Churchills International Limited

Company Name	Churchills International Limited
Directors	Christakis Michael Demetriou and Robert John Fairall
Company Status	Active
Company Number	04815829
Category	Private Limited Company
Incorporation Date	30 June 2003(20 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Christakis Michael Demetriou
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 May 2021(17 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Mortgage Broker
Country of Residence	England
Correspondence Address	Jackson House, 95 Station Road Chingford London E4 7BU

Director Name	Mr Robert John Fairall
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 August 2022(19 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jackson House Station Road Chingford London E4 7BU

Director Name	Mr Laurence Thomas Hunt
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	37 Forest Lane Chigwell Essex IG7 5AF

Director Name	Peter Wheeler
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Holybank Hedgerow Walk Cheshunt Hertfordshire EN8 9DT

Director Name	Mr Christopher Brian Trussell
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Jackson House, 95 Station Road Chingford London E4 7BU

Secretary Name	Mr Laurence Thomas Hunt
Nationality	British
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	37 Forest Lane Chigwell Essex IG7 5AF

Secretary Name	Irene South
Nationality	British
Status	Resigned
Appointed	05 September 2008(5 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 March 2009)
Role	Company Director
Correspondence Address	65 Dyson House Blackwall Lane Greenwich London SE10 0RE

Director Name	Mr Lawrence Thomas Hunt
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(10 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2013)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Jackson House, 95 Station Road Chingford London E4 7BU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	pmsfb.com

Location

Registered Address	Jackson House, 95 Station Road Chingford London E4 7BU
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London

Shareholders

100 at £1	Laurence Thomas Hunt 66.67% Ordinary
50 at £1	Rachel Demetriou 33.33% Ordinary

Financials

Year	2014
Net Worth	-£240,779
Cash	£162,840
Current Liabilities	£871,304

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

5 October 2015	Delivered on: 20 October 2015 Persons entitled: Laurence Thomas Hunt Classification: A registered charge Outstanding
9 August 2015	Delivered on: 25 August 2015 Persons entitled: Instant Mortgages LTD Classification: A registered charge Outstanding
18 March 2013	Delivered on: 27 March 2013 Persons entitled: James Long and Mary Long Classification: Rent deposit deed Secured details: Â£5,000.00 due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit. Outstanding
21 September 2012	Delivered on: 10 October 2012 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
27 February 2012	Delivered on: 28 February 2012 Persons entitled: Aib Group (UK) PLC Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A first fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches. Outstanding
11 September 2008	Delivered on: 18 September 2008 Satisfied on: 26 April 2012 Persons entitled: Christopher Brian Trussell Classification: Debenture 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: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

8 March 2021	Termination of appointment of Christopher Brian Trussell as a director on 6 March 2021 (1 page)
29 September 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
19 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
22 January 2020	Director's details changed for Mr Christopher Brian Trussell on 21 January 2020 (2 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
3 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
23 November 2018	Director's details changed for Christopher Brian Trussell on 1 November 2018 (2 pages)
30 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
4 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
12 July 2017	Notification of Laurence Thomas Hunt as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
12 July 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
12 July 2017	Notification of Christakis Michael Demetriou as a person with significant control on 6 April 2017 (2 pages)
12 July 2017	Notification of Christakis Michael Demetriou as a person with significant control on 6 April 2017 (2 pages)
12 July 2017	Notification of Laurence Thomas Hunt as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
25 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 150 (6 pages)
25 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 150 (6 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
9 February 2016	Notice of completion of voluntary arrangement (11 pages)
9 February 2016	Notice of completion of voluntary arrangement (11 pages)
20 October 2015	Registration of charge 048158290006, created on 5 October 2015 (3 pages)
20 October 2015	Registration of charge 048158290006, created on 5 October 2015 (3 pages)
20 October 2015	Registration of charge 048158290006, created on 5 October 2015 (3 pages)
9 September 2015	Current accounting period shortened from 31 January 2016 to 30 September 2015 (1 page)
9 September 2015	Current accounting period shortened from 31 January 2016 to 30 September 2015 (1 page)
25 August 2015	Registration of charge 048158290005, created on 9 August 2015 (3 pages)
25 August 2015	Registration of charge 048158290005, created on 9 August 2015 (3 pages)
25 August 2015	Registration of charge 048158290005, created on 9 August 2015 (3 pages)
29 June 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
29 June 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
17 June 2015	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
17 June 2015	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
10 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 150 (3 pages)
10 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 150 (3 pages)
10 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 150 (3 pages)
9 June 2015	Director's details changed for Christopher Brian Trussell on 1 June 2015 (2 pages)
9 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 150 (3 pages)
9 June 2015	Director's details changed for Christopher Brian Trussell on 1 June 2015 (2 pages)
9 June 2015	Director's details changed for Christopher Brian Trussell on 1 June 2015 (2 pages)
9 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 150 (3 pages)
9 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 150 (3 pages)
23 March 2015	Previous accounting period shortened from 28 February 2015 to 31 January 2015 (1 page)
23 March 2015	Previous accounting period shortened from 28 February 2015 to 31 January 2015 (1 page)
9 February 2015	Current accounting period extended from 30 September 2014 to 28 February 2015 (1 page)
9 February 2015	Current accounting period extended from 30 September 2014 to 28 February 2015 (1 page)
8 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (4 pages)
8 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (4 pages)
4 March 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
4 March 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
11 February 2014	Termination of appointment of Lawrence Hunt as a director (1 page)
11 February 2014	Appointment of Mr Lawrence Thomas Hunt as a director (2 pages)
11 February 2014	Appointment of Mr Lawrence Thomas Hunt as a director (2 pages)
11 February 2014	Termination of appointment of Lawrence Hunt as a director (1 page)
10 February 2014	Appointment of Mr Lawrence Thomas Hunt as a director (2 pages)
10 February 2014	Appointment of Mr Lawrence Thomas Hunt as a director (2 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (3 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (3 pages)
27 March 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
27 March 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 October 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
10 October 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
28 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
6 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
22 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
22 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (3 pages)
20 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (3 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
8 July 2009	Return made up to 30/06/09; full list of members (3 pages)
8 July 2009	Return made up to 30/06/09; full list of members (3 pages)
16 April 2009	Appointment terminated secretary irene south (1 page)
16 April 2009	Appointment terminated secretary irene south (1 page)
8 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
4 April 2009	Accounting reference date extended from 30/06/2009 to 30/09/2009 (1 page)
4 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
4 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
4 April 2009	Accounting reference date extended from 30/06/2009 to 30/09/2009 (1 page)
27 November 2008	Appointment terminated director and secretary laurence hunt (1 page)
27 November 2008	Appointment terminated director peter wheeler (1 page)
27 November 2008	Secretary appointed irene south (2 pages)
27 November 2008	Appointment terminated director and secretary laurence hunt (1 page)
27 November 2008	Appointment terminated director peter wheeler (1 page)
27 November 2008	Secretary appointed irene south (2 pages)
18 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 July 2008	Return made up to 30/06/08; full list of members (4 pages)
10 July 2008	Return made up to 30/06/08; full list of members (4 pages)
15 August 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
15 August 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
3 August 2007	Return made up to 30/06/07; full list of members (7 pages)
3 August 2007	Return made up to 30/06/07; full list of members (7 pages)
5 February 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
5 February 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
4 August 2006	Return made up to 30/06/06; full list of members (7 pages)
4 August 2006	Return made up to 30/06/06; full list of members (7 pages)
3 March 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
3 March 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
10 July 2005	Return made up to 30/06/05; full list of members (7 pages)
10 July 2005	Return made up to 30/06/05; full list of members (7 pages)
14 March 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
14 March 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
6 July 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 July 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 December 2003	Ad 09/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 December 2003	Ad 09/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 July 2003	New secretary appointed;new director appointed (2 pages)
20 July 2003	New secretary appointed;new director appointed (2 pages)
7 July 2003	Secretary resigned (1 page)
7 July 2003	New director appointed (2 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	New director appointed (2 pages)
7 July 2003	Secretary resigned (1 page)
7 July 2003	New director appointed (2 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	New director appointed (2 pages)
30 June 2003	Incorporation (18 pages)
30 June 2003	Incorporation (18 pages)

Churchills International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London