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 Number | 03214440 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/06/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 12 HELMET ROW |
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Post Town | LONDON |
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Postcode | EC1V 3QJ |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 04/07/2024 |
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Last Made Up Date | 20/06/2023 |
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Return
Next Due Date | 18/07/2017 |
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Last Made Up Date | 20/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)