About

Registered Number: 01166152
Date of Incorporation: 08/04/1974 (45 years and 7 months ago)
Company Status: Active
Registered Address: C/O N.E.M. Co Limited, Wedgewood Way, Stevenage, Hertfordshire, SG1 4SX,

 

Churchill Controls Ltd was established in 1974, it's status in the Companies House registry is set to "Active". This company is registered for VAT. We do not know the number of employees at Churchill Controls Ltd. Pearce, Angela Barbara, Pearce, David Norman, Churchill, John Leslie Weston, Westcott, John Hugh, Professor are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHURCHILL, John Leslie Weston N/A 29 March 1994 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Norman Pearce/
1949-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Angela Barbara Pearce/
1950-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 29 July 2019
AA - Annual Accounts 17 October 2018
CS01 - N/A 31 July 2018
AA - Annual Accounts 01 November 2017
RP04CS01 - N/A 24 August 2017
PSC01 - N/A 09 August 2017
PSC04 - N/A 09 August 2017
CS01 - N/A 31 July 2017
AD01 - Change of registered office address 20 February 2017
AA - Annual Accounts 21 October 2016
CS01 - N/A 02 August 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 10 August 2010
AA - Annual Accounts 31 July 2009
363a - Annual Return 28 July 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 01 August 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 31 July 2007
AA - Annual Accounts 20 January 2007
363a - Annual Return 02 October 2006
363a - Annual Return 11 April 2006
AA - Annual Accounts 03 February 2006
AA - Annual Accounts 17 January 2005
363s - Annual Return 10 August 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 05 August 2003
AA - Annual Accounts 13 January 2003
363s - Annual Return 05 August 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 07 August 2001
363s - Annual Return 16 August 2000
AA - Annual Accounts 25 July 2000
287 - Change in situation or address of Registered Office 22 February 2000
AA - Annual Accounts 25 August 1999
363s - Annual Return 04 August 1999
AA - Annual Accounts 16 December 1998
363s - Annual Return 12 August 1998
287 - Change in situation or address of Registered Office 26 July 1998
AA - Annual Accounts 28 January 1998
363s - Annual Return 30 July 1997
AA - Annual Accounts 29 January 1997
363s - Annual Return 27 August 1996
AA - Annual Accounts 05 February 1996
363s - Annual Return 11 September 1995
287 - Change in situation or address of Registered Office 09 August 1995
AA - Annual Accounts 03 February 1995
363s - Annual Return 03 August 1994
288 - N/A 05 April 1994
288 - N/A 05 April 1994
287 - Change in situation or address of Registered Office 05 April 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 April 1994
AUD - Auditor's letter of resignation 05 April 1994
363s - Annual Return 13 September 1993
AA - Annual Accounts 13 September 1993
AA - Annual Accounts 05 November 1992
363s - Annual Return 05 August 1992
AA - Annual Accounts 27 January 1992
287 - Change in situation or address of Registered Office 01 October 1991
363a - Annual Return 01 October 1991
AA - Annual Accounts 12 September 1990
363 - Annual Return 12 September 1990
AA - Annual Accounts 28 September 1989
363 - Annual Return 04 May 1989
AA - Annual Accounts 17 November 1988
AA - Annual Accounts 11 February 1988
363 - Annual Return 11 February 1988
AA - Annual Accounts 10 October 1986
363 - Annual Return 10 October 1986
288 - N/A 27 August 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 26 January 1982 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.