About

Registered Number: 06053385
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 3rd Floor 14 Bowden Street, Kennington, London, SE11 4DS,

 

Having been setup in 2007, Churchman Thornhill Finch Ltd has its registered office in London, it has a status of "Active". The organisation has 2 directors listed as Churchman, Christopher, Finch, David at Companies House. 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
CHURCHMAN, Christopher 15 January 2007 - 1
FINCH, David 24 August 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Churchman/
1956-04
Individual person with significant control British/
England
  • Has significant influence or control
Mr Andrew Robin Thornhill/
1973-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr David Finch/
1970-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
RESOLUTIONS - N/A 08 May 2019
SH01 - Return of Allotment of shares 09 April 2019
RP04SH01 - N/A 18 February 2019
CS01 - N/A 03 February 2019
PSC01 - N/A 25 January 2019
AP01 - Appointment of director 25 January 2019
AA - Annual Accounts 05 October 2018
SH01 - Return of Allotment of shares 14 September 2018
RESOLUTIONS - N/A 14 September 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 September 2018
AD01 - Change of registered office address 03 July 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 08 December 2016
AD01 - Change of registered office address 17 August 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 09 December 2015
SH06 - Notice of cancellation of shares 11 June 2015
SH03 - Return of purchase of own shares 11 June 2015
AR01 - Annual Return 10 March 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 March 2015
RESOLUTIONS - N/A 09 February 2015
SH06 - Notice of cancellation of shares 09 February 2015
SH03 - Return of purchase of own shares 09 February 2015
AA - Annual Accounts 25 September 2014
AD01 - Change of registered office address 25 September 2014
AD01 - Change of registered office address 12 September 2014
AR01 - Annual Return 10 February 2014
AD01 - Change of registered office address 10 February 2014
AA - Annual Accounts 06 November 2013
AD01 - Change of registered office address 23 September 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 24 February 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AA - Annual Accounts 16 September 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 30 October 2008
288c - Notice of change of directors or secretaries or in their particulars 27 August 2008
288c - Notice of change of directors or secretaries or in their particulars 27 August 2008
363s - Annual Return 01 February 2008
RESOLUTIONS - N/A 23 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 2007
287 - Change in situation or address of Registered Office 02 March 2007
225 - Change of Accounting Reference Date 10 February 2007
RESOLUTIONS - N/A 24 January 2007
RESOLUTIONS - N/A 24 January 2007
RESOLUTIONS - N/A 24 January 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.