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CHURCHILL HUI LIMITED

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

This company is commonly known as Churchill Hui Limited. The company was founded 12 years ago and was given the registration number 07829078. The firm's registered office is in SUNBURY-ON-THAMES. You can find them at Grosvenor House, 4-7 Station Road, Sunbury-on-thames, Middlesex. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:CHURCHILL HUI LIMITED
Company Number:07829078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Grosvenor House, 4-7 Station Road, Sunbury-on-thames, Middlesex, TW16 6SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grosvenor House, 4-7 Station Road, Sunbury-On-Thames, TW16 6SB

Director31 March 2017Active
Grosvenor House, 4-7 Station Road, Sunbury-On-Thames, TW16 6SB

Director31 March 2017Active
Grosvenor House, 4-7 Station Road, Sunbury-On-Thames, TW16 6SB

Director31 March 2017Active
4, The Chestnuts, Walton On Thames, United Kingdom, KT12 1EE

Director31 October 2011Active
Grosvenor House, 4-7 Station Road, Sunbury-On-Thames, TW16 6SB

Director31 March 2017Active
97, Church Road, Hanwell, London, United Kingdom, W7 3BJ

Director31 October 2011Active

People with Significant Control

Churchill Hui Group Limited
Notified on:31 March 2017
Status:Active
Country of residence:England
Address:Grosvenor House, 4-7 Station Road, Sunbury-On-Thames, England, TW16 6SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Neil Adrian Manley
Notified on:31 October 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:Grosvenor House, 4-7 Station Road, Sunbury-On-Thames, TW16 6SB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Geoffrey Mules
Notified on:31 October 2016
Status:Active
Date of birth:May 1951
Nationality:British
Address:Grosvenor House, 4-7 Station Road, Sunbury-On-Thames, TW16 6SB
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-11-02Officers

Termination director company with name termination date.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-11-03Persons with significant control

Change to a person with significant control.

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2020-09-03Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2017-10-31Confirmation statement

Confirmation statement with updates.

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2017-10-06Accounts

Accounts with accounts type total exemption full.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-07-03Persons with significant control

Cessation of a person with significant control.

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2017-07-03Persons with significant control

Cessation of a person with significant control.

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2017-05-04Officers

Termination director company with name termination date.

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2017-05-04Officers

Appoint person director company with name date.

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2017-05-04Officers

Appoint person director company with name date.

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2017-05-04Officers

Appoint person director company with name date.

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2017-05-04Officers

Appoint person director company with name date.

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2017-04-19Resolution

Resolution.

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