CHURCHILL CAPITAL UK LIMITED

Key Data

Status

Active

Company No.

04691562

Incorporation date

10/03/2003

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2003)

23/03/2026

Confirmation statement made on 2026-03-10 with no updates

View PDF (3 pages)

25/02/2026

Termination of appointment of Justin Anthony Hilbert as a director on 2025-06-30

View PDF (1 pages)

26/09/2025

Appointment of Mr Yankel Benjamin Andre Hassan as a director on 2025-07-01

View PDF (2 pages)

26/09/2025

Termination of appointment of Patrick John Churchill as a director on 2025-07-01

View PDF (1 pages)

24/03/2025

Confirmation statement made on 2025-03-10 with no updates

View PDF (3 pages)

25/02/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

08/04/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

21/03/2024

Confirmation statement made on 2024-03-10 with no updates

View PDF (3 pages)

14/03/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

10/03/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 pages)

22/04/2022

Confirmation statement made on 2022-03-10 with no updates

View PDF (3 pages)

17/03/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

06/11/2021

Notification of Michael Halimi as a person with significant control on 2021-07-01

View PDF (2 pages)

06/11/2021

Notification of Avi Bouhadana as a person with significant control on 2021-07-01

View PDF (2 pages)

27/10/2021

Current accounting period shortened from 2022-06-30 to 2021-12-31

View PDF (3 pages)

27/10/2021

Cessation of Churchill Capital Ltd as a person with significant control on 2021-07-01

View PDF (3 pages)

27/10/2021

Cessation of Justin Anthony Hilbert as a person with significant control on 2021-07-01

View PDF (3 pages)

27/10/2021

Cessation of Patrick John Churchill as a person with significant control on 2021-07-01

View PDF (3 pages)

15/10/2021

Registered office address changed from 17 Hanover Square Mayfair London W1S 1BN United Kingdom to 30 Panton Street 6th Floor London SW1Y 4AJ on 2021-10-15

View PDF (1 pages)

19/08/2021

Full accounts made up to 2021-06-30

View PDF (22 pages)

25/05/2021

Confirmation statement made on 2021-03-10 with no updates

View PDF (3 pages)

15/04/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

09/10/2020

Full accounts made up to 2020-06-30

View PDF (23 pages)

21/04/2020

Director's details changed for Mr Justin Anthony Hilbert on 2020-04-01

View PDF (2 pages)

21/04/2020

Director's details changed for Mr Patrick John Churchill on 2020-04-01

View PDF (2 pages)

21/04/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

17/02/2020

Registered office address changed from 3rd Floor 33 Cavendish Square London W1G 0PW United Kingdom to 17 Hanover Square Mayfair London W1S 1BN on 2020-02-17

View PDF (1 pages)

03/02/2020

Notification of Justin Anthony Hilbert as a person with significant control on 2016-07-29

View PDF (2 pages)

03/02/2020

Notification of Patrick John Churchill as a person with significant control on 2016-07-29

View PDF (2 pages)

03/02/2020

Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to 3rd Floor 33 Cavendish Square London W1G 0PW on 2020-02-03

View PDF (1 pages)

26/09/2019

Full accounts made up to 2019-06-30

View PDF (20 pages)

12/04/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

01/03/2019

Director's details changed for Mr Justin Anthony Hilbert on 2019-03-01

View PDF (2 pages)

01/03/2019

Director's details changed for Mr Patrick John Churchill on 2019-03-01

View PDF (2 pages)

01/03/2019

Termination of appointment of Umesh Gohil as a director on 2019-03-01

View PDF (1 pages)

22/08/2018

Full accounts made up to 2018-06-30

View PDF (20 pages)

21/03/2018

Confirmation statement made on 2018-03-10 with updates

View PDF (5 pages)

29/08/2017

Full accounts made up to 2017-06-30

View PDF (20 pages)

10/04/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (6 pages)

24/08/2016

Full accounts made up to 2016-06-30

View PDF (19 pages)

09/08/2016

Appointment of Mr Justin Anthony Hilbert as a director on 2016-07-29

View PDF (2 pages)

09/08/2016

Appointment of Mr Patrick John Churchill as a director on 2016-07-29

View PDF (2 pages)

09/08/2016

Termination of appointment of Stephen Michael Schlemmer as a director on 2016-07-29

View PDF (1 pages)

11/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (4 pages)

30/09/2015

Full accounts made up to 2015-06-30

View PDF (19 pages)

13/08/2015

Appointment of Mr Umesh Gohil as a director on 2015-06-18

View PDF (2 pages)

13/08/2015

Termination of appointment of Umesh Gohil as a secretary on 2015-06-18

View PDF (1 pages)

21/03/2015

Secretary's details changed for Mr Umesh Gohil on 2015-01-01

View PDF (1 pages)

10/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (4 pages)

25/09/2014

Full accounts made up to 2014-06-30

View PDF (17 pages)

12/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (4 pages)

13/09/2013

Full accounts made up to 2013-06-30

View PDF (17 pages)

11/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (4 pages)

11/09/2012

Full accounts made up to 2012-06-30

View PDF (17 pages)

14/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (4 pages)

28/11/2011

Secretary's details changed for Mr Umesh Gohil on 2011-10-31

View PDF (2 pages)

08/09/2011

Full accounts made up to 2011-06-30

View PDF (17 pages)

18/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (4 pages)

10/08/2010

Full accounts made up to 2010-06-30

View PDF (17 pages)

30/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (4 pages)

25/03/2010

Director's details changed for Stephen Michael Schlemmer on 2009-12-31

View PDF (2 pages)

08/03/2010

Termination of appointment of Justin Hilbert as a director

View PDF (1 pages)

08/03/2010

Termination of appointment of Patrick Churchill as a director

View PDF (1 pages)

07/08/2009

Full accounts made up to 2009-06-30

View PDF (17 pages)

08/04/2009

Return made up to 10/03/09; full list of members

View PDF (4 pages)

19/09/2008

Full accounts made up to 2008-06-30

View PDF (17 pages)

13/05/2008

Return made up to 10/03/08; full list of members

View PDF (4 pages)

21/04/2008

Director's change of particulars / justin hilbert / 31/12/2007

View PDF (1 pages)

21/04/2008

Director's change of particulars / justin hilbert / 31/12/2007

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17/04/2008

Director's change of particulars / justin hilbert / 31/12/2007

View PDF (1 pages)

16/10/2007

Full accounts made up to 2007-06-30

View PDF (17 pages)

18/04/2007

Return made up to 10/03/07; full list of members

View PDF (2 pages)

06/03/2007

New secretary appointed

View PDF (1 pages)

06/03/2007

Secretary resigned

View PDF (1 pages)

20/11/2006

New director appointed

View PDF (1 pages)

03/10/2006

Full accounts made up to 2006-06-30

View PDF (18 pages)

18/04/2006

Return made up to 10/03/06; full list of members

View PDF (7 pages)

16/08/2005

Full accounts made up to 2005-06-30

View PDF (16 pages)

16/03/2005

Return made up to 10/03/05; full list of members

View PDF (7 pages)

16/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

24/11/2004

Full accounts made up to 2004-06-30

View PDF (15 pages)

22/03/2004

Return made up to 10/03/04; full list of members

View PDF (7 pages)

10/11/2003

Ad 10/09/03--------- £ si 59999@1=59999 £ ic 1/60000

View PDF (2 pages)

04/11/2003

Director's particulars changed

View PDF (1 pages)

17/10/2003

Resolutions

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17/10/2003

Resolutions

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17/10/2003

Resolutions

View PDF (1 pages)

17/10/2003

£ nc 1000/500000 10/09/03

View PDF (1 pages)

15/10/2003

Registered office changed on 15/10/03 from: 35 ballards lane london N3 1XW

View PDF (1 pages)

15/10/2003

Accounting reference date extended from 31/03/04 to 30/06/04

View PDF (1 pages)

03/10/2003

Registered office changed on 03/10/03 from: 5 london road farningham kent DA4 0JP

View PDF (1 pages)

03/10/2003

Secretary resigned

View PDF (1 pages)

03/10/2003

New secretary appointed

View PDF (1 pages)

01/10/2003

Director's particulars changed

View PDF (1 pages)

25/06/2003

New director appointed

View PDF (2 pages)

25/06/2003

New secretary appointed

View PDF (2 pages)

25/06/2003

New director appointed

View PDF (2 pages)

03/05/2003

Director resigned

View PDF (1 pages)

03/05/2003

Secretary resigned

View PDF (1 pages)

10/03/2003

Incorporation

View PDF (9 pages)

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

31/12/2024

Next confirmation date

10/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

Person	Title	Period	Connections
Mr Umesh Gohil	Director	18/06/2015 - 01/03/2019	39
BRIGHTON DIRECTOR LTD	Nominee Director	09/03/2003 - 12/03/2003	12606
BRIGHTON SECRETARY LTD	Nominee Secretary	09/03/2003 - 12/03/2003	12343
Schlemmer, Stephen Michael	Director	12/11/2006 - 28/07/2016	-
Gohil, Umesh	Secretary	05/03/2007 - 18/06/2015	-

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

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHURCHILL CAPITAL UK LIMITED

CHURCHILL CAPITAL UK LIMITED is an(a) Active company incorporated on 10/03/2003 with the registered office located at 30 Panton Street, 6th Floor, London SW1Y 4AJ. 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 CHURCHILL CAPITAL UK LIMITED?

CHURCHILL CAPITAL UK LIMITED is currently Active. It was registered on 10/03/2003 .

Where is CHURCHILL CAPITAL UK LIMITED located?

CHURCHILL CAPITAL UK LIMITED is registered at 30 Panton Street, 6th Floor, London SW1Y 4AJ.

What does CHURCHILL CAPITAL UK LIMITED do?

CHURCHILL CAPITAL UK LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for CHURCHILL CAPITAL UK LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-10 with no updates.