Founded in 2015, Churngold Ventures, classified under reg no. 09544287 is an active company. Currently registered at St Andrews House BS11 9DQ, Bristol the company has been in the business for nine years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31.
The company has 3 directors, namely Robert M., Andrew B. and James A.. Of them, Andrew B., James A. have been with the company the longest, being appointed on 15 April 2015 and Robert M. has been with the company for the least time - from 23 November 2015. As of 14 May 2024, there was 1 ex director - Richard T.. There were no ex secretaries.
| Office Address | St Andrews House |
| Office Address2 | Saint Andrews Road |
| Town | Bristol |
| Post code | BS11 9DQ |
| Country of origin | United Kingdom |
| Registration Number | 09544287 |
| Date of Incorporation | Wed, 15th Apr 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (75 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 23 November 2015
Position: Director
Appointed: 15 April 2015
Position: Director
Appointed: 15 April 2015
The list of PSCs that own or have control over the company includes 4 names. As we found, there is Churngold Ventures Holdings Limited from Bristol, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. 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 Churngold Construction Limited that entered Bristol, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Churngold Construction Holdings Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Churngold Ventures Holdings Limited
St. Andrews House St. Andrews Road, Avonmouth, Bristol, BS11 9DQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 14357761 |
| Notified on | 21 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Churngold Construction Limited
St Andrews House St. Andrews Road, Avonmouth, Bristol, BS11 9DQ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House Of England And Wales |
| Registration number | 01908306 |
| Notified on | 3 October 2022 |
| Ceased on | 21 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Churngold Construction Holdings Limited
St Andrews House St. Andrews Road, Avonmouth, Bristol, BS11 9DQ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 4268945 |
| Notified on | 6 April 2016 |
| Ceased on | 3 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James A.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2023-05-31 filed on: 16th, November 2023 |
accounts | Free Download (8 pages) |
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