CHURSTON CLOSE LIMITED

Key Data

Status

Active

Company No.

03668622

Incorporation date

17/11/1998

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1998)

19/04/2026

Resolutions

View PDF (1 pages)

19/04/2026

Memorandum and Articles of Association

View PDF (10 pages)

09/04/2026

Total exemption full accounts made up to 2025-11-30

View PDF (10 pages)

16/03/2026

Confirmation statement made on 2026-03-04 with no updates

View PDF (3 pages)

15/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (11 pages)

21/03/2025

Confirmation statement made on 2025-03-04 with updates

View PDF (3 pages)

07/11/2024

Director's details changed for Tobias Allouis Ingham on 2022-11-03

View PDF (2 pages)

07/11/2024

Director's details changed for Dominic Allouis Ingham on 2022-11-03

View PDF (2 pages)

07/11/2024

Director's details changed for Mrs Jacqueline Elizabeth Mary Ingham on 2022-11-03

View PDF (2 pages)

07/11/2024

Change of details for Mrs Jacqueline Elizabeth Mary Ingham as a person with significant control on 2022-11-03

View PDF (2 pages)

16/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (11 pages)

15/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

21/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (11 pages)

21/03/2023

Director's details changed for Tobias Allouis Ingham on 2023-03-21

View PDF (2 pages)

21/03/2023

Director's details changed for Mrs Jacqueline Elizabeth Mary Ingham on 2023-03-21

View PDF (2 pages)

21/03/2023

Change of details for Mrs Jacqueline Elizabeth Mary Ingham as a person with significant control on 2023-03-21

View PDF (2 pages)

21/03/2023

Confirmation statement made on 2023-03-04 with updates

View PDF (5 pages)

03/11/2022

Registered office address changed from 16 Great Queen Street London WC2B 5AH to Gladstone House 77-79 High Street Egham TW20 9HY on 2022-11-03

View PDF (1 pages)

30/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (14 pages)

08/03/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

19/01/2022

Total exemption full accounts made up to 2020-11-30

View PDF (15 pages)

25/03/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (2 pages)

10/11/2020

Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 16 Great Queen Street London WC2B 5AH on 2020-11-10

View PDF (2 pages)

30/03/2020

Total exemption full accounts made up to 2019-11-30

View PDF (12 pages)

20/11/2019

Confirmation statement made on 2019-11-17 with no updates

View PDF (3 pages)

28/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (14 pages)

21/12/2018

Confirmation statement made on 2018-11-17 with no updates

View PDF (3 pages)

07/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (16 pages)

15/12/2017

Confirmation statement made on 2017-11-17 with no updates

View PDF (3 pages)

04/08/2017

Director's details changed for Dominic Allouis Ingham on 2017-08-01

View PDF (2 pages)

26/07/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

17/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (5 pages)

06/09/2016

Director's details changed for Dominic Allouis Ingham on 2016-07-11

View PDF (2 pages)

05/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

04/12/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (5 pages)

08/09/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

28/11/2014

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (5 pages)

04/09/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

02/09/2014

Director's details changed for Tobias Allouis Ingham on 2014-07-14

View PDF (2 pages)

25/11/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (5 pages)

02/07/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

08/05/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

20/04/2013

Registration of charge 036686220004

View PDF (17 pages)

20/04/2013

Registration of charge 036686220005

View PDF (18 pages)

17/01/2013

Termination of appointment of Maria Halshaw as a secretary

View PDF (1 pages)

03/12/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (6 pages)

15/06/2012

Full accounts made up to 2011-11-30

View PDF (14 pages)

17/11/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (6 pages)

05/07/2011

Full accounts made up to 2010-11-30

View PDF (15 pages)

22/11/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (6 pages)

12/08/2010

Full accounts made up to 2009-11-30

View PDF (15 pages)

18/11/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (5 pages)

01/09/2009

Full accounts made up to 2008-11-30

View PDF (14 pages)

31/07/2009

Director's change of particulars / dominic ingham / 28/07/2009

View PDF (1 pages)

04/06/2009

Director's change of particulars / dominic ingham / 01/07/2008

View PDF (1 pages)

14/04/2009

Director's change of particulars / tobias ingham / 01/11/2006

View PDF (1 pages)

26/11/2008

Return made up to 17/11/08; full list of members

View PDF (4 pages)

07/07/2008

Full accounts made up to 2007-11-30

View PDF (13 pages)

19/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges

View PDF (1 pages)

23/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

21/04/2008

Secretary appointed maria anne halshaw

View PDF (2 pages)

21/04/2008

Appointment terminated secretary pamela cooper

View PDF (1 pages)

28/01/2008

Return made up to 17/11/07; full list of members

View PDF (3 pages)

16/11/2007

Registered office changed on 16/11/07 from: ibex house baker street weybridge surrey KT13 8AH

View PDF (1 pages)

20/09/2007

Full accounts made up to 2006-11-30

View PDF (14 pages)

30/11/2006

Return made up to 17/11/06; full list of members

View PDF (2 pages)

20/06/2006

Accounts for a small company made up to 2005-11-30

View PDF (7 pages)

28/03/2006

Return made up to 17/11/05; full list of members

View PDF (3 pages)

06/09/2005

Accounts for a small company made up to 2004-11-30

View PDF (7 pages)

07/01/2005

Return made up to 17/11/04; full list of members

View PDF (8 pages)

13/09/2004

Ad 26/08/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

13/09/2004

Resolutions

View PDF (1 pages)

02/09/2004

Accounts for a small company made up to 2003-11-30

View PDF (7 pages)

27/08/2004

Particulars of mortgage/charge

View PDF (5 pages)

27/08/2004

Particulars of mortgage/charge

View PDF (5 pages)

23/01/2004

Return made up to 17/11/03; full list of members

View PDF (7 pages)

01/09/2003

Accounts for a small company made up to 2002-11-30

View PDF (7 pages)

21/11/2002

Return made up to 17/11/02; full list of members

View PDF (7 pages)

27/09/2002

Full accounts made up to 2001-11-30

View PDF (12 pages)

23/11/2001

Return made up to 17/11/01; full list of members

View PDF (7 pages)

03/09/2001

Full accounts made up to 2000-11-30

View PDF (15 pages)

10/12/2000

Return made up to 17/11/00; full list of members

View PDF (7 pages)

30/10/2000

Director's particulars changed

View PDF (1 pages)

04/10/2000

Full accounts made up to 1999-11-30

View PDF (12 pages)

13/01/2000

Return made up to 17/11/99; full list of members

View PDF (7 pages)

03/09/1999

Registered office changed on 03/09/99 from: 1-6 clay street london W1H 3FS

View PDF (1 pages)

23/07/1999

New director appointed

View PDF (2 pages)

13/05/1999

New director appointed

View PDF (2 pages)

25/11/1998

New director appointed

View PDF (2 pages)

24/11/1998

New secretary appointed

View PDF (2 pages)

23/11/1998

Registered office changed on 23/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

23/11/1998

Director resigned

View PDF (1 pages)

23/11/1998

Secretary resigned

View PDF (1 pages)

17/11/1998

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

04/03/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
3
5.83M
-
0.00
2.61M
-

2022
3
5.71M
-
0.00
2.16M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	16/11/1998 - 16/11/1998	16011
London Law Services Limited	Nominee Director	16/11/1998 - 16/11/1998	15403
Mrs Jacqueline Elizabeth Mary Ingham	Director	17/11/1998 - Present	1
Ingham, Tobias Allouis	Director	08/06/1999 - Present	2
Ingham, Dominic Allouis	Director	01/02/1999 - Present	10

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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

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SC278017

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

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Description

About CHURSTON CLOSE LIMITED

CHURSTON CLOSE LIMITED is an(a) Active company incorporated on 17/11/1998 with the registered office located at Gladstone House, 77-79 High Street, Egham TW20 9HY. There are currently 3 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 CHURSTON CLOSE LIMITED?

CHURSTON CLOSE LIMITED is currently Active. It was registered on 17/11/1998 .

Where is CHURSTON CLOSE LIMITED located?

CHURSTON CLOSE LIMITED is registered at Gladstone House, 77-79 High Street, Egham TW20 9HY.

What does CHURSTON CLOSE LIMITED do?

CHURSTON CLOSE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHURSTON CLOSE LIMITED?

The latest filing was on 19/04/2026: Resolutions.