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CHURCHDALE BUSINESS SYSTEMS LIMITED

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CHURCHDALE BUSINESS SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

03258587

Incorporation date

03/10/1996

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

49a Herongate Road, London E12 5EJCopy
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Latest events (Record since 03/10/1996)
dot icon22/10/2025
Confirmation statement made on 2025-10-10 with no updates
View PDF (3 pages)
dot icon23/06/2025
Micro company accounts made up to 2024-09-30
View PDF (8 pages)
dot icon10/10/2024
Confirmation statement made on 2024-10-10 with no updates
View PDF (3 pages)
dot icon29/06/2024
Micro company accounts made up to 2023-09-30
View PDF (8 pages)
dot icon14/10/2023
Confirmation statement made on 2023-10-10 with no updates
View PDF (3 pages)
dot icon20/06/2023
Micro company accounts made up to 2022-09-30
View PDF (8 pages)
dot icon21/10/2022
Confirmation statement made on 2022-10-10 with no updates
View PDF (3 pages)
dot icon22/06/2022
Micro company accounts made up to 2021-09-30
View PDF (8 pages)
dot icon21/10/2021
Confirmation statement made on 2021-10-10 with no updates
View PDF (3 pages)
dot icon25/05/2021
Micro company accounts made up to 2020-09-30
View PDF (8 pages)
dot icon24/10/2020
Confirmation statement made on 2020-10-10 with no updates
View PDF (3 pages)
dot icon28/06/2020
Micro company accounts made up to 2019-09-30
View PDF (8 pages)
dot icon23/10/2019
Confirmation statement made on 2019-10-10 with no updates
View PDF (3 pages)
dot icon27/06/2019
Micro company accounts made up to 2018-09-30
View PDF (7 pages)
dot icon18/10/2018
Confirmation statement made on 2018-10-10 with no updates
View PDF (3 pages)
dot icon20/06/2018
Micro company accounts made up to 2017-09-30
View PDF (6 pages)
dot icon20/10/2017
Confirmation statement made on 2017-10-10 with no updates
View PDF (3 pages)
dot icon08/10/2017
Change of details for Mrs Heather Iris Coley as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon21/06/2017
Micro company accounts made up to 2016-09-30
View PDF (4 pages)
dot icon10/10/2016
Confirmation statement made on 2016-10-10 with no updates
View PDF (3 pages)
dot icon10/10/2016
Confirmation statement made on 2016-09-30 with updates
View PDF (5 pages)
dot icon29/06/2016
Micro company accounts made up to 2015-09-30
View PDF (2 pages)
dot icon18/05/2016
Director's details changed for Heather Coley on 2016-05-17
View PDF (3 pages)
dot icon17/05/2016
Registered office address changed from 16 Sylvan Road Forest Gate London E7 8BN to 49a Herongate Road London E12 5EJ on 2016-05-17
View PDF (1 pages)
dot icon17/05/2016
Director's details changed for Heather Coley on 2016-05-17
View PDF (2 pages)
dot icon26/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
View PDF (4 pages)
dot icon30/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (3 pages)
dot icon27/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
View PDF (4 pages)
dot icon27/10/2014
Register inspection address has been changed to 49a Herongate Road Wanstead London E12 5EJ
View PDF (1 pages)
dot icon27/10/2014
Director's details changed for Heather Coley on 2009-10-01
View PDF (2 pages)
dot icon29/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (3 pages)
dot icon27/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
View PDF (3 pages)
dot icon29/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon31/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
View PDF (3 pages)
dot icon30/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon25/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
View PDF (3 pages)
dot icon29/09/2011
Director's details changed for Heather Coley on 2011-09-29
View PDF (2 pages)
dot icon30/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon26/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
View PDF (3 pages)
dot icon26/10/2010
Termination of appointment of First Secretaries Limited as a secretary
View PDF (1 pages)
dot icon02/07/2010
Accounts for a dormant company made up to 2009-09-30
View PDF (4 pages)
dot icon27/10/2009
Director's details changed for Heather Coley on 2009-10-01
View PDF (2 pages)
dot icon27/10/2009
Annual return made up to 2009-09-30 with full list of shareholders
View PDF (3 pages)
dot icon04/08/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/08/2009
Return made up to 30/09/08; no change of members
View PDF (4 pages)
dot icon01/08/2009
Accounts for a dormant company made up to 2008-09-30
View PDF (5 pages)
dot icon24/03/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/08/2008
Accounts for a dormant company made up to 2007-09-30
View PDF (5 pages)
dot icon14/01/2008
Return made up to 30/09/07; no change of members
View PDF (6 pages)
dot icon06/08/2007
Accounts for a dormant company made up to 2006-09-30
View PDF (4 pages)
dot icon02/11/2006
Return made up to 30/09/06; full list of members
View PDF (6 pages)
dot icon24/08/2006
Accounts for a dormant company made up to 2005-09-30
View PDF (4 pages)
dot icon04/11/2005
Return made up to 30/09/05; full list of members
View PDF (6 pages)
dot icon05/08/2005
Accounts for a dormant company made up to 2004-09-30
View PDF (4 pages)
dot icon31/10/2004
Return made up to 30/09/04; full list of members
View PDF (6 pages)
dot icon04/08/2004
Accounts for a dormant company made up to 2003-09-30
View PDF (4 pages)
dot icon14/11/2003
Return made up to 30/09/03; full list of members
View PDF (6 pages)
dot icon05/08/2003
Accounts for a dormant company made up to 2002-09-30
View PDF (4 pages)
dot icon06/11/2002
Return made up to 30/09/02; full list of members
View PDF (6 pages)
dot icon03/08/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (4 pages)
dot icon30/10/2001
Return made up to 30/09/01; full list of members
View PDF (6 pages)
dot icon02/08/2001
Total exemption small company accounts made up to 2000-09-30
View PDF (3 pages)
dot icon01/02/2001
Registered office changed on 01/02/01 from: suite 14871 72 new bond street london W1Y 9DD
View PDF (1 pages)
dot icon17/11/2000
Return made up to 30/09/00; full list of members
View PDF (6 pages)
dot icon01/08/2000
Accounts for a small company made up to 1999-09-30
View PDF (4 pages)
dot icon29/10/1999
Return made up to 30/09/99; full list of members
View PDF (6 pages)
dot icon04/08/1999
Accounts for a small company made up to 1998-09-30
View PDF (4 pages)
dot icon30/10/1998
Return made up to 30/09/98; no change of members
View PDF (0 pages)
dot icon03/08/1998
Accounts for a small company made up to 1997-09-30
View PDF (4 pages)
dot icon29/10/1997
Return made up to 30/09/97; full list of members
View PDF (6 pages)
dot icon10/02/1997
Accounting reference date shortened from 31/10/97 to 30/09/97
View PDF (1 pages)
dot icon30/01/1997
Director resigned
View PDF (1 pages)
dot icon30/01/1997
New director appointed
View PDF (2 pages)
dot icon03/10/1996
Incorporation
View PDF (27 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
10/10/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
5.04K
-
0.00
-
-
2022
1
5.64K
-
0.00
-
-
2022
1
5.64K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

5.64K £Ascended11.81 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRST SECRETARIES LIMITED
Nominee Secretary
02/10/1996 - 29/09/2010
6838
FIRST DIRECTORS LIMITED
Nominee Director
02/10/1996 - 22/01/1997
5474
Mrs Heather Iris Coley
Director
23/01/1997 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHURCHDALE BUSINESS SYSTEMS LIMITED

CHURCHDALE BUSINESS SYSTEMS LIMITED is an(a) Active company incorporated on 03/10/1996 with the registered office located at 49a Herongate Road, London E12 5EJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CHURCHDALE BUSINESS SYSTEMS LIMITED?

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CHURCHDALE BUSINESS SYSTEMS LIMITED is currently Active. It was registered on 03/10/1996 .

Where is CHURCHDALE BUSINESS SYSTEMS LIMITED located?

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CHURCHDALE BUSINESS SYSTEMS LIMITED is registered at 49a Herongate Road, London E12 5EJ.

What does CHURCHDALE BUSINESS SYSTEMS LIMITED do?

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CHURCHDALE BUSINESS SYSTEMS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CHURCHDALE BUSINESS SYSTEMS LIMITED have?

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CHURCHDALE BUSINESS SYSTEMS LIMITED had 1 employees in 2022.

What is the latest filing for CHURCHDALE BUSINESS SYSTEMS LIMITED?

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The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-10 with no updates.