CHURCHILL KNIGHT AND ASSOCIATES LIMITED - POTTERS BAR
Company Profile | Company Filings |
Overview
CHURCHILL KNIGHT AND ASSOCIATES LIMITED is a Private Limited Company from POTTERS BAR ENGLAND and has the status: Active.
CHURCHILL KNIGHT AND ASSOCIATES LIMITED was incorporated 25 years ago on 21/07/1998 and has the registered number: 03601372. The accounts status is SMALL and accounts are next due on 30/04/2024.
CHURCHILL KNIGHT AND ASSOCIATES LIMITED was incorporated 25 years ago on 21/07/1998 and has the registered number: 03601372. The accounts status is SMALL and accounts are next due on 30/04/2024.
CHURCHILL KNIGHT AND ASSOCIATES LIMITED - POTTERS BAR
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 7 | 31/01/2022 | 30/04/2024 |
Registered Office
SUITE G HOLLIES HOUSE
POTTERS BAR
EN6 5BL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2023 | 05/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN PAYNE | May 1958 | British | Director | 1998-07-21 | CURRENT |
MR THOMAS LEE EDWARDS | Nov 1987 | British | Director | 2015-07-01 | CURRENT |
MR MICHAEL SIMEON WEST | Feb 1946 | British | Director | 2015-07-01 UNTIL 2016-04-06 | RESIGNED |
MRS LOUISE PAYNE | Jan 1960 | British | Secretary | 1998-07-21 UNTIL 2007-04-05 | RESIGNED |
CKA SECRETARY LIMITED | Corporate Secretary | 2007-04-05 UNTIL 2013-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Darbayne Group Limited | 2021-05-28 | Potters Bar Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Louise Payne | 2016-04-06 - 2021-05-28 | 1/1960 | Potters Bar | Ownership of shares 25 to 50 percent |
Mr John Payne | 2016-04-06 - 2021-05-28 | 5/1958 | Potters Bar | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CHURCHILL_KNIGHT_AND_ASSO - Accounts | 2024-04-30 | 31-07-2023 | £301,611 Cash £-206,835 equity |
CHURCHILL_KNIGHT_AND_ASSO - Accounts | 2023-01-28 | 31-01-2022 | £333,619 Cash £105,250 equity |
CHURCHILL_KNIGHT_AND_ASSO - Accounts | 2021-07-23 | 31-01-2021 | £941,764 Cash £334,985 equity |
CHURCHILL_KNIGHT_AND_ASSO - Accounts | 2020-12-30 | 31-01-2020 | £1,006,176 Cash £209,870 equity |
CHURCHILL_KNIGHT_AND_ASSO - Accounts | 2019-10-25 | 31-01-2019 | £997,381 Cash £118,881 equity |
CHURCHILL_KNIGHT_AND_ASSO - Accounts | 2018-11-01 | 31-01-2018 | £707,285 Cash £80,967 equity |
Churchill Knight & Associates Limited - Abbreviated accounts 16.1 | 2016-11-01 | 31-01-2016 | £1,151,360 Cash £463,634 equity |
Churchill Knight & Associates Limited - Limited company - abbreviated - 11.9 | 2015-10-28 | 31-01-2015 | £1,016,416 Cash £256,882 equity |
Churchill Knight & Associates Limited - Limited company - abbreviated - 11.6 | 2014-10-31 | 31-01-2014 | £933,428 Cash £334,486 equity |