CHURCHILL GROUP LIMITED

Key Data

Status

Active

Company No.

00922947

Incorporation date

20/11/1967

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/11/1967)

24/02/2026

Full accounts made up to 2024-12-31

View PDF (51 pages)

16/12/2025

Registration of charge 009229470016, created on 2025-12-16

View PDF (17 pages)

28/10/2025

Registration of charge 009229470015, created on 2025-10-20

View PDF (23 pages)

03/09/2025

Confirmation statement made on 2025-09-03 with no updates

View PDF (3 pages)

24/06/2025

Director's details changed for Sheikh Jassim Bin Hamad Al Thani on 2025-06-24

View PDF (2 pages)

04/04/2025

Confirmation statement made on 2025-03-05 with no updates

View PDF (3 pages)

31/03/2025

Registered office address changed from 30 Portman Square London W1A 4ZX to 30 Portman Square London W1H 7BH on 2025-03-31

View PDF (1 pages)

02/12/2024

Full accounts made up to 2023-12-31

View PDF (47 pages)

13/06/2024

Change of details for International Hotelier Uk Ltd as a person with significant control on 2024-06-13

View PDF (2 pages)

25/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

13/11/2023

Full accounts made up to 2022-12-31

View PDF (46 pages)

07/11/2023

Registration of charge 009229470014, created on 2023-10-30

View PDF (23 pages)

31/03/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

23/12/2022

Full accounts made up to 2021-12-31

View PDF (44 pages)

07/11/2022

Appointment of Deborah Pennington as a director on 2022-10-11

View PDF (2 pages)

03/11/2022

Termination of appointment of Michael Anthony Cairns as a director on 2022-10-10

View PDF (1 pages)

12/04/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

24/11/2021

Termination of appointment of Zaki Nasser Zaki El Guiziri as a director on 2021-11-08

View PDF (1 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (39 pages)

22/04/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

10/01/2021

Full accounts made up to 2019-12-31

View PDF (39 pages)

24/08/2020

Satisfaction of charge 009229470011 in full

View PDF (1 pages)

24/08/2020

Satisfaction of charge 009229470012 in full

View PDF (1 pages)

11/08/2020

Registration of charge 009229470013, created on 2020-07-31

View PDF (51 pages)

06/03/2020

Confirmation statement made on 2020-03-05 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (35 pages)

20/03/2019

Confirmation statement made on 2019-03-05 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

16/04/2018

Confirmation statement made on 2018-03-05 with no updates

View PDF (3 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

10/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (36 pages)

12/04/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (7 pages)

23/12/2015

Registration of charge 009229470012, created on 2015-12-17

View PDF (17 pages)

03/12/2015

Memorandum and Articles of Association

View PDF (5 pages)

03/12/2015

Resolutions

View PDF (4 pages)

15/10/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

12/09/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

12/09/2015

Satisfaction of charge 009229470009 in full

View PDF (4 pages)

12/09/2015

Satisfaction of charge 8 in full

View PDF (4 pages)

12/09/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

12/09/2015

Satisfaction of charge 009229470010 in full

View PDF (4 pages)

21/08/2015

Registration of charge 009229470011, created on 2015-08-18

View PDF (52 pages)

07/05/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (7 pages)

09/07/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

09/04/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (7 pages)

05/10/2013

Registration of charge 009229470010

View PDF (14 pages)

14/08/2013

Appointment of Sheikh Jassim Bin Hamad Al Thani as a director

View PDF (2 pages)

13/08/2013

Appointment of Miss Karin Cooper as a director

View PDF (2 pages)

13/08/2013

Appointment of Miss Karin Cooper as a secretary

View PDF (1 pages)

13/08/2013

Appointment of Mr Fady Bakhos as a director

View PDF (2 pages)

13/08/2013

Appointment of Mr Zaki Nasser Zaki El Guiziri as a director

View PDF (2 pages)

02/08/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

31/07/2013

Termination of appointment of Saeb Moatassem as a secretary

View PDF (1 pages)

31/07/2013

Termination of appointment of Saeb Moatassem as a director

View PDF (1 pages)

08/05/2013

Termination of appointment of John O'shea as a director

View PDF (1 pages)

08/05/2013

Termination of appointment of John Rea as a director

View PDF (1 pages)

07/05/2013

Registration of charge 009229470009

View PDF (31 pages)

12/04/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (8 pages)

27/02/2013

Resolutions

View PDF (2 pages)

15/08/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

23/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (8 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

15/06/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (12 pages)

01/04/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (8 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

08/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (6 pages)

13/09/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

24/04/2009

Return made up to 05/03/09; full list of members

View PDF (5 pages)

13/06/2008

Return made up to 05/03/08; full list of members

View PDF (5 pages)

22/04/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

11/12/2007

Return made up to 05/03/07; full list of members

View PDF (3 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

08/10/2007

Return made up to 05/03/06; full list of members

View PDF (3 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

25/08/2006

Particulars of mortgage/charge

View PDF (7 pages)

28/07/2006

Resolutions

View PDF (2 pages)

28/07/2006

Declaration of assistance for shares acquisition

View PDF (37 pages)

20/06/2006

Particulars of mortgage/charge

View PDF (15 pages)

07/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/04/2006

Director's particulars changed

View PDF (1 pages)

24/02/2006

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

View PDF (8 pages)

13/01/2006

Full accounts made up to 2004-12-31

View PDF (25 pages)

18/01/2005

Registered office changed on 18/01/05 from: 93 park lane london W1Y 3TA

View PDF (1 pages)

10/12/2004

Return made up to 05/03/04; full list of members

View PDF (8 pages)

29/11/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

22/12/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

31/10/2003

Full accounts made up to 2002-09-30

View PDF (20 pages)

10/10/2003

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

View PDF (8 pages)

08/06/2003

Resolutions

View PDF (5 pages)

19/12/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

17/04/2002

Return made up to 05/03/02; full list of members

View PDF (7 pages)

21/01/2002

Full accounts made up to 2000-09-30

View PDF (16 pages)

16/03/2001

Return made up to 05/03/01; full list of members

View PDF (7 pages)

14/12/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

29/03/2000

Return made up to 05/03/00; full list of members

View PDF (7 pages)

10/12/1999

New director appointed

View PDF (2 pages)

13/10/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

04/10/1999

Accounting reference date shortened from 31/12/99 to 30/09/99

View PDF (1 pages)

19/08/1999

Particulars of mortgage/charge

View PDF (9 pages)

30/06/1999

Return made up to 05/03/99; no change of members

View PDF (4 pages)

15/09/1998

Registered office changed on 15/09/98 from: hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

13/07/1998

New director appointed

View PDF (3 pages)

04/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/05/1998

Particulars of mortgage/charge

View PDF (8 pages)

18/05/1998

Particulars of mortgage/charge

View PDF (5 pages)

18/05/1998

Declaration of assistance for shares acquisition

View PDF (6 pages)

18/05/1998

Resolutions

View PDF (6 pages)

18/05/1998

Auditor's resignation

View PDF (1 pages)

18/05/1998

Miscellaneous

View PDF (1 pages)

18/05/1998

Director resigned

View PDF (1 pages)

18/05/1998

Director resigned

View PDF (1 pages)

18/05/1998

Secretary resigned

View PDF (1 pages)

18/05/1998

Director resigned

View PDF (1 pages)

18/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

18/05/1998

New director appointed

View PDF (2 pages)

18/05/1998

Registered office changed on 18/05/98 from: beaufort house tenth floor 15 st botolph street london. EC3A 7EE

View PDF (1 pages)

27/04/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

21/04/1998

Return made up to 05/03/98; full list of members

View PDF (7 pages)

25/07/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

01/05/1997

Return made up to 05/03/97; no change of members

View PDF (5 pages)

30/06/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

21/04/1996

Return made up to 05/03/96; no change of members

View PDF (5 pages)

09/11/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

27/03/1995

Return made up to 05/03/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (74 pages)

02/11/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

03/05/1994

Return made up to 05/03/94; change of members

View PDF (8 pages)

23/03/1994

Director resigned

View PDF (2 pages)

23/03/1994

Director resigned

View PDF (0 pages)

23/03/1994

Director resigned

View PDF (0 pages)

23/03/1994

Director resigned

View PDF (0 pages)

23/03/1994

New director appointed

View PDF (0 pages)

23/03/1994

New director appointed

View PDF (0 pages)

08/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

04/08/1993

Ad 27/05/93--------- £ si 3309100@1=3309100 £ ic 200/3309300

View PDF (2 pages)

04/08/1993

Resolutions

View PDF (0 pages)

04/08/1993

Resolutions

View PDF (1 pages)

04/08/1993

£ nc 200/3309300 27/05/93

View PDF (1 pages)

12/05/1993

Return made up to 05/03/93; no change of members

View PDF (7 pages)

04/05/1993

New director appointed

View PDF (3 pages)

20/04/1993

New director appointed

View PDF (2 pages)

20/04/1993

Director resigned

View PDF (0 pages)

20/04/1993

Director resigned

View PDF (0 pages)

20/04/1993

Director resigned

View PDF (0 pages)

20/04/1993

Director resigned

View PDF (0 pages)

12/02/1993

Registered office changed on 12/02/93 from: 35 st thomas street london SE1 9SN

View PDF (0 pages)

12/02/1993

New secretary appointed

View PDF (2 pages)

12/02/1993

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

12/02/1993

Director resigned;new director appointed

View PDF (0 pages)

12/02/1993

New director appointed

View PDF (0 pages)

12/02/1993

New director appointed

View PDF (0 pages)

12/02/1993

New director appointed

View PDF (0 pages)

19/05/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

25/03/1992

Return made up to 05/03/92; full list of members

View PDF (5 pages)

21/11/1991

Resolutions

View PDF (0 pages)

21/11/1991

Resolutions

View PDF (0 pages)

21/11/1991

Resolutions

View PDF (0 pages)

21/11/1991

Resolutions

View PDF (0 pages)

21/11/1991

Resolutions

View PDF (0 pages)

11/09/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

02/07/1991

Return made up to 05/03/91; full list of members

View PDF (5 pages)

17/10/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

17/05/1990

Return made up to 05/03/90; full list of members

View PDF (0 pages)

13/03/1990

Full accounts made up to 1988-12-31

View PDF (0 pages)

02/01/1990

Declaration of assistance for shares acquisition

View PDF (0 pages)

19/12/1989

Resolutions

View PDF (0 pages)

19/12/1989

Resolutions

View PDF (2 pages)

23/10/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

14/09/1989

Return made up to 07/09/89; full list of members

View PDF (6 pages)

07/03/1989

Return made up to 31/12/88; full list of members

View PDF (6 pages)

04/10/1988

Registered office changed on 04/10/88 from: the churchill hotel portman square london W1

View PDF (0 pages)

13/05/1988

Director resigned

View PDF (2 pages)

13/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

17/03/1988

Resolutions

View PDF (11 pages)

25/10/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

25/10/1987

Return made up to 10/09/87; full list of members

View PDF (4 pages)

09/04/1987

Accounting reference date shortened from 10/03 to 31/12

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

21/11/1986

Full accounts made up to 1985-12-31

View PDF (15 pages)

04/11/1986

Return made up to 14/03/86; full list of members

View PDF (4 pages)

20/04/1983

Certificate of change of name

View PDF (2 pages)

20/11/1967

Miscellaneous

View PDF (1 pages)

20/11/1967

Incorporation

View PDF (16 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

03/09/2026

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
Hargreaves, Peter William	Director	04/02/1993 - 05/05/1998	15
Moatassem, Saeb Zeki	Director	05/05/1998 - 31/07/2013	6
O'shea, John	Director	05/05/1998 - 18/04/2013	6
Rea, John	Director	24/11/1999 - 02/05/2013	6
Pennington, Deborah	Director	11/10/2022 - Present	16

Persons with Significant Control

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

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Description

About CHURCHILL GROUP LIMITED

CHURCHILL GROUP LIMITED is an(a) Active company incorporated on 20/11/1967 with the registered office located at 30 Portman Square, London W1H 7BH. There are currently 5 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 GROUP LIMITED?

CHURCHILL GROUP LIMITED is currently Active. It was registered on 20/11/1967 .

Where is CHURCHILL GROUP LIMITED located?

CHURCHILL GROUP LIMITED is registered at 30 Portman Square, London W1H 7BH.

What does CHURCHILL GROUP LIMITED do?

CHURCHILL GROUP LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CHURCHILL GROUP LIMITED?

The latest filing was on 24/02/2026: Full accounts made up to 2024-12-31.