CHURCH UK RETAIL LIMITED

Key Data

Status

Dissolved

Company No.

00420853

Incorporation date

04/10/1946

Size

Full

Classification

Retail sale of footwear in specialised stores (47.72/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1960)

02/01/2026

Final Gazette dissolved following liquidation

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02/10/2025

Return of final meeting in a members' voluntary winding up

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29/01/2025

Termination of appointment of Hamun Shah as a director on 2025-01-09

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27/01/2025

Liquidators' statement of receipts and payments to 2024-12-18

View PDF (11 pages)

09/01/2024

Register inspection address has been changed to St James St. James Road Northampton NN5 5JB

View PDF (2 pages)

09/01/2024

Register(s) moved to registered inspection location St James St. James Road Northampton NN5 5JB

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21/12/2023

Declaration of solvency

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21/12/2023

Resolutions

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21/12/2023

Appointment of a voluntary liquidator

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21/12/2023

Registered office address changed from St James Northampton Northamptonshire NN5 5JB to 1 More London Place London SE1 2AF on 2023-12-21

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14/12/2023

Statement by Directors

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14/12/2023

Solvency Statement dated 13/12/23

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14/12/2023

Resolutions

View PDF (2 pages)

14/12/2023

Statement of capital on 2023-12-14

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14/12/2023

Satisfaction of charge 2 in full

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14/12/2023

Satisfaction of charge 1 in full

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11/12/2023

All of the property or undertaking no longer forms part of charge 2

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11/12/2023

All of the property or undertaking no longer forms part of charge 1

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07/12/2023

Confirmation statement made on 2023-12-07 with no updates

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20/12/2022

Confirmation statement made on 2022-12-15 with no updates

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29/11/2022

Termination of appointment of Alessandra Cozzani as a director on 2022-04-27

View PDF (1 pages)

05/09/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

12/01/2022

Appointment of Mr Denni Manzatto as a director on 2022-01-03

View PDF (2 pages)

12/01/2022

Termination of appointment of Anthony Romano as a director on 2021-12-31

View PDF (1 pages)

21/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

11/11/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

28/09/2021

Termination of appointment of Carlo Mazzi as a director on 2021-09-28

View PDF (1 pages)

17/09/2021

Appointment of Mr Hamun Shah as a director on 2021-09-01

View PDF (2 pages)

28/01/2021

Full accounts made up to 2019-12-31

View PDF (24 pages)

15/12/2020

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

16/12/2019

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

11/04/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

02/01/2019

Confirmation statement made on 2018-12-15 with no updates

View PDF (3 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

09/05/2018

Appointment of Mr Anthony Romano as a director on 2018-04-27

View PDF (2 pages)

09/05/2018

Termination of appointment of Stephen Etheridge as a director on 2018-04-27

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09/05/2018

Appointment of Mr Carlo Mazzi as a director on 2018-04-27

View PDF (2 pages)

09/05/2018

Appointment of Ms Alessandra Cozzani as a director on 2018-04-27

View PDF (2 pages)

15/12/2017

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

07/11/2017

Director's details changed for Mr Stephen Etheridge on 2017-11-01

View PDF (2 pages)

18/09/2017

Current accounting period shortened from 2018-01-31 to 2017-12-31

View PDF (1 pages)

04/08/2017

Full accounts made up to 2017-01-31

View PDF (22 pages)

20/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

30/06/2016

Full accounts made up to 2016-01-31

View PDF (21 pages)

15/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (3 pages)

06/08/2015

Full accounts made up to 2015-01-31

View PDF (18 pages)

17/12/2014

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (3 pages)

22/07/2014

Full accounts made up to 2014-01-31

View PDF (17 pages)

09/01/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (3 pages)

17/04/2013

Full accounts made up to 2013-01-31

View PDF (18 pages)

18/12/2012

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (3 pages)

08/11/2012

Duplicate mortgage certificatecharge no:2

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06/11/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

13/04/2012

Full accounts made up to 2012-01-31

View PDF (18 pages)

19/12/2011

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (3 pages)

17/05/2011

Full accounts made up to 2011-01-31

View PDF (18 pages)

21/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (3 pages)

12/08/2010

Full accounts made up to 2010-01-31

View PDF (18 pages)

21/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (4 pages)

21/01/2010

Director's details changed for Mr Stephen Etheridge on 2010-01-20

View PDF (2 pages)

21/08/2009

Appointment terminated secretary jonathan church

View PDF (1 pages)

07/08/2009

Full accounts made up to 2009-01-31

View PDF (18 pages)

27/02/2009

Appointment terminated director jane mccann

View PDF (1 pages)

26/02/2009

Director appointed mr stephen etheridge

View PDF (2 pages)

11/02/2009

Return made up to 15/12/08; full list of members

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12/09/2008

Full accounts made up to 2008-01-31

View PDF (22 pages)

21/12/2007

Return made up to 15/12/07; full list of members

View PDF (2 pages)

21/12/2007

Location of debenture register

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21/12/2007

Registered office changed on 21/12/07 from: c/o church and co PLC st james northampton NN5 5JB

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21/12/2007

Location of register of members

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09/10/2007

Full accounts made up to 2007-01-31

View PDF (23 pages)

20/12/2006

Return made up to 15/12/06; full list of members

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20/12/2006

Accounting reference date extended from 31/12/06 to 31/01/07

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27/10/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

21/12/2005

Return made up to 15/12/05; full list of members

View PDF (2 pages)

21/10/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

04/01/2005

Return made up to 15/12/04; full list of members

View PDF (6 pages)

15/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

23/12/2003

Return made up to 15/12/03; full list of members

View PDF (6 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

18/06/2003

Resolutions

View PDF (10 pages)

18/02/2003

Ad 20/12/02--------- £ si 1000000@1=1000000 £ ic 21210/1021210

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18/02/2003

Nc inc already adjusted 02/12/02

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18/02/2003

Resolutions

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18/02/2003

Resolutions

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18/02/2003

Resolutions

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07/01/2003

Return made up to 15/12/02; full list of members

View PDF (6 pages)

23/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

25/01/2002

Director resigned

View PDF (1 pages)

09/01/2002

Return made up to 15/12/01; full list of members

View PDF (6 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

02/01/2001

Return made up to 15/12/00; full list of members

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16/11/2000

New director appointed

View PDF (2 pages)

25/10/2000

Full accounts made up to 1999-12-31

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24/10/2000

Certificate of change of name

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19/10/2000

New director appointed

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19/10/2000

Director resigned

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19/10/2000

New secretary appointed

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17/08/2000

Secretary resigned;director resigned

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17/07/2000

Auditor's resignation

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17/12/1999

Return made up to 15/12/99; full list of members

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21/05/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

17/12/1998

Return made up to 15/12/98; no change of members

View PDF (4 pages)

23/04/1998

Full accounts made up to 1997-12-31

View PDF (5 pages)

05/01/1998

Return made up to 15/12/97; no change of members

View PDF (4 pages)

01/04/1997

Full accounts made up to 1996-12-31

View PDF (5 pages)

26/01/1997

Director resigned

View PDF (1 pages)

21/01/1997

Return made up to 31/12/96; full list of members

View PDF (7 pages)

09/06/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

12/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

27/04/1995

Full accounts made up to 1994-12-31

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19/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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18/07/1994

Full accounts made up to 1993-12-31

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05/01/1994

Return made up to 31/12/93; full list of members

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24/06/1993

Full accounts made up to 1992-12-31

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10/01/1993

Return made up to 31/12/92; no change of members

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12/05/1992

Full accounts made up to 1991-12-31

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09/01/1992

Return made up to 31/12/91; no change of members

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23/12/1991

Director resigned

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03/09/1991

Full accounts made up to 1990-12-31

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15/03/1991

Return made up to 31/12/90; full list of members

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03/07/1990

Full accounts made up to 1989-12-31

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13/03/1990

Return made up to 31/12/89; full list of members

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07/03/1990

Full accounts made up to 1988-12-31

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17/05/1989

Return made up to 31/12/88; full list of members

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08/09/1988

Full accounts made up to 1987-12-31

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05/02/1988

Return made up to 31/12/87; no change of members

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25/09/1987

Full accounts made up to 1986-12-31

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25/08/1987

Secretary resigned;new secretary appointed

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18/08/1987

New director appointed

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18/08/1987

Director resigned

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18/08/1987

Memorandum and Articles of Association

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11/08/1987

Resolutions

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26/01/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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28/08/1986

Full accounts made up to 1985-12-31

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12/07/1986

Return made up to 31/12/85; full list of members

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15/07/1960

Particulars of mortgage/charge

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

07/12/2024

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About CHURCH UK RETAIL LIMITED

CHURCH UK RETAIL LIMITED is an(a) Dissolved company incorporated on 04/10/1946 with the registered office located at 1 More London Place, London SE1 2AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHURCH UK RETAIL LIMITED?

CHURCH UK RETAIL LIMITED is currently Dissolved. It was registered on 04/10/1946 and dissolved on 02/01/2026.

Where is CHURCH UK RETAIL LIMITED located?

CHURCH UK RETAIL LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CHURCH UK RETAIL LIMITED do?

CHURCH UK RETAIL LIMITED operates in the Retail sale of footwear in specialised stores (47.72/1 - SIC 2007) sector.

What is the latest filing for CHURCH UK RETAIL LIMITED?

The latest filing was on 02/01/2026: Final Gazette dissolved following liquidation.