Founded in 2016, Churchill Contracts, classified under reg no. 09950782 is an active company. Currently registered at Sycamore House High Street CM6 3SQ, Great Dunmow the company has been in the business for 8 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31. Since 2020-09-22 Churchill Contracts Limited is no longer carrying the name Custom Modular Construction.
The company has 2 directors, namely Jamie D., Daniel M.. Of them, Daniel M. has been with the company the longest, being appointed on 14 January 2016 and Jamie D. has been with the company for the least time - from 1 November 2022. Currenlty, the company lists one former director, whose name is Nikki M. and who left the the company on 1 February 2021. In addition, there is one former secretary - Sandra M. who worked with the the company until 1 November 2020.
| Office Address | Sycamore House High Street |
| Office Address2 | Stebbing |
| Town | Great Dunmow |
| Post code | CM6 3SQ |
| Country of origin | United Kingdom |
| Registration Number | 09950782 |
| Date of Incorporation | Thu, 14th Jan 2016 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (196 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 14 January 2016
The register of persons with significant control who own or have control over the company consists of 4 names. As we identified, there is Jamie D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Daniel M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Daniel M., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Jamie D.
| Notified on | 1 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniel M.
| Notified on | 1 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel M.
| Notified on | 6 April 2016 |
| Ceased on | 11 February 2022 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Nikki M.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2020 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Custom Modular Construction | September 22, 2020 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 |
| Net Worth | -904 | |||||
| Balance Sheet | ||||||
| Current Assets | 4 043 | 21 953 | 24 524 | 2 651 | 12 | 32 230 |
| Net Assets Liabilities | 904 | 22 016 | 20 330 | 16 449 | 42 969 | 91 520 |
| Net Assets Liabilities Including Pension Asset Liability | -904 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | -904 | |||||
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | 1 | 1 | ||
| Creditors | 19 215 | 11 637 | 13 671 | 26 777 | 48 858 | 104 587 |
| Fixed Assets | 14 268 | 11 700 | 9 477 | 7 677 | 5 877 | 541 877 |
| Net Current Assets Liabilities | -15 172 | 10 316 | 24 524 | 2 651 | 48 846 | 72 357 |
| Total Assets Less Current Liabilities | -904 | 22 016 | 20 330 | 16 449 | 42 969 | 469 520 |
| Creditors Due Within One Year | 19 215 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-06 filed on: 12th, March 2024 |
confirmation statement | Free Download (3 pages) |
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