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CHURCHILL CHINA PLC

Company number 02709505

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jun 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 126 pages (126 pages)
11 Jun 2025 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 2 pages (2 pages)
12 May 2025 CS01 Confirmation statement made on 16 April 2025 with no updates
View PDF Confirmation statement made on 16 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2024 TM02 Termination of appointment of Marc Sinclair as a secretary on 20 December 2024
View PDF Termination of appointment of Marc Sinclair as a secretary on 20 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024 AP03 Appointment of Mr Michael Cunningham as a secretary on 20 December 2024
View PDF Appointment of Mr Michael Cunningham as a secretary on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
14 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 78 pages (78 pages)
07 Jun 2024 TM01 Termination of appointment of Brendan Hynes as a director on 4 June 2024
View PDF Termination of appointment of Brendan Hynes as a director on 4 June 2024 - link opens in a new window - 1 page (1 page)
20 May 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024 AP01 Appointment of Mr Martin Keith Payne as a director on 16 January 2024
View PDF Appointment of Mr Martin Keith Payne as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023 TM01 Termination of appointment of Alan James Mcwalter as a director on 8 June 2023
View PDF Termination of appointment of Alan James Mcwalter as a director on 8 June 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 74 pages (74 pages)
09 Jun 2023 AP01 Appointment of Mr Michael Cunningham as a director on 8 June 2023
View PDF Appointment of Mr Michael Cunningham as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
View PDF Confirmation statement made on 16 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023 AP03 Appointment of Mr Marc Sinclair as a secretary on 12 April 2023
View PDF Appointment of Mr Marc Sinclair as a secretary on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023 TM02 Termination of appointment of David John Simon Taylor as a secretary on 12 April 2023
View PDF Termination of appointment of David John Simon Taylor as a secretary on 12 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023 TM01 Termination of appointment of David John Simon Taylor as a director on 12 April 2023
View PDF Termination of appointment of David John Simon Taylor as a director on 12 April 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023 AP01 Appointment of Mrs Caroline Jane Stephens as a director on 15 February 2023
View PDF Appointment of Mrs Caroline Jane Stephens as a director on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022 AD02 Register inspection address has been changed from C/O Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equinti Highdown House Yeoman Way Worthing West Sussex BN99 3HH
View PDF Register inspection address has been changed from C/O Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equinti Highdown House Yeoman Way Worthing West Sussex BN99 3HH - link opens in a new window - 1 page (1 page)
27 Oct 2022 AP01 Appointment of Mr Robin George Walton Williams as a director on 11 October 2022
View PDF Appointment of Mr Robin George Walton Williams as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 76 pages (76 pages)
23 Jun 2022 TM01 Termination of appointment of Angela Claire Bromfield as a director on 22 June 2022
View PDF Termination of appointment of Angela Claire Bromfield as a director on 22 June 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 72 pages (72 pages)
30 Apr 2021 RP04AP01 Second filing for the appointment of Mr Julian Mark Moore as a director
View PDF Second filing for the appointment of Mr Julian Mark Moore as a director - link opens in a new window - 3 pages (3 pages)