CHURCHILL'S CONFECTIONERY LIMITED

Key Data

Status

Active

Company No.

02447976

Incorporation date

30/11/1989

Size

Unaudited abridged

Classification

Manufacture of sugar confectionery (10.82/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1989)

19/03/2026

Change of details for Mrs Jeannette Bodnitz as a person with significant control on 2026-03-19

View PDF (2 pages)

18/03/2026

Registration of charge 024479760007, created on 2026-03-16

View PDF (23 pages)

20/01/2026

Cessation of Allan Bodnitz as a person with significant control on 2025-12-30

View PDF (1 pages)

20/01/2026

Termination of appointment of Allan Hillel Bodnitz as a director on 2026-01-20

View PDF (1 pages)

17/07/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

04/06/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (9 pages)

19/07/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

05/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

18/07/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

08/06/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (9 pages)

16/08/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (9 pages)

15/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

08/02/2022

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

View PDF (3 pages)

06/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

25/03/2021

Registered office address changed from Churchill House Stirling Way Borehamwood Hertfordshire WD6 2HP to Unit C 3 Regal Way Watford Herts. WD24 4YJ on 2021-03-25

View PDF (1 pages)

25/03/2021

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

View PDF (3 pages)

23/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

03/01/2020

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

View PDF (3 pages)

05/12/2019

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

View PDF (3 pages)

19/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (9 pages)

11/12/2018

Confirmation statement made on 2018-11-30 with updates

View PDF (4 pages)

17/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

12/06/2018

Resolutions

View PDF (23 pages)

01/06/2018

Statement by Directors

View PDF (1 pages)

01/06/2018

Change of share class name or designation

View PDF (2 pages)

01/06/2018

Resolutions

View PDF (23 pages)

01/06/2018

Statement of capital on 2018-06-01

View PDF (3 pages)

01/06/2018

Solvency Statement dated 17/05/18

View PDF (1 pages)

01/06/2018

Resolutions

View PDF (1 pages)

30/11/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

15/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

01/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (6 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

02/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (5 pages)

24/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

25/02/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

18/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (5 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

10/09/2014

Alteration to charge 024479760006, created on 2014-08-26

View PDF (9 pages)

28/08/2014

Registration of charge 024479760006, created on 2014-08-26

View PDF (36 pages)

16/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (5 pages)

04/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

05/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (5 pages)

10/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

07/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (5 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

03/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (5 pages)

20/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

16/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

25/05/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

21/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

21/12/2009

Director's details changed for Jeannette Celine Bodnitz on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Mr Allan Hillel Bodnitz on 2009-12-21

View PDF (2 pages)

21/12/2009

Register inspection address has been changed

View PDF (1 pages)

14/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

04/02/2009

Return made up to 30/11/08; full list of members

View PDF (4 pages)

18/11/2008

Application for reregistration from PLC to private

View PDF (1 pages)

18/11/2008

Re-registration of Memorandum and Articles

View PDF (54 pages)

18/11/2008

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

18/11/2008

Resolutions

View PDF (1 pages)

25/07/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

05/12/2007

Return made up to 30/11/07; full list of members

View PDF (2 pages)

31/07/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

20/12/2006

Return made up to 30/11/06; full list of members

View PDF (7 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

02/02/2006

Return made up to 30/11/05; full list of members

View PDF (7 pages)

03/08/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

18/01/2005

Return made up to 30/11/04; full list of members

View PDF (7 pages)

12/08/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

28/07/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

24/12/2003

Return made up to 30/11/03; full list of members

View PDF (7 pages)

29/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (20 pages)

27/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/03/2003

Declaration of satisfaction of mortgage/charge

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27/03/2003

Declaration of satisfaction of mortgage/charge

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05/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

04/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

08/07/2002

Director resigned

View PDF (1 pages)

11/12/2001

Return made up to 30/11/01; full list of members

View PDF (7 pages)

12/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (20 pages)

20/12/2000

Return made up to 30/11/00; full list of members

View PDF (7 pages)

28/07/2000

Full group accounts made up to 1999-12-31

View PDF (21 pages)

04/04/2000

Particulars of mortgage/charge

View PDF (4 pages)

25/01/2000

Return made up to 30/11/99; full list of members

View PDF (7 pages)

12/11/1999

Full group accounts made up to 1998-12-31

View PDF (19 pages)

13/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/02/1999

Return made up to 30/11/98; full list of members

View PDF (7 pages)

07/09/1998

Full group accounts made up to 1997-12-31

View PDF (19 pages)

24/08/1998

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

06/01/1998

Return made up to 30/11/97; no change of members

View PDF (5 pages)

07/10/1997

Full group accounts made up to 1996-12-31

View PDF (17 pages)

16/07/1997

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

20/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/12/1996

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

11/12/1996

Return made up to 30/11/96; no change of members

View PDF (5 pages)

20/09/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

27/12/1995

Return made up to 30/11/95; full list of members

View PDF (8 pages)

25/10/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

03/10/1995

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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06/12/1994

Return made up to 30/11/94; no change of members

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24/11/1994

Delivery ext'd 3 mth 31/12/94

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28/07/1994

Full accounts made up to 1993-12-31

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24/05/1994

Registered office changed on 24/05/94 from: 10 rosslyn mansions watling avenue edgware middx HA8 0LL

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27/01/1994

Return made up to 30/11/93; no change of members

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27/08/1993

Statement of affairs

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27/08/1993

Ad 13/07/92--------- £ si 38248@1

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20/05/1993

Full accounts made up to 1992-12-31

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08/12/1992

Return made up to 30/11/92; full list of members

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06/10/1992

Ad 13/07/92--------- £ si 38248@1=38248 £ ic 50000/88248

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16/07/1992

Delivery ext'd 3 mth 31/12/92

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06/07/1992

Full accounts made up to 1991-12-31

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06/07/1992

Full accounts made up to 1990-12-31

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15/06/1992

Resolutions

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15/06/1992

Resolutions

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15/06/1992

£ nc 50000/1000000 29/05/92

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29/01/1992

Return made up to 30/11/91; full list of members

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06/12/1990

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

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24/08/1990

New director appointed

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21/03/1990

Resolutions

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09/03/1990

Ad 10/01/90--------- £ si 49998@1=49998 £ ic 2/50000

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23/02/1990

Certificate of authorisation to commence business and borrow

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23/02/1990

Application to commence business

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12/02/1990

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

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12/02/1990

Memorandum and Articles of Association

View PDF (56 pages)

12/02/1990

Resolutions

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03/01/1990

Certificate of change of name

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30/11/1989

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-5 *

* during past year

Number of employees

2022

+99.08 % *

* during past year

Cash in Bank

£245,610.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/06/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
15
504.82K
-
0.00
123.37K
-

2022
10
615.51K
-
0.00
245.61K
-

2022
10
615.51K
-
0.00
245.61K
-

Employees

2022

Employees

10 -33 % *

Net Assets(GBP)

615.51K £21.93 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

245.61K £99.08 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About CHURCHILL'S CONFECTIONERY LIMITED

CHURCHILL'S CONFECTIONERY LIMITED is an(a) Active company incorporated on 30/11/1989 with the registered office located at Unit C, 3 Regal Way, Watford, Herts. WD24 4YJ. There is currently no active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of CHURCHILL'S CONFECTIONERY LIMITED?

CHURCHILL'S CONFECTIONERY LIMITED is currently Active. It was registered on 30/11/1989 .

Where is CHURCHILL'S CONFECTIONERY LIMITED located?

CHURCHILL'S CONFECTIONERY LIMITED is registered at Unit C, 3 Regal Way, Watford, Herts. WD24 4YJ.

What does CHURCHILL'S CONFECTIONERY LIMITED do?

CHURCHILL'S CONFECTIONERY LIMITED operates in the Manufacture of sugar confectionery (10.82/2 - SIC 2007) sector.

How many employees does CHURCHILL'S CONFECTIONERY LIMITED have?

CHURCHILL'S CONFECTIONERY LIMITED had 10 employees in 2022.

What is the latest filing for CHURCHILL'S CONFECTIONERY LIMITED?

The latest filing was on 19/03/2026: Change of details for Mrs Jeannette Bodnitz as a person with significant control on 2026-03-19.