CHURCHELM HAVERING LIMITED

Key Data

Status

Active

Company No.

03214440

Incorporation date

20/06/1996

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/06/1996)

31/03/2026

Micro company accounts made up to 2025-06-30

View PDF (4 pages)

02/07/2025

Confirmation statement made on 2025-06-20 with updates

View PDF (4 pages)

31/03/2025

Micro company accounts made up to 2024-06-30

View PDF (4 pages)

25/06/2024

Confirmation statement made on 2024-06-20 with updates

View PDF (5 pages)

28/03/2024

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

21/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

09/05/2023

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

21/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

31/03/2022

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

23/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

10/06/2021

Micro company accounts made up to 2020-06-30

View PDF (4 pages)

22/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

24/02/2020

Micro company accounts made up to 2019-06-30

View PDF (4 pages)

24/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

28/03/2019

Micro company accounts made up to 2018-06-30

View PDF (4 pages)

20/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

23/03/2018

Micro company accounts made up to 2017-06-30

View PDF (3 pages)

17/07/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (5 pages)

17/07/2017

Notification of Linda May Watts as a person with significant control on 2016-04-06

View PDF (2 pages)

17/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

11/08/2016

Secretary's details changed for Cavendish Secretarial Limited on 2016-08-11

View PDF (1 pages)

29/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (9 pages)

07/06/2016

Appointment of Mr Ray Charles Watts as a director on 2016-06-02

View PDF (2 pages)

07/06/2016

Appointment of Mrs Kerry Jane Coppin as a director on 2016-06-02

View PDF (2 pages)

07/06/2016

Appointment of Miss Vanessa Rachel Watts as a director on 2016-06-02

View PDF (2 pages)

07/06/2016

Appointment of Mrs Ruth Emma Louise Sheeran as a director on 2016-06-02

View PDF (2 pages)

07/06/2016

Appointment of Mr Paul David Watts as a director on 2016-06-02

View PDF (2 pages)

06/04/2016

Statement of capital following an allotment of shares on 2015-09-01

View PDF (3 pages)

22/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

24/06/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (4 pages)

07/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

14/07/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (4 pages)

26/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

21/07/2013

Registered office address changed from 72 New Cavendish Street London W1G 8AU on 2013-07-21

View PDF (1 pages)

02/07/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (4 pages)

08/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

16/01/2013

Appointment of Mr Michael Jonathan Benjamin Watts as a director

View PDF (2 pages)

15/01/2013

Termination of appointment of David Watts as a director

View PDF (1 pages)

11/07/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (4 pages)

27/04/2012

Appointment of Mr David Benjamin George Watts as a director

View PDF (2 pages)

27/04/2012

Termination of appointment of Julia Harland as a secretary

View PDF (1 pages)

27/04/2012

Appointment of Cavendish Secretarial Limited as a secretary

View PDF (2 pages)

27/04/2012

Termination of appointment of Martin Harland as a director

View PDF (1 pages)

03/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

29/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (4 pages)

24/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

30/06/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (5 pages)

14/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

25/06/2009

Return made up to 20/06/09; full list of members

View PDF (4 pages)

27/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

24/06/2008

Return made up to 20/06/08; full list of members

View PDF (4 pages)

01/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

26/06/2007

Return made up to 20/06/07; full list of members

View PDF (3 pages)

10/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

26/06/2006

Return made up to 20/06/06; full list of members

View PDF (3 pages)

29/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

08/08/2005

Ad 13/07/05--------- £ si 3@1=3 £ ic 3/6

View PDF (2 pages)

05/07/2005

Return made up to 20/06/05; full list of members

View PDF (2 pages)

05/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

20/07/2004

Return made up to 20/06/04; full list of members

View PDF (5 pages)

29/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

24/07/2003

Return made up to 20/06/03; full list of members

View PDF (5 pages)

03/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

14/08/2002

Return made up to 20/06/02; no change of members

View PDF (4 pages)

02/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

30/10/2001

Return made up to 20/06/01; no change of members

View PDF (4 pages)

04/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (8 pages)

01/09/2000

Return made up to 20/06/00; full list of members

View PDF (5 pages)

03/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

16/07/1999

Return made up to 20/06/99; full list of members

View PDF (5 pages)

21/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (8 pages)

26/07/1998

Return made up to 20/06/98; full list of members

View PDF (5 pages)

23/06/1998

Registered office changed on 23/06/98 from: 27/31 blandford street london W1H 3AD

View PDF (1 pages)

27/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

19/03/1998

Registered office changed on 19/03/98 from: 13 radnor walk chelsea london SW3 4BP

View PDF (1 pages)

19/03/1998

Secretary resigned

View PDF (1 pages)

19/03/1998

New secretary appointed

View PDF (2 pages)

09/07/1997

Return made up to 20/06/97; full list of members

View PDF (6 pages)

07/11/1996

Director resigned

View PDF (1 pages)

26/10/1996

Secretary resigned

View PDF (1 pages)

26/10/1996

New secretary appointed

View PDF (2 pages)

26/10/1996

Ad 07/10/96--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

23/09/1996

New director appointed

View PDF (2 pages)

20/06/1996

Incorporation

View PDF (26 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CHURCHELM HAVERING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2024

Next confirmation date

20/06/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
445.09K
-
0.00
-
-

2022
6
446.37K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CAVENDISH SECRETARIAL LIMITED	Corporate Secretary	23/04/2012 - Present	25
RICHARD FREEMAN & CO SECRETARIES LIMITED	Corporate Secretary	06/10/1996 - 02/03/1998	50
RICHARD FREEMAN & CO SECRETARIES LIMITED	Corporate Director	19/06/1996 - 03/09/1996	50
Harland, Martin Jeremy	Director	03/09/1996 - 23/04/2012	2
Watts, David Benjamin George	Director	23/04/2012 - 11/01/2013	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CHURCHELM HAVERING LIMITED

CHURCHELM HAVERING LIMITED is an(a) Active company incorporated on 20/06/1996 with the registered office located at 12 Helmet Row, London EC1V 3QJ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHURCHELM HAVERING LIMITED?

CHURCHELM HAVERING LIMITED is currently Active. It was registered on 20/06/1996 .

Where is CHURCHELM HAVERING LIMITED located?

CHURCHELM HAVERING LIMITED is registered at 12 Helmet Row, London EC1V 3QJ.

What does CHURCHELM HAVERING LIMITED do?

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

What is the latest filing for CHURCHELM HAVERING LIMITED?

The latest filing was on 31/03/2026: Micro company accounts made up to 2025-06-30.