CHURCHILL HOUSE SECURITIES LIMITED

Key Data

Status

Active

Company No.

05097846

Incorporation date

07/04/2004

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/04/2004)

10/04/2026

Confirmation statement made on 2026-04-03 with no updates

View PDF (3 pages)

08/04/2026

Director's details changed for Richard James Metcalfe on 2026-04-07

View PDF (2 pages)

03/04/2025

Confirmation statement made on 2025-04-03 with no updates

View PDF (3 pages)

26/03/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

16/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

08/04/2024

Confirmation statement made on 2024-04-07 with no updates

View PDF (3 pages)

30/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

11/04/2023

Confirmation statement made on 2023-04-07 with no updates

View PDF (3 pages)

15/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

07/04/2022

Confirmation statement made on 2022-04-07 with no updates

View PDF (3 pages)

14/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

09/04/2021

Confirmation statement made on 2021-04-07 with no updates

View PDF (3 pages)

18/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

09/04/2020

Confirmation statement made on 2020-04-07 with no updates

View PDF (3 pages)

13/12/2019

Satisfaction of charge 050978460003 in full

View PDF (1 pages)

13/12/2019

Satisfaction of charge 050978460006 in full

View PDF (1 pages)

13/12/2019

Satisfaction of charge 050978460007 in full

View PDF (1 pages)

13/12/2019

Satisfaction of charge 050978460004 in full

View PDF (1 pages)

13/12/2019

Satisfaction of charge 050978460005 in full

View PDF (1 pages)

12/12/2019

Satisfaction of charge 050978460002 in full

View PDF (1 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

10/04/2019

Confirmation statement made on 2019-04-07 with no updates

View PDF (3 pages)

12/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

24/05/2018

Confirmation statement made on 2018-04-07 with no updates

View PDF (3 pages)

18/04/2018

Registered office address changed from Sedulo St Paul's House Ground Floor 23 Park Square South Leeds LS1 2nd England to C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd on 2018-04-18

View PDF (1 pages)

12/04/2018

Registered office address changed from Fourth Floor Stockdale House Victoria Road Leeds LS6 1PF to Sedulo St Paul's House Ground Floor 23 Park Square South Leeds LS1 2nd on 2018-04-12

View PDF (1 pages)

19/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

13/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (5 pages)

19/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

28/04/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (6 pages)

28/04/2016

Director's details changed for Mrs Sheila Mary Metcalfe on 2016-04-07

View PDF (2 pages)

28/04/2016

Secretary's details changed for Mrs Sheila Mary Metcalfe on 2016-04-07

View PDF (1 pages)

23/12/2015

Registration of charge 050978460006, created on 2015-12-16

View PDF (20 pages)

23/12/2015

Registration of charge 050978460007, created on 2015-12-16

View PDF (20 pages)

28/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

16/04/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (6 pages)

23/12/2014

Registration of charge 050978460004, created on 2014-12-15

View PDF (20 pages)

23/12/2014

Registration of charge 050978460005, created on 2014-12-15

View PDF (20 pages)

08/12/2014

Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF to Fourth Floor Stockdale House Victoria Road Leeds LS6 1PF on 2014-12-08

View PDF (1 pages)

03/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

11/04/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (6 pages)

05/12/2013

Registration of charge 050978460003

View PDF (20 pages)

05/12/2013

Registration of charge 050978460002

View PDF (21 pages)

10/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

12/04/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (6 pages)

20/11/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

01/11/2012

Current accounting period extended from 2012-09-30 to 2012-12-31

View PDF (1 pages)

30/04/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (6 pages)

30/04/2012

Register inspection address has been changed from Allotts Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU United Kingdom

View PDF (1 pages)

30/04/2012

Termination of appointment of Roger Metcalfe as a director

View PDF (1 pages)

26/04/2012

Registered office address changed from Rogerthorpe Manor Hotel Thorpe Lane Badsworth Pontefract West Yorkshire WF9 1AB United Kingdom on 2012-04-26

View PDF (1 pages)

21/03/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

06/01/2012

Registered office address changed from Churchill House 29 Mill Hill Pontefract WF8 4HY on 2012-01-06

View PDF (1 pages)

02/12/2011

Appointment of Mrs Aimee Metcalfe as a director

View PDF (2 pages)

13/04/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (7 pages)

14/03/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

27/04/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

26/04/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (6 pages)

21/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/04/2010

Register inspection address has been changed

View PDF (1 pages)

21/04/2010

Termination of appointment of Andrew Waller as a director

View PDF (1 pages)

21/04/2010

Director's details changed for Richard Metcalfe on 2010-04-07

View PDF (2 pages)

15/05/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

12/05/2009

Return made up to 07/04/09; full list of members

View PDF (4 pages)

20/04/2009

Return made up to 07/04/08; no change of members

View PDF (10 pages)

15/04/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

06/07/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

16/06/2007

Return made up to 07/04/07; no change of members

View PDF (8 pages)

20/06/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

10/04/2006

Return made up to 07/04/06; full list of members

View PDF (8 pages)

04/08/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

26/04/2005

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

View PDF (8 pages)

07/10/2004

Accounting reference date shortened from 30/04/05 to 30/09/04

View PDF (1 pages)

11/05/2004

Ad 07/04/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/04/2004

Secretary resigned

View PDF (1 pages)

07/04/2004

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-66 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CHURCHILL HOUSE SECURITIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

03/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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

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

2021
66
117.42K
-
0.00
603.58K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/04/2004 - 06/04/2004	99600
Metcalfe, Roger	Director	06/04/2004 - 22/10/2011	1
Metcalfe, Sheila Mary	Director	07/04/2004 - Present	2
Metcalfe, Richard James	Director	07/04/2004 - Present	5
Metcalfe, Aimee Victoria	Director	01/12/2011 - Present	4

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHURCHILL HOUSE SECURITIES LIMITED

CHURCHILL HOUSE SECURITIES LIMITED is an(a) Active company incorporated on 07/04/2004 with the registered office located at C/O Ground Floor St Paul's House, 23 Park Square, Leeds LS1 2ND. There are currently 4 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 HOUSE SECURITIES LIMITED?

CHURCHILL HOUSE SECURITIES LIMITED is currently Active. It was registered on 07/04/2004 .

Where is CHURCHILL HOUSE SECURITIES LIMITED located?

CHURCHILL HOUSE SECURITIES LIMITED is registered at C/O Ground Floor St Paul's House, 23 Park Square, Leeds LS1 2ND.

What does CHURCHILL HOUSE SECURITIES LIMITED do?

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

What is the latest filing for CHURCHILL HOUSE SECURITIES LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-04-03 with no updates.