
    Kingsfold
    RH12 3ST Horsham
    West Sussex
    Director
    4 Foxwood
    Kingsfold
    RH12 3ST Horsham
    West Sussex
    EnglandBritishAccountant6110900002
    GARRETT, Doreen
    64 Underwood Avenue
    GU12 6PL Ash
    Surrey
    Secretary
    64 Underwood Avenue
    GU12 6PL Ash
    Surrey
    British98869620001
    THORNE, Jacqueline Ann
    41 Darenth Way
    RH6 8JY Horley
    Surrey
    Secretary
    41 Darenth Way
    RH6 8JY Horley
    Surrey
    British93520610001
    PASS, Helen Lesley
    4 Wildacre Close
    RH14 0TL Ifold
    West Sussex
    Director
    4 Wildacre Close
    RH14 0TL Ifold
    West Sussex
    BritishChartered Accountant122618540001

    Who are the persons with significant control of CHURCHMILL HOUSE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Charles Speller
    Foxwood
    Kingsfold
    RH12 3ST Horsham
    4
    England
    Apr 06, 2016
    Foxwood
    Kingsfold
    RH12 3ST Horsham
    4
    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.

    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