Churchill Capital UK Limited

Company Name	Churchill Capital UK Limited
Directors	Patrick John Churchill and Justin Anthony Hilbert
Company Status	Active
Company Number	04691562
Category	Private Limited Company
Incorporation Date	10 March 2003(21 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Patrick John Churchill
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Canadian
Status	Current
Appointed	29 July 2016(13 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	Monaco
Correspondence Address	30 Panton Street 6th Floor London SW1Y 4AJ

Director Name	Mr Justin Anthony Hilbert
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Australian
Status	Current
Appointed	29 July 2016(13 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	Monaco
Correspondence Address	30 Panton Street 6th Floor London SW1Y 4AJ

Director Name	Patrick Churchill
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 March 2003(3 days after company formation)
Appointment Duration	6 years, 11 months (resigned 04 March 2010)
Role	Self Employed
Correspondence Address	3 Place Du Palais 98000 Monaco Foreign

Director Name	Mr Justin Anthony Hilbert
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 March 2003(3 days after company formation)
Appointment Duration	6 years, 11 months (resigned 04 March 2010)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	37 Ave Princess Grace 98000

Secretary Name	Bryan Hilbert
Nationality	Australian
Status	Resigned
Appointed	05 May 2003(1 month, 3 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 September 2003)
Role	Trader
Correspondence Address	27 Fitzroy Road Primrose Hill London NW1 8TP

Director Name	Stephen Michael Schlemmer
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(3 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 29 July 2016)
Role	Securities Salesperson
Country of Residence	United Kingdom
Correspondence Address	111 Regents Park Road Primrose Hill London NW1 8UR

Secretary Name	Mr Umesh Gohil
Nationality	British
Status	Resigned
Appointed	05 March 2007(3 years, 12 months after company formation)
Appointment Duration	8 years, 3 months (resigned 18 June 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 2 7c High Street Barnrt EN5 5UE

Director Name	Mr Umesh Gohil
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2015(12 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Ashurst Road Cockfosters Hertfordshire EN4 9LE

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	BKL Company Services Limited (Corporation)
Status	Resigned
Appointed	24 September 2003(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 05 March 2007)
Correspondence Address	35 Ballards Lane London N3 1XW

Contact

Telephone	020 74836530
Telephone region	London

Location

Registered Address	30 Panton Street 6th Floor London SW1Y 4AJ
Address Matches	Over 30 other UK companies use this postal address

Shareholders

60k at £1	Churchill Capital LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,514,072
Net Worth	£763,883
Cash	£204,484
Current Liabilities	£51,041

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Charges

3 December 2004	Delivered on: 16 December 2004 Persons entitled: Interappart Corp. Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit from time to time standing to the credit of the designated deposit account. Outstanding

3 December 2004

Delivered on: 16 December 2004
Persons entitled: Interappart Corp.

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The rent deposit from time to time standing to the credit of the designated deposit account.
Outstanding

Filing History

9 October 2020	Full accounts made up to 30 June 2020 (23 pages)
21 April 2020	Director's details changed for Mr Patrick John Churchill on 1 April 2020 (2 pages)
21 April 2020	Director's details changed for Mr Justin Anthony Hilbert on 1 April 2020 (2 pages)
21 April 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
17 February 2020	Registered office address changed from 3rd Floor 33 Cavendish Square London W1G 0PW United Kingdom to 17 Hanover Square Mayfair London W1S 1BN on 17 February 2020 (1 page)
3 February 2020	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to 3rd Floor 33 Cavendish Square London W1G 0PW on 3 February 2020 (1 page)
3 February 2020	Notification of Justin Anthony Hilbert as a person with significant control on 29 July 2016 (2 pages)
3 February 2020	Notification of Patrick John Churchill as a person with significant control on 29 July 2016 (2 pages)
26 September 2019	Full accounts made up to 30 June 2019 (20 pages)
12 April 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
1 March 2019	Director's details changed for Mr Justin Anthony Hilbert on 1 March 2019 (2 pages)
1 March 2019	Termination of appointment of Umesh Gohil as a director on 1 March 2019 (1 page)
1 March 2019	Director's details changed for Mr Patrick John Churchill on 1 March 2019 (2 pages)
22 August 2018	Full accounts made up to 30 June 2018 (20 pages)
21 March 2018	Confirmation statement made on 10 March 2018 with updates (5 pages)
29 August 2017	Full accounts made up to 30 June 2017 (20 pages)
29 August 2017	Full accounts made up to 30 June 2017 (20 pages)
10 April 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
24 August 2016	Full accounts made up to 30 June 2016 (19 pages)
24 August 2016	Full accounts made up to 30 June 2016 (19 pages)
9 August 2016	Appointment of Mr Justin Anthony Hilbert as a director on 29 July 2016 (2 pages)
9 August 2016	Termination of appointment of Stephen Michael Schlemmer as a director on 29 July 2016 (1 page)
9 August 2016	Appointment of Mr Justin Anthony Hilbert as a director on 29 July 2016 (2 pages)
9 August 2016	Appointment of Mr Patrick John Churchill as a director on 29 July 2016 (2 pages)
9 August 2016	Termination of appointment of Stephen Michael Schlemmer as a director on 29 July 2016 (1 page)
9 August 2016	Appointment of Mr Patrick John Churchill as a director on 29 July 2016 (2 pages)
11 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 60,000 (4 pages)
11 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 60,000 (4 pages)
30 September 2015	Full accounts made up to 30 June 2015 (19 pages)
30 September 2015	Full accounts made up to 30 June 2015 (19 pages)
13 August 2015	Termination of appointment of Umesh Gohil as a secretary on 18 June 2015 (1 page)
13 August 2015	Termination of appointment of Umesh Gohil as a secretary on 18 June 2015 (1 page)
13 August 2015	Appointment of Mr Umesh Gohil as a director on 18 June 2015 (2 pages)
13 August 2015	Appointment of Mr Umesh Gohil as a director on 18 June 2015 (2 pages)
21 March 2015	Secretary's details changed for Mr Umesh Gohil on 1 January 2015 (1 page)
21 March 2015	Secretary's details changed for Mr Umesh Gohil on 1 January 2015 (1 page)
21 March 2015	Secretary's details changed for Mr Umesh Gohil on 1 January 2015 (1 page)
10 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 60,000 (4 pages)
10 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 60,000 (4 pages)
25 September 2014	Full accounts made up to 30 June 2014 (17 pages)
25 September 2014	Full accounts made up to 30 June 2014 (17 pages)
12 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 60,000 (4 pages)
12 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 60,000 (4 pages)
13 September 2013	Full accounts made up to 30 June 2013 (17 pages)
13 September 2013	Full accounts made up to 30 June 2013 (17 pages)
11 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
11 September 2012	Full accounts made up to 30 June 2012 (17 pages)
11 September 2012	Full accounts made up to 30 June 2012 (17 pages)
14 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
28 November 2011	Secretary's details changed for Mr Umesh Gohil on 31 October 2011 (2 pages)
28 November 2011	Secretary's details changed for Mr Umesh Gohil on 31 October 2011 (2 pages)
8 September 2011	Full accounts made up to 30 June 2011 (17 pages)
8 September 2011	Full accounts made up to 30 June 2011 (17 pages)
18 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
10 August 2010	Full accounts made up to 30 June 2010 (17 pages)
10 August 2010	Full accounts made up to 30 June 2010 (17 pages)
30 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Director's details changed for Stephen Michael Schlemmer on 31 December 2009 (2 pages)
25 March 2010	Director's details changed for Stephen Michael Schlemmer on 31 December 2009 (2 pages)
8 March 2010	Termination of appointment of Justin Hilbert as a director (1 page)
8 March 2010	Termination of appointment of Patrick Churchill as a director (1 page)
8 March 2010	Termination of appointment of Justin Hilbert as a director (1 page)
8 March 2010	Termination of appointment of Patrick Churchill as a director (1 page)
7 August 2009	Full accounts made up to 30 June 2009 (17 pages)
7 August 2009	Full accounts made up to 30 June 2009 (17 pages)
8 April 2009	Return made up to 10/03/09; full list of members (4 pages)
8 April 2009	Return made up to 10/03/09; full list of members (4 pages)
19 September 2008	Full accounts made up to 30 June 2008 (17 pages)
19 September 2008	Full accounts made up to 30 June 2008 (17 pages)
13 May 2008	Return made up to 10/03/08; full list of members (4 pages)
13 May 2008	Return made up to 10/03/08; full list of members (4 pages)
21 April 2008	Director's change of particulars / justin hilbert / 31/12/2007 (1 page)
21 April 2008	Director's change of particulars / justin hilbert / 31/12/2007 (1 page)
21 April 2008	Director's change of particulars / justin hilbert / 31/12/2007 (1 page)
21 April 2008	Director's change of particulars / justin hilbert / 31/12/2007 (1 page)
17 April 2008	Director's change of particulars / justin hilbert / 31/12/2007 (1 page)
17 April 2008	Director's change of particulars / justin hilbert / 31/12/2007 (1 page)
16 October 2007	Full accounts made up to 30 June 2007 (17 pages)
16 October 2007	Full accounts made up to 30 June 2007 (17 pages)
18 April 2007	Return made up to 10/03/07; full list of members (2 pages)
18 April 2007	Return made up to 10/03/07; full list of members (2 pages)
6 March 2007	Secretary resigned (1 page)
6 March 2007	New secretary appointed (1 page)
6 March 2007	Secretary resigned (1 page)
6 March 2007	New secretary appointed (1 page)
20 November 2006	New director appointed (1 page)
20 November 2006	New director appointed (1 page)
3 October 2006	Full accounts made up to 30 June 2006 (18 pages)
3 October 2006	Full accounts made up to 30 June 2006 (18 pages)
18 April 2006	Return made up to 10/03/06; full list of members (7 pages)
18 April 2006	Return made up to 10/03/06; full list of members (7 pages)
16 August 2005	Full accounts made up to 30 June 2005 (16 pages)
16 August 2005	Full accounts made up to 30 June 2005 (16 pages)
16 March 2005	Return made up to 10/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 March 2005	Return made up to 10/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 2004	Particulars of mortgage/charge (7 pages)
16 December 2004	Particulars of mortgage/charge (7 pages)
24 November 2004	Full accounts made up to 30 June 2004 (15 pages)
24 November 2004	Full accounts made up to 30 June 2004 (15 pages)
22 March 2004	Return made up to 10/03/04; full list of members (7 pages)
22 March 2004	Return made up to 10/03/04; full list of members (7 pages)
10 November 2003	Ad 10/09/03--------- Â£ si 59999@1=59999 Â£ ic 1/60000 (2 pages)
10 November 2003	Ad 10/09/03--------- Â£ si 59999@1=59999 Â£ ic 1/60000 (2 pages)
4 November 2003	Director's particulars changed (1 page)
4 November 2003	Director's particulars changed (1 page)
17 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 October 2003	Â£ nc 1000/500000 10/09/03 (1 page)
17 October 2003	Â£ nc 1000/500000 10/09/03 (1 page)
17 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 October 2003	Registered office changed on 15/10/03 from: 35 ballards lane london N3 1XW (1 page)
15 October 2003	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
15 October 2003	Registered office changed on 15/10/03 from: 35 ballards lane london N3 1XW (1 page)
15 October 2003	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
3 October 2003	New secretary appointed (1 page)
3 October 2003	Registered office changed on 03/10/03 from: 5 london road farningham kent DA4 0JP (1 page)
3 October 2003	New secretary appointed (1 page)
3 October 2003	Secretary resigned (1 page)
3 October 2003	Registered office changed on 03/10/03 from: 5 london road farningham kent DA4 0JP (1 page)
3 October 2003	Secretary resigned (1 page)
1 October 2003	Director's particulars changed (1 page)
1 October 2003	Director's particulars changed (1 page)
25 June 2003	New director appointed (2 pages)
25 June 2003	New secretary appointed (2 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New secretary appointed (2 pages)
25 June 2003	New director appointed (2 pages)
3 May 2003	Secretary resigned (1 page)
3 May 2003	Director resigned (1 page)
3 May 2003	Director resigned (1 page)
3 May 2003	Secretary resigned (1 page)
10 March 2003	Incorporation (9 pages)
10 March 2003	Incorporation (9 pages)