CHURCHILL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02832850

Incorporation date

05/07/1993

Size

Dormant

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1993)

04/02/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/11/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/11/2024

Application to strike the company off the register

View PDF (1 pages)

13/09/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (7 pages)

23/07/2024

Confirmation statement made on 2024-07-10 with no updates

View PDF (3 pages)

22/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (7 pages)

20/07/2023

Confirmation statement made on 2023-07-10 with no updates

View PDF (3 pages)

24/02/2023

Director's details changed for Mr Alan Peter Baldwin on 2023-02-24

View PDF (2 pages)

22/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (7 pages)

13/07/2022

Confirmation statement made on 2022-07-10 with no updates

View PDF (3 pages)

31/03/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (7 pages)

31/08/2021

Registered office address changed from 326 City Road London EC1V 2AA to 70 White Lion Street London N1 9PP on 2021-08-31

View PDF (1 pages)

14/07/2021

Confirmation statement made on 2021-07-10 with no updates

View PDF (3 pages)

19/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

12/10/2020

Appointment of Mr James Blake-Baldwin as a director on 2019-04-01

View PDF (2 pages)

12/10/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

10/07/2019

Cessation of Peter Dunckley as a person with significant control on 2019-02-14

View PDF (1 pages)

10/07/2019

Confirmation statement made on 2019-07-10 with updates

View PDF (4 pages)

28/11/2018

Group of companies' accounts made up to 2018-03-31

View PDF (25 pages)

25/07/2018

Notification of James Timothy Blake-Baldwin as a person with significant control on 2018-07-24

View PDF (2 pages)

25/07/2018

Cessation of James Blake-Baldwin as a person with significant control on 2018-07-24

View PDF (1 pages)

25/07/2018

Confirmation statement made on 2018-07-25 with no updates

View PDF (3 pages)

24/07/2018

Termination of appointment of James Blake-Baldwin as a director on 2018-07-24

View PDF (1 pages)

24/07/2018

Cessation of Paul Graham Baldwin as a person with significant control on 2018-07-24

View PDF (1 pages)

24/07/2018

Confirmation statement made on 2018-07-24 with no updates

View PDF (3 pages)

24/07/2018

Notification of James Blake-Baldwin as a person with significant control on 2018-07-24

View PDF (2 pages)

24/07/2018

Termination of appointment of Paul Graham Baldwin as a director on 2018-07-24

View PDF (1 pages)

24/07/2018

Appointment of Mr James Blake-Baldwin as a director on 2018-07-23

View PDF (2 pages)

23/07/2018

Confirmation statement made on 2018-07-05 with updates

View PDF (4 pages)

26/06/2018

Notification of Peter Dunckley as a person with significant control on 2016-12-13

View PDF (2 pages)

19/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (24 pages)

07/07/2017

Confirmation statement made on 2017-07-05 with no updates

View PDF (3 pages)

26/10/2016

Group of companies' accounts made up to 2016-03-31

View PDF (18 pages)

13/07/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (6 pages)

17/09/2015

Current accounting period extended from 2015-09-30 to 2016-03-31

View PDF (1 pages)

04/08/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (4 pages)

29/06/2015

Group of companies' accounts made up to 2014-09-27

View PDF (17 pages)

15/07/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (4 pages)

15/07/2014

Director's details changed for Paul Graham Baldwin on 2014-05-01

View PDF (2 pages)

15/07/2014

Director's details changed for Mr Alan Peter Baldwin on 2014-04-01

View PDF (2 pages)

20/05/2014

Termination of appointment of Peter Dunckley as a director

View PDF (1 pages)

09/05/2014

Group of companies' accounts made up to 2013-09-28

View PDF (23 pages)

02/12/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (5 pages)

02/10/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/09/2013

Group of companies' accounts made up to 2012-09-29

View PDF (22 pages)

13/09/2012

Miscellaneous

View PDF (1 pages)

08/08/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (5 pages)

27/04/2012

Group of companies' accounts made up to 2011-09-30

View PDF (21 pages)

20/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (5 pages)

07/07/2011

Group of companies' accounts made up to 2010-09-30

View PDF (21 pages)

24/09/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (5 pages)

24/09/2010

Director's details changed for Alan Peter Baldwin on 2010-02-01

View PDF (2 pages)

22/09/2010

Termination of appointment of Richard Freeman as a secretary

View PDF (1 pages)

18/08/2010

Group of companies' accounts made up to 2009-09-30

View PDF (21 pages)

06/08/2009

Appointment terminated secretary david rolls

View PDF (1 pages)

06/08/2009

Secretary appointed richard brian freeman

View PDF (1 pages)

07/07/2009

Return made up to 05/07/09; full list of members

View PDF (4 pages)

17/03/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

17/07/2008

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

View PDF (4 pages)

16/07/2008

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

View PDF (4 pages)

01/02/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

29/01/2008

Secretary resigned

View PDF (1 pages)

28/01/2008

New secretary appointed

View PDF (1 pages)

12/04/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

19/07/2006

Return made up to 05/07/06; full list of members

View PDF (7 pages)

25/05/2006

Accounting reference date extended from 31/03/06 to 30/09/06

View PDF (1 pages)

22/11/2005

Registered office changed on 22/11/05 from: 197-199 city road london EC1V 1JN

View PDF (2 pages)

08/09/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

19/07/2005

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

View PDF (7 pages)

28/01/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

20/12/2004

Registered office changed on 20/12/04 from: lake house deerleap road westcott dorking surrey RH4 3LE

View PDF (1 pages)

20/12/2004

Secretary resigned

View PDF (1 pages)

20/12/2004

New secretary appointed

View PDF (2 pages)

20/07/2004

Return made up to 05/07/04; full list of members

View PDF (7 pages)

29/06/2004

Secretary resigned

View PDF (1 pages)

29/06/2004

New secretary appointed

View PDF (2 pages)

29/06/2004

Accounting reference date shortened from 31/07/04 to 31/03/04

View PDF (1 pages)

01/06/2004

Full accounts made up to 2003-07-31

View PDF (14 pages)

10/02/2004

Full accounts made up to 2002-07-31

View PDF (13 pages)

19/09/2003

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

View PDF (7 pages)

07/01/2003

Return made up to 05/07/02; full list of members

View PDF (7 pages)

19/08/2002

Accounts for a medium company made up to 2001-07-31

View PDF (12 pages)

12/06/2002

Ad 13/12/95--------- £ si 998@1

View PDF (2 pages)

06/06/2002

Accounts for a medium company made up to 2000-07-31

View PDF (12 pages)

06/09/2001

Return made up to 05/07/01; full list of members

View PDF (7 pages)

30/10/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

19/09/2000

Return made up to 05/07/00; full list of members

View PDF (7 pages)

27/07/1999

Return made up to 05/07/99; no change of members

View PDF (4 pages)

15/03/1999

Full accounts made up to 1998-07-31

View PDF (9 pages)

05/01/1999

Full accounts made up to 1997-07-31

View PDF (10 pages)

24/08/1998

Return made up to 05/07/98; no change of members

View PDF (4 pages)

01/08/1997

Return made up to 05/07/97; full list of members

View PDF (0 pages)

04/06/1997

Full accounts made up to 1996-07-31

View PDF (10 pages)

14/02/1997

Ad 23/09/96--------- £ si 500@1=500 £ ic 1000/1500

View PDF (2 pages)

14/02/1997

Resolutions

View PDF (1 pages)

14/02/1997

New director appointed

View PDF (2 pages)

30/09/1996

Return made up to 05/07/96; full list of members

View PDF (6 pages)

03/08/1996

Full accounts made up to 1995-07-31

View PDF (9 pages)

02/01/1996

New secretary appointed

View PDF (2 pages)

15/12/1995

Secretary resigned

View PDF (2 pages)

15/12/1995

Nc inc already adjusted 13/12/95

View PDF (1 pages)

15/12/1995

Resolutions

View PDF (1 pages)

15/12/1995

Resolutions

View PDF (2 pages)

12/10/1995

Accounts for a small company made up to 1994-07-31

View PDF (9 pages)

01/09/1995

Return made up to 05/07/95; no change of members

View PDF (4 pages)

12/06/1995

Registered office changed on 12/06/95 from: 10 stockfield road london SW16 2LR

View PDF (1 pages)

12/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

05/09/1994

Return made up to 05/07/94; full list of members

View PDF (6 pages)

08/05/1994

Secretary resigned

View PDF (0 pages)

08/05/1994

New secretary appointed

View PDF (0 pages)

20/04/1994

Registered office changed on 20/04/94 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (0 pages)

20/09/1993

Certificate of change of name

View PDF (0 pages)

20/09/1993

Certificate of change of name

View PDF (2 pages)

17/09/1993

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

17/09/1993

Secretary resigned

View PDF (0 pages)

17/09/1993

Director resigned;new director appointed

View PDF (0 pages)

20/07/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/07/1993

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

31/03/2024

Next confirmation date

10/07/2025

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

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

2021
2
133.86K
-
0.00
-
-

2022
2
133.86K
-
0.00
-
-

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
Cooper, Nicholas Ian	Nominee Director	05/07/1993 - 17/08/1993	90
Blake-Baldwin, James	Director	01/04/2019 - Present	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/07/1993 - 05/07/1993	99600
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	05/07/1993 - 17/08/1993	683
Baldwin, Paul Graham	Director	23/09/1996 - 24/07/2018	19

Persons with Significant Control

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

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Description

About CHURCHILL HOLDINGS LIMITED

CHURCHILL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 05/07/1993 with the registered office located at 70 White Lion Street, London N1 9PP. There are currently 2 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 HOLDINGS LIMITED?

CHURCHILL HOLDINGS LIMITED is currently Dissolved. It was registered on 05/07/1993 and dissolved on 04/02/2025.

Where is CHURCHILL HOLDINGS LIMITED located?

CHURCHILL HOLDINGS LIMITED is registered at 70 White Lion Street, London N1 9PP.

What does CHURCHILL HOLDINGS LIMITED do?

CHURCHILL HOLDINGS LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for CHURCHILL HOLDINGS LIMITED?

The latest filing was on 04/02/2025: Final Gazette dissolved via voluntary strike-off.