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THE CHURCHFIELD STONE COMPANY LIMITED

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

This company is commonly known as The Churchfield Stone Company Limited. The company was founded 15 years ago and was given the registration number 06826801. The firm's registered office is in PETERBOROUGH. You can find them at 6 Nene Valley Business Park, Oundle, Peterborough, . This company's SIC code is 23700 - Cutting, shaping and finishing of stone.

Company Information

Name:THE CHURCHFIELD STONE COMPANY LIMITED
Company Number:06826801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2009
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23700 - Cutting, shaping and finishing of stone

Office Address & Contact

Registered Address:6 Nene Valley Business Park, Oundle, Peterborough, PE8 4HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Nene Valley Business Park, Oundle, Peterborough, PE8 4HN

Director01 December 2023Active
74, Benefield Road, Oundle, United Kingdom, PE8 4EZ

Director23 February 2009Active
6 Gleneagles, Orton Waterville, Peterborough, PE2 5UZ

Director23 February 2009Active
6, Nene Valley Business Park, Oundle, Peterborough, PE8 4HN

Secretary23 February 2009Active
6, Nene Valley Business Park, Oundle, Peterborough, England, PE8 4HN

Director01 January 2011Active

People with Significant Control

Mrs Carolyne Louise Lister
Notified on:31 March 2024
Status:Active
Date of birth:April 1964
Nationality:British
Address:6, Nene Valley Business Park, Peterborough, PE8 4HN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Mcmullan
Notified on:31 March 2024
Status:Active
Date of birth:July 1958
Nationality:British
Address:6, Nene Valley Business Park, Peterborough, PE8 4HN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Paul Geoffrey Robinson
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Address:6, Nene Valley Business Park, Peterborough, PE8 4HN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Melvin John Skelton
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Address:6, Nene Valley Business Park, Peterborough, PE8 4HN
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Persons with significant control

Cessation of a person with significant control.

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2024-04-23Persons with significant control

Notification of a person with significant control.

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2024-04-23Persons with significant control

Notification of a person with significant control.

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2024-04-23Confirmation statement

Confirmation statement with updates.

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2024-04-23Officers

Appoint person director company with name date.

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2024-04-23Officers

Termination director company with name termination date.

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2024-04-23Officers

Termination director company with name termination date.

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2024-04-23Officers

Termination director company with name termination date.

Download
2024-04-23Officers

Appoint person director company with name date.

Download
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2024-01-11Officers

Appoint person director company with name date.

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2023-07-17Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2023-03-17Persons with significant control

Notification of a person with significant control.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-10-19Officers

Termination secretary company with name termination date.

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2022-10-05Accounts

Accounts with accounts type total exemption full.

Download
2022-07-07Officers

Termination director company with name termination date.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-12-29Accounts

Change account reference date company previous shortened.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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