About

Registered Number: 04843836
Date of Incorporation: 24/07/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: 12 Churchgate, Leicester, LE1 4AJ

 

Established in 2003, Churchgate Jewellers Ltd are based in Leicester, it's status at Companies House is "Active". There are 3 directors listed as Popat, Dhirajlal, Popat, Anita, Nair, Vijay for Churchgate Jewellers Ltd in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POPAT, Anita 24 July 2003 - 1
Secretary Name Appointed Resigned Total Appointments
POPAT, Dhirajlal 25 July 2003 - 1
NAIR, Vijay 17 November 2010 16 August 2019 1

Filing History

Document Type Date
AA - Annual Accounts 23 June 2020
TM02 - Termination of appointment of secretary 16 August 2019
AA - Annual Accounts 17 July 2019
CS01 - N/A 03 July 2019
CS01 - N/A 24 August 2018
AA - Annual Accounts 16 May 2018
CS01 - N/A 08 September 2017
AA - Annual Accounts 24 March 2017
AA - Annual Accounts 05 August 2016
CS01 - N/A 04 August 2016
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 30 August 2014
AA - Annual Accounts 10 February 2014
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 19 June 2013
MG01 - Particulars of a mortgage or charge 07 February 2013
AR01 - Annual Return 08 August 2012
MG01 - Particulars of a mortgage or charge 14 June 2012
MG01 - Particulars of a mortgage or charge 11 June 2012
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 17 August 2011
CH01 - Change of particulars for director 17 August 2011
CH03 - Change of particulars for secretary 17 August 2011
AA - Annual Accounts 17 May 2011
SH01 - Return of Allotment of shares 24 November 2010
AP03 - Appointment of secretary 24 November 2010
AR01 - Annual Return 27 July 2010
AA - Annual Accounts 28 June 2010
363a - Annual Return 12 August 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 31 July 2008
AA - Annual Accounts 17 March 2008
363a - Annual Return 13 August 2007
AA - Annual Accounts 08 May 2007
363a - Annual Return 15 August 2006
AA - Annual Accounts 07 March 2006
363a - Annual Return 03 August 2005
AA - Annual Accounts 05 April 2005
363s - Annual Return 11 August 2004
395 - Particulars of a mortgage or charge 03 February 2004
225 - Change of Accounting Reference Date 28 January 2004
225 - Change of Accounting Reference Date 12 January 2004
288b - Notice of resignation of directors or secretaries 04 August 2003
288a - Notice of appointment of directors or secretaries 04 August 2003
NEWINC - New incorporation documents 24 July 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 January 2013 Outstanding

N/A

Legal charge 23 May 2012 Outstanding

N/A

Legal mortgage 30 January 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.