CHURCHILL CAPITAL UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHURCHILL CAPITAL UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHURCHILL CAPITAL UK LIMITED was incorporated 21 years ago on 10/03/2003 and has the registered number: 04691562. The accounts status is FULL and accounts are next due on 30/09/2024.
CHURCHILL CAPITAL UK LIMITED was incorporated 21 years ago on 10/03/2003 and has the registered number: 04691562. The accounts status is FULL and accounts are next due on 30/09/2024.
CHURCHILL CAPITAL UK LIMITED - LONDON
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 PANTON STREET
LONDON
SW1Y 4AJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JUSTIN HILBERT | Jan 1972 | Australian | Director | 2016-07-29 | CURRENT |
MR PATRICK JOHN CHURCHILL | Dec 1965 | Canadian | Director | 2016-07-29 | CURRENT |
BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2003-03-10 UNTIL 2003-03-13 | RESIGNED | ||
BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2003-03-10 UNTIL 2003-03-13 | RESIGNED | ||
BKL COMPANY SERVICES LIMITED | Corporate Secretary | 2003-09-24 UNTIL 2007-03-05 | RESIGNED | ||
STEPHEN MICHAEL SCHLEMMER | Feb 1970 | British | Director | 2006-11-13 UNTIL 2016-07-29 | RESIGNED |
JUSTIN HILBERT | Jan 1972 | Australian | Director | 2003-03-13 UNTIL 2010-03-04 | RESIGNED |
MR UMESH GOHIL | Feb 1966 | British | Director | 2015-06-18 UNTIL 2019-03-01 | RESIGNED |
PATRICK CHURCHILL | Dec 1965 | Irish | Director | 2003-03-13 UNTIL 2010-03-04 | RESIGNED |
BRYAN HILBERT | Nov 1977 | Secretary | 2003-05-05 UNTIL 2003-09-24 | RESIGNED | |
MR UMESH GOHIL | Feb 1966 | British | Secretary | 2007-03-05 UNTIL 2015-06-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Michael Halimi | 2021-07-01 | 6/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Avi Bouhadana | 2021-07-01 | 12/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Patrick John Churchill | 2016-07-29 - 2021-07-01 | 12/1965 | London | Significant influence or control |
Justin Anthony Hilbert | 2016-07-29 - 2021-07-01 | 1/1972 | London | Significant influence or control |
Churchill Capital Ltd | 2016-04-06 - 2021-07-01 | Pembroke Parish |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |