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CHURCHILL PORTFOLIO MANAGEMENT LIMITED

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CHURCHILL PORTFOLIO MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03861892

Incorporation date

20/10/1999

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

The Plough, Myddfai, Llandovery SA20 0NZCopy
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See on map
Latest events (Record since 20/10/1999)
dot icon09/05/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon21/02/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon10/02/2023
Change of details for Mr Jon Ashcroft as a person with significant control on 2023-02-01
View PDF (2 pages)
dot icon09/02/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon09/02/2023
Director's details changed for Mr Jon Ashcroft on 2023-02-01
View PDF (2 pages)
dot icon09/02/2023
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Plough Myddfai Llandovery SA20 0NZ on 2023-02-09
View PDF (1 pages)
dot icon02/11/2022
Confirmation statement made on 2022-10-25 with no updates
View PDF (3 pages)
dot icon27/05/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon29/10/2021
Confirmation statement made on 2021-10-25 with no updates
View PDF (3 pages)
dot icon15/02/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon02/11/2020
Confirmation statement made on 2020-10-25 with no updates
View PDF (3 pages)
dot icon10/09/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon29/11/2019
Confirmation statement made on 2019-10-25 with no updates
View PDF (3 pages)
dot icon08/10/2019
Appointment of Mr Jon Ashcroft as a director on 2019-10-01
View PDF (2 pages)
dot icon06/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon12/06/2019
Resolutions
View PDF (2 pages)
dot icon09/05/2019
Notification of Jon Ashcroft as a person with significant control on 2019-04-01
View PDF (2 pages)
dot icon24/04/2019
Cessation of David Rastall as a person with significant control on 2019-02-01
View PDF (1 pages)
dot icon23/04/2019
Change of name notice
View PDF (2 pages)
dot icon16/04/2019
Termination of appointment of David Rastall as a director on 2019-04-01
View PDF (1 pages)
dot icon07/11/2018
Confirmation statement made on 2018-10-25 with no updates
View PDF (3 pages)
dot icon27/08/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon13/03/2018
Appointment of Mr David Rastall as a director on 2018-03-01
View PDF (2 pages)
dot icon12/03/2018
Notification of David Rastall as a person with significant control on 2018-03-01
View PDF (2 pages)
dot icon12/03/2018
Termination of appointment of Jonathan Ashcroft as a director on 2018-03-01
View PDF (1 pages)
dot icon12/03/2018
Cessation of Jon Ashcroft as a person with significant control on 2017-07-01
View PDF (1 pages)
dot icon03/11/2017
Confirmation statement made on 2017-10-25 with no updates
View PDF (3 pages)
dot icon31/08/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon03/11/2016
Confirmation statement made on 2016-10-25 with updates
View PDF (5 pages)
dot icon19/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon01/03/2016
Registered office address changed from 145-157 st. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 2016-03-01
View PDF (1 pages)
dot icon29/10/2015
Annual return made up to 2015-10-25 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon19/01/2015
Annual return made up to 2014-11-27 with full list of shareholders
View PDF (3 pages)
dot icon04/11/2014
Annual return made up to 2014-10-25 with full list of shareholders
View PDF (3 pages)
dot icon13/10/2014
Termination of appointment of Margery Ashcroft as a secretary on 2014-10-13
View PDF (1 pages)
dot icon13/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon04/11/2013
Annual return made up to 2013-10-25 with full list of shareholders
View PDF (4 pages)
dot icon04/03/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon11/11/2012
Annual return made up to 2012-10-25 with full list of shareholders
View PDF (4 pages)
dot icon02/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (2 pages)
dot icon19/03/2012
Registered office address changed from 1 Hawthorn Way Shipston on Stour Warwickshire CV36 4FD on 2012-03-19
View PDF (1 pages)
dot icon29/10/2011
Annual return made up to 2011-10-25 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2011
Director's details changed for Jonathan Ashcroft on 2011-10-25
View PDF (2 pages)
dot icon11/05/2011
Certificate of change of name
View PDF (2 pages)
dot icon20/04/2011
Resolutions
View PDF (1 pages)
dot icon25/02/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (2 pages)
dot icon03/11/2010
Annual return made up to 2010-10-25 with full list of shareholders
View PDF (4 pages)
dot icon13/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (3 pages)
dot icon19/11/2009
Annual return made up to 2009-10-25 with full list of shareholders
View PDF (4 pages)
dot icon19/11/2009
Director's details changed for Jonathan Ashcroft on 2009-10-01
View PDF (2 pages)
dot icon05/03/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon06/11/2008
Return made up to 20/10/08; full list of members
View PDF (3 pages)
dot icon08/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (2 pages)
dot icon09/11/2007
Return made up to 20/10/07; no change of members
View PDF (6 pages)
dot icon27/06/2007
Amended accounts made up to 2006-12-31
View PDF (2 pages)
dot icon25/04/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (2 pages)
dot icon10/01/2007
Return made up to 20/10/06; full list of members
View PDF (6 pages)
dot icon08/02/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (2 pages)
dot icon04/01/2006
Return made up to 20/10/05; full list of members
View PDF (2 pages)
dot icon19/09/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (2 pages)
dot icon26/10/2004
Return made up to 20/10/04; full list of members
View PDF (6 pages)
dot icon30/09/2004
Resolutions
View PDF (1 pages)
dot icon24/09/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (2 pages)
dot icon08/12/2003
Return made up to 20/10/03; full list of members
View PDF (6 pages)
dot icon06/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (2 pages)
dot icon26/10/2002
Return made up to 20/10/02; full list of members
View PDF (6 pages)
dot icon26/10/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (1 pages)
dot icon26/10/2001
Return made up to 20/10/01; full list of members
View PDF (6 pages)
dot icon31/05/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (1 pages)
dot icon30/05/2001
Ad 01/05/01--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon21/05/2001
Resolutions
View PDF (0 pages)
dot icon21/05/2001
Resolutions
View PDF (0 pages)
dot icon21/05/2001
Resolutions
View PDF (1 pages)
dot icon08/02/2001
Secretary resigned
View PDF (1 pages)
dot icon08/02/2001
New secretary appointed
View PDF (2 pages)
dot icon17/10/2000
Return made up to 20/10/00; full list of members
View PDF (6 pages)
dot icon12/07/2000
New director appointed
View PDF (2 pages)
dot icon12/07/2000
Accounting reference date extended from 31/10/00 to 31/12/00
View PDF (1 pages)
dot icon04/07/2000
New secretary appointed
View PDF (2 pages)
dot icon04/07/2000
Registered office changed on 04/07/00 from: 6 old quinmoor farm broadwell moreton in marsh gloucestershire GL56 0TB
View PDF (1 pages)
dot icon25/10/1999
Director resigned
View PDF (1 pages)
dot icon25/10/1999
Secretary resigned
View PDF (1 pages)
dot icon20/10/1999
Incorporation
View PDF (16 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£100.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
100.00
-
2021
-
100.00
-
0.00
100.00
-

Employees

2021

Employees

-

Net Assets(GBP)

100.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rastall, David
Director
01/03/2018 - 01/04/2019
2
Ashcroft, Jon
Director
01/10/2019 - Present
13
Ashcroft, Jonathan
Director
20/10/1999 - 01/03/2018
20
BCM SECRETARIES LIMITED
Corporate Secretary
20/10/1999 - 20/10/1999
21
BCM DIRECTORS LIMITED
Corporate Director
20/10/1999 - 20/10/1999
21

Persons with Significant Control

5
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Persons with Significant Control

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

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Description

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About CHURCHILL PORTFOLIO MANAGEMENT LIMITED

CHURCHILL PORTFOLIO MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 20/10/1999 with the registered office located at The Plough, Myddfai, Llandovery SA20 0NZ. There is currently 1 active director 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 PORTFOLIO MANAGEMENT LIMITED?

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CHURCHILL PORTFOLIO MANAGEMENT LIMITED is currently Dissolved. It was registered on 20/10/1999 and dissolved on 09/05/2023.

Where is CHURCHILL PORTFOLIO MANAGEMENT LIMITED located?

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CHURCHILL PORTFOLIO MANAGEMENT LIMITED is registered at The Plough, Myddfai, Llandovery SA20 0NZ.

What does CHURCHILL PORTFOLIO MANAGEMENT LIMITED do?

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CHURCHILL PORTFOLIO MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CHURCHILL PORTFOLIO MANAGEMENT LIMITED?

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The latest filing was on 09/05/2023: Final Gazette dissolved via voluntary strike-off.