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CHURCHILL NO.3 LIMITED

CHURCHILL NO.3 LIMITED

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

    • Overview

    Company NameCHURCHILL NO.3 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 13616851
    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 CHURCHILL NO.3 LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is CHURCHILL NO.3 LIMITED located?

    Registered Office Address
    18a Capricorn Centre Cranes Farm Road
    SS14 3JJ Basildon
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHURCHILL NO.3 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for CHURCHILL NO.3 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 12, 2025
    Next Confirmation Statement DueSep 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2024
    OverdueYes

    What are the latest filings for CHURCHILL NO.3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU United Kingdom to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on May 28, 2025

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 22, 2025

    		LRESSP

    Satisfaction of charge 136168510001 in full

    		1 pagesMR04

    Satisfaction of charge 136168510002 in full

    		1 pagesMR04

    Satisfaction of charge 136168510003 in full

    		1 pagesMR04

    Satisfaction of charge 136168510004 in full

    		1 pagesMR04

    Satisfaction of charge 136168510005 in full

    		1 pagesMR04

    Satisfaction of charge 136168510006 in full

    		1 pagesMR04

    Satisfaction of charge 136168510007 in full

    		1 pagesMR04

    Satisfaction of charge 136168510008 in full

    		1 pagesMR04

    Satisfaction of charge 136168510009 in full

    		1 pagesMR04

    Satisfaction of charge 136168510010 in full

    		1 pagesMR04

    Total exemption full accounts made up to Sep 30, 2023

    		20 pagesAA

    All of the property or undertaking has been released from charge 136168510001

    		1 pagesMR05

    Confirmation statement made on Sep 12, 2024 with no updates

    		3 pagesCS01

    Appointment of Miss Catherine Mary Elizabeth Mcgrath as a director on Feb 09, 2024

    		2 pagesAP01

    Termination of appointment of Lara Nasato as a director on Feb 09, 2024

    		1 pagesTM01

    Confirmation statement made on Sep 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		20 pagesAA

    Confirmation statement made on Sep 12, 2022 with no updates

    		3 pagesCS01

    Registration of charge 136168510010, created on Jul 29, 2022

    		6 pagesMR01

    Registration of charge 136168510009, created on Jun 29, 2022

    		6 pagesMR01

    Registration of charge 136168510008, created on Apr 29, 2022

    		6 pagesMR01
    View All Filings

    Who are the officers of CHURCHILL NO.3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CORPORATE SERVICES (UK) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Secretary
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Legal FormLIMITED
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT
    Registration Number10831084
    		287184910001
    MCGRATH, Catherine Mary Elizabeth
    Cranes Farm Road
    SS14 3JJ Basildon
    18a Capricorn Centre
    Essex
    		Director
    Cranes Farm Road
    SS14 3JJ Basildon
    18a Capricorn Centre
    Essex
    		EnglandBritish240766640002
    CSC DIRECTORS (NO.1) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10830933
    		244132120001
    CSC DIRECTORS (NO.2) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10831026
    		244132310001
    NASATO, Lara
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		EnglandItalian257964410002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHURCHILL NO.3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Csc Corporate Services (Uk) Limited
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Sep 13, 2021
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland Company Registry
    Registration Number10831084
    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

    Does CHURCHILL NO.3 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 22, 2025Commencement of winding up
    May 22, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Patrick Meany
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    		practitioner
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    Gary Thompson
    18a Capricorn Centre Cranes Farm Road
    SS14 3JJ Basildon
    Essex
    		practitioner
    18a Capricorn Centre Cranes Farm Road
    SS14 3JJ Basildon
    Essex
    View Detailed Information on Insolvency Cases

    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