CHURCHILL INVESTMENTS PLC

Key Data

Status

Active

Company No.

03125227

Incorporation date

13/11/1995

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1995)

18/03/2026

Cessation of Nicola Jane Ware as a person with significant control on 2026-03-17

View PDF (1 pages)

18/03/2026

Notification of Nicola Jane Ware as a person with significant control on 2026-03-18

View PDF (2 pages)

25/06/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

23/05/2025

Full accounts made up to 2024-11-30

View PDF (26 pages)

17/06/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

03/06/2024

Full accounts made up to 2023-11-30

View PDF (27 pages)

16/06/2023

Confirmation statement made on 2023-06-16 with updates

View PDF (4 pages)

07/06/2023

Full accounts made up to 2022-11-30

View PDF (25 pages)

30/05/2023

Confirmation statement made on 2023-05-30 with updates

View PDF (4 pages)

22/05/2023

Statement of capital on 2023-05-19

View PDF (3 pages)

19/07/2022

Confirmation statement made on 2022-07-14 with no updates

View PDF (3 pages)

30/05/2022

Full accounts made up to 2021-11-30

View PDF (26 pages)

20/07/2021

Confirmation statement made on 2021-07-14 with no updates

View PDF (3 pages)

09/06/2021

Full accounts made up to 2020-11-30

View PDF (25 pages)

20/07/2020

Confirmation statement made on 2020-07-14 with no updates

View PDF (3 pages)

05/06/2020

Full accounts made up to 2019-11-30

View PDF (26 pages)

22/07/2019

Confirmation statement made on 2019-07-14 with no updates

View PDF (3 pages)

28/05/2019

Full accounts made up to 2018-11-30

View PDF (23 pages)

16/07/2018

Confirmation statement made on 2018-07-14 with no updates

View PDF (3 pages)

01/06/2018

Full accounts made up to 2017-11-30

View PDF (24 pages)

14/07/2017

Confirmation statement made on 2017-07-14 with no updates

View PDF (3 pages)

31/05/2017

Full accounts made up to 2016-11-30

View PDF (29 pages)

14/07/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (6 pages)

02/06/2016

Full accounts made up to 2015-11-30

View PDF (24 pages)

14/07/2015

Secretary's details changed for James Kenneth Ware on 2015-07-14

View PDF (1 pages)

14/07/2015

Director's details changed for James Kenneth Ware on 2015-07-14

View PDF (2 pages)

14/07/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (6 pages)

14/07/2015

Appointment of Mr Thomas Robert Ware as a director on 2015-06-15

View PDF (2 pages)

14/07/2015

Termination of appointment of Nicola Jane Ware as a director on 2015-06-15

View PDF (1 pages)

05/05/2015

Full accounts made up to 2014-11-30

View PDF (20 pages)

15/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (5 pages)

22/04/2014

Full accounts made up to 2013-11-30

View PDF (26 pages)

22/04/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (5 pages)

22/05/2013

Full accounts made up to 2012-11-30

View PDF (27 pages)

23/04/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (5 pages)

18/04/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (6 pages)

05/04/2012

Full accounts made up to 2011-11-30

View PDF (25 pages)

05/04/2012

Termination of appointment of Stephen Poland as a director

View PDF (1 pages)

20/03/2012

Appointment of Mrs Nicola Jane Ware as a director

View PDF (2 pages)

25/01/2012

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

18/01/2012

Resolutions

View PDF (1 pages)

14/11/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (5 pages)

04/10/2011

Termination of appointment of Christopher Gilchrist as a director

View PDF (1 pages)

17/05/2011

Full accounts made up to 2010-11-30

View PDF (21 pages)

19/11/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (6 pages)

01/06/2010

Full accounts made up to 2009-11-30

View PDF (25 pages)

23/12/2009

Registered office address changed from 3 Sidcot Lane Winscombe Somerset BS25 1LA on 2009-12-23

View PDF (1 pages)

25/11/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (5 pages)

23/11/2009

Director's details changed for Stephen John Poland on 2009-11-13

View PDF (2 pages)

23/11/2009

Director's details changed for Christopher Graham Gilchrist on 2009-11-13

View PDF (2 pages)

23/11/2009

Director's details changed for James Kenneth Ware on 2009-11-13

View PDF (2 pages)

22/05/2009

Full accounts made up to 2008-11-30

View PDF (24 pages)

18/11/2008

Return made up to 13/11/08; full list of members

View PDF (4 pages)

18/06/2008

Full accounts made up to 2007-11-30

View PDF (23 pages)

21/11/2007

Return made up to 13/11/07; full list of members

View PDF (3 pages)

03/09/2007

New director appointed

View PDF (2 pages)

02/06/2007

Full accounts made up to 2006-11-30

View PDF (26 pages)

18/12/2006

Return made up to 13/11/06; full list of members

View PDF (3 pages)

23/06/2006

Full accounts made up to 2005-11-30

View PDF (19 pages)

05/01/2006

Return made up to 13/11/05; full list of members

View PDF (7 pages)

04/11/2005

Particulars of mortgage/charge

View PDF (5 pages)

09/06/2005

Full accounts made up to 2004-11-30

View PDF (18 pages)

22/11/2004

Return made up to 13/11/04; full list of members

View PDF (7 pages)

22/11/2004

Director resigned

View PDF (1 pages)

21/05/2004

Full accounts made up to 2003-11-30

View PDF (19 pages)

09/12/2003

Return made up to 13/11/03; full list of members

View PDF (7 pages)

13/10/2003

Registered office changed on 13/10/03 from: redland house 157 redland road redland bristol avon BS6 6YE

View PDF (1 pages)

12/07/2003

Full accounts made up to 2002-11-30

View PDF (15 pages)

13/11/2002

Return made up to 13/11/02; full list of members

View PDF (7 pages)

11/03/2002

Full accounts made up to 2001-11-30

View PDF (16 pages)

20/12/2001

Return made up to 13/11/01; full list of members

View PDF (7 pages)

20/12/2001

£ ic 100000/50000 08/10/01 £ sr 50000@1=50000

View PDF (1 pages)

29/06/2001

Full accounts made up to 2000-11-30

View PDF (11 pages)

22/11/2000

Return made up to 13/11/00; full list of members

View PDF (7 pages)

10/10/2000

Registered office changed on 10/10/00 from: 1 concorde drive 5C business centre clevedon north somerset BS21 6UH

View PDF (1 pages)

28/09/2000

Auditor's resignation

View PDF (4 pages)

13/06/2000

Full accounts made up to 1999-11-30

View PDF (15 pages)

06/12/1999

Return made up to 13/11/99; full list of members

View PDF (7 pages)

15/06/1999

New director appointed

View PDF (2 pages)

28/04/1999

Full accounts made up to 1998-11-30

View PDF (15 pages)

03/12/1998

Return made up to 13/11/98; no change of members

View PDF (4 pages)

18/11/1998

Director resigned

View PDF (1 pages)

19/06/1998

Director resigned

View PDF (1 pages)

05/06/1998

Full accounts made up to 1997-11-30

View PDF (15 pages)

09/12/1997

Return made up to 13/11/97; full list of members

View PDF (8 pages)

13/05/1997

Full accounts made up to 1996-11-30

View PDF (13 pages)

30/04/1997

Resolutions

View PDF (0 pages)

30/04/1997

Resolutions

View PDF (14 pages)

19/02/1997

New director appointed

View PDF (2 pages)

25/01/1997

New director appointed

View PDF (2 pages)

25/01/1997

New director appointed

View PDF (2 pages)

25/01/1997

New director appointed

View PDF (2 pages)

25/01/1997

Secretary resigned

View PDF (1 pages)

13/01/1997

Director resigned

View PDF (1 pages)

13/01/1997

Return made up to 13/11/96; full list of members

View PDF (6 pages)

17/07/1996

Registered office changed on 17/07/96 from: 9 edward road clevedon avon BS51 7DP

View PDF (1 pages)

17/07/1996

Secretary resigned;director resigned

View PDF (1 pages)

17/07/1996

New secretary appointed

View PDF (2 pages)

05/03/1996

Accounting reference date notified as 30/11

View PDF (1 pages)

01/03/1996

Certificate of authorisation to commence business and borrow

View PDF (2 pages)

01/03/1996

Application to commence business

View PDF (2 pages)

17/11/1995

Director resigned;new director appointed

View PDF (2 pages)

17/11/1995

New secretary appointed;director resigned;new director appointed

View PDF (2 pages)

17/11/1995

Registered office changed on 17/11/95 from: 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

13/11/1995

Incorporation

View PDF (28 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

30/11/2024

Next confirmation date

16/06/2026

Last change occurred

30/11/2024

Accounts

Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/05/2026

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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
Black, Iain Kerr	Director	26/11/1995 - 10/12/1996	13
Osbiston, Stephen Kenneth	Director	14/01/1997 - 11/06/1998	7
Combined Nominees Limited	Nominee Director	12/11/1995 - 12/11/1995	7286
Mrs Nicola Jane Ware	Director	19/03/2012 - 14/06/2015	-
Mr James Kenneth Ware	Director	13/11/1995 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

About CHURCHILL INVESTMENTS PLC

CHURCHILL INVESTMENTS PLC is an(a) Active company incorporated on 13/11/1995 with the registered office located at 9 Woodborough Road, Winscombe, North Somerset BS25 1AB. 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 INVESTMENTS PLC?

CHURCHILL INVESTMENTS PLC is currently Active. It was registered on 13/11/1995 .

Where is CHURCHILL INVESTMENTS PLC located?

CHURCHILL INVESTMENTS PLC is registered at 9 Woodborough Road, Winscombe, North Somerset BS25 1AB.

What does CHURCHILL INVESTMENTS PLC do?

CHURCHILL INVESTMENTS PLC operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for CHURCHILL INVESTMENTS PLC?

The latest filing was on 18/03/2026: Cessation of Nicola Jane Ware as a person with significant control on 2026-03-17.