Churchill Holdings Limited

Company Name	Churchill Holdings Limited
Directors	Alan Peter Baldwin and James Blake-Baldwin
Company Status	Active
Company Number	02832850
Category	Private Limited Company
Incorporation Date	5 July 1993(30 years, 10 months ago)
Previous Name	Precis (1203) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Alan Peter Baldwin
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	17 August 1993(1 month, 1 week after company formation)
Appointment Duration	30 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Ludshot Manor Bramshott Liphook Hampshire GU30 7RD

Director Name	Mr James Blake-Baldwin
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(25 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	13 Windmill Road London W4 1RN

Director Name	Leon Neal
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	34 Hill Crest Tunbridge Wells Kent TN4 0AJ

Director Name	Nicholas Ian Cooper
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	79 Ox Lane Harpenden Herts

Director Name	Mr Peter John Dunckley
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1993(1 month, 1 week after company formation)
Appointment Duration	20 years, 9 months (resigned 20 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Lake House Deerleap Road Westcott Dorking Surrey RH4 3LE

Secretary Name	Isabel Claire Dobson
Nationality	British
Status	Resigned
Appointed	29 April 1994(9 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 07 June 1995)
Role	Company Director
Correspondence Address	10 Stockfield Road London SW16 2LR

Secretary Name	Mr Peter John Dunckley
Nationality	British
Status	Resigned
Appointed	07 June 1995(1 year, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 13 December 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	Lake House Deerleap Road Westcott Dorking Surrey RH4 3LE

Secretary Name	Mr Peter John Dunckley
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1995(1 year, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 13 December 1995)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Lake House Deerleap Road Westcott Dorking Surrey RH4 3LE

Secretary Name	Julia Caren Harrison Lee
Nationality	British
Status	Resigned
Appointed	13 December 1995(2 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 04 May 2004)
Role	Solicitor
Correspondence Address	76a St Georges Square Pimlico London SW1V 3QX

Director Name	Mr Paul Graham Baldwin
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(3 years, 2 months after company formation)
Appointment Duration	21 years, 10 months (resigned 24 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Old London Rake Road Liss Hampshire GU33 7HB

Secretary Name	Paul Graham Baldwin
Nationality	British
Status	Resigned
Appointed	04 May 2004(10 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Silsoe House 50 Park Village East London NW1 7QH

Secretary Name	Richard Kenneth Shirley
Nationality	British
Status	Resigned
Appointed	08 December 2004(11 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 January 2008)
Role	Company Director
Correspondence Address	12 Feltham Avenue East Molesey Surrey KT8 9BL

Secretary Name	David Graham Rolls
Nationality	British
Status	Resigned
Appointed	25 January 2008(14 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 August 2009)
Role	Company Director
Correspondence Address	101 St Pauls Wood Hill Orpington Kent BR5 2SS

Secretary Name	Richard Brian Freeman
Nationality	British
Status	Resigned
Appointed	05 August 2009(16 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 October 2009)
Role	Company Director
Correspondence Address	41 Oak Avenue Ickenham Middlesex UB10 8LR

Director Name	Mr James Timothy Blake-Baldwin
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2018(25 years after company formation)
Appointment Duration	1 day (resigned 24 July 2018)
Role	Commercial Director
Country of Residence	England
Correspondence Address	326 City Road London EC1V 2AA

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	05 July 1993(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 July 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	universal-security.co.uk
Email address	[email protected]
Telephone	020 78373535
Telephone region	London

Location

Registered Address	70 White Lion Street London N1 9PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

500 at £1	Alan Peter Baldwin 33.33% Ordinary
500 at £1	Paul Graham Baldwin 33.33% Ordinary
500 at £1	Peter John Dunckley 33.33% Ordinary

Financials

Year	2014
Turnover	£6,199,248
Gross Profit	£519,273
Net Worth	-£571,534
Cash	£28,919
Current Liabilities	£1,506,251

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 July 2023 (9 months, 4 weeks ago)
Next Return Due	24 July 2024 (2 months, 3 weeks from now)

Filing History

19 February 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
12 October 2020	Appointment of Mr James Blake-Baldwin as a director on 1 April 2019 (2 pages)
12 October 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
10 July 2019	Cessation of Peter Dunckley as a person with significant control on 14 February 2019 (1 page)
10 July 2019	Confirmation statement made on 10 July 2019 with updates (4 pages)
28 November 2018	Group of companies' accounts made up to 31 March 2018 (25 pages)
25 July 2018	Notification of James Timothy Blake-Baldwin as a person with significant control on 24 July 2018 (2 pages)
25 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
25 July 2018	Cessation of James Blake-Baldwin as a person with significant control on 24 July 2018 (1 page)
24 July 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
24 July 2018	Appointment of Mr James Blake-Baldwin as a director on 23 July 2018 (2 pages)
24 July 2018	Cessation of Paul Graham Baldwin as a person with significant control on 24 July 2018 (1 page)
24 July 2018	Notification of James Blake-Baldwin as a person with significant control on 24 July 2018 (2 pages)
24 July 2018	Termination of appointment of Paul Graham Baldwin as a director on 24 July 2018 (1 page)
24 July 2018	Termination of appointment of James Blake-Baldwin as a director on 24 July 2018 (1 page)
23 July 2018	Confirmation statement made on 5 July 2018 with updates (4 pages)
26 June 2018	Notification of Peter Dunckley as a person with significant control on 13 December 2016 (2 pages)
19 December 2017	Group of companies' accounts made up to 31 March 2017 (24 pages)
7 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
26 October 2016	Group of companies' accounts made up to 31 March 2016 (18 pages)
26 October 2016	Group of companies' accounts made up to 31 March 2016 (18 pages)
13 July 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
13 July 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
17 September 2015	Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
17 September 2015	Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
4 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,500 (4 pages)
4 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,500 (4 pages)
4 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,500 (4 pages)
29 June 2015	Group of companies' accounts made up to 27 September 2014 (17 pages)
29 June 2015	Group of companies' accounts made up to 27 September 2014 (17 pages)
15 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1,500 (4 pages)
15 July 2014	Director's details changed for Paul Graham Baldwin on 1 May 2014 (2 pages)
15 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1,500 (4 pages)
15 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1,500 (4 pages)
15 July 2014	Director's details changed for Paul Graham Baldwin on 1 May 2014 (2 pages)
15 July 2014	Director's details changed for Mr Alan Peter Baldwin on 1 April 2014 (2 pages)
15 July 2014	Director's details changed for Mr Alan Peter Baldwin on 1 April 2014 (2 pages)
15 July 2014	Director's details changed for Mr Alan Peter Baldwin on 1 April 2014 (2 pages)
15 July 2014	Director's details changed for Paul Graham Baldwin on 1 May 2014 (2 pages)
20 May 2014	Termination of appointment of Peter Dunckley as a director (1 page)
20 May 2014	Termination of appointment of Peter Dunckley as a director (1 page)
9 May 2014	Group of companies' accounts made up to 28 September 2013 (23 pages)
9 May 2014	Group of companies' accounts made up to 28 September 2013 (23 pages)
2 December 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-02 (5 pages)
2 December 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-02 (5 pages)
2 December 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-02 (5 pages)
2 October 2013	Compulsory strike-off action has been discontinued (1 page)
2 October 2013	Compulsory strike-off action has been discontinued (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
26 September 2013	Group of companies' accounts made up to 29 September 2012 (22 pages)
26 September 2013	Group of companies' accounts made up to 29 September 2012 (22 pages)
13 September 2012	Section 519 (1 page)
13 September 2012	Section 519 (1 page)
8 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
27 April 2012	Group of companies' accounts made up to 30 September 2011 (21 pages)
27 April 2012	Group of companies' accounts made up to 30 September 2011 (21 pages)
20 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Group of companies' accounts made up to 30 September 2010 (21 pages)
7 July 2011	Group of companies' accounts made up to 30 September 2010 (21 pages)
24 September 2010	Director's details changed for Alan Peter Baldwin on 1 February 2010 (2 pages)
24 September 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
24 September 2010	Director's details changed for Alan Peter Baldwin on 1 February 2010 (2 pages)
24 September 2010	Director's details changed for Alan Peter Baldwin on 1 February 2010 (2 pages)
24 September 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
24 September 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
22 September 2010	Termination of appointment of Richard Freeman as a secretary (1 page)
22 September 2010	Termination of appointment of Richard Freeman as a secretary (1 page)
18 August 2010	Group of companies' accounts made up to 30 September 2009 (21 pages)
18 August 2010	Group of companies' accounts made up to 30 September 2009 (21 pages)
6 August 2009	Secretary appointed richard brian freeman (1 page)
6 August 2009	Secretary appointed richard brian freeman (1 page)
6 August 2009	Appointment terminated secretary david rolls (1 page)
6 August 2009	Appointment terminated secretary david rolls (1 page)
7 July 2009	Return made up to 05/07/09; full list of members (4 pages)
7 July 2009	Return made up to 05/07/09; full list of members (4 pages)
17 March 2009	Full accounts made up to 30 September 2008 (12 pages)
17 March 2009	Full accounts made up to 30 September 2008 (12 pages)
17 July 2008	Return made up to 05/07/08; full list of members (4 pages)
17 July 2008	Return made up to 05/07/08; full list of members (4 pages)
16 July 2008	Return made up to 05/07/07; full list of members (4 pages)
16 July 2008	Return made up to 05/07/07; full list of members (4 pages)
1 February 2008	Full accounts made up to 30 September 2007 (14 pages)
1 February 2008	Full accounts made up to 30 September 2007 (14 pages)
29 January 2008	Secretary resigned (1 page)
29 January 2008	Secretary resigned (1 page)
28 January 2008	New secretary appointed (1 page)
28 January 2008	New secretary appointed (1 page)
12 April 2007	Full accounts made up to 30 September 2006 (15 pages)
12 April 2007	Full accounts made up to 30 September 2006 (15 pages)
19 July 2006	Return made up to 05/07/06; full list of members (7 pages)
19 July 2006	Return made up to 05/07/06; full list of members (7 pages)
25 May 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
25 May 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
22 November 2005	Registered office changed on 22/11/05 from: 197-199 city road london EC1V 1JN (2 pages)
22 November 2005	Registered office changed on 22/11/05 from: 197-199 city road london EC1V 1JN (2 pages)
8 September 2005	Full accounts made up to 31 March 2005 (13 pages)
8 September 2005	Full accounts made up to 31 March 2005 (13 pages)
19 July 2005	Return made up to 05/07/05; full list of members (7 pages)
19 July 2005	Return made up to 05/07/05; full list of members (7 pages)
28 January 2005	Full accounts made up to 31 March 2004 (15 pages)
28 January 2005	Full accounts made up to 31 March 2004 (15 pages)
20 December 2004	New secretary appointed (2 pages)
20 December 2004	New secretary appointed (2 pages)
20 December 2004	Registered office changed on 20/12/04 from: lake house deerleap road westcott dorking surrey RH4 3LE (1 page)
20 December 2004	Registered office changed on 20/12/04 from: lake house deerleap road westcott dorking surrey RH4 3LE (1 page)
20 December 2004	Secretary resigned (1 page)
20 December 2004	Secretary resigned (1 page)
20 July 2004	Return made up to 05/07/04; full list of members (7 pages)
20 July 2004	Return made up to 05/07/04; full list of members (7 pages)
29 June 2004	Secretary resigned (1 page)
29 June 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
29 June 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
29 June 2004	Secretary resigned (1 page)
29 June 2004	New secretary appointed (2 pages)
29 June 2004	New secretary appointed (2 pages)
1 June 2004	Full accounts made up to 31 July 2003 (14 pages)
1 June 2004	Full accounts made up to 31 July 2003 (14 pages)
10 February 2004	Full accounts made up to 31 July 2002 (13 pages)
10 February 2004	Full accounts made up to 31 July 2002 (13 pages)
19 September 2003	Return made up to 05/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2003	Return made up to 05/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2003	Return made up to 05/07/02; full list of members (7 pages)
7 January 2003	Return made up to 05/07/02; full list of members (7 pages)
19 August 2002	Accounts for a medium company made up to 31 July 2001 (12 pages)
19 August 2002	Accounts for a medium company made up to 31 July 2001 (12 pages)
12 June 2002	Ad 13/12/95--------- Â£ si 998@1 (2 pages)
12 June 2002	Ad 13/12/95--------- Â£ si 998@1 (2 pages)
6 June 2002	Accounts for a medium company made up to 31 July 2000 (12 pages)
6 June 2002	Accounts for a medium company made up to 31 July 2000 (12 pages)
6 September 2001	Return made up to 05/07/01; full list of members (7 pages)
6 September 2001	Return made up to 05/07/01; full list of members (7 pages)
30 October 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
30 October 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
19 September 2000	Return made up to 05/07/00; full list of members (7 pages)
19 September 2000	Return made up to 05/07/00; full list of members (7 pages)
27 July 1999	Return made up to 05/07/99; no change of members (4 pages)
27 July 1999	Return made up to 05/07/99; no change of members (4 pages)
15 March 1999	Full accounts made up to 31 July 1998 (9 pages)
15 March 1999	Full accounts made up to 31 July 1998 (9 pages)
5 January 1999	Full accounts made up to 31 July 1997 (10 pages)
5 January 1999	Full accounts made up to 31 July 1997 (10 pages)
24 August 1998	Return made up to 05/07/98; no change of members (4 pages)
24 August 1998	Return made up to 05/07/98; no change of members (4 pages)
4 June 1997	Full accounts made up to 31 July 1996 (10 pages)
4 June 1997	Full accounts made up to 31 July 1996 (10 pages)
14 February 1997	Ad 23/09/96--------- Â£ si 500@1=500 Â£ ic 1000/1500 (2 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 February 1997	Ad 23/09/96--------- Â£ si 500@1=500 Â£ ic 1000/1500 (2 pages)
30 September 1996	Return made up to 05/07/96; full list of members (6 pages)
30 September 1996	Return made up to 05/07/96; full list of members (6 pages)
3 August 1996	Full accounts made up to 31 July 1995 (9 pages)
3 August 1996	Full accounts made up to 31 July 1995 (9 pages)
2 January 1996	New secretary appointed (2 pages)
2 January 1996	New secretary appointed (2 pages)
15 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 December 1995	Secretary resigned (2 pages)
15 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 December 1995	Nc inc already adjusted 13/12/95 (1 page)
15 December 1995	Nc inc already adjusted 13/12/95 (1 page)
15 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 December 1995	Secretary resigned (2 pages)
15 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 October 1995	Accounts for a small company made up to 31 July 1994 (9 pages)
12 October 1995	Accounts for a small company made up to 31 July 1994 (9 pages)
1 September 1995	Return made up to 05/07/95; no change of members (4 pages)
1 September 1995	Return made up to 05/07/95; no change of members (4 pages)
12 June 1995	Registered office changed on 12/06/95 from: 10 stockfield road london SW16 2LR (1 page)
12 June 1995	Secretary resigned;new secretary appointed (2 pages)
12 June 1995	Registered office changed on 12/06/95 from: 10 stockfield road london SW16 2LR (1 page)
12 June 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
5 September 1994	Return made up to 05/07/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 1994	Return made up to 05/07/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 1993	Company name changed\certificate issued on 20/09/93 (2 pages)
20 September 1993	Company name changed\certificate issued on 20/09/93 (2 pages)
5 July 1993	Incorporation (15 pages)
5 July 1993	Incorporation (15 pages)

Churchill Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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