CHURCHILL CONTROL SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03233159

Incorporation date

02/08/1996

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1996)

17/11/2025

Director's details changed for Andrew Nicholls on 2025-11-17

View PDF (2 pages)

17/11/2025

Termination of appointment of Susan Anne Wakelam as a director on 2025-11-17

View PDF (1 pages)

11/08/2025

Confirmation statement made on 2025-08-02 with updates

View PDF (4 pages)

03/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

05/06/2025

Registered office address changed from Third Floor Two Chamberlain Square Paradise Circus Birmingham B3 3AX England to 2 Chamberlain Square Birmingham West Midlands B3 3AX on 2025-06-05

View PDF (1 pages)

05/06/2025

Change of details for Mr. John Alec Wakelam as a person with significant control on 2025-06-05

View PDF (2 pages)

05/06/2025

Director's details changed for Susan Anne Wakelam on 2025-06-05

View PDF (2 pages)

05/06/2025

Secretary's details changed for Mr. John Alec Wakelam on 2025-06-05

View PDF (1 pages)

05/06/2025

Director's details changed for Mr. John Alec Wakelam on 2025-06-05

View PDF (2 pages)

05/06/2025

Director's details changed for Andrew Nicholls on 2025-06-05

View PDF (2 pages)

05/06/2025

Appointment of Mrs Victoria Anne Philipson as a secretary on 2025-06-05

View PDF (2 pages)

05/06/2025

Appointment of Mrs Victoria Anne Philipson as a director on 2025-06-05

View PDF (2 pages)

05/06/2025

Termination of appointment of John Alec Wakelam as a secretary on 2025-06-05

View PDF (1 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

23/08/2024

Confirmation statement made on 2024-08-02 with updates

View PDF (4 pages)

07/06/2024

Director's details changed for Andrew Nicholls on 2024-06-07

View PDF (2 pages)

07/06/2024

Director's details changed for Susan Anne Wakelam on 2024-06-07

View PDF (2 pages)

07/06/2024

Secretary's details changed for Mr. John Alec Wakelam on 2024-06-07

View PDF (1 pages)

07/06/2024

Director's details changed for Mr. John Alec Wakelam on 2024-06-07

View PDF (2 pages)

07/06/2024

Registered office address changed from 15 Colmore Row Birmingham B3 2BH United Kingdom to Third Floor Two Chamberlain Square Paradise Circus Birmingham B3 3AX on 2024-06-07

View PDF (1 pages)

07/06/2024

Change of details for Mr. John Alec Wakelam as a person with significant control on 2024-06-07

View PDF (2 pages)

03/01/2024

Termination of appointment of Anthony Nicholls as a director on 2023-12-31

View PDF (1 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

22/08/2023

Confirmation statement made on 2023-08-02 with updates

View PDF (4 pages)

04/08/2023

Director's details changed for Mr. John Alec Wakelam on 2023-08-01

View PDF (2 pages)

06/01/2023

Secretary's details changed for Mr. John Alec Wakelam on 2023-01-06

View PDF (1 pages)

06/01/2023

Director's details changed for Mr. John Alec Wakelam on 2023-01-06

View PDF (2 pages)

06/01/2023

Director's details changed for Susan Anne Wakelam on 2023-01-06

View PDF (2 pages)

26/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

30/08/2022

Confirmation statement made on 2022-08-02 with updates

View PDF (4 pages)

17/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

05/10/2021

Confirmation statement made on 2021-08-02 with updates

View PDF (4 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

28/08/2020

Confirmation statement made on 2020-08-02 with updates

View PDF (4 pages)

23/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

08/08/2019

Confirmation statement made on 2019-08-02 with updates

View PDF (4 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

10/09/2018

Confirmation statement made on 2018-08-02 with updates

View PDF (4 pages)

18/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (9 pages)

08/08/2017

Confirmation statement made on 2017-08-02 with updates

View PDF (4 pages)

07/08/2017

Director's details changed for Mr. John Alec Wakelam on 2017-07-01

View PDF (2 pages)

07/08/2017

Secretary's details changed for Mr. John Alec Wakelam on 2017-07-01

View PDF (1 pages)

18/07/2017

Change of details for Mr John Alec Wakelam as a person with significant control on 2017-04-19

View PDF (2 pages)

18/07/2017

Director's details changed for Mr. John Alec Wakelam on 2017-07-18

View PDF (2 pages)

18/07/2017

Change of details for Mr John Alec Wakelam as a person with significant control on 2017-07-18

View PDF (2 pages)

19/04/2017

Director's details changed for Susan Anne Wakelam on 2017-04-19

View PDF (2 pages)

19/04/2017

Director's details changed for Susan Anne Wakelam on 2017-04-19

View PDF (2 pages)

13/10/2016

Director's details changed for Anthony Nicholls on 2016-09-26

View PDF (2 pages)

13/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

11/10/2016

Director's details changed for Andrew Nicholls on 2016-09-26

View PDF (2 pages)

26/09/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (5 pages)

14/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

24/09/2015

Registered office address changed from St Philips Point Temple Row Birmingham West Midlands B2 5AF to 15 Colmore Row Birmingham B3 2BH on 2015-09-24

View PDF (1 pages)

23/09/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (7 pages)

08/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

01/09/2014

Registered office address changed from Charterhouse Legge Street Birmingham West Midlands B4 7EU to St Philips Point Temple Row Birmingham West Midlands B2 5AF on 2014-09-01

View PDF (1 pages)

01/09/2014

Director's details changed for Mr. John Alec Wakelam on 2014-08-01

View PDF (2 pages)

01/09/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (7 pages)

01/09/2014

Secretary's details changed for Mr. John Alec Wakelam on 2014-08-01

View PDF (1 pages)

07/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

14/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (7 pages)

06/02/2013

Director's details changed for Anthony Nicholls on 2013-02-06

View PDF (2 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

13/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (7 pages)

10/11/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (7 pages)

06/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

24/01/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

22/10/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (7 pages)

22/10/2010

Director's details changed for Susan Anne Wakelam on 2010-08-02

View PDF (2 pages)

22/10/2010

Director's details changed for Anthony Nicholls on 2010-08-02

View PDF (2 pages)

22/10/2010

Director's details changed for Andrew Nicholls on 2010-08-02

View PDF (2 pages)

22/10/2010

Director's details changed for Mr. John Alec Wakelam on 2010-08-02

View PDF (2 pages)

22/10/2010

Secretary's details changed for Mr John Alec Wakelam on 2010-08-02

View PDF (1 pages)

05/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

21/10/2009

Annual return made up to 2009-08-02 with full list of shareholders

View PDF (4 pages)

03/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

21/10/2008

Director's change of particulars / anthony nicholls / 08/09/2008

View PDF (1 pages)

15/09/2008

Return made up to 05/07/08; full list of members

View PDF (6 pages)

21/08/2008

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

01/10/2007

Registered office changed on 01/10/07 from: upper moor end farm mamble kidderminster worcestershire DY14 9JD

View PDF (1 pages)

09/08/2007

Return made up to 02/08/07; no change of members

View PDF (8 pages)

07/02/2007

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

10/08/2006

Return made up to 02/08/06; full list of members

View PDF (8 pages)

05/01/2006

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

16/08/2005

Return made up to 02/08/05; full list of members

View PDF (8 pages)

28/01/2005

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

24/08/2004

Return made up to 02/08/04; full list of members

View PDF (8 pages)

29/01/2004

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

01/09/2003

Return made up to 02/08/03; full list of members

View PDF (8 pages)

05/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

01/10/2002

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

20/08/2002

Return made up to 02/08/02; full list of members

View PDF (6 pages)

20/08/2002

New director appointed

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20/08/2002

New director appointed

View PDF (2 pages)

20/08/2002

New director appointed

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20/08/2002

Registered office changed on 20/08/02 from: cranmere halfpenny green bobbington stourbridge west midlands DY7 5ER

View PDF (1 pages)

02/10/2001

Return made up to 02/08/01; full list of members

View PDF (6 pages)

03/05/2001

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

30/04/2001

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

09/08/2000

Return made up to 02/08/00; full list of members

View PDF (6 pages)

31/08/1999

Return made up to 02/08/99; full list of members

View PDF (6 pages)

02/09/1998

Return made up to 02/08/98; full list of members

View PDF (6 pages)

01/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

10/10/1997

Return made up to 02/08/97; full list of members

View PDF (6 pages)

28/10/1996

Accounting reference date extended from 31/08/97 to 31/12/97

View PDF (1 pages)

02/08/1996

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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

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

2021
7
364.13K
-
0.00
285.02K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mr. John Alec Wakelam	Director	23/07/2002 - Present	-
Nicholls, Anthony	Director	23/07/2002 - 31/12/2023	-
Wakelam, Susan Anne	Director	02/08/1996 - 17/11/2025	-
Wakelam, John Alec	Secretary	02/08/1996 - 05/06/2025	-
Philipson, Victoria Anne	Secretary	05/06/2025 - Present	-

Persons with Significant Control

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

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SC127217

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

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Description

About CHURCHILL CONTROL SYSTEMS LIMITED

CHURCHILL CONTROL SYSTEMS LIMITED is an(a) Active company incorporated on 02/08/1996 with the registered office located at 2 Chamberlain Square, Birmingham, West Midlands B3 3AX. There are currently 4 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 CHURCHILL CONTROL SYSTEMS LIMITED?

CHURCHILL CONTROL SYSTEMS LIMITED is currently Active. It was registered on 02/08/1996 .

Where is CHURCHILL CONTROL SYSTEMS LIMITED located?

CHURCHILL CONTROL SYSTEMS LIMITED is registered at 2 Chamberlain Square, Birmingham, West Midlands B3 3AX.

What does CHURCHILL CONTROL SYSTEMS LIMITED do?

CHURCHILL CONTROL SYSTEMS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for CHURCHILL CONTROL SYSTEMS LIMITED?

The latest filing was on 17/11/2025: Director's details changed for Andrew Nicholls on 2025-11-17.