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CHURCHILL & SIM LIMITED

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

This company is commonly known as Churchill & Sim Limited. The company was founded 26 years ago and was given the registration number 03472820. The firm's registered office is in EAST SUSSEX. You can find them at The Splash, Hartfield, East Sussex, . This company's SIC code is 02400 - Support services to forestry.

Company Information

Name:CHURCHILL & SIM LIMITED
Company Number:03472820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 02400 - Support services to forestry

Office Address & Contact

Registered Address:The Splash, Hartfield, East Sussex, TN7 4ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Splash, Newbridge, Colemans Hatch, Hartfield, United Kingdom, TN7 4ES

Corporate Secretary12 January 1998Active
The Splash, Newbridge, Colemans Hatch, Hartfield, United Kingdom,

Director30 May 1998Active
The Splash, Newbridge, Colemans Hatch, Hartfield, TN7 4ES

Director12 January 1998Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary28 November 1997Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director28 November 1997Active

People with Significant Control

Mr Paulus Giesen
Notified on:01 December 2016
Status:Active
Date of birth:August 1946
Nationality:Dutch
Address:The Splash, East Sussex, TN7 4ES
Nature of control:
  • Ownership of shares 50 to 75 percent
K Eduard Van Leer Bv
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:152-154, Jodenbreestraat, Amsterdam, Netherlands,
Nature of control:
  • Ownership of shares 50 to 75 percent
Huntnews Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Splash, Newbridge, Hartfield, England, TN7 4ES
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 (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
2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type total exemption full.

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2023-03-09Persons with significant control

Cessation of a person with significant control.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-07-06Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-12-24Confirmation statement

Confirmation statement with no updates.

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2020-11-14Accounts

Accounts with accounts type total exemption full.

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2019-12-01Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type total exemption full.

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2018-12-02Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type micro entity.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts amended with accounts type micro entity.

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2017-06-16Accounts

Accounts with accounts type micro entity.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-04-07Accounts

Accounts with accounts type dormant.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Accounts

Accounts with accounts type total exemption small.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Officers

Change person director company with change date.

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2014-05-23Accounts

Accounts with accounts type total exemption small.

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2013-11-30Annual return

Annual return company with made up date full list shareholders.

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