Founded in 2006, Churchill Capital International Ltd are based in Barking, it's status is listed as "Active". The current directors of the business are Hersman, Alexandra Caroline, Hersman, Frank Eric, Eren, Danielle Victoria, Salans Secretarial Services Limited.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HERSMAN, Frank Eric | 23 January 2006 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HERSMAN, Alexandra Caroline | 03 January 2012 | - | 1 |
EREN, Danielle Victoria | 14 January 2011 | 03 January 2012 | 1 |
SALANS SECRETARIAL SERVICES LIMITED | 23 January 2006 | 14 January 2011 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 October 2020 | |
DISS40 - Notice of striking-off action discontinued | 06 March 2020 | |
CS01 - N/A | 05 March 2020 | |
DISS16(SOAS) - N/A | 11 January 2020 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 December 2019 | |
AD01 - Change of registered office address | 19 August 2019 | |
DISS40 - Notice of striking-off action discontinued | 27 April 2019 | |
CS01 - N/A | 26 April 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 16 April 2019 | |
AA - Annual Accounts | 15 November 2018 | |
CS01 - N/A | 29 January 2018 | |
AA - Annual Accounts | 20 September 2017 | |
CS01 - N/A | 23 January 2017 | |
AA - Annual Accounts | 19 September 2016 | |
AR01 - Annual Return | 27 January 2016 | |
CH01 - Change of particulars for director | 27 January 2016 | |
AA - Annual Accounts | 18 February 2015 | |
AR01 - Annual Return | 27 January 2015 | |
AA - Annual Accounts | 09 June 2014 | |
AR01 - Annual Return | 27 January 2014 | |
AA - Annual Accounts | 09 April 2013 | |
AR01 - Annual Return | 28 January 2013 | |
AA - Annual Accounts | 01 June 2012 | |
AR01 - Annual Return | 24 January 2012 | |
AP03 - Appointment of secretary | 03 January 2012 | |
TM02 - Termination of appointment of secretary | 03 January 2012 | |
AA - Annual Accounts | 21 June 2011 | |
AR01 - Annual Return | 24 January 2011 | |
TM02 - Termination of appointment of secretary | 18 January 2011 | |
AP03 - Appointment of secretary | 18 January 2011 | |
AUD - Auditor's letter of resignation | 23 April 2010 | |
AA - Annual Accounts | 15 April 2010 | |
AR01 - Annual Return | 16 February 2010 | |
CH01 - Change of particulars for director | 16 February 2010 | |
CH04 - Change of particulars for corporate secretary | 16 February 2010 | |
AA - Annual Accounts | 19 October 2009 | |
395 - Particulars of a mortgage or charge | 15 July 2009 | |
287 - Change in situation or address of Registered Office | 18 March 2009 | |
363a - Annual Return | 04 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 February 2009 | |
AA - Annual Accounts | 23 October 2008 | |
363a - Annual Return | 31 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 March 2008 | |
AA - Annual Accounts | 02 November 2007 | |
225 - Change of Accounting Reference Date | 19 April 2007 | |
363a - Annual Return | 23 January 2007 | |
395 - Particulars of a mortgage or charge | 25 October 2006 | |
395 - Particulars of a mortgage or charge | 22 June 2006 | |
288b - Notice of resignation of directors or secretaries | 28 March 2006 | |
288b - Notice of resignation of directors or secretaries | 28 March 2006 | |
288a - Notice of appointment of directors or secretaries | 28 March 2006 | |
288a - Notice of appointment of directors or secretaries | 28 March 2006 | |
NEWINC - New incorporation documents | 23 January 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 13 July 2009 | Outstanding |
N/A |
Deed of charge over credit balances | 20 October 2006 | Outstanding |
N/A |
Rent deposit deed | 15 June 2006 | Outstanding |
N/A |