Churchill & Partners Ltd in LONDON

Churchill & Partners Ltd LONDON

Churchill & Partners Ltd is a private limited company situated at 75A Berwick Street, London W1F 8TG. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-12-22, this 6-year-old company is run by 1 director.
Director Beverley C., appointed on 22 December 2017.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229). According to CH data there was a name change on 2021-09-09 and their previous name was Churchill Husband Limited.
The latest confirmation statement was sent on 2022-12-21 and the deadline for the subsequent filing is 2024-01-04. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Churchill & Partners Ltd Address / Contact

Office Address	75a Berwick Street
Town	London
Post code	W1F 8TG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11122387
Date of Incorporation	Fri, 22nd Dec 2017
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Beverley C.

Position: Director

Appointed: 22 December 2017

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Beverley C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Paul H. This PSC owns 25-50% shares.

Beverley C.

Notified on	22 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul H.

Notified on	22 December 2017
Ceased on	27 April 2020
Nature of control:	25-50% shares

Company previous names

Churchill Husband	September 9, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	15 976	445 007	319 854	375 103	498 910
Current Assets	84 416	661 173	370 104	444 439	514 789
Debtors	68 440	216 166	50 250	69 336	15 879
Net Assets Liabilities			302 619	306 874	245 654
Other Debtors	5 765	11 772	9 600	9 600	9 879
Property Plant Equipment	60 301	70 957	50 827	10 935	7 437

Other
Accumulated Depreciation Impairment Property Plant Equipment	9 375	33 175	56 835	19 250	26 129
Average Number Employees During Period	1	1	2	2	3
Bank Borrowings Overdrafts			50 000	32 361	21 618
Creditors	111 658	448 796	118 312	32 361	21 618
Disposals Decrease In Depreciation Impairment Property Plant Equipment			3 255	60 702
Disposals Property Plant Equipment			13 017	77 477
Increase From Depreciation Charge For Year Property Plant Equipment		23 800	26 915	23 117	6 879
Net Current Assets Liabilities	-27 242	212 377	251 792	328 300	259 835
Other Creditors	79 784	178 974		9	187 370
Other Taxation Social Security Payable	31 694	174 273	64 027	98 437	56 317
Property Plant Equipment Gross Cost	69 676	104 132	107 662	30 185	33 566
Total Additions Including From Business Combinations Property Plant Equipment		34 456	16 547		3 381
Total Assets Less Current Liabilities	33 059	283 334	302 619	339 235	267 272
Trade Creditors Trade Payables	180	95 549	4 285	6 584	404
Trade Debtors Trade Receivables	62 675	204 394	40 650	59 736	6 000

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 21st Dec 2023 filed on: 5th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 21st Dec 2023 filed on: 5th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 18th, September 2023	accounts	Free Download (9 pages)
AD01	Address change date: Thu, 2nd Feb 2023. New Address: 75a Berwick Street London W1F 8TG. Previous address: Unit 5 Woodbrook Crescent Billericay Essex CM12 0EQ United Kingdom filed on: 2nd, February 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 21st Dec 2022 filed on: 21st, December 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 2nd, March 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Tue, 21st Dec 2021 filed on: 6th, January 2022	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 9th Sep 2021 filed on: 9th, September 2021	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 7th, April 2021	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 7th, April 2021	incorporation	Free Download (35 pages)
SH08	Change of share class name or designation filed on: 7th, April 2021	capital	Free Download (2 pages)
SH01	Capital declared on Tue, 2nd Mar 2021: 66.00 GBP filed on: 7th, April 2021	capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 2nd, March 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Mon, 21st Dec 2020 filed on: 4th, January 2021	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control Mon, 27th Apr 2020 filed on: 4th, January 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 27th Apr 2020 filed on: 4th, January 2021	persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 24th, September 2020	accounts	Free Download (8 pages)
AD01	Address change date: Wed, 26th Aug 2020. New Address: Unit 5 Woodbrook Crescent Billericay Essex CM12 0EQ. Previous address: 111 High Street Billericay Essex CM12 9AJ United Kingdom filed on: 26th, August 2020	address	Free Download (1 page)
SH03	Report of purchase of own shares filed on: 25th, June 2020	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Mon, 27th Apr 2020 - 65.00 GBP filed on: 18th, June 2020	capital	Free Download (6 pages)
AD01	Address change date: Tue, 28th Apr 2020. New Address: 111 High Street Billericay Essex CM12 9AJ. Previous address: 3rd Floor 12 Gough Square London EC4A 3DW England filed on: 28th, April 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 21st Dec 2019 filed on: 8th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 16th, September 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Fri, 21st Dec 2018 filed on: 24th, December 2018	confirmation statement	Free Download (3 pages)
CH01	On Fri, 22nd Dec 2017 director's details were changed filed on: 8th, January 2018	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Fri, 22nd Dec 2017 filed on: 5th, January 2018	persons with significant control	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, December 2017	incorporation	Free Download (18 pages)