CHURCHILLS INTERNATIONAL CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

01659058

Incorporation date

18/08/1982

Size

Small

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1982)

23/12/2025

Final Gazette dissolved via voluntary strike-off

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07/10/2025

First Gazette notice for voluntary strike-off

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24/09/2025

Application to strike the company off the register

View PDF (3 pages)

01/09/2025

Resolutions

View PDF (1 pages)

01/09/2025

Solvency Statement dated 27/08/25

View PDF (1 pages)

01/09/2025

Statement of capital on 2025-09-01

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01/09/2025

Statement by Directors

View PDF (1 pages)

04/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

09/08/2024

Termination of appointment of Alistair Charles Peel as a secretary on 2024-07-26

View PDF (1 pages)

02/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

02/01/2024

Termination of appointment of Leslie Arman Lemenager as a director on 2024-01-01

View PDF (1 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

20/07/2023

Termination of appointment of Peter John Francis Meagher as a director on 2023-07-14

View PDF (1 pages)

13/04/2023

Appointment of Mr Steven Andrew Threader as a director on 2023-04-03

View PDF (2 pages)

31/03/2023

Appointment of Mr Leslie Arman Lemenager as a director on 2023-03-31

View PDF (2 pages)

31/03/2023

Director's details changed for Mr Leslie Arman Lemenager on 2023-03-31

View PDF (2 pages)

31/03/2023

Director's details changed for Mr Leslie Arman Lemenager on 2023-03-31

View PDF (2 pages)

31/01/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (4 pages)

30/01/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

05/07/2022

Previous accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

12/04/2022

Appointment of Mr Alistair Charles Peel as a secretary on 2022-04-07

View PDF (2 pages)

12/04/2022

Notification of Gallagher Benefit Services Management Company Limited as a person with significant control on 2022-04-07

View PDF (2 pages)

12/04/2022

Cessation of Peter John Francia Meagher as a person with significant control on 2022-04-07

View PDF (1 pages)

12/04/2022

Termination of appointment of Terence James Towers as a director on 2022-04-07

View PDF (1 pages)

12/04/2022

Registered office address changed from 12 Bridgford Road West Bridgford Nottingham NG2 6AB to The Walbrook Building 25 Walbrook London EC4N 8AW on 2022-04-12

View PDF (1 pages)

22/03/2022

Termination of appointment of Michael William Mayfield as a secretary on 2022-03-22

View PDF (1 pages)

31/01/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

29/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (10 pages)

12/03/2021

Confirmation statement made on 2021-03-12 with updates

View PDF (3 pages)

27/01/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

27/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (10 pages)

27/01/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (3 pages)

30/07/2019

Unaudited abridged accounts made up to 2018-10-31

View PDF (13 pages)

01/03/2019

Confirmation statement made on 2019-01-26 with no updates

View PDF (3 pages)

31/07/2018

Unaudited abridged accounts made up to 2017-10-31

View PDF (11 pages)

05/02/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

28/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

08/02/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (6 pages)

28/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

15/02/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (5 pages)

11/08/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (9 pages)

26/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (5 pages)

23/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (9 pages)

27/02/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (5 pages)

26/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (9 pages)

28/02/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (5 pages)

28/02/2013

Director's details changed for Peter John Francis Meagher on 2013-01-25

View PDF (2 pages)

28/02/2013

Director's details changed for Terence James Towers on 2013-01-25

View PDF (2 pages)

28/02/2013

Secretary's details changed for Mr Michael William Mayfield on 2013-01-25

View PDF (1 pages)

24/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (9 pages)

06/02/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (6 pages)

29/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

08/04/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (6 pages)

03/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (8 pages)

25/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (5 pages)

25/02/2010

Director's details changed for Terence James Towers on 2010-01-26

View PDF (2 pages)

08/10/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (9 pages)

04/09/2009

Secretary appointed mr michael william mayfield

View PDF (1 pages)

06/08/2009

Appointment terminated secretary lynne meagher

View PDF (1 pages)

23/02/2009

Total exemption small company accounts made up to 2007-10-31

View PDF (8 pages)

04/02/2009

Return made up to 26/01/09; full list of members

View PDF (3 pages)

22/04/2008

Director appointed peter john francis meagher

View PDF (2 pages)

21/04/2008

Return made up to 26/01/08; full list of members

View PDF (3 pages)

01/12/2007

Total exemption full accounts made up to 2006-10-31

View PDF (15 pages)

03/04/2007

Return made up to 26/01/07; full list of members

View PDF (2 pages)

17/10/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

03/03/2006

Certificate of change of name

View PDF (2 pages)

20/02/2006

Return made up to 26/01/06; full list of members

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30/11/2005

Accounts for a small company made up to 2004-10-31

View PDF (6 pages)

05/04/2005

Return made up to 26/01/05; full list of members

View PDF (6 pages)

03/09/2004

Accounts for a small company made up to 2003-10-31

View PDF (6 pages)

19/05/2004

Return made up to 26/01/04; full list of members

View PDF (6 pages)

05/05/2004

Full accounts made up to 2002-10-31

View PDF (12 pages)

15/05/2003

Return made up to 26/01/03; full list of members

View PDF (6 pages)

10/09/2002

Accounts for a small company made up to 2001-10-31

View PDF (6 pages)

07/02/2002

Return made up to 26/01/02; full list of members

View PDF (6 pages)

05/09/2001

Accounts for a small company made up to 2000-10-31

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26/03/2001

Return made up to 26/01/01; full list of members

View PDF (6 pages)

26/03/2001

Director resigned

View PDF (1 pages)

13/09/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

31/01/2000

Return made up to 26/01/00; full list of members

View PDF (6 pages)

08/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

16/03/1999

Return made up to 26/01/99; full list of members

View PDF (6 pages)

16/03/1999

New secretary appointed

View PDF (2 pages)

16/03/1999

Secretary resigned

View PDF (1 pages)

19/05/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

30/01/1998

Return made up to 26/01/98; no change of members

View PDF (4 pages)

13/07/1997

New director appointed

View PDF (2 pages)

12/05/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

20/03/1997

Return made up to 26/01/97; no change of members

View PDF (4 pages)

18/07/1996

Accounts for a small company made up to 1995-10-31

View PDF (7 pages)

25/01/1996

Return made up to 26/01/96; full list of members

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18/05/1995

Accounts for a small company made up to 1994-10-31

View PDF (7 pages)

15/02/1995

Return made up to 26/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

08/06/1994

Return made up to 26/01/94; no change of members

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25/04/1994

Accounts for a small company made up to 1993-10-31

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18/04/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/08/1993

Full accounts made up to 1992-10-31

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01/02/1993

Return made up to 26/01/93; full list of members

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26/08/1992

Accounts for a small company made up to 1991-10-31

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11/05/1992

New secretary appointed;director resigned;new director appointed

View PDF (4 pages)

11/05/1992

Secretary resigned;director resigned

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28/01/1992

Return made up to 26/01/92; no change of members

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29/08/1991

Accounts for a small company made up to 1990-10-31

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18/04/1991

Return made up to 31/01/91; no change of members

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01/02/1991

Accounts for a small company made up to 1989-10-31

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03/08/1990

Return made up to 26/01/90; full list of members

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01/12/1989

Certificate of change of name

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06/11/1989

Accounts for a small company made up to 1988-10-31

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14/09/1989

Registered office changed on 14/09/89 from: 926 woodborough road mapperley nottingham NG3 5QS

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19/05/1989

Accounting reference date shortened from 31/03 to 31/10

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01/02/1989

Return made up to 18/01/89; full list of members

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26/01/1989

Accounts for a small company made up to 1987-10-31

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16/06/1988

Return made up to 16/02/88; full list of members

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13/07/1987

Accounts made up to 1986-10-31

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13/07/1987

Return made up to 16/02/87; full list of members

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12/12/1986

Return made up to 18/02/86; full list of members

View PDF (5 pages)

26/11/1986

Registered office changed on 26/11/86 from: halifax house 9 plains road mapperley nottingham

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24/11/1986

Accounts for a small company made up to 1985-10-31

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18/08/1982

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-6 *

* during past year

Number of employees

2022

-66.97 % *

* during past year

Cash in Bank

£539,907.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

01/02/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

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

2021
18
1.72M
-
0.00
1.63M
-

2022
12
2.08M
-
0.00
539.91K
-

2022
12
2.08M
-
0.00
539.91K
-

Employees

2022

Employees

12 -33 % *

Net Assets(GBP)

2.08M £21.25 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

539.91K £-66.97 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mayfield, Michael William	Secretary	01/08/2009 - 22/03/2022	4
Ford, Sally Anne Wynn	Secretary	17/03/1994 - 01/02/1999	-
Meagher, Lynne Patricia	Secretary	01/02/1999 - 31/07/2009	1
Meacher, Peter John Francis	Director	01/01/1997 - 30/09/1999	-
Meagher, Peter John Francis	Director	31/10/2007 - 14/07/2023	6

Persons with Significant Control

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Description

About CHURCHILLS INTERNATIONAL CONSULTING LIMITED

CHURCHILLS INTERNATIONAL CONSULTING LIMITED is an(a) Dissolved company incorporated on 18/08/1982 with the registered office located at The Walbrook Building, 25 Walbrook, London EC4N 8AW. There is currently 1 active director according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of CHURCHILLS INTERNATIONAL CONSULTING LIMITED?

CHURCHILLS INTERNATIONAL CONSULTING LIMITED is currently Dissolved. It was registered on 18/08/1982 and dissolved on 23/12/2025.

Where is CHURCHILLS INTERNATIONAL CONSULTING LIMITED located?

CHURCHILLS INTERNATIONAL CONSULTING LIMITED is registered at The Walbrook Building, 25 Walbrook, London EC4N 8AW.

What does CHURCHILLS INTERNATIONAL CONSULTING LIMITED do?

CHURCHILLS INTERNATIONAL CONSULTING LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does CHURCHILLS INTERNATIONAL CONSULTING LIMITED have?

CHURCHILLS INTERNATIONAL CONSULTING LIMITED had 12 employees in 2022.

What is the latest filing for CHURCHILLS INTERNATIONAL CONSULTING LIMITED?

The latest filing was on 23/12/2025: Final Gazette dissolved via voluntary strike-off.