CHURCHFIELDS INVESTMENTS LIMITED

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CHURCHFIELDS INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

02912540

Incorporation date

24/03/1994

Size

Total Exemption Full

Contacts

Registered address

Registered address

Jackson House, 95 Station Road, Chingford, London E4 7BUCopy
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Latest events (Record since 24/03/1994)
dot icon26/03/2026
Confirmation statement made on 2026-03-24 with no updates
dot icon12/03/2026
Termination of appointment of John Edward Davies as a secretary on 2025-11-22
dot icon12/03/2026
Termination of appointment of John Edward Davies as a director on 2025-11-22
dot icon12/03/2026
Termination of appointment of Gwenneth Taylor as a director on 2025-12-28
dot icon18/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon01/04/2025
Confirmation statement made on 2025-03-24 with no updates
dot icon31/01/2025
Total exemption full accounts made up to 2024-03-31
dot icon30/03/2024
Total exemption full accounts made up to 2023-03-31
dot icon27/03/2024
Confirmation statement made on 2024-03-24 with no updates
dot icon05/04/2023
Confirmation statement made on 2023-03-24 with no updates
dot icon28/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon11/04/2022
Confirmation statement made on 2022-03-24 with no updates
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon22/12/2021
Director's details changed for Gwenneth Taylor on 2021-12-03
dot icon22/12/2021
Director's details changed for Michael David Symons on 2021-12-03
dot icon22/12/2021
Director's details changed for Mr John Edward Davies on 2021-12-03
dot icon22/12/2021
Secretary's details changed for Mr John Edward Davies on 2021-12-03
dot icon22/12/2021
Change of details for Mr John Edward Davies as a person with significant control on 2021-12-03
dot icon24/03/2021
Confirmation statement made on 2021-03-24 with no updates
dot icon31/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon07/05/2020
Confirmation statement made on 2020-03-24 with no updates
dot icon08/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon25/03/2019
Confirmation statement made on 2019-03-24 with no updates
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon26/03/2018
Confirmation statement made on 2018-03-24 with no updates
dot icon28/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon05/04/2017
Confirmation statement made on 2017-03-24 with updates
dot icon28/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon18/10/2016
Director's details changed for Mr John Edward Davies on 2016-10-18
dot icon18/10/2016
Secretary's details changed for Mr John Edward Davies on 2016-10-18
dot icon11/04/2016
Annual return made up to 2016-03-24 with full list of shareholders
dot icon13/07/2015
Total exemption small company accounts made up to 2015-03-31
dot icon08/04/2015
Director's details changed for Gwenneth Taylor on 2015-03-24
dot icon30/03/2015
Annual return made up to 2015-03-24 with full list of shareholders
dot icon18/07/2014
Total exemption small company accounts made up to 2014-03-31
dot icon31/03/2014
Annual return made up to 2014-03-24 with full list of shareholders
dot icon30/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon25/03/2013
Annual return made up to 2013-03-24 with full list of shareholders
dot icon21/08/2012
Accounts for a small company made up to 2012-03-31
dot icon27/03/2012
Annual return made up to 2012-03-24 with full list of shareholders
dot icon01/09/2011
Accounts for a small company made up to 2011-03-31
dot icon28/03/2011
Annual return made up to 2011-03-24 with full list of shareholders
dot icon13/10/2010
Accounts for a small company made up to 2010-03-31
dot icon08/04/2010
Annual return made up to 2010-03-24 with full list of shareholders
dot icon08/04/2010
Director's details changed for Gwenneth Taylor on 2010-04-08
dot icon26/10/2009
Accounts for a small company made up to 2009-03-31
dot icon25/03/2009
Return made up to 24/03/09; full list of members
dot icon28/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon28/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon17/11/2008
Accounts for a small company made up to 2008-03-31
dot icon25/03/2008
Return made up to 24/03/08; full list of members
dot icon26/09/2007
Accounts for a small company made up to 2007-03-31
dot icon11/04/2007
Return made up to 24/03/07; full list of members
dot icon21/12/2006
Accounts for a small company made up to 2006-03-31
dot icon06/04/2006
Return made up to 24/03/06; full list of members
dot icon03/01/2006
Accounts for a small company made up to 2005-03-31
dot icon05/04/2005
Return made up to 24/03/05; full list of members
dot icon10/11/2004
Accounts for a small company made up to 2004-03-31
dot icon08/04/2004
Return made up to 24/03/04; full list of members
dot icon05/12/2003
Accounts for a small company made up to 2003-03-31
dot icon02/04/2003
Return made up to 24/03/03; full list of members
dot icon06/09/2002
Accounts for a small company made up to 2002-03-31
dot icon04/04/2002
Return made up to 24/03/02; full list of members
dot icon13/11/2001
Accounts for a small company made up to 2001-03-31
dot icon13/04/2001
Return made up to 24/03/01; full list of members
dot icon10/01/2001
New director appointed
dot icon15/09/2000
Accounts for a small company made up to 2000-03-31
dot icon20/04/2000
Return made up to 24/03/00; full list of members
dot icon22/02/2000
Accounts for a small company made up to 1999-03-31
dot icon09/04/1999
Return made up to 24/03/99; no change of members
dot icon22/01/1999
Accounts for a small company made up to 1998-03-31
dot icon16/04/1998
Return made up to 24/03/98; full list of members
dot icon22/12/1997
Accounts for a small company made up to 1997-03-31
dot icon19/09/1997
Secretary's particulars changed;director's particulars changed
dot icon09/04/1997
Return made up to 24/03/97; no change of members
dot icon23/01/1997
Accounts for a small company made up to 1996-03-31
dot icon05/07/1996
Particulars of mortgage/charge
dot icon05/07/1996
Particulars of mortgage/charge
dot icon12/04/1996
Return made up to 24/03/96; no change of members
dot icon28/01/1996
Resolutions
dot icon28/01/1996
Resolutions
dot icon28/01/1996
Resolutions
dot icon28/01/1996
Resolutions
dot icon19/01/1996
Accounts for a small company made up to 1995-03-31
dot icon25/04/1995
Return made up to 24/03/95; full list of members
dot icon07/01/1995
Ad 09/05/94--------- £ si 9998@1=9998 £ ic 2/10000
dot icon13/05/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon13/05/1994
Resolutions
dot icon13/05/1994
Nc inc already adjusted 05/04/94
dot icon13/05/1994
Resolutions
dot icon06/05/1994
Memorandum and Articles of Association
dot icon04/05/1994
Registered office changed on 04/05/94 from: classic house 174/180 old street london EC1V 9BP
dot icon04/05/1994
Resolutions
dot icon04/05/1994
Resolutions
dot icon14/04/1994
Certificate of change of name
dot icon14/04/1994
Certificate of change of name
dot icon24/03/1994
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+29.68 % *

* during past year

Cash in Bank

£894,099.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
16.28M
-
0.00
966.48K
-
2022
1
16.41M
-
0.00
689.49K
-
2023
1
16.50M
-
0.00
894.10K
-
2023
1
16.50M
-
0.00
894.10K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

16.50M £Ascended0.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

894.10K £Ascended29.68 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
24/03/1994 - 05/04/1994
38039
WATERLOW NOMINEES LIMITED
Nominee Director
24/03/1994 - 05/04/1994
36021
Mr John Edward Davies
Director
05/04/1994 - 22/11/2025
1
Symons, Michael David
Director
14/12/2000 - Present
1
Davies, John Edward
Secretary
05/04/1994 - 22/11/2025
1

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 CHURCHFIELDS INVESTMENTS LIMITED

CHURCHFIELDS INVESTMENTS LIMITED is an(a) Active company incorporated on 24/03/1994 with the registered office located at Jackson House, 95 Station Road, Chingford, London E4 7BU. 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 CHURCHFIELDS INVESTMENTS LIMITED?

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CHURCHFIELDS INVESTMENTS LIMITED is currently Active. It was registered on 24/03/1994 .

Where is CHURCHFIELDS INVESTMENTS LIMITED located?

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CHURCHFIELDS INVESTMENTS LIMITED is registered at Jackson House, 95 Station Road, Chingford, London E4 7BU.

What does CHURCHFIELDS INVESTMENTS LIMITED do?

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CHURCHFIELDS INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CHURCHFIELDS INVESTMENTS LIMITED have?

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CHURCHFIELDS INVESTMENTS LIMITED had 1 employees in 2023.

What is the latest filing for CHURCHFIELDS INVESTMENTS LIMITED?

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The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-24 with no updates.