THE CHURCHGATE GROUP LIMITED
LONDON

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Company number 03916163
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address NORMAN & COMPANY, SUTHERLAND HOUSE WEST HENDON BROADWAY, SECOND FLOOR, LONDON, ENGLAND, NW9 7BT
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS to C/O Norman & Company Sutherland House West Hendon Broadway Second Floor London NW9 7BT on 30 November 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE CHURCHGATE GROUP LIMITED are www.thechurchgategroup.co.uk, and www.the-churchgate-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The Churchgate Group Limited is a Private Limited Company. The company registration number is 03916163. The Churchgate Group Limited has been working since 28 January 2000. The present status of the company is Active. The registered address of The Churchgate Group Limited is Norman Company Sutherland House West Hendon Broadway Second Floor London England Nw9 7bt. The company`s financial liabilities are £10.79k. It is £10.46k against last year. The cash in hand is £7.08k. It is £1.19k against last year. And the total assets are £18.15k, which is £12.26k against last year. LEWIS, Neil is a Secretary of the company. LEWIS, Jonathan is a Director of the company. LEWIS, Neil is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director FRANCIS, Rachel Morley has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Non-life insurance".


the churchgate group Key Finiance

LIABILITIES £10.79k
+3170%
CASH £7.08k
+20%
TOTAL ASSETS £18.15k
+208%
All Financial Figures

Current Directors

Secretary
LEWIS, Neil
Appointed Date: 28 January 2000
Director
LEWIS, Jonathan
Appointed Date: 28 January 2000
60 years old
Director
LEWIS, Neil
Appointed Date: 28 January 2000
91 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000
Director
FRANCIS, Rachel Morley
Resigned: 29 July 2013
Appointed Date: 28 January 2000
63 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000

Persons With Significant Control

Mr Jonathan Lewis
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

THE CHURCHGATE GROUP LIMITED Events

30 Nov 2016
Registered office address changed from 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS to C/O Norman & Company Sutherland House West Hendon Broadway Second Floor London NW9 7BT on 30 November 2016
18 Oct 2016
Confirmation statement made on 30 September 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 300
...
... and 41 more events
10 Mar 2000
New director appointed
10 Mar 2000
Secretary resigned
10 Mar 2000
New secretary appointed;new director appointed
10 Mar 2000
New director appointed
28 Jan 2000
Incorporation

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