CHURCHILL FRAUD SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

CHURCHILL FRAUD SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CHURCHILL FRAUD SOLUTIONS LIMITED was incorporated 18 years ago on 12/08/2005 and has the registered number: 05535538. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

CHURCHILL FRAUD SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
80300 - Investigation activities
85320 - Technical and vocational secondary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

82 ST JOHN STREET
LONDON
EC1M 4JN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH DAVID CHURCHILL Jan 1950 British Director 2005-09-01 CURRENT
MRS DIANE PATRICIA CHURCHILL Jul 1952 British Director 2005-09-01 CURRENT
MRS DIANE PATRICIA CHURCHILL Jul 1952 British Secretary 2005-09-01 CURRENT
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2005-08-12 UNTIL 2005-08-12 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2005-08-12 UNTIL 2005-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kenneth David Churchill 2016-08-12 1/1950 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Diane Patricia Churchill 2016-08-12 7/1952 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUDLEY LODGE WEST MIDLANDS Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
FRAUDCHECK LIMITED COVENTRY Active -... DORMANT 99999 - Dormant Company
FRAUD MANAGEMENT SERVICES (UK) LIMITED BANGOR Dissolved... DORMANT 80300 - Investigation activities

Free Reports Available

Report Date Filed Date of Report Assets
Churchill_Fraud_Solutions_31_Aug_2023_companies_house_set_of_accounts.html 2023-09-23 31-08-2023 £521,808 Cash £477,545 equity
Churchill_Fraud_Solutions_31_Aug_2022_companies_house_set_of_accounts.html 2022-12-13 31-08-2022 £453,667 Cash £411,565 equity
Churchill Fraud Solutions Ltd - Filleted accounts 2022-03-04 31-08-2021 £414,379 Cash £305,167 equity
Churchill Fraud Solutions Ltd - Filleted accounts 2021-05-27 31-08-2020 £151,685 Cash £102,188 equity
Churchill Fraud Solutions Ltd - Filleted accounts 2020-05-29 31-08-2019 £101,970 Cash £83,649 equity
Churchill Fraud Solutions Ltd - Filleted accounts 2019-03-26 31-08-2018 £105,292 Cash £54,178 equity
Churchill Fraud Solutions Ltd - Filleted accounts 2018-05-15 31-08-2017 £34,057 Cash £24,720 equity
CHURCHILL FRAUD SOLUTIONS LTD - Abbreviated accounts 2017-06-01 31-08-2016 £26,188 Cash
CHURCHILL FRAUD SOLUTIONS LTD - Abbreviated accounts 2016-03-17 31-08-2015 £21,564 Cash
CHURCHILL FRAUD SOLUTIONS LTD - Abbreviated accounts 2015-05-22 31-08-2014 £35,523 Cash

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