This company is commonly known as Churchill Drilling Tools (holdings) Limited. The company was founded 8 years ago and was given the registration number 09891772. The firm's registered office is in LONDON. You can find them at International House, 24 Holborn Viaduct, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | CHURCHILL DRILLING TOOLS (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 09891772 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Controls Building, Badentoy Road, Badentoy Industrial Estate, Portlethen, United Kingdom, AB12 4YA | Director | 04 October 2021 | Active |
| Controls Building, Badentoy Road, Badentoy Industrial Estate, Portlethen, United Kingdom, AB12 4YA | Director | 21 November 2019 | Active |
| Controls Building, Badentoy Road, Badentoy Industrial Estate, Portlethen, United Kingdom, AB12 4YA | Director | 04 October 2021 | Active |
| 15, Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA | Corporate Secretary | 27 November 2015 | Active |
| 76, Brook Street, London, England, W1K 5EE | Director | 27 November 2015 | Active |
| 76, Brook Street, London, England, W1K 5EE | Director | 27 November 2015 | Active |
| Coretrax, Technology House, Moss Road, Gateway Business Park, Aberdeen, Scotland, AB12 3GQ | Director | 21 November 2019 | Active |
| Coretrax Technology Holding Company Limited | ||
| Notified on | : | 21 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 36-38, Cornhill, London, England, EC3V 3NG |
| Nature of control | : |
|
| Mr Andrew Philip Churchill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 76, Brook Street, London, England, W1K 5EE |
| Nature of control | : |
|
| Mr Michael John Churchill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 76, Brook Street, London, England, W1K 5EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-23 | Officers | Termination director company with name termination date. | Download |
| 2024-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2024-05-23 | Officers | Appoint person director company with name date. | Download |
| 2024-05-23 | Officers | Appoint person director company with name date. | Download |
| 2024-05-23 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-08 | Officers | Change person director company with change date. | Download |
| 2021-10-08 | Officers | Change person director company with change date. | Download |
| 2021-10-08 | Officers | Change person director company with change date. | Download |
| 2021-10-05 | Officers | Appoint person director company with name date. | Download |
| 2021-10-05 | Officers | Appoint person director company with name date. | Download |
| 2021-10-04 | Officers | Termination director company with name termination date. | Download |
| 2021-08-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-22 | Officers | Change person director company with change date. | Download |
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