CHURCHELM HAVERING LIMITED

CHURCHELM HAVERING LIMITED is an active private limited company, incorporated on 20 June 1996. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Helmet Row, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. CHURCHELM HAVERING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03214440
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/06/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 112 HELMET ROW
Post TownLONDON
PostcodeEC1V 3QJ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date04/07/2024
Last Made Up Date20/06/2023

Return

Next Due Date18/07/2017
Last Made Up Date20/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
CHURCHELM HAVERING LIMITED

Directors

(The company's officers)
MRS KERRY JANE COPPIN
(~55 year old British national)
189 LONDON ROAD NORTH, MERSTHAM, SURREY, RH1 3BN, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE SUPPLIED
  • Usually resident in UNITED KINGDOM
Appointed on 02/06/2016
MRS RUTH EMMA LOUISE SHEERAN
(~49 year old British national)
189 LONDON ROAD NORTH, MERSTHAM, SURREY, RH1 3BN, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE SUPPLIED
  • Usually resident in UNITED KINGDOM
Appointed on 02/06/2016
MR MICHAEL JONATHAN BENJAMIN WATTS
(~45 year old British national)
189 LONDON ROAD NORTH, MERSTHAM, SURREY, RH1 3BN, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 12/01/2013
MR PAUL DAVID WATTS
(~57 year old British national)
189 LONDON ROAD NORTH, MERSTHAM, SURREY, RH1 3BN, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE SUPPLIED
  • Usually resident in UNITED KINGDOM
Appointed on 02/06/2016
MR RAY CHARLES WATTS
(~55 year old British national)
189 LONDON ROAD NORTH, MERSTHAM, SURREY, RH1 3BN, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE SUPPLIED
  • Usually resident in UNITED KINGDOM
Appointed on 02/06/2016
MISS VANESSA RACHEL WATTS
(~51 year old British national)
189 LONDON ROAD NORTH, MERSTHAM, SURREY, RH1 3BN, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE SUPPLIED
  • Usually resident in UNITED KINGDOM
Appointed on 02/06/2016
CAVENDISH SECRETARIAL LIMITED
(British national)
12 HELMET ROW, LONDON, EC1V 3QJ
  • Current Secretary
Appointed on 24/04/2012

Shareholders

(Persons of Significant Control)
Linda May Watts
(~74 year old British national)
189 London Road North, Merstham, Surrey, RH1 3BN, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
31 IFIELD ROAD MANAGEMENT LIMITED
  • CAVENDISH SECRETARIAL LIMITED
  • CAVENDISH SECRETARIAL LIMITED
  • CAVENDISH SECRETARIAL LIMITED
  • CAVENDISH SECRETARIAL LIMITED
  • CAVENDISH SECRETARIAL LIMITED
  • CAVENDISH SECRETARIAL LIMITED
CHARTWELL HEALTH & CARE LIMITED
  • CAVENDISH SECRETARIAL LIMITED
  • CAVENDISH SECRETARIAL LIMITED
  • CAVENDISH SECRETARIAL LIMITED
  • CAVENDISH SECRETARIAL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CHURCHELM HAVERING LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1V 3QJ.

Map of CHURCHELM HAVERING LIMITED at local scale
Map of CHURCHELM HAVERING LIMITED at local scale
Map of CHURCHELM HAVERING LIMITED at district scale
Map of CHURCHELM HAVERING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 3QJ

Other companies with registered offices in EC1V 3QJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)