| Company Name | Churchill Limited |
|---|---|
| Director | Mark Scott |
| Company Status | Active - Proposal to Strike off |
| Company Number | 03218641 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1996(27 years, 10 months ago) |
| Previous Name | Databing Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mark Scott |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 1996(5 days after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
| Secretary Name | Barbara Josephine Milner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1996(5 days after company formation) |
| Appointment Duration | 2 months (resigned 02 September 1996) |
| Role | Company Director |
| Correspondence Address | 20 Gibbs Couch Carpenders Park Watford Hertfordshire WD1 5EQ |
| Secretary Name | Mr Norman Anthony Marks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1996(2 months after company formation) |
| Appointment Duration | 21 years, 10 months (resigned 17 July 2018) |
| Role | Company Director |
| Correspondence Address | 31 Talman Grove Stanmore HA7 4AQ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | churchill-express.co.uk |
|---|
Location
| Registered Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
|---|---|
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Mark Scott 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Norman Anthony Marks 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 3 weeks from now) |
Filing History
| 22 January 2021 | Accounts for a dormant company made up to 30 June 2020 (6 pages) |
|---|---|
| 17 July 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
| 8 December 2019 | Accounts for a dormant company made up to 30 June 2019 (6 pages) |
| 11 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
| 15 March 2019 | Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 15 March 2019 (1 page) |
| 15 March 2019 | Change of details for Mark Scott as a person with significant control on 15 March 2019 (2 pages) |
| 15 March 2019 | Director's details changed for Mr Mark Scott on 15 March 2019 (2 pages) |
| 20 December 2018 | Accounts for a dormant company made up to 30 June 2018 (6 pages) |
| 17 August 2018 | Termination of appointment of Norman Anthony Marks as a secretary on 17 July 2018 (1 page) |
| 17 July 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
| 20 July 2017 | Confirmation statement made on 28 June 2017 with updates (5 pages) |
| 20 July 2017 | Confirmation statement made on 28 June 2017 with updates (5 pages) |
| 20 July 2017 | Notification of Mark Scott as a person with significant control on 26 June 2017 (2 pages) |
| 20 July 2017 | Notification of Mark Scott as a person with significant control on 26 June 2017 (2 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 24 December 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 22 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 13 April 2015 | Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page) |
| 13 April 2015 | Director's details changed for Mark Scott on 13 April 2015 (2 pages) |
| 13 April 2015 | Director's details changed for Mark Scott on 13 April 2015 (2 pages) |
| 13 April 2015 | Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page) |
| 22 December 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 17 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 18 September 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 24 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
|
| 24 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
|
| 7 December 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 17 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 13 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 15 July 2010 | Director's details changed for Mark Scott on 28 June 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Director's details changed for Mark Scott on 28 June 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 14 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 14 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 8 January 2009 | Resolutions
|
| 8 January 2009 | Resolutions
|
| 8 January 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 30 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 30 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 10 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 10 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 18 July 2006 | Location of register of members (1 page) |
| 18 July 2006 | Location of register of members (1 page) |
| 18 July 2006 | Return made up to 28/06/06; full list of members (2 pages) |
| 18 July 2006 | Return made up to 28/06/06; full list of members (2 pages) |
| 3 November 2005 | Director's particulars changed (1 page) |
| 3 November 2005 | Director's particulars changed (1 page) |
| 3 November 2005 | Director's particulars changed (1 page) |
| 3 November 2005 | Director's particulars changed (1 page) |
| 13 September 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 25 July 2005 | Return made up to 28/06/05; full list of members (2 pages) |
| 25 July 2005 | Return made up to 28/06/05; full list of members (2 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 14 July 2004 | Return made up to 28/06/04; full list of members (6 pages) |
| 14 July 2004 | Return made up to 28/06/04; full list of members (6 pages) |
| 10 September 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 10 September 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 22 July 2003 | Return made up to 28/06/03; full list of members (6 pages) |
| 22 July 2003 | Return made up to 28/06/03; full list of members (6 pages) |
| 13 September 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 13 September 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 16 July 2002 | Return made up to 28/06/02; full list of members (6 pages) |
| 16 July 2002 | Return made up to 28/06/02; full list of members (6 pages) |
| 8 August 2001 | Return made up to 28/06/01; full list of members
|
| 8 August 2001 | Return made up to 28/06/01; full list of members
|
| 1 August 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 13 December 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 13 December 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 6 July 2000 | Return made up to 28/06/00; full list of members (6 pages) |
| 6 July 2000 | Return made up to 28/06/00; full list of members (6 pages) |
| 20 October 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 20 October 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 14 July 1999 | Return made up to 28/06/99; no change of members (4 pages) |
| 14 July 1999 | Return made up to 28/06/99; no change of members (4 pages) |
| 31 January 1999 | Registered office changed on 31/01/99 from: 1 tyburn lane harrow middlesex HA1 3AG (1 page) |
| 31 January 1999 | Registered office changed on 31/01/99 from: 1 tyburn lane harrow middlesex HA1 3AG (1 page) |
| 4 November 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 4 November 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 24 June 1998 | Return made up to 28/06/98; no change of members (4 pages) |
| 24 June 1998 | Return made up to 28/06/98; no change of members (4 pages) |
| 10 March 1998 | Accounts made up to 30 June 1997 (5 pages) |
| 10 March 1998 | Accounts made up to 30 June 1997 (5 pages) |
| 11 July 1997 | Return made up to 28/06/97; full list of members (6 pages) |
| 11 July 1997 | Return made up to 28/06/97; full list of members (6 pages) |
| 16 September 1996 | Secretary resigned (2 pages) |
| 16 September 1996 | New secretary appointed (1 page) |
| 16 September 1996 | New secretary appointed (1 page) |
| 16 September 1996 | Secretary resigned (2 pages) |
| 18 July 1996 | Company name changed databing LIMITED\certificate issued on 19/07/96 (2 pages) |
| 18 July 1996 | Company name changed databing LIMITED\certificate issued on 19/07/96 (2 pages) |
| 15 July 1996 | Director resigned (1 page) |
| 15 July 1996 | New director appointed (2 pages) |
| 15 July 1996 | New secretary appointed (2 pages) |
| 15 July 1996 | New director appointed (2 pages) |
| 15 July 1996 | Director resigned (1 page) |
| 15 July 1996 | Secretary resigned (1 page) |
| 15 July 1996 | Secretary resigned (1 page) |
| 15 July 1996 | New secretary appointed (2 pages) |
| 8 July 1996 | Registered office changed on 08/07/96 from: 120 east road london N1 6AA (1 page) |
| 8 July 1996 | Registered office changed on 08/07/96 from: 120 east road london N1 6AA (1 page) |
| 28 June 1996 | Incorporation (15 pages) |
| 28 June 1996 | Incorporation (15 pages) |