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CHURCHILL FINANCE GROUP LIMITED

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CHURCHILL FINANCE GROUP LIMITED

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Key Data

Status

Active

Company No.

04042280

Incorporation date

26/07/2000

Size

Total Exemption Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

Registered address

86 Gladbeck Way, Enfield EN2 7ELCopy
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Latest events (Record since 27/07/2000)
dot icon07/03/2023
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon17/01/2023
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon29/11/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/09/2022
Confirmation statement made on 2022-07-27 with no updates
View PDF (3 pages)
dot icon20/09/2021
Confirmation statement made on 2021-07-27 with no updates
View PDF (3 pages)
dot icon09/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (4 pages)
dot icon03/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (4 pages)
dot icon24/09/2020
Confirmation statement made on 2020-07-27 with no updates
View PDF (3 pages)
dot icon20/08/2019
Confirmation statement made on 2019-07-27 with no updates
View PDF (3 pages)
dot icon21/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (3 pages)
dot icon21/01/2019
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon30/08/2018
Confirmation statement made on 2018-07-27 with no updates
View PDF (3 pages)
dot icon04/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (4 pages)
dot icon02/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (4 pages)
dot icon01/08/2017
Confirmation statement made on 2017-07-27 with no updates
View PDF (3 pages)
dot icon17/07/2017
Registered office address changed from Highstone House 165 High Street Barnet Hertfordshire EN5 5SU to 86 Gladbeck Way Enfield EN2 7EL on 2017-07-17
View PDF (1 pages)
dot icon05/08/2016
Confirmation statement made on 2016-07-27 with updates
View PDF (5 pages)
dot icon20/04/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon09/09/2015
Annual return made up to 2015-07-27 with full list of shareholders
View PDF (4 pages)
dot icon07/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon16/09/2014
Annual return made up to 2014-07-27 with full list of shareholders
View PDF (4 pages)
dot icon08/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon27/08/2013
Annual return made up to 2013-07-27 with full list of shareholders
View PDF (4 pages)
dot icon03/08/2013
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon03/05/2013
Total exemption full accounts made up to 2012-12-31
View PDF (9 pages)
dot icon23/08/2012
Annual return made up to 2012-07-27 with full list of shareholders
View PDF (4 pages)
dot icon15/05/2012
Total exemption full accounts made up to 2011-12-31
View PDF (10 pages)
dot icon13/04/2012
Termination of appointment of Nigel Collins as a director
View PDF (2 pages)
dot icon25/08/2011
Annual return made up to 2011-07-27 with full list of shareholders
View PDF (4 pages)
dot icon15/04/2011
Total exemption full accounts made up to 2010-12-31
View PDF (9 pages)
dot icon19/08/2010
Annual return made up to 2010-07-27 with full list of shareholders
View PDF (4 pages)
dot icon18/08/2010
Director's details changed for Mr John Trevor Golby on 2010-07-27
View PDF (2 pages)
dot icon18/08/2010
Director's details changed for Mr Roger Michael Warner on 2010-07-27
View PDF (2 pages)
dot icon18/08/2010
Director's details changed for Nigel John Collins on 2010-07-27
View PDF (2 pages)
dot icon18/08/2010
Secretary's details changed for Mr John Trevor Golby on 2010-07-27
View PDF (1 pages)
dot icon16/04/2010
Total exemption full accounts made up to 2009-12-31
View PDF (9 pages)
dot icon02/11/2009
Total exemption full accounts made up to 2008-12-31
View PDF (8 pages)
dot icon05/09/2009
Return made up to 27/07/09; full list of members
View PDF (4 pages)
dot icon08/09/2008
Total exemption full accounts made up to 2007-12-31
View PDF (9 pages)
dot icon19/08/2008
Return made up to 27/07/08; full list of members
View PDF (4 pages)
dot icon18/08/2008
Director's change of particulars / roger warner / 01/01/2007
View PDF (1 pages)
dot icon08/04/2008
Accounting reference date extended from 30/06/2007 to 30/12/2007
View PDF (1 pages)
dot icon06/08/2007
Return made up to 27/07/07; no change of members
View PDF (7 pages)
dot icon28/04/2007
Total exemption full accounts made up to 2006-06-30
View PDF (9 pages)
dot icon03/03/2007
Registered office changed on 03/03/07 from: 8 kinetic crescent innova park enfield middlesex EN3 7XH
View PDF (1 pages)
dot icon25/08/2006
Return made up to 27/07/06; full list of members
View PDF (7 pages)
dot icon27/04/2006
Group of companies' accounts made up to 2005-06-30
View PDF (13 pages)
dot icon15/12/2005
Auditor's resignation
View PDF (1 pages)
dot icon01/12/2005
New director appointed
View PDF (2 pages)
dot icon08/08/2005
Return made up to 27/07/05; full list of members
View PDF (7 pages)
dot icon03/05/2005
Group of companies' accounts made up to 2004-06-30
View PDF (13 pages)
dot icon14/09/2004
Group of companies' accounts made up to 2003-06-30
View PDF (13 pages)
dot icon03/08/2004
Return made up to 27/07/04; full list of members
View PDF (7 pages)
dot icon16/07/2004
Registered office changed on 16/07/04 from: bic 2 electric avenue innova park enfield middlesex EN3 7XU
View PDF (1 pages)
dot icon13/12/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/09/2003
Return made up to 27/07/03; full list of members
View PDF (7 pages)
dot icon16/08/2003
Particulars of mortgage/charge
View PDF (4 pages)
dot icon03/04/2003
Group of companies' accounts made up to 2002-06-30
View PDF (13 pages)
dot icon22/07/2002
Return made up to 27/07/02; full list of members
View PDF (7 pages)
dot icon11/06/2002
Registered office changed on 11/06/02 from: gor-ray house 758-760 great cambridge road enfield middlesex EN1 3RN
View PDF (1 pages)
dot icon03/05/2002
Group of companies' accounts made up to 2001-06-30
View PDF (13 pages)
dot icon22/08/2001
Particulars of contract relating to shares
View PDF (4 pages)
dot icon22/08/2001
Ad 29/06/01--------- £ si 99899@1
View PDF (2 pages)
dot icon21/08/2001
Return made up to 27/07/01; full list of members
View PDF (6 pages)
dot icon21/08/2001
Accounting reference date shortened from 31/07/01 to 30/06/01
View PDF (1 pages)
dot icon21/08/2001
Secretary resigned
View PDF (1 pages)
dot icon21/08/2001
New secretary appointed
View PDF (2 pages)
dot icon28/12/2000
Ad 18/12/00--------- £ si 100@1=100 £ ic 1/101
View PDF (2 pages)
dot icon14/11/2000
New director appointed
View PDF (2 pages)
dot icon04/08/2000
Secretary resigned
View PDF (1 pages)
dot icon04/08/2000
New secretary appointed
View PDF (2 pages)
dot icon27/07/2000
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2020
dot iconNext confirmation date
26/07/2023
dot iconLast change occurred
30/12/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/12/2020
dot iconNext account date
29/12/2021
dot iconNext due on
29/09/2022
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RWL REGISTRARS LIMITED
Nominee Secretary
27/07/2000 - 27/07/2000
4604
Warner, Roger Michael
Director
01/11/2000 - Present
12
Golby, John Trevor
Director
27/07/2000 - Present
8
Collins, Nigel John
Director
04/11/2005 - 30/12/2011
8
Golby, John Trevor
Secretary
23/06/2001 - Present
6

Persons with Significant Control

1
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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 CHURCHILL FINANCE GROUP LIMITED

CHURCHILL FINANCE GROUP LIMITED is an(a) Active company incorporated on 26/07/2000 with the registered office located at 86 Gladbeck Way, Enfield EN2 7EL. There are currently 3 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 FINANCE GROUP LIMITED?

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CHURCHILL FINANCE GROUP LIMITED is currently Active. It was registered on 26/07/2000 .

Where is CHURCHILL FINANCE GROUP LIMITED located?

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CHURCHILL FINANCE GROUP LIMITED is registered at 86 Gladbeck Way, Enfield EN2 7EL.

What does CHURCHILL FINANCE GROUP LIMITED do?

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CHURCHILL FINANCE GROUP LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for CHURCHILL FINANCE GROUP LIMITED?

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The latest filing was on 07/03/2023: Final Gazette dissolved via compulsory strike-off.