Churchfields (cheshire) Holdings Limited, Manchester
Churchfields (Cheshire) Holdings Limited is a private limited company. Situated at Reedham House, 31 King Street West, Manchester M3 2PJ, the above-mentioned 8 years old business was incorporated on 2016-04-01 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).1 director can be found in this business: Lisa S. (appointed on 01 November 2017).
| About | |
|---|---|
| Name: Churchfields (cheshire) Holdings Limited | |
| Number: 10098340 | |
| Incorporation date: 2016-04-01 | |
| End of financial year: 23 April |
| Address: |
Reedham House 31 King Street West Manchester M3 2PJ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Churchfield (Cheshire) Group Limited
18 February 2021
| Address | C/O Freedman Frankl & Taylor Reedham House, King Street West, Manchester, M3 2PJ, England |
| Legal authority | England And Wales |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13199736 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
James I.
28 February 2018 - 18 February 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lisa S.
1 November 2017 - 18 February 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Samantha C.
6 April 2016 - 1 November 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-29 |
| Current Assets | 250 | 250 | 250 | 250 | 250 | 250 |
| Fixed Assets | 6,030,000 | 6,030,000 | 6,030,000 | 6,030,000 | 6,030,000 | 6,030,000 |
| Total Assets Less Current Liabilities | 500,250 | 630,250 | 802,170 | 896,862 | 896,862 | 896,862 |
The deadline for Churchfields (Cheshire) Holdings Limited confirmation statement filing is 2024-04-14. The latest confirmation statement was submitted on 2023-03-31. The target date for a subsequent accounts filing is 23 January 2024. Previous accounts filing was submitted for the time period up to 29 April 2022.
4 persons of significant control are indexed in the official register, namely: Churchfield (Cheshire) Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Reedham House, King Street West, M3 2PJ Manchester. James I. that has 1/2 or less of shares, 1/2 or less of voting rights. Lisa S. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Previous accounting period shortened from April 23, 2023 to April 22, 2023 filed on: 22nd, January 2024 | accounts |
Free Download
(1 page)
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