UKBizDB.co.uk

CHURCH CROOKHAM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Church Crookham Limited. The company was founded 10 years ago and was given the registration number 09017557. The firm's registered office is in HARTLEY WINTNEY. You can find them at 5 Taplins Court, Taplins Farm Lane, Hartley Wintney, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:CHURCH CROOKHAM LIMITED
Company Number:09017557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:5 Taplins Court, Taplins Farm Lane, Hartley Wintney, RG27 8XU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Taplins Court, Taplins Farm Lane, Hartley Wintney, United Kingdom, RG27 8XU

Secretary30 June 2020Active
5 Taplins Court, Taplins Farm Lane, Hartley Wintney, United Kingdom, RG27 8XU

Director01 January 2016Active
5 Taplins Court, Taplins Farm Lane, Hartley Wintney, United Kingdom, RG27 8XU

Director29 April 2014Active
4 Hartley Mews, High Street, Hook, United Kingdom, RG27 8NX

Director29 April 2014Active

People with Significant Control

Mr Christopher Wareham
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:United Kingdom
Address:5 Taplins Court, Taplins Farm Lane, Hartley Wintney, United Kingdom, RG27 8XU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Daniel Keith Sanderson
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:United Kingdom
Address:5 Taplins Court, Taplins Farm Lane, Hartley Wintney, United Kingdom, RG27 8XU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

Download
2023-11-20Resolution

Resolution.

Download
2023-11-20Capital

Capital name of class of shares.

Download
2023-06-08Officers

Change person director company with change date.

Download
2023-06-08Confirmation statement

Confirmation statement with no updates.

Download
2022-11-03Accounts

Accounts with accounts type micro entity.

Download
2022-06-09Confirmation statement

Confirmation statement with updates.

Download
2022-06-08Persons with significant control

Change to a person with significant control.

Download
2022-06-08Officers

Change person director company with change date.

Download
2022-06-08Officers

Change person director company with change date.

Download
2022-06-08Persons with significant control

Change to a person with significant control.

Download
2021-11-23Resolution

Resolution.

Download
2021-11-11Capital

Capital allotment shares.

Download
2021-10-18Officers

Change person director company with change date.

Download
2021-10-18Persons with significant control

Change to a person with significant control.

Download
2021-07-16Accounts

Accounts with accounts type micro entity.

Download
2021-06-08Confirmation statement

Confirmation statement with updates.

Download
2021-02-11Miscellaneous

Legacy.

Download
2020-12-31Officers

Appoint person secretary company with name date.

Download
2020-11-26Accounts

Accounts with accounts type micro entity.

Download
2020-11-12Confirmation statement

Confirmation statement with updates.

Download
2020-11-03Accounts

Accounts amended with accounts type micro entity.

Download
2020-09-30Incorporation

Memorandum articles.

Download
2020-09-30Resolution

Resolution.

Download
2020-01-22Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.