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CHURCHILL FRAUD SOLUTIONS LIMITED

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CHURCHILL FRAUD SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

05535538

Incorporation date

12/08/2005

Size

Total Exemption Full

Classification

Investigation activities (80.30 - SIC 2007);Technical and vocational secondary education (85.32 - SIC 2007);

Contacts

Registered address

Registered address

82 St John Street, London EC1M 4JNCopy
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Latest events (Record since 12/08/2005)
dot icon03/05/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon03/02/2025
Return of final meeting in a members' voluntary winding up
View PDF (14 pages)
dot icon27/01/2025
Liquidators' statement of receipts and payments to 2024-11-26
View PDF (11 pages)
dot icon06/12/2023
Declaration of solvency
View PDF (5 pages)
dot icon04/12/2023
Registered office address changed from 33 Lonscale Drive Styvechale Grange Coventry West Midlands CV3 6NN to 82 st John Street London EC1M 4JN on 2023-12-04
View PDF (2 pages)
dot icon30/11/2023
Resolutions
View PDF (1 pages)
dot icon30/11/2023
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon22/09/2023
Total exemption full accounts made up to 2023-08-31
View PDF (9 pages)
dot icon21/08/2023
Confirmation statement made on 2023-08-21 with no updates
View PDF (3 pages)
dot icon19/08/2023
Confirmation statement made on 2023-08-12 with no updates
View PDF (3 pages)
dot icon12/12/2022
Total exemption full accounts made up to 2022-08-31
View PDF (9 pages)
dot icon12/08/2022
Confirmation statement made on 2022-08-12 with no updates
View PDF (3 pages)
dot icon03/03/2022
Total exemption full accounts made up to 2021-08-31
View PDF (5 pages)
dot icon14/08/2021
Confirmation statement made on 2021-08-12 with no updates
View PDF (3 pages)
dot icon26/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (5 pages)
dot icon16/08/2020
Confirmation statement made on 2020-08-12 with no updates
View PDF (3 pages)
dot icon28/05/2020
Total exemption full accounts made up to 2019-08-31
View PDF (5 pages)
dot icon13/08/2019
Confirmation statement made on 2019-08-12 with no updates
View PDF (3 pages)
dot icon25/03/2019
Total exemption full accounts made up to 2018-08-31
View PDF (5 pages)
dot icon13/08/2018
Confirmation statement made on 2018-08-12 with no updates
View PDF (3 pages)
dot icon14/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (5 pages)
dot icon22/08/2017
Confirmation statement made on 2017-08-12 with updates
View PDF (3 pages)
dot icon31/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (4 pages)
dot icon22/08/2016
Confirmation statement made on 2016-08-12 with updates
View PDF (6 pages)
dot icon16/03/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (4 pages)
dot icon24/08/2015
Annual return made up to 2015-08-12 with full list of shareholders
View PDF (5 pages)
dot icon21/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (4 pages)
dot icon03/09/2014
Annual return made up to 2014-08-12 with full list of shareholders
View PDF (5 pages)
dot icon14/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (4 pages)
dot icon27/08/2013
Annual return made up to 2013-08-12 with full list of shareholders
View PDF (5 pages)
dot icon02/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (4 pages)
dot icon04/09/2012
Annual return made up to 2012-08-12 with full list of shareholders
View PDF (5 pages)
dot icon10/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon14/08/2011
Annual return made up to 2011-08-12 with full list of shareholders
View PDF (5 pages)
dot icon17/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (4 pages)
dot icon03/09/2010
Annual return made up to 2010-08-12 with full list of shareholders
View PDF (5 pages)
dot icon18/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (4 pages)
dot icon24/08/2009
Return made up to 12/08/09; full list of members
View PDF (4 pages)
dot icon23/12/2008
Total exemption small company accounts made up to 2008-08-31
View PDF (5 pages)
dot icon15/08/2008
Return made up to 12/08/08; full list of members
View PDF (4 pages)
dot icon13/03/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (4 pages)
dot icon13/08/2007
Return made up to 12/08/07; full list of members
View PDF (2 pages)
dot icon24/01/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (4 pages)
dot icon23/08/2006
Return made up to 12/08/06; full list of members
View PDF (2 pages)
dot icon27/09/2005
Registered office changed on 27/09/05 from: 33 lonscale drive styvchale grange coventry west midlands CV3 6NN
View PDF (1 pages)
dot icon20/09/2005
New director appointed
View PDF (2 pages)
dot icon20/09/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon20/09/2005
Registered office changed on 20/09/05 from: certax accounting (hartlepool) LIMITED 39B york road hartlepool TS26 8AH
View PDF (1 pages)
dot icon08/09/2005
Registered office changed on 08/09/05 from: certax accounting (hartlepool) LIMITED 39B york road hartlepool TS26 8AH
View PDF (1 pages)
dot icon23/08/2005
Secretary resigned
View PDF (1 pages)
dot icon23/08/2005
Director resigned
View PDF (1 pages)
dot icon23/08/2005
Registered office changed on 23/08/05 from: 44 upper belgrave road clifton bristol BS8 2XN
View PDF (1 pages)
dot icon12/08/2005
Incorporation
View PDF (6 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+15.02 % *

* during past year

Cash in Bank

£521,808.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2023
dot iconNext confirmation date
21/08/2024
dot iconLast change occurred
31/08/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2023
dot iconNext account date
31/08/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
305.17K
-
0.00
414.38K
-
2022
2
411.57K
-
0.00
453.67K
-
2023
2
477.55K
-
0.00
521.81K
-
2023
2
477.55K
-
0.00
521.81K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

477.55K £Ascended16.03 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

521.81K £Ascended15.02 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HCS SECRETARIAL LIMITED
Nominee Secretary
12/08/2005 - 12/08/2005
16015
HANOVER DIRECTORS LIMITED
Nominee Director
12/08/2005 - 12/08/2005
15849
Mr Kenneth David Churchill
Director
01/09/2005 - Present
4
Mrs Diane Patricia Churchill
Director
01/09/2005 - Present
2
Churchill, Diane Patricia
Secretary
01/09/2005 - Present
1

Persons with Significant Control

2
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 CHURCHILL FRAUD SOLUTIONS LIMITED

CHURCHILL FRAUD SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 12/08/2005 with the registered office located at 82 St John Street, London EC1M 4JN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHURCHILL FRAUD SOLUTIONS LIMITED?

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CHURCHILL FRAUD SOLUTIONS LIMITED is currently Dissolved. It was registered on 12/08/2005 and dissolved on 03/05/2025.

Where is CHURCHILL FRAUD SOLUTIONS LIMITED located?

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CHURCHILL FRAUD SOLUTIONS LIMITED is registered at 82 St John Street, London EC1M 4JN.

What does CHURCHILL FRAUD SOLUTIONS LIMITED do?

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CHURCHILL FRAUD SOLUTIONS LIMITED operates in the Investigation activities (80.30 - SIC 2007) sector.

How many employees does CHURCHILL FRAUD SOLUTIONS LIMITED have?

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CHURCHILL FRAUD SOLUTIONS LIMITED had 2 employees in 2023.

What is the latest filing for CHURCHILL FRAUD SOLUTIONS LIMITED?

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The latest filing was on 03/05/2025: Final Gazette dissolved following liquidation.