Company Information for CHURCH MOTOR CO LIMITED
264 HIGH STREET, BECKENHAM, BR3 1DZ,
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Company Registration Number
05291608
Private Limited Company
Active |
Company Name | |
---|---|
CHURCH MOTOR CO LIMITED | |
Legal Registered Office | |
264 HIGH STREET BECKENHAM BR3 1DZ Other companies in BR3 | |
Company Number | 05291608 | |
---|---|---|
Company ID Number | 05291608 | |
Date formed | 2004-11-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB853818988 |
Last Datalog update: | 2025-01-05 11:52:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHURCH MOTOR CO (UK) LIMITED | 264 HIGH STREET BECKENHAM BR3 1DZ | Active | Company formed on the 2007-07-11 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN PAUL CUMMINS |
||
JONATHAN PAUL CUMMINS |
||
OSMAN DAMDELEN |
||
ANDREW KEITH PATTEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMIE NICHOLAS PITT |
Director | ||
NEIL STUART WOOD |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHURCH MOTOR CO (UK) LIMITED | Company Secretary | 2007-08-14 | CURRENT | 2007-07-11 | Active | |
ASHBOURNE COURT (BECKENHAM) MANAGEMENT LIMITED | Company Secretary | 2006-06-22 | CURRENT | 2000-02-03 | Active | |
CHURCH MOTOR CO (UK) LIMITED | Director | 2007-08-14 | CURRENT | 2007-07-11 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/06/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/19 FROM C/O Silver Sevket & Co 16 Bromley Road Beckenham Kent BR3 5JE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Jonathan Paul Cummins as a person with significant control on 2018-04-20 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE NICHOLAS PITT | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES | |
PSC07 | CESSATION OF JAMIE NICHOLAS PITT AS A PSC | |
PSC07 | CESSATION OF ANDREW KEITH PATTEN AS A PSC | |
PSC07 | CESSATION OF OSMAN DAMDELEN AS A PSC | |
PSC04 | Change of details for Mr Jonathan Paul Cummins as a person with significant control on 2018-04-05 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN PAUL CUMMINS on 2017-11-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL CUMMINS / 20/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OSMAN DAMDELEN / 20/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEITH PATTEN / 20/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE NICHOLAS PITT / 20/11/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JAMIE NICHOLAS PITT / 20/11/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ANDREW KEITH PATTEN / 20/11/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR OSMAN DAMDELEN / 20/11/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN PAUL CUMMINS / 20/11/2017 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM C/O SILVER SEVKET & CO 16 BROMLEY ROAD BECKENHAM KENT BR3 5JE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM 16 BROMLEY ROAD BECKENHAM KENT BR3 5JE | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 19/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OSMAN DAMDELEN / 18/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL CUMMINS / 19/02/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PAUL CUMMINS / 19/02/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052916080005 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/13 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 19/11/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/11/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 19/11/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/11/10 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OSMAN DAMDELEN / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE NICHOLAS PITT / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH PATTEN / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL CUMMINS / 26/11/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM REAR OF 16 BROMLEY ROAD BECKENHAM KENT BR3 5JE | |
363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL WOOD | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: D S HOUSE, 306 HIGH STREET CROYDON SURREY CR0 1NG | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 | |
363s | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
88(2)R | AD 19/11/04--------- £ SI 299@1=299 £ IC 1/300 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB BANK PLC | ||
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC (THE BANK) | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 349,534 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 430,920 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHURCH MOTOR CO LIMITED
Called Up Share Capital | 2012-04-01 | £ 300 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 15,742 |
Current Assets | 2012-04-01 | £ 21,263 |
Fixed Assets | 2012-04-01 | £ 749,153 |
Secured Debts | 2012-04-01 | £ 346,275 |
Shareholder Funds | 2012-04-01 | £ 10,038 |
Stocks Inventory | 2012-04-01 | £ 5,521 |
Tangible Fixed Assets | 2012-04-01 | £ 749,151 |
Debtors and other cash assets
CHURCH MOTOR CO LIMITED owns 2 domain names.
cmcmotorcycles.co.uk churchcars.co.uk
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ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |