CHURNGOLD REMEDIATION HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04736181

Incorporation date

16/04/2003

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2003)

16/04/2026

Confirmation statement made on 2026-04-16 with no updates

View PDF (3 pages)

19/01/2026

Total exemption full accounts made up to 2025-05-31

View PDF (8 pages)

24/04/2025

Confirmation statement made on 2025-04-16 with updates

View PDF (7 pages)

22/01/2025

Total exemption full accounts made up to 2024-05-31

View PDF (7 pages)

14/11/2024

Cancellation of shares. Statement of capital on 2024-09-13

View PDF (7 pages)

21/10/2024

Purchase of own shares.

View PDF (4 pages)

05/09/2024

Registered office address changed from St Andrews House St Andrews Road Avonmouth Bristol BS11 9DQ to Unit 4a Severn View Industrial Estate Central Avenue Hallen Bristol BS10 7SD on 2024-09-05

View PDF (1 pages)

10/06/2024

Termination of appointment of James Ross Ancell as a director on 2024-05-22

View PDF (1 pages)

23/05/2024

Appointment of Mr Richard David Martin as a director on 2024-05-22

View PDF (2 pages)

23/05/2024

Appointment of Mr James Peter Rivers as a director on 2024-05-22

View PDF (2 pages)

16/04/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

16/11/2023

Total exemption full accounts made up to 2023-05-31

View PDF (6 pages)

19/04/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (3 pages)

11/10/2022

Total exemption full accounts made up to 2022-05-31

View PDF (6 pages)

19/04/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (3 pages)

22/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (14 pages)

19/04/2021

Confirmation statement made on 2021-04-16 with updates

View PDF (7 pages)

09/02/2021

Change of share class name or designation

View PDF (2 pages)

09/10/2020

Total exemption full accounts made up to 2020-05-31

View PDF (14 pages)

16/04/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

19/09/2019

Total exemption full accounts made up to 2019-05-31

View PDF (14 pages)

17/04/2019

Confirmation statement made on 2019-04-16 with no updates

View PDF (3 pages)

18/09/2018

Total exemption full accounts made up to 2018-05-31

View PDF (13 pages)

16/04/2018

Confirmation statement made on 2018-04-16 with updates

View PDF (5 pages)

11/10/2017

Total exemption full accounts made up to 2017-05-31

View PDF (13 pages)

23/05/2017

Director's details changed for Mr Robert Neil Vaughan Mead on 2017-05-23

View PDF (2 pages)

24/04/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (7 pages)

18/09/2016

Total exemption full accounts made up to 2016-05-31

View PDF (14 pages)

18/04/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (6 pages)

23/11/2015

Appointment of Mr Robert Neil Vaughan Mead as a director on 2015-11-23

View PDF (2 pages)

23/09/2015

Termination of appointment of Richard Nicholas Tredwin as a secretary on 2015-09-23

View PDF (1 pages)

21/09/2015

Full accounts made up to 2015-05-31

View PDF (14 pages)

21/04/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (6 pages)

01/09/2014

Group of companies' accounts made up to 2014-05-31

View PDF (15 pages)

16/04/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (6 pages)

21/10/2013

Group of companies' accounts made up to 2013-05-31

View PDF (15 pages)

16/04/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (6 pages)

10/08/2012

Group of companies' accounts made up to 2012-05-31

View PDF (21 pages)

17/04/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (6 pages)

21/12/2011

Termination of appointment of Richard Tredwin as a director

View PDF (1 pages)

15/08/2011

Group of companies' accounts made up to 2011-05-31

View PDF (18 pages)

18/04/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (6 pages)

28/01/2011

Auditor's resignation

View PDF (1 pages)

27/01/2011

Director's details changed for Mr James Ross Ancell on 2011-01-27

View PDF (2 pages)

27/01/2011

Director's details changed for Mr Richard Nicholas Tredwin on 2011-01-27

View PDF (2 pages)

27/01/2011

Director's details changed for Mr Andrew Robert Brown on 2011-01-27

View PDF (2 pages)

27/01/2011

Director's details changed for Mr James Ross Ancell on 2011-01-27

View PDF (2 pages)

27/01/2011

Secretary's details changed for Mr Richard Nicholas Tredwin on 2011-01-27

View PDF (1 pages)

26/01/2011

Termination of appointment of James Henderson as a director

View PDF (1 pages)

19/08/2010

Group of companies' accounts made up to 2010-05-31

View PDF (24 pages)

16/04/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (11 pages)

16/04/2010

Director's details changed for Mr James Robin Henderson on 2010-04-16

View PDF (2 pages)

24/02/2010

Group of companies' accounts made up to 2009-05-31

View PDF (26 pages)

23/06/2009

Ad 29/05/09\gbp si 54000@1=54000\gbp ic 276100.1/330100.1\

View PDF (2 pages)

18/06/2009

Ad 29/05/09\gbp si [email protected]=50000\gbp ic 226100.1/276100.1\

View PDF (3 pages)

18/06/2009

Resolutions

View PDF (5 pages)

18/06/2009

Gbp nc 227000/331000\29/05/09

View PDF (1 pages)

19/05/2009

Capitals not rolled up

View PDF (2 pages)

11/05/2009

Resolutions

View PDF (4 pages)

11/05/2009

Gbp nc 151000/227000\31/03/09

View PDF (1 pages)

16/04/2009

Return made up to 16/04/09; full list of members

View PDF (8 pages)

16/04/2009

Appointment terminated director craig sillars

View PDF (1 pages)

27/08/2008

Group of companies' accounts made up to 2008-05-31

View PDF (23 pages)

17/04/2008

Return made up to 16/04/08; full list of members

View PDF (8 pages)

17/03/2008

Director appointed mr andrew robert brown

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05/02/2008

Group of companies' accounts made up to 2007-05-31

View PDF (23 pages)

19/04/2007

Return made up to 16/04/07; full list of members

View PDF (5 pages)

04/09/2006

Group of companies' accounts made up to 2006-05-31

View PDF (24 pages)

21/04/2006

Return made up to 16/04/06; full list of members

View PDF (6 pages)

29/03/2006

Group of companies' accounts made up to 2005-05-31

View PDF (23 pages)

30/11/2005

Director resigned

View PDF (1 pages)

15/11/2005

Ad 28/10/05--------- £ si 150000@1=150000 £ ic 100/150100

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15/11/2005

Resolutions

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15/11/2005

Resolutions

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15/11/2005

Resolutions

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15/11/2005

Resolutions

View PDF (43 pages)

15/11/2005

£ nc 1000/151000 28/10/05

View PDF (1 pages)

15/11/2005

New director appointed

View PDF (2 pages)

15/11/2005

Director resigned

View PDF (1 pages)

16/08/2005

Director's particulars changed

View PDF (1 pages)

01/08/2005

Director's particulars changed

View PDF (1 pages)

22/04/2005

Return made up to 16/04/05; full list of members

View PDF (9 pages)

19/03/2005

Particulars of mortgage/charge

View PDF (7 pages)

18/02/2005

Director's particulars changed

View PDF (1 pages)

18/01/2005

Particulars of mortgage/charge

View PDF (7 pages)

11/01/2005

Group of companies' accounts made up to 2004-05-31

View PDF (22 pages)

24/11/2004

New director appointed

View PDF (2 pages)

13/07/2004

Resolutions

View PDF (0 pages)

13/07/2004

Resolutions

View PDF (39 pages)

30/06/2004

Secretary's particulars changed

View PDF (1 pages)

08/05/2004

Ad 04/06/03--------- £ si [email protected]

View PDF (2 pages)

29/04/2004

Auditor's resignation

View PDF (1 pages)

28/04/2004

New secretary appointed

View PDF (2 pages)

28/04/2004

Secretary resigned

View PDF (1 pages)

26/04/2004

Return made up to 16/04/04; full list of members

View PDF (8 pages)

30/09/2003

New director appointed

View PDF (2 pages)

12/08/2003

Resolutions

View PDF (0 pages)

12/08/2003

Resolutions

View PDF (36 pages)

13/07/2003

Accounting reference date extended from 30/04/04 to 31/05/04

View PDF (1 pages)

01/07/2003

Registered office changed on 01/07/03 from: 2 temple back east temple quay bristol BS1 6EG

View PDF (1 pages)

01/07/2003

Resolutions

View PDF (0 pages)

01/07/2003

Resolutions

View PDF (21 pages)

01/07/2003

Director resigned

View PDF (1 pages)

01/07/2003

Secretary resigned

View PDF (1 pages)

01/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

01/07/2003

New director appointed

View PDF (2 pages)

01/07/2003

New director appointed

View PDF (2 pages)

22/05/2003

Certificate of change of name

View PDF (2 pages)

16/04/2003

Incorporation

View PDF (20 pages)

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

31/05/2025

Next confirmation date

16/04/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

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
Mead, Robert Neil Vaughan	Director	23/11/2015 - Present	21
Brown, Andrew Robert	Director	17/03/2008 - Present	29
OVALSEC LIMITED	Nominee Secretary	15/04/2003 - 03/06/2003	1478
OVAL NOMINEES LIMITED	Nominee Director	15/04/2003 - 03/06/2003	935
Ancell, James Ross	Director	04/06/2003 - 22/05/2024	53

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About CHURNGOLD REMEDIATION HOLDINGS LIMITED

CHURNGOLD REMEDIATION HOLDINGS LIMITED is an(a) Active company incorporated on 16/04/2003 with the registered office located at Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol BS10 7SD. There are currently 4 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 CHURNGOLD REMEDIATION HOLDINGS LIMITED?

CHURNGOLD REMEDIATION HOLDINGS LIMITED is currently Active. It was registered on 16/04/2003 .

Where is CHURNGOLD REMEDIATION HOLDINGS LIMITED located?

CHURNGOLD REMEDIATION HOLDINGS LIMITED is registered at Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol BS10 7SD.

What does CHURNGOLD REMEDIATION HOLDINGS LIMITED do?

CHURNGOLD REMEDIATION HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHURNGOLD REMEDIATION HOLDINGS LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-16 with no updates.