Churchill Property Solutions Plo Ltd OXFORD


Churchill Property Solutions Plo Ltd is a private limited company situated at 349 Cowley Road, Oxford OX4 2BP. Incorporated on 2020-02-28, this 4-year-old company is run by 1 director.
Director Unai C., appointed on 22 July 2021.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2021-07-22 and the date for the subsequent filing is 2022-08-05. What is more, the annual accounts were filed on 28 February 2021 and the next filing should be sent on 30 November 2022.

Churchill Property Solutions Plo Ltd Address / Contact

Office Address 349 Cowley Road
Town Oxford
Post code OX4 2BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12489311
Date of Incorporation Fri, 28th Feb 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 29th February
Company age 4 years old
Account next due date Wed, 30th Nov 2022 (523 days after)
Account last made up date Sun, 28th Feb 2021
Next confirmation statement due date Fri, 5th Aug 2022 (2022-08-05)
Last confirmation statement dated Thu, 22nd Jul 2021

Company staff

Unai C.

Position: Director

Appointed: 22 July 2021

Daniel G.

Position: Director

Appointed: 04 December 2020

Resigned: 22 July 2021

Alberto C.

Position: Secretary

Appointed: 04 December 2020

Resigned: 03 March 2021

Alberto C.

Position: Director

Appointed: 24 November 2020

Resigned: 04 December 2020

Daniel G.

Position: Director

Appointed: 14 November 2020

Resigned: 24 November 2020

Alberto C.

Position: Director

Appointed: 23 July 2020

Resigned: 14 November 2020

Daniel G.

Position: Director

Appointed: 10 March 2020

Resigned: 23 July 2020

Alberto C.

Position: Director

Appointed: 28 February 2020

Resigned: 10 March 2020

People with significant control

The list of persons with significant control who own or have control over the company includes 7 names. As BizStats established, there is Unai C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Daniel G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Alberto C., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Unai C.

Notified on 22 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Daniel G.

Notified on 4 December 2020
Ceased on 22 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alberto C.

Notified on 24 November 2020
Ceased on 4 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Daniel G.

Notified on 14 November 2020
Ceased on 24 November 2020
Nature of control: 75,01-100% shares

Alberto C.

Notified on 23 July 2020
Ceased on 14 November 2020
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Daniel G.

Notified on 10 March 2020
Ceased on 23 July 2020
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alberto C.

Notified on 28 February 2020
Ceased on 10 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 15th, November 2022
Free Download (1 page)

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