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CHURCHFIELDS INVESTMENTS LIMITED

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

This company is commonly known as Churchfields Investments Limited. The company was founded 30 years ago and was given the registration number 02912540. The firm's registered office is in CHINGFORD. You can find them at Jackson House, 95 Station Road, Chingford, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHURCHFIELDS INVESTMENTS LIMITED
Company Number:02912540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Jackson House, 95 Station Road, Chingford, London, E4 7BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jackson House, 95 Station Road, Chingford, E4 7BU

Secretary05 April 1994Active
Jackson House, 95 Station Road, Chingford, E4 7BU

Director05 April 1994Active
Jackson House, 95 Station Road, Chingford, E4 7BU

Director14 December 2000Active
Jackson House, 95 Station Road, Chingford, E4 7BU

Director05 April 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 March 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 March 1994Active

People with Significant Control

Mr John Edward Davies
Notified on:06 April 2016
Status:Active
Date of birth:March 1944
Nationality:British
Address:Jackson House, Chingford, E4 7BU
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type total exemption full.

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2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-12-22Officers

Change person director company with change date.

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2021-12-22Officers

Change person director company with change date.

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2021-12-22Officers

Change person director company with change date.

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2021-12-22Officers

Change person secretary company with change date.

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2021-12-22Persons with significant control

Change to a person with significant control.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-11-08Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-10-18Officers

Change person director company with change date.

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2016-10-18Officers

Change person secretary company with change date.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Accounts

Accounts with accounts type total exemption small.

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