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Home > England & Wales Companies > CAMBRIDGE CHURCHILL UK LIMITED
Company Information for

CAMBRIDGE CHURCHILL UK LIMITED

THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, SOUTH YORKSHIRE, S11 9PS,
Company Registration Number
05390272
Private Limited Company
Liquidation

Company Overview

About Cambridge Churchill Uk Ltd
CAMBRIDGE CHURCHILL UK LIMITED was founded on 2005-03-11 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Cambridge Churchill Uk Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CAMBRIDGE CHURCHILL UK LIMITED
 
Legal Registered Office
THE MANOR HOUSE
260 ECCLESALL ROAD SOUTH
SHEFFIELD
SOUTH YORKSHIRE
S11 9PS
Other companies in SE22
 
Filing Information
Company Number 05390272
Company ID Number 05390272
Date formed 2005-03-11
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-03-21
Return next due 2017-04-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMBRIDGE CHURCHILL UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BURTONWOOD INVESTMENTS LIMITED   CFE CONSULTANCY LTD   EMS ACCOUNTANCY SERVICES LIMITED   GRAHAM SHERLING & CO LIMITED   HENFIELD ACCOUNTING SERVICES LIMITED   HOCKIN FINANCE LTD   HOLDEN & COMPANY (ACCOUNTANTS) LIMITED   I.F.M CONSULTANTS LTD.   JBC BUSINESS CONSULTING LIMITED   JMBT LIMITED   P R SAVAGE & COMPANY LTD   PREMIER UK ACCOUNTING SOLUTIONS LIMITED   TATIANA CONSULTING LIMITED   VALLEY ACCOUNTANTS LIMITED   YAR YAR SOLUTIONS LTD
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Company Officers of CAMBRIDGE CHURCHILL UK LIMITED

Current Directors
Officer Role Date Appointed
ALAN SPENCER MILLIGAN
 Director 2005-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA MARGARET HILTON
 Company Secretary 2005-03-11 2010-02-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-03-11 2005-03-11
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-03-11 2005-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN SPENCER MILLIGAN SPENCER-MCKENNA AND ASSOCIATES LIMITED Director 2015-10-09 CURRENT 2015-10-09 Dissolved 2017-04-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-14LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-04-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-054.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 39 BRABOURNE RISE BECKENHAM KENT BR3 6SQ ENGLAND
2016-08-184.70DECLARATION OF SOLVENCY
2016-08-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-18LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-06AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-31AR0121/03/16 FULL LIST
2015-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2015 FROM 10 TELL GROVE LONDON SE22 8RH
2015-08-28TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA HILTON
2015-08-04AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-19LATEST SOC19/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-19AR0121/03/15 FULL LIST
2014-06-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-21LATEST SOC21/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-21AR0121/03/14 FULL LIST
2013-06-12AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-15AR0121/03/13 FULL LIST
2013-02-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-29AR0121/03/12 FULL LIST
2012-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2012 FROM 54 ST. JOHN'S SQUARE CITY OF LONDON LONDON EC1V 4JL
2012-01-06AA31/03/11 TOTAL EXEMPTION FULL
2011-04-28AR0121/03/11 FULL LIST
2011-01-11AA31/03/10 TOTAL EXEMPTION FULL
2010-04-13AR0121/03/10 FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN MILLIGAN / 21/03/2010
2010-01-09AA31/03/09 TOTAL EXEMPTION FULL
2009-03-26363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-12-30AA31/03/08 TOTAL EXEMPTION FULL
2008-04-28363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-13287REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 10 TELL GROVE DULWICH LONDON SE22 8RH
2007-03-30363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-22363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-03-29288aNEW DIRECTOR APPOINTED
2005-03-29288aNEW SECRETARY APPOINTED
2005-03-29287REGISTERED OFFICE CHANGED ON 29/03/05 FROM: C/O GIANT STRONGBOX LTD 1 NEW OXFORD STREET LONDON WC1A 1GG
2005-03-2988(2)RAD 11/03/05--------- £ SI 500@1=500 £ IC 1/501
2005-03-22288bDIRECTOR RESIGNED
2005-03-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-03-22288bDIRECTOR RESIGNED
2005-03-22288bSECRETARY RESIGNED
2005-03-22288bSECRETARY RESIGNED
2005-03-22ELRESS252 DISP LAYING ACC 11/03/05
2005-03-22ELRESS386 DISP APP AUDS 11/03/05
2005-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66110 - Administration of financial markets




Licences & Regulatory approval
We could not find any licences issued to CAMBRIDGE CHURCHILL UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-08-11
Notices to Creditors2016-08-11
Resolutions for Winding-up2016-08-11
Fines / Sanctions
No fines or sanctions have been issued against CAMBRIDGE CHURCHILL UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAMBRIDGE CHURCHILL UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.148
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 66110 - Administration of financial markets

Creditors
Creditors Due Within One Year 2013-03-31 £ 11,558
Creditors Due Within One Year 2012-03-31 £ 60,885

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 CAMBRIDGE CHURCHILL UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Called Up Share Capital 2011-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 32,860
Cash Bank In Hand 2012-03-31 £ 122,945
Cash Bank In Hand 2012-03-31 £ 122,945
Cash Bank In Hand 2011-03-31 £ 76,675
Current Assets 2013-03-31 £ 32,860
Current Assets 2012-03-31 £ 183,855
Current Assets 2012-03-31 £ 183,855
Current Assets 2011-03-31 £ 77,665
Debtors 2012-03-31 £ 60,910
Debtors 2012-03-31 £ 60,910
Debtors 2011-03-31 £ 990
Fixed Assets 2012-03-31 £ 2,104
Fixed Assets 2011-03-31 £ 2,992
Shareholder Funds 2013-03-31 £ 22,364
Shareholder Funds 2012-03-31 £ 125,074
Shareholder Funds 2012-03-31 £ 125,074
Shareholder Funds 2011-03-31 £ 59,564
Tangible Fixed Assets 2013-03-31 £ 1,062
Tangible Fixed Assets 2012-03-31 £ 2,104
Tangible Fixed Assets 2012-03-31 £ 2,104
Tangible Fixed Assets 2011-03-31 £ 2,992

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAMBRIDGE CHURCHILL UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAMBRIDGE CHURCHILL UK LIMITED
Trademarks
We have not found any records of CAMBRIDGE CHURCHILL UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMBRIDGE CHURCHILL UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66110 - Administration of financial markets) as CAMBRIDGE CHURCHILL UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAMBRIDGE CHURCHILL UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCAMBRIDGE CHURCHILL UK LIMITEDEvent Date2016-08-05
Joanne Wright , (IP No. 15550) and Emma Bower , (IP No. 17650) both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS . : For further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Rachel Hamilton
 
Initiating party Event TypeNotices to Creditors
Defending partyCAMBRIDGE CHURCHILL UK LIMITEDEvent Date2016-08-05
Notice is hereby given that the Creditors of the above named Company are required, on or before 26 September 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Joanne Wright and Emma Bower both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS the Joint Liquidators of the Company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors of the Company have made a Declaration of Solvency, and the Company is being wound up for the purposes of distributing the assets of the Company once all claims have been settled. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 05 August 2016 Office Holder details: Joanne Wright , (IP No. 15550) of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS . For further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Rachel Hamilton
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCAMBRIDGE CHURCHILL UK LIMITEDEvent Date2016-08-05
At a general meeting of the Company, duly convened and held at 10 Tell Grove, East Dulwich, London, SE22 8RH, on 05 August 2016 , the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively: That the Company be wound up voluntarily and that Joanne Wright , (IP No. 15550) and Emma Bower , (IP No. 17650) both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators of the Company and that the liquidators be authorised to act jointly and severally in the liquidation for the purposes of such winding up. For further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Rachel Hamilton
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAMBRIDGE CHURCHILL UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAMBRIDGE CHURCHILL UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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