CHURCHILL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CHURCHILL HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHURCHILL HOLDINGS LIMITED was incorporated 30 years ago on 05/07/1993 and has the registered number: 02832850. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CHURCHILL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
80100 - Private security activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

70 WHITE LION STREET
LONDON
N1 9PP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN PETER BALDWIN Nov 1945 British Director 1993-08-17 CURRENT
MR JAMES BLAKE-BALDWIN Apr 1987 British Director 2019-04-01 CURRENT
NICHOLAS IAN COOPER May 1964 British Nominee Director 1993-07-05 UNTIL 1993-08-17 RESIGNED
RICHARD KENNETH SHIRLEY Jun 1949 British Secretary 2004-12-08 UNTIL 2008-01-25 RESIGNED
PAUL GRAHAM BALDWIN Nov 1945 British Secretary 2004-05-04 UNTIL 2004-12-08 RESIGNED
DAVID GRAHAM ROLLS British Secretary 2008-01-25 UNTIL 2009-08-05 RESIGNED
MR PETER JOHN DUNCKLEY Nov 1946 British Secretary 1995-06-07 UNTIL 1995-12-13 RESIGNED
ISABEL CLAIRE DOBSON Mar 1962 British Secretary 1994-04-29 UNTIL 1995-06-07 RESIGNED
MR PETER JOHN DUNCKLEY Nov 1946 British Secretary 1993-08-17 UNTIL 1994-04-29 RESIGNED
RICHARD BRIAN FREEMAN British Secretary 2009-08-05 UNTIL 2009-10-01 RESIGNED
JULIA CAREN HARRISON LEE Apr 1964 Secretary 1995-12-13 UNTIL 2004-05-04 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1993-07-05 UNTIL 1993-08-17 RESIGNED
LEON NEAL Mar 1926 British Nominee Director 1993-07-05 UNTIL 1993-08-17 RESIGNED
PAUL GRAHAM BALDWIN Nov 1945 British Director 1996-09-23 UNTIL 2018-07-24 RESIGNED
MR JAMES TIMOTHY BLAKE-BALDWIN Apr 1987 British Director 2018-07-23 UNTIL 2018-07-24 RESIGNED
MR PETER JOHN DUNCKLEY Nov 1946 British Director 1993-08-17 UNTIL 2014-05-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-07-05 UNTIL 1993-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Blake-Baldwin 2018-07-24 - 2018-07-24 7/2018 Ownership of shares 25 to 50 percent
Mr James Timothy Blake-Baldwin 2018-07-24 4/1987 London   Ownership of shares 25 to 50 percent
Mr Peter Dunckley 2016-12-13 - 2019-02-14 11/1946 Dorking   Ownership of shares 25 to 50 percent
Mr Paul Graham Baldwin 2016-07-13 - 2018-07-24 11/1945 Ownership of shares 25 to 50 percent
Mr Alan Peter Baldwin 2016-07-13 8/1945 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Churchill Holdings Limited - Period Ending 2023-03-31 2023-12-26 31-03-2023 £1,050 equity
Churchill Holdings Limited - Period Ending 2022-03-31 2022-12-23 31-03-2022 £-133,859 equity
Churchill Holdings Limited - Period Ending 2021-03-31 2022-04-01 31-03-2021 £-133,859 equity
Churchill Holdings Limited - Period Ending 2020-03-31 2021-02-20 31-03-2020 £-133,859 equity
Churchill Holdings Limited - Period Ending 2019-03-31 2019-12-21 31-03-2019 £-133,859 equity

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