| Company Name | Churchill Marine & Cargo Surveys Limited |
|---|---|
| Director | Jason Churchill |
| Company Status | Active |
| Company Number | 04663076 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2003(21 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jason Churchill |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2003(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Lavender Drive Southminster Essex CM0 7RX |
| Secretary Name | Jason Churchill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2003(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Lavender Drive Southminster Essex CM0 7RX |
| Director Name | John Francis Churchill |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2003(same day as company formation) |
| Role | Surveyor |
| Correspondence Address | 120 Maldon Road Burnham-On-Crouch Essex CM0 8DB |
| Director Name | Anne Churchill |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2006(3 years after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 04 January 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Lavender Drive Southminster Essex CM0 7RX |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | Mariner's House 16 Lavender Drive Southminster Essex CM0 7RX |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Southminster |
| Ward | Southminster |
| Built Up Area | Southminster |
Shareholders
| 70 at £10 | Jason Churchill 70.00% Ordinary |
|---|---|
| 30 at £10 | Anne Churchill 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,778 |
| Cash | £67,007 |
| Current Liabilities | £28,357 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 29 February |
Returns
| Latest Return | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
Filing History
| 9 March 2021 | Confirmation statement made on 11 February 2021 with updates (5 pages) |
|---|---|
| 5 January 2021 | Termination of appointment of Anne Churchill as a director on 4 January 2021 (1 page) |
| 30 November 2020 | Unaudited abridged accounts made up to 29 February 2020 (8 pages) |
| 11 February 2020 | Confirmation statement made on 11 February 2020 with updates (5 pages) |
| 4 November 2019 | Unaudited abridged accounts made up to 28 February 2019 (6 pages) |
| 14 February 2019 | Confirmation statement made on 11 February 2019 with updates (5 pages) |
| 29 October 2018 | Unaudited abridged accounts made up to 28 February 2018 (8 pages) |
| 13 February 2018 | Confirmation statement made on 11 February 2018 with updates (5 pages) |
| 3 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (10 pages) |
| 3 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (10 pages) |
| 27 February 2017 | Confirmation statement made on 11 February 2017 with updates (7 pages) |
| 27 February 2017 | Confirmation statement made on 11 February 2017 with updates (7 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 16 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 20 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 16 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 3 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 3 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 13 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 12 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (5 pages) |
| 12 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (5 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 11 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
| 11 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 14 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 15 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for Jason Churchill on 11 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Jason Churchill on 11 February 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for Anne Churchill on 11 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Anne Churchill on 11 February 2010 (2 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 12 February 2009 | Return made up to 11/02/09; full list of members (4 pages) |
| 12 February 2009 | Return made up to 11/02/09; full list of members (4 pages) |
| 6 February 2009 | Registered office changed on 06/02/2009 from 120 maldon road burnham on crouch cmo 8DB (1 page) |
| 6 February 2009 | Registered office changed on 06/02/2009 from 120 maldon road burnham on crouch cmo 8DB (1 page) |
| 13 November 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 11 February 2008 | Return made up to 11/02/08; full list of members (2 pages) |
| 11 February 2008 | Return made up to 11/02/08; full list of members (2 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 22 March 2007 | New director appointed (1 page) |
| 22 March 2007 | Director resigned (1 page) |
| 22 March 2007 | Director resigned (1 page) |
| 22 March 2007 | New director appointed (1 page) |
| 15 February 2007 | Return made up to 11/02/07; full list of members (3 pages) |
| 15 February 2007 | Return made up to 11/02/07; full list of members (3 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 28 March 2006 | Director's particulars changed (1 page) |
| 28 March 2006 | Director's particulars changed (1 page) |
| 28 March 2006 | Secretary's particulars changed (1 page) |
| 28 March 2006 | Secretary's particulars changed (1 page) |
| 6 March 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 6 March 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 28 July 2005 | Return made up to 11/02/05; full list of members (7 pages) |
| 28 July 2005 | Return made up to 11/02/05; full list of members (7 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 2 April 2004 | Return made up to 11/02/04; full list of members (7 pages) |
| 2 April 2004 | Return made up to 11/02/04; full list of members (7 pages) |
| 12 February 2003 | Secretary resigned (1 page) |
| 12 February 2003 | Secretary resigned (1 page) |
| 11 February 2003 | Incorporation (16 pages) |
| 11 February 2003 | Incorporation (16 pages) |