• UK
  • CHURCHLAKE HOLDINGS LTD - KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London, SE1 9SG, United Kingdom

Company Information

Company registration number
10952509
Company Status
LIVE
Country
United Kingdom
Registered Address
KROLL ADVISORY LTD
The Shard 32 London Bridge Street
London
SE1 9SG
KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London, SE1 9SG UK

Management

Managing Directors
JEBSON, Alan Charles
SINCLAIR-BROWN, Frederick John
O'MALLEY, Margarita
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2017-09-08
Age Of Company
2017-09-08 6 years
SIC/NACE
87100

Ownership

Beneficial Owners
Mr Alan Charles Jebson

Jurisdiction Particularities

Additional Status Details
administration
Filing of Accounts
Due Date: 2022-09-29
Last Date: 2020-09-30
Annual Return
Due Date: 2023-04-23
Last Date: 2022-04-09

CHURCHLAKE HOLDINGS LTD Company Description

CHURCHLAKE HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 10952509. Its current trading status is "live". It was registered 2017-09-08. It has declared SIC or NACE codes as "87100". It has 3 directors The latest accounts are filed up to 2020-09-30.It can be contacted at Kroll Advisory Ltd .
More information

Get CHURCHLAKE HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Churchlake Holdings Ltd - KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London, SE1 9SG, United Kingdom

2017-09-08 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2023-09-05) - TM02

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  • liquidation-in-administration-extension-of-period (2023-11-07) - AM19

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  • liquidation-in-administration-progress-report (2023-06-08) - AM10

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  • liquidation-administration-notice-deemed-approval-of-proposals (2023-01-23) - AM06

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2023-01-11) - AM02

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  • liquidation-in-administration-proposals (2023-01-05) - AM03

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-11-14) - AD01

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  • liquidation-in-administration-appointment-of-administrator (2022-11-14) - AM01

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  • termination-director-company-with-name-termination-date (2022-05-27) - TM01

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  • appoint-person-director-company-with-name-date (2022-05-27) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-02) - MR01

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  • confirmation-statement-with-updates (2022-04-11) - CS01

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  • change-person-director-company-with-change-date (2022-02-11) - CH01

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  • change-to-a-person-with-significant-control (2022-04-11) - PSC04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-22) - MR01

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  • accounts-with-accounts-type-group (2021-06-14) - AA

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  • confirmation-statement-with-updates (2021-04-22) - CS01

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  • change-person-director-company-with-change-date (2021-02-19) - CH01

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  • termination-secretary-company-with-name-termination-date (2021-01-22) - TM02

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  • change-person-director-company-with-change-date (2020-04-14) - CH01

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  • confirmation-statement-with-updates (2020-04-16) - CS01

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  • change-to-a-person-with-significant-control (2020-04-14) - PSC04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-17) - MR01

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  • appoint-corporate-secretary-company-with-name-date (2020-11-09) - AP04

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  • change-account-reference-date-company-current-shortened (2020-09-29) - AA01

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  • accounts-with-accounts-type-group (2020-10-13) - AA

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  • confirmation-statement-with-updates (2019-04-09) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-11-18) - AD01

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  • appoint-person-director-company-with-name-date (2019-11-18) - AP01

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  • accounts-with-accounts-type-group (2019-12-12) - AA

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  • resolution (2018-02-27) - RESOLUTIONS

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  • confirmation-statement-with-updates (2018-09-19) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-23) - MR01

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  • capital-name-of-class-of-shares (2017-09-28) - SH08

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  • resolution (2017-09-28) - RESOLUTIONS

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  • incorporation-company (2017-09-08) - NEWINC

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