CHURCHILL MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02158416

Incorporation date

27/08/1987

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1987)

08/02/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/11/2023

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

29/09/2023

Termination of appointment of Scott Gibson as a director on 2023-08-22

View PDF (1 pages)

18/04/2023

Resolutions

View PDF (1 pages)

18/04/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

18/04/2023

Declaration of solvency

View PDF (5 pages)

05/12/2022

Confirmation statement made on 2022-12-05 with updates

View PDF (5 pages)

18/07/2022

Previous accounting period extended from 2021-12-31 to 2022-06-30

View PDF (1 pages)

10/05/2022

Statement of capital on 2022-05-10

View PDF (5 pages)

10/05/2022

Statement by Directors

View PDF (1 pages)

10/05/2022

Solvency Statement dated 04/05/22

View PDF (1 pages)

10/05/2022

Resolutions

View PDF (1 pages)

13/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

01/10/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

07/09/2021

Director's details changed for Mr Scott Gibson on 2021-09-07

View PDF (2 pages)

10/08/2021

Termination of appointment of Kristofer Jon Davies as a director on 2021-08-06

View PDF (1 pages)

10/08/2021

Appointment of Victoria Burr as a director on 2021-08-06

View PDF (2 pages)

02/03/2021

Full accounts made up to 2019-12-31

View PDF (17 pages)

21/01/2021

Registered office address changed from 1 Princes Street London EC2R 8BP England to 250 Bishopsgate London EC2M 4AA on 2021-01-21

View PDF (1 pages)

08/12/2020

Change of details for The Royal Bank of Scotland Plc as a person with significant control on 2018-04-29

View PDF (2 pages)

08/12/2020

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

02/10/2020

Director's details changed for Kristofer Davies on 2020-08-17

View PDF (2 pages)

04/06/2020

Termination of appointment of James Samuel John Gilbert as a director on 2020-05-28

View PDF (1 pages)

04/06/2020

Appointment of Kristofer Davies as a director on 2020-05-28

View PDF (2 pages)

04/06/2020

Appointment of Mr Scott Gibson as a director on 2020-05-28

View PDF (2 pages)

30/04/2020

Termination of appointment of John Colin Smith as a director on 2020-04-30

View PDF (1 pages)

05/12/2019

Confirmation statement made on 2019-12-05 with updates

View PDF (5 pages)

07/11/2019

Registered office address changed from 1 Princes Street London EC2R 8PB to 1 Princes Street London EC2R 8BP on 2019-11-07

View PDF (1 pages)

17/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

28/05/2019

Statement by Directors

View PDF (3 pages)

28/05/2019

Statement of capital on 2019-05-28

View PDF (3 pages)

28/05/2019

Solvency Statement dated 22/05/19

View PDF (3 pages)

28/05/2019

Resolutions

View PDF (1 pages)

14/02/2019

Appointment of Natwest Markets Secretarial Services Limited as a secretary on 2019-02-08

View PDF (2 pages)

14/02/2019

Termination of appointment of Rbs Secretarial Services Limited as a secretary on 2019-02-08

View PDF (1 pages)

14/02/2019

Termination of appointment of Simon Anthony Mcnamara as a director on 2019-02-08

View PDF (1 pages)

04/02/2019

Termination of appointment of Kevin Matthew Hanley as a director on 2019-01-28

View PDF (1 pages)

05/12/2018

Confirmation statement made on 2018-12-05 with updates

View PDF (5 pages)

28/08/2018

Appointment of Mr James Samuel John Gilbert as a director on 2018-06-11

View PDF (2 pages)

22/08/2018

Appointment of Mr. John Colin Smith as a director on 2018-06-11

View PDF (2 pages)

03/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

11/06/2018

Appointment of Mr Simon Charles Lowe as a director on 2018-06-11

View PDF (2 pages)

17/11/2017

Confirmation statement made on 2017-11-17 with updates

View PDF (5 pages)

13/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

21/11/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (6 pages)

20/10/2016

Auditor's resignation

View PDF (1 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

21/09/2016

Termination of appointment of David Mcgraw as a director on 2016-08-04

View PDF (1 pages)

30/11/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (6 pages)

12/10/2015

Termination of appointment of David Hills as a director on 2015-10-09

View PDF (1 pages)

12/10/2015

Termination of appointment of Colin Angus Baillie as a director on 2015-10-09

View PDF (1 pages)

02/10/2015

Appointment of Kevin Matthew Hanley as a director on 2015-09-25

View PDF (2 pages)

02/10/2015

Appointment of Simon Anthony Mcnamara as a director on 2015-09-25

View PDF (2 pages)

15/07/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

16/12/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (5 pages)

14/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

06/12/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (6 pages)

13/08/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

27/12/2012

Appointment of David Hills as a director

View PDF (2 pages)

17/12/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (6 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

09/07/2012

Appointment of Rbs Secretarial Services Limited as a secretary

View PDF (2 pages)

09/07/2012

Termination of appointment of Penelope Hutchings as a secretary

View PDF (1 pages)

06/12/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (5 pages)

05/12/2011

Director's details changed for Colin Angus Baillie on 2011-12-05

View PDF (2 pages)

05/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (10 pages)

17/08/2011

Termination of appointment of Gary Strain as a director

View PDF (1 pages)

16/08/2011

Director's details changed for Gary Francis Strain on 2011-07-01

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16/08/2011

Director's details changed for Gary Francis Strain on 2011-06-30

View PDF (2 pages)

12/08/2011

Appointment of David Mcgraw as a director

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08/12/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (5 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

11/12/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (5 pages)

16/10/2009

Secretary's details changed for Penelope Ann Hutchings on 2009-09-28

View PDF (1 pages)

05/08/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

16/07/2009

Director appointed colin angus baillie

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16/07/2009

Appointment terminated director finlay williamson

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12/06/2009

Ad 12/06/09\gbp si 522534@1=522534\gbp ic 14646598/15169132\

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18/12/2008

Return made up to 18/11/08; full list of members

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02/09/2008

Registered office changed on 02/09/2008 from 3 princess way redhill surrey RH1 1NP

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01/07/2008

Full accounts made up to 2007-12-31

View PDF (28 pages)

18/06/2008

Ad 17/01/08-11/03/08\gbp si 9038703@1=9038703\gbp ic 5607895/14646598\

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17/06/2008

Ad 21/04/08\gbp si 3000000@1=3000000\gbp ic 2607895/5607895\

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18/03/2008

Nc inc already adjusted 11/03/08

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18/03/2008

Resolutions

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10/01/2008

New director appointed

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10/01/2008

New director appointed

View PDF (1 pages)

09/01/2008

Director resigned

View PDF (1 pages)

09/01/2008

Director resigned

View PDF (1 pages)

13/12/2007

Registered office changed on 13/12/07 from: churchill court westmoreland road bromley kent BR1 1DP

View PDF (1 pages)

15/11/2007

Return made up to 18/11/07; full list of members

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03/10/2007

Director resigned

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26/07/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

07/06/2007

New director appointed

View PDF (7 pages)

20/03/2007

Director resigned

View PDF (1 pages)

21/12/2006

Return made up to 18/11/06; full list of members

View PDF (6 pages)

12/12/2006

Director resigned

View PDF (1 pages)

12/12/2006

Director resigned

View PDF (1 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (30 pages)

09/06/2006

New director appointed

View PDF (2 pages)

09/06/2006

New director appointed

View PDF (2 pages)

02/06/2006

Secretary resigned

View PDF (1 pages)

06/12/2005

Return made up to 18/11/05; full list of members

View PDF (7 pages)

29/11/2005

Resolutions

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29/11/2005

Resolutions

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29/11/2005

Resolutions

View PDF (1 pages)

27/10/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

13/07/2005

Director resigned

View PDF (1 pages)

12/05/2005

New secretary appointed

View PDF (2 pages)

12/05/2005

Director's particulars changed

View PDF (1 pages)

10/03/2005

Return made up to 17/02/05; full list of members

View PDF (6 pages)

21/01/2005

New director appointed

View PDF (2 pages)

23/11/2004

Director resigned

View PDF (1 pages)

22/11/2004

Location of register of members

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02/11/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

19/03/2004

Return made up to 17/02/04; full list of members

View PDF (10 pages)

21/01/2004

New secretary appointed

View PDF (1 pages)

21/01/2004

Secretary resigned

View PDF (1 pages)

04/10/2003

New director appointed

View PDF (2 pages)

25/09/2003

New director appointed

View PDF (2 pages)

15/09/2003

Miscellaneous

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15/09/2003

Director resigned

View PDF (1 pages)

28/03/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

20/03/2003

Return made up to 17/02/03; full list of members

View PDF (9 pages)

17/06/2002

Return made up to 23/05/02; full list of members

View PDF (7 pages)

17/06/2002

Director's particulars changed

View PDF (1 pages)

17/06/2002

Location of register of members

View PDF (1 pages)

23/05/2002

Ad 10/04/02--------- £ si 25789@1=25789 £ ic 2582106/2607895

View PDF (3 pages)

22/05/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

13/05/2002

Resolutions

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13/05/2002

Resolutions

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13/05/2002

Resolutions

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13/05/2002

Resolutions

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13/05/2002

Resolutions

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13/05/2002

Resolutions

View PDF (2 pages)

22/04/2002

Secretary resigned

View PDF (1 pages)

22/04/2002

New secretary appointed

View PDF (2 pages)

07/09/2001

Return made up to 04/09/01; full list of members

View PDF (8 pages)

30/08/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

05/02/2001

Director resigned

View PDF (1 pages)

05/12/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

04/10/2000

Return made up to 09/09/00; full list of members

View PDF (8 pages)

22/09/1999

Return made up to 09/09/99; full list of members

View PDF (6 pages)

05/07/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

14/09/1998

Return made up to 09/09/98; full list of members

View PDF (6 pages)

09/09/1998

Ad 13/03/98--------- £ si 18553@1=18553 £ ic 2563553/2582106

View PDF (2 pages)

08/07/1998

Full accounts made up to 1997-12-31

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08/05/1998

Registered office changed on 08/05/98 from: 17 london rd bromley kent BR1 1DE

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09/03/1998

Resolutions

View PDF (5 pages)

14/11/1997

Return made up to 09/09/97; full list of members

View PDF (6 pages)

05/11/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

09/10/1997

Ad 14/04/97--------- £ si 2500@1=2500 £ ic 2561053/2563553

View PDF (2 pages)

14/10/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

26/09/1996

Return made up to 09/09/96; full list of members

View PDF (6 pages)

18/09/1996

Ad 14/06/96--------- £ si 18290@1=18290 £ ic 2542763/2561053

View PDF (2 pages)

05/10/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

02/10/1995

Return made up to 09/09/95; full list of members

View PDF (6 pages)

22/09/1995

Ad 10/05/95--------- £ si 142763@1=142763 £ ic 2542763/2685526

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05/06/1995

Ad 10/05/95--------- £ si 142763@1=142763 £ ic 2400000/2542763

View PDF (2 pages)

31/05/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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28/09/1994

Director resigned;new director appointed

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15/09/1994

Return made up to 09/09/94; no change of members

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06/06/1994

Full accounts made up to 1993-12-31

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21/09/1993

Full accounts made up to 1992-12-31

View PDF (11 pages)

21/09/1993

Return made up to 09/09/93; full list of members

View PDF (6 pages)

14/02/1993

Director resigned;new director appointed

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14/02/1993

Director resigned

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02/10/1992

Full accounts made up to 1991-12-31

View PDF (12 pages)

02/10/1992

Return made up to 21/09/92; no change of members

View PDF (4 pages)

30/10/1991

Full accounts made up to 1990-12-31

View PDF (13 pages)

30/10/1991

Return made up to 03/10/91; no change of members

View PDF (6 pages)

16/10/1990

Full accounts made up to 1989-12-31

View PDF (12 pages)

16/10/1990

Return made up to 03/10/90; full list of members

View PDF (4 pages)

19/07/1989

Full accounts made up to 1988-12-31

View PDF (11 pages)

19/07/1989

Return made up to 06/07/89; full list of members

View PDF (4 pages)

18/05/1989

Certificate of change of name

View PDF (2 pages)

28/02/1989

Wd 15/02/89 ad 20/12/88--------- £ si 640000@1=640000 £ ic 1760000/2400000

View PDF (4 pages)

28/02/1989

Wd 15/02/89 ad 31/01/89--------- £ si 1000000@1=1000000 £ ic 760000/1760000

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23/01/1989

Director resigned;new director appointed

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15/11/1988

Registered office changed on 15/11/88 from: beggars roost wadhurst east sussex TN5 6QG

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25/10/1988

Wd 13/10/88 ad 30/09/88--------- £ si 500000@1=500000 £ ic 260000/760000

View PDF (2 pages)

08/09/1988

Wd 18/08/88 ad 05/08/88--------- £ si 250000@1=250000 £ ic 10000/260000

View PDF (2 pages)

08/08/1988

Resolutions

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08/08/1988

Resolutions

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08/08/1988

Resolutions

View PDF (16 pages)

03/08/1988

Resolutions

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03/08/1988

Resolutions

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03/08/1988

Resolutions

View PDF (16 pages)

29/07/1988

Certificate of change of name

View PDF (2 pages)

29/07/1988

Certificate of change of name

View PDF (2 pages)

14/07/1988

Wd 03/06/88 ad 06/05/88--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

14/07/1988

£ nc 1000/10000000

View PDF (1 pages)

16/06/1988

New director appointed

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10/05/1988

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

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21/04/1988

Registered office changed on 21/04/88 from: watling house 35 cannon street london EC4M 5SD

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21/04/1988

Director resigned;new director appointed

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21/04/1988

Director resigned;new director appointed

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21/04/1988

Secretary resigned;new secretary appointed

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05/10/1987

Registered office changed on 05/10/87 from: 2 baches street london N1 6UB

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05/10/1987

Secretary resigned;new secretary appointed

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05/10/1987

Director resigned;new director appointed

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27/08/1987

Incorporation

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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

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Gibson, Scott	Director	28/05/2020 - 22/08/2023	8

Persons with Significant Control

No PSC data available.

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Description

About CHURCHILL MANAGEMENT LIMITED

CHURCHILL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 27/08/1987 with the registered office located at 250 Bishopsgate, London EC2M 4AA. There is currently no 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 MANAGEMENT LIMITED?

CHURCHILL MANAGEMENT LIMITED is currently Dissolved. It was registered on 27/08/1987 and dissolved on 08/02/2024.

Where is CHURCHILL MANAGEMENT LIMITED located?

CHURCHILL MANAGEMENT LIMITED is registered at 250 Bishopsgate, London EC2M 4AA.

What does CHURCHILL MANAGEMENT LIMITED do?

CHURCHILL MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHURCHILL MANAGEMENT LIMITED?

The latest filing was on 08/02/2024: Final Gazette dissolved following liquidation.