CHURCHILL CAPITAL INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4NQ

Company number 05683978
Status Active
Incorporation Date 23 January 2006
Company Type Private Limited Company
Address 35 DOVER STREET, LONDON, W1S 4NQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1 . The most likely internet sites of CHURCHILL CAPITAL INTERNATIONAL LIMITED are www.churchillcapitalinternational.co.uk, and www.churchill-capital-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Churchill Capital International Limited is a Private Limited Company. The company registration number is 05683978. Churchill Capital International Limited has been working since 23 January 2006. The present status of the company is Active. The registered address of Churchill Capital International Limited is 35 Dover Street London W1s 4nq. . HERSMAN, Alexandra Caroline is a Secretary of the company. HERSMAN, Frank Eric is a Director of the company. Secretary EREN, Danielle Victoria has been resigned. Secretary ACI SECRETARIES LIMITED has been resigned. Secretary SALANS SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HERSMAN, Alexandra Caroline
Appointed Date: 03 January 2012
Director
HERSMAN, Frank Eric
Appointed Date: 23 January 2006
64 years old

Resigned Directors

Secretary
EREN, Danielle Victoria
Resigned: 03 January 2012
Appointed Date: 14 January 2011
Secretary
ACI SECRETARIES LIMITED
Resigned: 23 January 2006
Appointed Date: 23 January 2006
Secretary
SALANS SECRETARIAL SERVICES LIMITED
Resigned: 14 January 2011
Appointed Date: 23 January 2006
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 23 January 2006
Appointed Date: 23 January 2006

Persons With Significant Control

Mrs Alexandra Hersman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CHURCHILL CAPITAL INTERNATIONAL LIMITED Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
27 Jan 2016
Director's details changed for Frank Eric Hersman on 18 December 2015
18 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
28 Mar 2006
Secretary resigned
28 Mar 2006
Director resigned
28 Mar 2006
New secretary appointed
28 Mar 2006
New director appointed
23 Jan 2006
Incorporation

CHURCHILL CAPITAL INTERNATIONAL LIMITED Charges

13 July 2009
Rent deposit deed
Delivered: 15 July 2009
Status: Outstanding
Persons entitled: Abraaj Spv 68 Limited
Description: £40,308.71.
20 October 2006
Deed of charge over credit balances
Delivered: 25 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re churchill capital international…
15 June 2006
Rent deposit deed
Delivered: 22 June 2006
Status: Outstanding
Persons entitled: Dover Berkeley Limited
Description: Rent deposit in the sum of £32,875.00 pus notional vat and…

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