CHURNGOLD REMEDIATION LIMITED

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CHURNGOLD REMEDIATION LIMITED

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Key Data

Status

Active

Company No.

02761171

Incorporation date

02/11/1992

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol BS10 7SDCopy
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Latest events (Record since 02/11/1992)
dot icon17/03/2026
Termination of appointment of Stephen Robert James Dyke as a director on 2026-03-13
dot icon19/01/2026
Total exemption full accounts made up to 2025-05-31
dot icon29/10/2025
Confirmation statement made on 2025-10-26 with no updates
dot icon22/01/2025
Total exemption full accounts made up to 2024-05-31
dot icon04/11/2024
Confirmation statement made on 2024-10-26 with no updates
dot icon05/09/2024
Registered office address changed from St Andrews House Saint Andrews Road Avonmouth Bristol BS11 9DQ to Unit 4a Severn View Industrial Estate Central Avenue Hallen Bristol BS10 7SD on 2024-09-05
dot icon23/05/2024
Appointment of Mr Richard David Martin as a director on 2024-05-22
dot icon23/05/2024
Appointment of Mr James Peter Rivers as a director on 2024-05-22
dot icon21/02/2024
Termination of appointment of Hayden John Ventham as a director on 2024-02-01
dot icon16/11/2023
Total exemption full accounts made up to 2023-05-31
dot icon26/10/2023
Confirmation statement made on 2023-10-26 with no updates
dot icon26/10/2022
Confirmation statement made on 2022-10-26 with no updates
dot icon11/10/2022
Total exemption full accounts made up to 2022-05-31
dot icon23/02/2022
Total exemption full accounts made up to 2021-05-31
dot icon26/10/2021
Confirmation statement made on 2021-10-26 with no updates
dot icon10/02/2021
Change of details for Churngold Remediation Holdings Ltd as a person with significant control on 2021-02-10
dot icon20/11/2020
Appointment of Mr Robert John Roughley as a director on 2020-11-20
dot icon02/11/2020
Confirmation statement made on 2020-10-26 with no updates
dot icon09/10/2020
Total exemption full accounts made up to 2020-05-31
dot icon28/10/2019
Confirmation statement made on 2019-10-26 with no updates
dot icon19/09/2019
Total exemption full accounts made up to 2019-05-31
dot icon26/10/2018
Confirmation statement made on 2018-10-26 with no updates
dot icon21/09/2018
Director's details changed for Mr Andrew Robert Brown on 2018-09-17
dot icon20/09/2018
Total exemption full accounts made up to 2018-05-31
dot icon06/11/2017
Confirmation statement made on 2017-10-26 with no updates
dot icon06/11/2017
Notification of Churngold Remediation Holdings Ltd as a person with significant control on 2016-04-06
dot icon06/11/2017
Cessation of James Ross Ancell as a person with significant control on 2016-04-06
dot icon11/10/2017
Total exemption full accounts made up to 2017-05-31
dot icon27/06/2017
Termination of appointment of Richard Kevin Mccabe as a director on 2017-06-27
dot icon23/05/2017
Director's details changed for Mr Robert Neil Vaughan Mead on 2017-05-23
dot icon26/10/2016
Confirmation statement made on 2016-10-26 with updates
dot icon18/09/2016
Total exemption full accounts made up to 2016-05-31
dot icon23/11/2015
Appointment of Mr Robert Neil Vaughan Mead as a director on 2015-11-23
dot icon03/11/2015
Annual return made up to 2015-10-26 with full list of shareholders
dot icon23/09/2015
Termination of appointment of Richard Nicholas Tredwin as a secretary on 2015-09-23
dot icon21/09/2015
Total exemption full accounts made up to 2015-05-31
dot icon27/10/2014
Annual return made up to 2014-10-26 with full list of shareholders
dot icon01/09/2014
Full accounts made up to 2014-05-31
dot icon16/05/2014
Appointment of Mr Stephen Robert James Dyke as a director
dot icon13/12/2013
Annual return made up to 2013-10-26 with full list of shareholders
dot icon21/10/2013
Full accounts made up to 2013-05-31
dot icon26/10/2012
Annual return made up to 2012-10-26 with full list of shareholders
dot icon10/08/2012
Full accounts made up to 2012-05-31
dot icon21/12/2011
Termination of appointment of Richard Tredwin as a director
dot icon26/10/2011
Annual return made up to 2011-10-26 with full list of shareholders
dot icon15/08/2011
Full accounts made up to 2011-05-31
dot icon28/01/2011
Auditor's resignation
dot icon27/01/2011
Director's details changed for Mr Hayden John Ventham on 2011-01-27
dot icon27/01/2011
Director's details changed for Mr Richard Nicholas Tredwin on 2011-01-27
dot icon27/01/2011
Director's details changed for Mr Richard Kevin Mccabe on 2011-01-27
dot icon27/01/2011
Secretary's details changed for Mr Richard Nicholas Tredwin on 2011-01-27
dot icon29/10/2010
Annual return made up to 2010-10-26 with full list of shareholders
dot icon19/08/2010
Full accounts made up to 2010-05-31
dot icon25/05/2010
Termination of appointment of Ross Pollock as a director
dot icon24/02/2010
Full accounts made up to 2009-05-31
dot icon30/10/2009
Annual return made up to 2009-10-26 with full list of shareholders
dot icon30/10/2009
Director's details changed for Ross Stuart Pollock on 2009-10-30
dot icon30/10/2009
Director's details changed for Hayden John Ventham on 2009-10-30
dot icon30/10/2009
Director's details changed for Mr Richard Kevin Mccabe on 2009-10-30
dot icon30/10/2009
Director's details changed for Richard Nicholas Tredwin on 2009-10-30
dot icon10/10/2009
Appointment of Mr Andrew Robert Brown as a director
dot icon25/09/2009
Appointment terminated director brian foley
dot icon11/05/2009
Appointment terminated director craig sillars
dot icon30/10/2008
Return made up to 26/10/08; full list of members
dot icon27/08/2008
Full accounts made up to 2008-05-31
dot icon17/06/2008
Appointment terminated director jonathan ridgeway
dot icon17/03/2008
Director's change of particulars / craig sillars / 17/03/2008
dot icon17/03/2008
Director appointed mr richard kevin mccabe
dot icon17/03/2008
Director appointed mr brian foley
dot icon05/02/2008
Full accounts made up to 2007-05-31
dot icon31/10/2007
Return made up to 26/10/07; full list of members
dot icon22/12/2006
Director resigned
dot icon26/10/2006
Return made up to 26/10/06; full list of members
dot icon26/10/2006
Director's particulars changed
dot icon26/10/2006
Secretary's particulars changed;director's particulars changed
dot icon04/09/2006
Full accounts made up to 2006-05-31
dot icon08/07/2006
Declaration of satisfaction of mortgage/charge
dot icon29/03/2006
Full accounts made up to 2005-05-31
dot icon13/12/2005
Declaration of satisfaction of mortgage/charge
dot icon13/12/2005
Declaration of satisfaction of mortgage/charge
dot icon17/11/2005
Return made up to 26/10/05; full list of members
dot icon15/11/2005
New director appointed
dot icon03/11/2005
Particulars of mortgage/charge
dot icon03/11/2005
Particulars of mortgage/charge
dot icon01/08/2005
Director's particulars changed
dot icon12/07/2005
Director resigned
dot icon04/06/2005
Particulars of mortgage/charge
dot icon04/06/2005
Particulars of mortgage/charge
dot icon04/06/2005
Particulars of mortgage/charge
dot icon11/01/2005
Full accounts made up to 2004-05-31
dot icon16/12/2004
Director's particulars changed
dot icon07/12/2004
New director appointed
dot icon29/10/2004
Return made up to 26/10/04; full list of members
dot icon30/06/2004
Secretary's particulars changed
dot icon29/04/2004
Auditor's resignation
dot icon28/04/2004
New secretary appointed
dot icon28/04/2004
Secretary resigned;director resigned
dot icon17/02/2004
Full accounts made up to 2003-05-31
dot icon22/01/2004
New director appointed
dot icon10/11/2003
Return made up to 26/10/03; full list of members
dot icon09/09/2003
New director appointed
dot icon09/09/2003
New director appointed
dot icon17/12/2002
Full accounts made up to 2002-05-31
dot icon08/11/2002
Return made up to 26/10/02; full list of members
dot icon01/06/2002
Director resigned
dot icon13/05/2002
Secretary resigned
dot icon28/03/2002
Full accounts made up to 2001-05-31
dot icon31/10/2001
Return made up to 26/10/01; full list of members
dot icon16/10/2001
New secretary appointed
dot icon05/10/2001
Director resigned
dot icon02/05/2001
Registered office changed on 02/05/01 from: northway gloucester road north filton bristol BS34 7QG
dot icon06/03/2001
Full accounts made up to 2000-05-31
dot icon13/12/2000
Director's particulars changed
dot icon05/12/2000
New director appointed
dot icon28/11/2000
Return made up to 02/11/00; full list of members
dot icon14/07/2000
Director resigned
dot icon27/03/2000
Full accounts made up to 1999-05-31
dot icon06/12/1999
Return made up to 02/11/99; full list of members
dot icon28/06/1999
New director appointed
dot icon28/06/1999
New director appointed
dot icon14/06/1999
Certificate of change of name
dot icon05/03/1999
Full accounts made up to 1998-05-31
dot icon02/12/1998
Return made up to 02/11/98; full list of members
dot icon07/08/1998
Secretary resigned
dot icon06/08/1998
New secretary appointed
dot icon22/06/1998
Memorandum and Articles of Association
dot icon22/06/1998
Nc dec already adjusted 29/05/98
dot icon22/06/1998
Resolutions
dot icon22/06/1998
Resolutions
dot icon22/06/1998
Ad 29/05/98--------- £ si 1473@1=1473 £ ic 14350/15823
dot icon22/06/1998
Ff ic 14350/0 29/05/98 ff sr 14350@1=14350
dot icon22/06/1998
Resolutions
dot icon22/06/1998
Nc dec already adjusted 29/05/98
dot icon22/06/1998
Nc inc already adjusted 29/05/98
dot icon22/06/1998
Resolutions
dot icon22/06/1998
Resolutions
dot icon22/06/1998
Resolutions
dot icon26/01/1998
Full accounts made up to 1997-05-31
dot icon28/11/1997
Return made up to 02/11/97; full list of members
dot icon16/10/1997
Registered office changed on 16/10/97 from: northway gloucester road north filton bristol BS12 7QG
dot icon14/10/1997
Secretary's particulars changed;director's particulars changed
dot icon25/05/1997
Registered office changed on 25/05/97 from: maze street barton hill trading estate barton hill bristol avon BS5 9YQ
dot icon05/02/1997
Return made up to 02/11/96; full list of members
dot icon23/12/1996
Full accounts made up to 1996-05-31
dot icon06/12/1996
Secretary resigned;director resigned
dot icon06/12/1996
Director resigned
dot icon06/12/1996
Director resigned
dot icon06/12/1996
New director appointed
dot icon06/12/1996
New secretary appointed;new director appointed
dot icon06/12/1996
Declaration of assistance for shares acquisition
dot icon06/12/1996
Declaration of assistance for shares acquisition
dot icon06/12/1996
Auditor's resignation
dot icon06/12/1996
Resolutions
dot icon30/11/1996
Particulars of mortgage/charge
dot icon26/03/1996
Full accounts made up to 1995-05-31
dot icon30/11/1995
Return made up to 02/11/95; full list of members
dot icon24/04/1995
Ad 10/04/95--------- ff si 14350@1=14350 ff ic 0/14350
dot icon24/04/1995
Notice of assignment of name or new name to shares
dot icon24/04/1995
Resolutions
dot icon24/04/1995
Resolutions
dot icon24/04/1995
Resolutions
dot icon24/04/1995
Resolutions
dot icon24/04/1995
Resolutions
dot icon24/04/1995
Ff nc 0/100000 10/04/95
dot icon28/03/1995
Full accounts made up to 1994-05-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/11/1994
Return made up to 02/11/94; no change of members
dot icon15/12/1993
Return made up to 02/11/93; full list of members
dot icon17/11/1993
Full accounts made up to 1993-05-31
dot icon26/02/1993
Statement of affairs
dot icon26/02/1993
Ad 03/12/92--------- £ si 14348@1
dot icon25/01/1993
Ad 03/12/92--------- £ si 14348@1=14348 £ ic 2/14350
dot icon15/12/1992
New director appointed
dot icon15/12/1992
New director appointed
dot icon15/12/1992
Director resigned;new director appointed
dot icon15/12/1992
Secretary resigned;new secretary appointed;new director appointed
dot icon15/12/1992
Registered office changed on 15/12/92 from: 181 newfoundland road bristol avon BS2 9LU
dot icon15/12/1992
Accounting reference date notified as 31/05
dot icon02/11/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
26/10/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext 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

29
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CHURNGOLD REMEDIATION LIMITED

CHURNGOLD REMEDIATION LIMITED is an(a) Active company incorporated on 02/11/1992 with the registered office located at Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol BS10 7SD. There are currently 5 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 LIMITED?

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CHURNGOLD REMEDIATION LIMITED is currently Active. It was registered on 02/11/1992 .

Where is CHURNGOLD REMEDIATION LIMITED located?

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

What does CHURNGOLD REMEDIATION LIMITED do?

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CHURNGOLD REMEDIATION LIMITED operates in the Remediation activities and other waste management services (39.00 - SIC 2007) sector.

What is the latest filing for CHURNGOLD REMEDIATION LIMITED?

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The latest filing was on 17/03/2026: Termination of appointment of Stephen Robert James Dyke as a director on 2026-03-13.