About

Registered Number: 02912540
Date of Incorporation: 24/03/1994 (30 years and 1 month ago)
Company Status: Active
Registered Address: Jackson House, 95 Station Road, Chingford, London, E4 7BU

 

Having been setup in 1994, Churchfields Investments Ltd are based in Chingford, London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are listed as Davies, John Edward, Symons, Michael David, Taylor, Gwenneth in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, John Edward 05 April 1994 - 1
SYMONS, Michael David 14 December 2000 - 1
TAYLOR, Gwenneth 05 April 1994 - 1

Filing History

Document Type Date
CS01 - N/A 07 May 2020
AA - Annual Accounts 08 November 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 28 December 2016
CH01 - Change of particulars for director 18 October 2016
CH03 - Change of particulars for secretary 18 October 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 13 July 2015
CH01 - Change of particulars for director 08 April 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 08 April 2010
AA - Annual Accounts 26 October 2009
363a - Annual Return 25 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 November 2008
AA - Annual Accounts 17 November 2008
363a - Annual Return 25 March 2008
AA - Annual Accounts 26 September 2007
363s - Annual Return 11 April 2007
AA - Annual Accounts 21 December 2006
363s - Annual Return 06 April 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 05 April 2005
AA - Annual Accounts 10 November 2004
363s - Annual Return 08 April 2004
AA - Annual Accounts 05 December 2003
363s - Annual Return 02 April 2003
AA - Annual Accounts 06 September 2002
363s - Annual Return 04 April 2002
AA - Annual Accounts 13 November 2001
363s - Annual Return 13 April 2001
288a - Notice of appointment of directors or secretaries 10 January 2001
AA - Annual Accounts 15 September 2000
363s - Annual Return 20 April 2000
AA - Annual Accounts 22 February 2000
363s - Annual Return 09 April 1999
AA - Annual Accounts 22 January 1999
363s - Annual Return 16 April 1998
AA - Annual Accounts 22 December 1997
288c - Notice of change of directors or secretaries or in their particulars 19 September 1997
363s - Annual Return 09 April 1997
AA - Annual Accounts 23 January 1997
395 - Particulars of a mortgage or charge 05 July 1996
395 - Particulars of a mortgage or charge 05 July 1996
363s - Annual Return 12 April 1996
RESOLUTIONS - N/A 28 January 1996
RESOLUTIONS - N/A 28 January 1996
RESOLUTIONS - N/A 28 January 1996
RESOLUTIONS - N/A 28 January 1996
AA - Annual Accounts 19 January 1996
363s - Annual Return 25 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 1995
RESOLUTIONS - N/A 13 May 1994
RESOLUTIONS - N/A 13 May 1994
288 - N/A 13 May 1994
123 - Notice of increase in nominal capital 13 May 1994
MEM/ARTS - N/A 06 May 1994
RESOLUTIONS - N/A 04 May 1994
RESOLUTIONS - N/A 04 May 1994
287 - Change in situation or address of Registered Office 04 May 1994
CERTNM - Change of name certificate 14 April 1994
CERTNM - Change of name certificate 14 April 1994
NEWINC - New incorporation documents 24 March 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 01 July 1996 Fully Satisfied

N/A

Legal charge 01 July 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.