CHURCHILL PRIVATE HIRE LTD

Key Data

Status

Active

Company No.

02035925

Incorporation date

10/07/1986

Size

Micro Entity

Classification

Licensed carriers (53.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1986)

13/04/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/01/2023

Notification of Damian Milson as a person with significant control on 2022-04-06

View PDF (2 pages)

14/01/2023

Cessation of Terence Milson as a person with significant control on 2022-04-06

View PDF (1 pages)

14/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

28/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/06/2022

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

11/06/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

26/12/2021

Previous accounting period shortened from 2021-03-28 to 2021-03-27

View PDF (1 pages)

31/10/2021

Secretary's details changed for Mr Damian Milson on 2021-10-18

View PDF (1 pages)

31/10/2021

Termination of appointment of Terence Milson as a director on 2021-10-18

View PDF (1 pages)

31/10/2021

Appointment of Mr Damian Milson as a director on 2021-10-18

View PDF (2 pages)

07/09/2021

Director's details changed for Mr Terence Milson on 2021-09-01

View PDF (2 pages)

07/09/2021

Registered office address changed from 5 Northcote Oxshott Leatherhead KT22 0HL England to 3 Acton Town Station Gunnersbury Lane London W3 8HN on 2021-09-07

View PDF (1 pages)

23/03/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

27/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

26/03/2020

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

01/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

27/12/2019

Previous accounting period shortened from 2019-03-29 to 2019-03-28

View PDF (1 pages)

27/03/2019

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

06/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

28/12/2018

Previous accounting period shortened from 2018-03-30 to 2018-03-29

View PDF (1 pages)

28/04/2018

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

17/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

28/12/2017

Previous accounting period shortened from 2017-03-31 to 2017-03-30

View PDF (1 pages)

13/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

28/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

27/12/2016

Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ to 5 Northcote Oxshott Leatherhead KT22 0HL on 2016-12-27

View PDF (1 pages)

06/04/2016

Resolutions

View PDF (1 pages)

22/03/2016

Statement of capital following an allotment of shares on 2016-01-01

View PDF (4 pages)

22/03/2016

Memorandum and Articles of Association

View PDF (13 pages)

27/02/2016

Certificate of change of name

View PDF (3 pages)

27/02/2016

Change of name notice

View PDF (2 pages)

27/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

15/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

26/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

07/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

16/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (11 pages)

13/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

19/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (9 pages)

03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

18/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

31/12/2010

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

14/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

31/12/2009

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

20/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

20/01/2009

Secretary's change of particulars / damian milson / 01/10/2008

View PDF (2 pages)

09/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

04/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

28/12/2007

Return made up to 31/12/07; full list of members

View PDF (2 pages)

22/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

22/01/2007

Director's particulars changed

View PDF (1 pages)

03/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

23/02/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

03/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

08/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

28/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

20/05/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

05/04/2004

Secretary resigned

View PDF (1 pages)

05/04/2004

New secretary appointed

View PDF (2 pages)

16/03/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

16/03/2004

Director resigned

View PDF (1 pages)

02/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

24/12/2002

Return made up to 31/12/02; full list of members

View PDF (7 pages)

04/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

30/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

03/07/2001

Registered office changed on 03/07/01 from: emerald house east street epsom KT17 1HS

View PDF (1 pages)

07/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

29/02/2000

Registered office changed on 29/02/00 from: fitzalan house 70 high street ewell, epsom, surrey KT17 1RQ

View PDF (1 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

21/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

29/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

11/02/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

09/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

09/04/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

29/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

17/02/1996

Full accounts made up to 1995-03-31

View PDF (12 pages)

07/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

02/02/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

18/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

28/02/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

13/02/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

29/04/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

15/01/1993

Return made up to 31/12/92; full list of members

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06/05/1992

Full accounts made up to 1991-03-31

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06/01/1992

Return made up to 31/12/91; no change of members

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30/04/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

05/04/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

28/01/1991

Registered office changed on 28/01/91 from: brighton house 23-25 high street ewell surrey KT17 1SB

View PDF (0 pages)

24/09/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

04/04/1990

Director resigned

View PDF (0 pages)

10/01/1990

Return made up to 31/12/89; full list of members

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19/12/1989

Full accounts made up to 1988-03-31

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22/02/1989

Return made up to 21/12/87; full list of members

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22/02/1989

Full accounts made up to 1987-03-31

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22/02/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

22/02/1989

Director resigned;new director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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05/09/1986

Certificate of change of name

View PDF (0 pages)

13/08/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

10/07/1986

Certificate of Incorporation

View PDF (0 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Next confirmation date

31/12/2023

Last change occurred

31/03/2021

Accounts

Micro Entity

Last made up date

31/03/2021

Next account date

27/03/2022

Next due on

27/12/2022

See more events →

Financial Ratios

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

2021
0
164.05K
-
0.00
-
-

2021
0
164.05K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

164.05K £- *

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
Mr Damian Milson	Director	18/10/2021 - Present	-
Milson, Damian	Secretary	30/11/2003 - Present	-

Persons with Significant Control

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

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Description

About CHURCHILL PRIVATE HIRE LTD

CHURCHILL PRIVATE HIRE LTD is an(a) Active company incorporated on 10/07/1986 with the registered office located at 3 Acton Town Station, Gunnersbury Lane, London W3 8HN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHURCHILL PRIVATE HIRE LTD?

CHURCHILL PRIVATE HIRE LTD is currently Active. It was registered on 10/07/1986 .

Where is CHURCHILL PRIVATE HIRE LTD located?

CHURCHILL PRIVATE HIRE LTD is registered at 3 Acton Town Station, Gunnersbury Lane, London W3 8HN.

What does CHURCHILL PRIVATE HIRE LTD do?

CHURCHILL PRIVATE HIRE LTD operates in the Licensed carriers (53.20/1 - SIC 2007) sector.

What is the latest filing for CHURCHILL PRIVATE HIRE LTD?

The latest filing was on 13/04/2023: Compulsory strike-off action has been suspended.