CHURCHILL DISCRETIONARY ASSET MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

09749763

Incorporation date

26/08/2015

Size

Full

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2015)

16/01/2024

Final Gazette dissolved via compulsory strike-off

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27/07/2023

Registered office address changed to PO Box 4385, 09749763 - Companies House Default Address, Cardiff, CF14 8LH on 2023-07-27

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24/12/2021

Compulsory strike-off action has been suspended

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16/11/2021

First Gazette notice for compulsory strike-off

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20/07/2021

Registered office address changed from Oak House B Ransom Wood Business Park Southwell Road West Mansfield Nottinghamshire NG21 0HJ England to 40 Benhill Avenue Sutton SM1 4DA on 2021-07-20

View PDF (1 pages)

20/07/2021

Termination of appointment of Jonathan James Blythe as a director on 2021-07-16

View PDF (1 pages)

20/07/2021

Termination of appointment of Mark Alexander O'dornan as a director on 2021-07-16

View PDF (1 pages)

20/07/2021

Appointment of Porter & Co Law as a director on 2021-07-19

View PDF (2 pages)

19/05/2021

Full accounts made up to 2020-08-31

View PDF (20 pages)

10/05/2021

Appointment of Mr Mark Alexander O'dornan as a director on 2021-04-26

View PDF (2 pages)

03/09/2020

Confirmation statement made on 2020-08-25 with updates

View PDF (4 pages)

29/05/2020

Unaudited abridged accounts made up to 2019-08-31

View PDF (9 pages)

27/02/2020

Resolutions

View PDF (4 pages)

12/02/2020

Statement of capital following an allotment of shares on 2020-02-12

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23/01/2020

Notification of a person with significant control statement

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19/09/2019

Confirmation statement made on 2019-08-25 with updates

View PDF (7 pages)

19/09/2019

Cessation of Antony Philip Walsh as a person with significant control on 2019-07-03

View PDF (1 pages)

19/09/2019

Cessation of Matthew James Barwick Barrett as a person with significant control on 2019-07-03

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19/09/2019

Cessation of David Robert Barwick Barrett as a person with significant control on 2019-07-03

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06/08/2019

Registered office address changed from 8 College Street Gloucester GL1 2NE United Kingdom to Oak House B Ransom Wood Business Park Southwell Road West Mansfield Nottinghamshire NG21 0HJ on 2019-08-06

View PDF (1 pages)

26/07/2019

Termination of appointment of Enzo Taddei as a director on 2019-07-03

View PDF (1 pages)

26/07/2019

Termination of appointment of Peter James Smith as a director on 2019-07-03

View PDF (1 pages)

26/07/2019

Termination of appointment of Mark Alexander O'dornan as a director on 2019-07-03

View PDF (1 pages)

26/07/2019

Termination of appointment of Matthew James Barwick Barrett as a director on 2019-07-03

View PDF (1 pages)

26/07/2019

Termination of appointment of Kenneth Baksh as a director on 2019-07-03

View PDF (1 pages)

26/07/2019

Appointment of Mr Mark Alexander O'dornan as a director on 2019-07-03

View PDF (2 pages)

26/07/2019

Appointment of Mr Jonathan James Blythe as a director on 2019-07-03

View PDF (2 pages)

26/07/2019

Appointment of Mr Peter James Smith as a director on 2019-07-03

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26/07/2019

Appointment of Mr Enzo Taddei as a director on 2019-07-03

View PDF (2 pages)

21/03/2019

Statement by Directors

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21/03/2019

Statement of capital on 2019-03-21

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21/03/2019

Solvency Statement dated 08/03/19

View PDF (1 pages)

21/03/2019

Resolutions

View PDF (2 pages)

11/09/2018

Total exemption full accounts made up to 2018-08-31

View PDF (8 pages)

28/08/2018

Confirmation statement made on 2018-08-25 with updates

View PDF (6 pages)

30/01/2018

Full accounts made up to 2017-08-31

View PDF (19 pages)

28/11/2017

Particulars of variation of rights attached to shares

View PDF (4 pages)

28/11/2017

Memorandum and Articles of Association

View PDF (20 pages)

28/11/2017

Resolutions

View PDF (3 pages)

06/09/2017

Confirmation statement made on 2017-08-25 with updates

View PDF (6 pages)

20/09/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

06/09/2016

Registered office address changed from North Warehouse Commercial Road the Docks Gloucester GL1 2FB United Kingdom to 8 College Street Gloucester GL1 2NE on 2016-09-06

View PDF (1 pages)

03/09/2016

Confirmation statement made on 2016-08-25 with updates

View PDF (9 pages)

17/09/2015

Appointment of Mr Kenneth Baksh as a director on 2015-09-17

View PDF (2 pages)

17/09/2015

Termination of appointment of David Robert Barwick Barrett as a director on 2015-09-17

View PDF (1 pages)

26/08/2015

Incorporation

View PDF (29 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

31/08/2020

Last change occurred

31/08/2020

Accounts

Full

Last made up date

31/08/2020

Next account date

31/08/2021

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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
Taddei, Enzo	Director	03/07/2019 - 03/07/2019	3
Mr David Robert Barwick Barrett	Director	26/08/2015 - 17/09/2015	1
Blythe, Jonathan James	Director	03/07/2019 - 16/07/2021	12
Barwick Barrett, Matthew James	Director	26/08/2015 - 03/07/2019	5
O'dornan, Mark Alexander	Director	26/04/2021 - 16/07/2021	10

Persons with Significant Control

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

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SC513258

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17/08/2015

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Dissolved

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04968707

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NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA

Dissolved

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Mixed farming

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10854082

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GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS

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Description

About CHURCHILL DISCRETIONARY ASSET MANAGEMENT LIMITED

CHURCHILL DISCRETIONARY ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 26/08/2015 with the registered office located at 4385, 09749763 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. 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 DISCRETIONARY ASSET MANAGEMENT LIMITED?

CHURCHILL DISCRETIONARY ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 26/08/2015 and dissolved on 16/01/2024.

Where is CHURCHILL DISCRETIONARY ASSET MANAGEMENT LIMITED located?

CHURCHILL DISCRETIONARY ASSET MANAGEMENT LIMITED is registered at 4385, 09749763 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does CHURCHILL DISCRETIONARY ASSET MANAGEMENT LIMITED do?

CHURCHILL DISCRETIONARY ASSET MANAGEMENT LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for CHURCHILL DISCRETIONARY ASSET MANAGEMENT LIMITED?

The latest filing was on 16/01/2024: Final Gazette dissolved via compulsory strike-off.