Company number 03505064
Status Active
Incorporation Date 5 February 1998
Company Type Private Limited Company
Address SHERWOOD HOUSE, 41 QUEENS ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 2
. The most likely internet sites of CHURCHILL GRANT LTD are www.churchillgrant.co.uk, and www.churchill-grant.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and ten months. The distance to to Ash Rail Station is 2.3 miles; to Blackwater Rail Station is 4 miles; to Bagshot Rail Station is 6.5 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Churchill Grant Ltd is a Private Limited Company.
The company registration number is 03505064. Churchill Grant Ltd has been working since 05 February 1998.
The present status of the company is Active. The registered address of Churchill Grant Ltd is Sherwood House 41 Queens Road Farnborough Hampshire Gu14 6jp. The company`s financial liabilities are £163.98k. It is £-80.78k against last year. The cash in hand is £209.36k. It is £-97.24k against last year. And the total assets are £442.32k, which is £-87.29k against last year. LION, Nicola Jocelyn is a Secretary of the company. LION, Alan Keith Michael is a Director of the company. LION, Nicola Jocelyn is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
churchill grant Key Finiance
LIABILITIES
£163.98k
-34%
CASH
£209.36k
-32%
TOTAL ASSETS
£442.32k
-17%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 11 March 1998
Appointed Date: 05 February 1998
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 11 March 1998
Appointed Date: 05 February 1998
Persons With Significant Control
Mr Alan Keith Michael Lion
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nicola Jocelyn Lion
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHURCHILL GRANT LTD Events
20 Feb 2017
Confirmation statement made on 5 February 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
...
... and 37 more events
18 Mar 1998
New director appointed
18 Mar 1998
Registered office changed on 18/03/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
18 Mar 1998
Secretary resigned
18 Mar 1998
Director resigned
05 Feb 1998
Incorporation