CHURCHILL EXECUTIVE SEARCH LIMITED - WARWICKSHIRE


Company Profile Company Filings

Overview

CHURCHILL EXECUTIVE SEARCH LIMITED is a Private Limited Company from WARWICKSHIRE ENGLAND and has the status: Active.
CHURCHILL EXECUTIVE SEARCH LIMITED was incorporated 11 years ago on 03/08/2012 and has the registered number: 08167458. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CHURCHILL EXECUTIVE SEARCH LIMITED - WARWICKSHIRE

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

OLD POST HOUSE
WARWICKSHIRE
CV35 7DB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OPEN EXECUTIVE SEARCH LIMITED (until 22/07/2016)

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JAMES LUCAS Sep 1982 British Director 2018-11-01 CURRENT
MR JAMES NICHOLAS RICHARD BOOT Aug 1982 British Director 2019-08-12 CURRENT
MR RICHARD JOHN BOOT Dec 1950 British Director 2012-08-03 CURRENT
MR GRAHAM JOHN SMITH Sep 1960 British Director 2016-06-14 UNTIL 2019-02-06 RESIGNED
MR MARCO MARIA ALEMAGNA Jan 1968 British Director 2012-08-03 UNTIL 2015-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard John Boot 2016-04-06 12/1950 Warwickshire   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JENA (UK) LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 25920 - Manufacture of light metal packaging
HENLEY RESEARCH INTERNATIONAL LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
DISCOVERY ADR GROUP LIMITED DONCASTER Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HENLEY INSIGHTS GROUP LIMITED WARWICKSHIRE ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
MARBLE HILL PARTNERS LIMITED WARWICKSHIRE ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
RECRUIT 4 ONLINE LIMITED COALVILLE ENGLAND Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
BOARD EVALUATION LIMITED MACCLESFIELD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
OPEN EXECUTIVE SEARCH LIMITED KIDDERMINSTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
HENLEY BUSINESS INTELLIGENCE LIMITED WARWICKSHIRE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HENLEY REWARD CONSULTING LIMITED WARWICKSHIRE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HENLEY INSIGHTS GROUP HOLDINGS LIMITED WARWICKSHIRE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CHURCHILL EXECUTIVE SEARCH LIMITED - Period Ending 2023-03-31 2023-12-07 31-03-2023 £3,741 Cash £-82,674 equity
CHURCHILL EXECUTIVE SEARCH LIMITED - Period Ending 2022-03-31 2022-11-29 31-03-2022 £12,115 Cash £-33,994 equity
CHURCHILL EXECUTIVE SEARCH LIMITED - Accounts to registrar (filleted) - small 18.2 2021-04-13 31-10-2020 £15,452 Cash £2,272 equity
Churchill Executive Search Ltd - Accounts to registrar (filleted) - small 18.2 2020-06-27 31-10-2019 £10,740 Cash £5,221 equity
Churchill Executive Search Ltd - Accounts to registrar (filleted) - small 18.2 2019-01-08 31-10-2018 £13,215 Cash £10,592 equity
Churchill Executive Search Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-10-2017 £712 Cash £-17,666 equity
Churchill Executive Search Ltd - Abbreviated accounts 16.1 2017-02-16 31-10-2016 £8,593 Cash £3,701 equity
Open Executive Search Ltd - Limited company - abbreviated - 11.9 2016-04-19 31-10-2015 £6,435 Cash £-126 equity
Open Executive Search Ltd - Limited company - abbreviated - 11.6 2015-06-30 31-10-2014 £61 Cash £-44,787 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
BUFFALO RIVER LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
HENLEY INSIGHTS GROUP LIMITED WARWICKSHIRE ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
MARBLE HILL PARTNERS LIMITED WARWICKSHIRE ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
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HENLEY BUSINESS INTELLIGENCE LIMITED WARWICKSHIRE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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HENLEY REWARD CONSULTING LIMITED WARWICKSHIRE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HENLEY INSIGHTS GROUP HOLDINGS LIMITED WARWICKSHIRE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.