CHURCHILL INVESTMENTS (UK) LIMITED

Key Data

Status

Active

Company No.

02933510

Incorporation date

27/05/1994

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1994)

19/12/2025

Confirmation statement made on 2025-12-12 with updates

View PDF (5 pages)

03/12/2025

Previous accounting period shortened from 2025-12-31 to 2025-10-14

View PDF (1 pages)

17/10/2025

Registration of charge 029335100004, created on 2025-10-15

View PDF (37 pages)

17/10/2025

Registration of charge 029335100005, created on 2025-10-15

View PDF (37 pages)

17/10/2025

Registration of charge 029335100006, created on 2025-10-15

View PDF (20 pages)

16/10/2025

Termination of appointment of Amyna Manji as a secretary on 2025-10-15

View PDF (1 pages)

16/10/2025

Termination of appointment of Amyna Manji as a director on 2025-10-15

View PDF (1 pages)

16/10/2025

Termination of appointment of Alicia Tara Kanji as a director on 2025-10-15

View PDF (1 pages)

16/10/2025

Termination of appointment of Nazim Manji as a director on 2025-10-15

View PDF (1 pages)

16/10/2025

Appointment of Mr Suman Kumar Konkumalla as a director on 2025-10-15

View PDF (2 pages)

16/10/2025

Appointment of Mrs Bindu Konkumalla as a secretary on 2025-10-15

View PDF (2 pages)

16/10/2025

Notification of Konku Care (Sutton) Limited as a person with significant control on 2025-10-15

View PDF (2 pages)

16/10/2025

Cessation of Clubhouse Inn Limited as a person with significant control on 2025-10-15

View PDF (1 pages)

16/10/2025

Cessation of Amyna Manji as a person with significant control on 2025-10-15

View PDF (1 pages)

16/10/2025

Registered office address changed from 60 Wensleydale Road Hampton Middlesex TW12 2LX to Orchard House 35 Hallmead Road Sutton SM1 1rd on 2025-10-16

View PDF (1 pages)

16/10/2025

Satisfaction of charge 029335100001 in full

View PDF (1 pages)

16/10/2025

Satisfaction of charge 029335100002 in full

View PDF (1 pages)

16/10/2025

Satisfaction of charge 029335100003 in full

View PDF (1 pages)

10/10/2025

Amended micro company accounts made up to 2023-12-31

View PDF (4 pages)

07/10/2025

Change of details for Ms Amyna Manji as a person with significant control on 2025-10-04

View PDF (2 pages)

06/10/2025

Notification of Clubhouse Inn Limited as a person with significant control on 2025-10-04

View PDF (2 pages)

30/09/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

20/03/2025

Appointment of Mrs Alicia Tara Kanji as a director on 2025-03-19

View PDF (2 pages)

26/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

26/09/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

28/09/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

28/07/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

27/06/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

26/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

03/08/2021

Compulsory strike-off action has been discontinued

View PDF (0 pages)

02/08/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

02/08/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

14/05/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/11/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

04/02/2020

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

30/09/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

24/09/2019

Registration of charge 029335100002, created on 2019-09-20

View PDF (37 pages)

24/09/2019

Registration of charge 029335100003, created on 2019-09-20

View PDF (37 pages)

20/07/2019

Registration of charge 029335100001, created on 2019-07-17

View PDF (56 pages)

29/03/2019

Previous accounting period extended from 2018-06-30 to 2018-12-31

View PDF (1 pages)

24/11/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

29/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

20/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/12/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

29/11/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

13/11/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

11/05/2015

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

31/03/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

27/01/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

01/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

09/07/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (4 pages)

25/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

31/08/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (4 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

09/02/2012

Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 2012-02-09

View PDF (1 pages)

06/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (3 pages)

22/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

04/06/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (4 pages)

04/06/2010

Director's details changed for Amyna Manji on 2010-05-01

View PDF (2 pages)

04/06/2010

Director's details changed for Mr Nazim Manji on 2010-05-01

View PDF (2 pages)

26/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

01/12/2009

Appointment of Mrs Amyna Manji as a secretary

View PDF (1 pages)

01/12/2009

Termination of appointment of Nazim Manji as a secretary

View PDF (1 pages)

30/11/2009

Appointment of Mr Nazim Manji as a secretary

View PDF (1 pages)

30/11/2009

Termination of appointment of Aston House Nominees Limited as a secretary

View PDF (1 pages)

05/06/2009

Return made up to 27/05/09; full list of members

View PDF (4 pages)

05/06/2009

Location of register of members

View PDF (1 pages)

15/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

31/03/2009

Registered office changed on 31/03/2009 from finsgate 5-7 cranwood street london EC1V 9EE

View PDF (1 pages)

31/03/2009

Secretary appointed aston house nominees LIMITED

View PDF (1 pages)

14/01/2009

Appointment terminated secretary international registrars LIMITED

View PDF (1 pages)

09/06/2008

Return made up to 27/05/08; full list of members

View PDF (4 pages)

01/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

23/07/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

04/06/2007

Return made up to 27/05/07; full list of members

View PDF (3 pages)

18/07/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

06/06/2006

Return made up to 27/05/06; full list of members

View PDF (3 pages)

21/04/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

28/10/2005

Director resigned

View PDF (1 pages)

11/07/2005

Return made up to 27/05/05; full list of members

View PDF (3 pages)

14/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

13/07/2004

Director's particulars changed

View PDF (1 pages)

13/07/2004

Director's particulars changed

View PDF (1 pages)

02/07/2004

Return made up to 27/05/04; full list of members

View PDF (7 pages)

15/06/2004

Auditor's resignation

View PDF (1 pages)

28/11/2003

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

26/06/2003

Return made up to 27/05/03; full list of members

View PDF (7 pages)

19/12/2002

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

21/06/2002

Return made up to 27/05/02; full list of members

View PDF (7 pages)

11/03/2002

Full accounts made up to 2001-06-30

View PDF (8 pages)

29/06/2001

Return made up to 27/05/01; full list of members

View PDF (7 pages)

03/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

08/08/2000

Return made up to 27/05/00; full list of members

View PDF (5 pages)

25/07/2000

New director appointed

View PDF (2 pages)

28/04/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

03/08/1999

Return made up to 27/05/99; full list of members

View PDF (6 pages)

30/07/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

06/05/1999

Delivery ext'd 3 mth 30/06/98

View PDF (0 pages)

30/07/1998

Full accounts made up to 1997-06-30

View PDF (9 pages)

28/07/1998

Return made up to 27/05/98; full list of members

View PDF (6 pages)

03/11/1997

Full accounts made up to 1996-06-30

View PDF (9 pages)

06/07/1997

Return made up to 27/05/97; full list of members

View PDF (6 pages)

28/04/1997

Delivery ext'd 3 mth 30/06/96

View PDF (1 pages)

18/09/1996

Return made up to 27/05/96; full list of members

View PDF (7 pages)

18/09/1996

Location of register of members

View PDF (1 pages)

28/08/1996

Director's particulars changed

View PDF (1 pages)

31/03/1996

Ad 01/07/95--------- £ si 700@1=700 £ ic 9300/10000

View PDF (2 pages)

31/03/1996

Ad 01/07/95--------- £ si 1400@1=1400 £ ic 7900/9300

View PDF (2 pages)

31/03/1996

Ad 01/07/95--------- £ si 3999@1=3999 £ ic 3901/7900

View PDF (2 pages)

31/03/1996

Ad 01/07/95--------- £ si 3899@1=3899 £ ic 2/3901

View PDF (2 pages)

31/03/1996

Full accounts made up to 1995-06-30

View PDF (11 pages)

05/02/1996

Certificate of change of name

View PDF (2 pages)

18/10/1995

Resolutions

View PDF (2 pages)

18/10/1995

£ nc 1000/50000 03/06/95

View PDF (1 pages)

10/10/1995

Return made up to 27/05/95; full list of members

View PDF (12 pages)

29/09/1995

Registered office changed on 29/09/95 from: 25 harley street london W1N 2BR

View PDF (1 pages)

27/09/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

30/06/1994

Accounting reference date notified as 30/06

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30/06/1994

Location of register of members

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13/06/1994

Director resigned;new director appointed

View PDF (0 pages)

13/06/1994

New director appointed

View PDF (0 pages)

13/06/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/06/1994

Registered office changed on 13/06/94 from: 83 leonard street london EC2A 4QS

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27/05/1994

Incorporation

View PDF (16 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

31/12/2024

Next confirmation date

12/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

14/10/2025

Next due on

14/07/2026

See more events →

Financial Ratios

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

2021
1
3.63M
-
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
Mrs Amyna Manji	Director	27/05/1994 - 15/10/2025	11
WATERLOW REGISTRARS LIMITED	Corporate Secretary	26/05/1994 - 10/08/1995	412
INTERNATIONAL REGISTRARS LIMITED	Corporate Secretary	10/08/1995 - 13/01/2009	358
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	26/05/1994 - 26/05/1994	426
ASTON HOUSE NOMINEES LIMITED	Corporate Secretary	15/03/2009 - 29/11/2009	32

Persons with Significant Control

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

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Description

About CHURCHILL INVESTMENTS (UK) LIMITED

CHURCHILL INVESTMENTS (UK) LIMITED is an(a) Active company incorporated on 27/05/1994 with the registered office located at Orchard House, 35 Hallmead Road, Sutton SM1 1RD. 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 INVESTMENTS (UK) LIMITED?

CHURCHILL INVESTMENTS (UK) LIMITED is currently Active. It was registered on 27/05/1994 .

Where is CHURCHILL INVESTMENTS (UK) LIMITED located?

CHURCHILL INVESTMENTS (UK) LIMITED is registered at Orchard House, 35 Hallmead Road, Sutton SM1 1RD.

What does CHURCHILL INVESTMENTS (UK) LIMITED do?

CHURCHILL INVESTMENTS (UK) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CHURCHILL INVESTMENTS (UK) LIMITED?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-12 with updates.