Churchill Hui International Limited

Company Name	Churchill Hui International Limited
Directors	Neil Adrian Manley and Geoffrey Mules
Company Status	Active
Company Number	03846491
Category	Private Limited Company
Incorporation Date	22 September 1999(24 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Neil Adrian Manley
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 September 1999(same day as company formation)
Role	Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	Anstiebury Fee Farm Road Claygate Esher Surrey KT10 0JX

Director Name	Mr Geoffrey Mules
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 September 1999(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	97 Church Road London W7 3BJ

Secretary Name	Mr Geoffrey Mules
Nationality	British
Status	Current
Appointed	01 September 2000(11 months, 2 weeks after company formation)
Appointment Duration	23 years, 8 months
Role	Architect
Country of Residence	England
Correspondence Address	97 Church Road London W7 3BJ

Director Name	Nathalie Maillet
Date of Birth	May 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	22 September 1999(same day as company formation)
Role	Architect
Correspondence Address	44 Avenue Du Dr Ernest Feltgen Mondorf Les Bains L5635 Luxembourg

Director Name	Michael O'Gorman
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(same day as company formation)
Role	Surveyor
Correspondence Address	The Ponds Trevathan Close Penwartha Road Bolmgey Cornwall TR6 0DH

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Nathalie Maillet
Nationality	French
Status	Resigned
Appointed	22 September 1999(same day as company formation)
Role	Architect
Correspondence Address	38 Spencer Court Spencer Road London SW20 0QW

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	22 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Contact

Website	churchill-hui.com
Telephone	020 88919191
Telephone region	London

Location

Registered Address	Grosvenor House 4-7 Station Road Sunbury-On-Thames Middlesex TW16 6SB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

40 at £1	Geoffrey Mules 40.00% Ordinary
30 at £1	Michael O'gorman 30.00% Ordinary
30 at £1	Neil Adrian Manley 30.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	22 September 2023 (7 months, 1 week ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Filing History

7 October 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
21 May 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
23 September 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
22 May 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
24 September 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
23 May 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
5 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
24 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
24 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
27 September 2016	Confirmation statement made on 22 September 2016 with updates (7 pages)
27 September 2016	Confirmation statement made on 22 September 2016 with updates (7 pages)
24 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
24 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
9 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (5 pages)
9 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (5 pages)
9 October 2015	Registered office address changed from 5 Old Lodge Place St Margarets Twickenham TW1 1RQ to Grosvenor House 4-7 Station Road Sunbury-on-Thames Middlesex TW16 6SB on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from 5 Old Lodge Place St Margarets Twickenham TW1 1RQ to Grosvenor House 4-7 Station Road Sunbury-on-Thames Middlesex TW16 6SB on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from 5 Old Lodge Place St Margarets Twickenham TW1 1RQ to Grosvenor House 4-7 Station Road Sunbury-on-Thames Middlesex TW16 6SB on 9 October 2015 (1 page)
21 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
21 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
25 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (5 pages)
25 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (5 pages)
27 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
27 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
23 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (5 pages)
23 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (5 pages)
28 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
28 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
27 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
1 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
1 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
23 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
27 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
27 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
23 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
23 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
23 September 2010	Director's details changed for Geoffrey Mules on 22 September 2010 (2 pages)
23 September 2010	Termination of appointment of Michael O'gorman as a director (1 page)
23 September 2010	Director's details changed for Geoffrey Mules on 22 September 2010 (2 pages)
23 September 2010	Termination of appointment of Michael O'gorman as a director (1 page)
15 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
15 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
24 September 2009	Return made up to 22/09/09; full list of members (4 pages)
24 September 2009	Return made up to 22/09/09; full list of members (4 pages)
26 June 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
26 June 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
29 September 2008	Return made up to 22/09/08; full list of members (4 pages)
29 September 2008	Return made up to 22/09/08; full list of members (4 pages)
18 August 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
18 August 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
16 October 2007	Return made up to 22/09/07; no change of members (7 pages)
16 October 2007	Return made up to 22/09/07; no change of members (7 pages)
22 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
22 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
4 December 2006	Return made up to 22/09/06; full list of members (7 pages)
4 December 2006	Return made up to 22/09/06; full list of members (7 pages)
22 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
22 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
13 December 2005	Return made up to 22/09/05; full list of members (7 pages)
13 December 2005	Return made up to 22/09/05; full list of members (7 pages)
19 October 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
19 October 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
27 September 2004	Return made up to 22/09/04; full list of members 363(287) ‐ Registered office changed on 27/09/04 (9 pages)
27 September 2004	Director resigned (1 page)
27 September 2004	Return made up to 22/09/04; full list of members 363(287) ‐ Registered office changed on 27/09/04 (9 pages)
27 September 2004	Director resigned (1 page)
2 December 2003	Accounts for a dormant company made up to 30 September 2003 (1 page)
2 December 2003	Accounts for a dormant company made up to 30 September 2003 (1 page)
18 September 2003	Return made up to 22/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 September 2003	Return made up to 22/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 May 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
23 May 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
14 October 2002	Return made up to 22/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 October 2002	Return made up to 22/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 June 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
17 June 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
8 October 2001	Return made up to 22/09/01; full list of members (8 pages)
8 October 2001	Return made up to 22/09/01; full list of members (8 pages)
20 July 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
20 July 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
10 November 2000	New secretary appointed (4 pages)
10 November 2000	Return made up to 22/09/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
10 November 2000	New secretary appointed (4 pages)
10 November 2000	Return made up to 22/09/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
22 November 1999	New secretary appointed;new director appointed (2 pages)
22 November 1999	Registered office changed on 22/11/99 from: burlington house 40 burlington rise east barnet, barnet hertfordshire EN4 8NN (1 page)
22 November 1999	Director resigned (1 page)
22 November 1999	New director appointed (2 pages)
22 November 1999	Secretary resigned (1 page)
22 November 1999	Secretary resigned (1 page)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	New secretary appointed;new director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	Registered office changed on 22/11/99 from: burlington house 40 burlington rise east barnet, barnet hertfordshire EN4 8NN (1 page)
22 November 1999	New director appointed (2 pages)
22 November 1999	Director resigned (1 page)
22 September 1999	Incorporation (12 pages)
22 September 1999	Incorporation (12 pages)

Churchill Hui International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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