CHARLES CHURCH CIVIL ENGINEERING LIMITED

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Profile CHARLES CHURCH CIVIL ENGINEERING LIMITED

Actual on 01.11.2024
Company name
CHARLES CHURCH CIVIL ENGINEERING LIMITED
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Company number
00926285
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 January 1968
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Wednesday, 06 November 2024 due by Tuesday, 19 November 2024

Last statement dated Monday, 06 November 2023

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE
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PSC and Officers CHARLES CHURCH CIVIL ENGINEERING LIMITED

Officers

(as of 13.08.2022)

DAVISON, Tracy Lazelle
Status: Active
Appointed on: Friday, 20 July 2001
Correspondence address: Persimmon House, Fulford, York, YO19 4FE
Role: Secretary
NICHOLS, Julia
Status: Active
Appointed on: Thursday, 30 September 2021
Correspondence address: Persimmon House Fulford, York, England, YO19 4FE
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Company Director
Country of residence: England
SMITH, Michael John
Status: Active
Appointed on: Friday, 14 January 2022
Correspondence address: Persimmon House Fulford, York, United Kingdom, Yorkshire, YO19 4FE
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Company Director
Country of residence: England
LOW, John David
Status: Not active
Appointed on: Thursday, 28 October 1999
Resigned on: Friday, 01 June 2001
Correspondence address: Watermead House, Gibraltar Lane, Cookham Dean, Berkshire, SL6 9TR
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Company Director
SMITH, Nicholas Howard
Status: Not active
Appointed on: Thursday, 23 February 1995
Resigned on: Friday, 11 May 2001
Correspondence address: 4 Wyvern Place, Warnham, West Sussex, RH12 3QU
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Company Director
KILLORAN, Michael Hugh
Status: Not active
Appointed on: Monday, 19 March 2001
Resigned on: Friday, 14 January 2022
Correspondence address: Persimmon House, Fulford, York, YO19 4FE
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
GARNER, Laurence Edwin
Status: Not active
Appointed on: Friday, 22 January 1999
Resigned on: Friday, 18 May 2001
Correspondence address: Winfields Station Road, Chilbolton, Stockbridge, Hampshire, S020 6AL
Role: Secretary
GREWER, Geoffrey
Status: Not active
Appointed on: Friday, 18 May 2001
Resigned on: Friday, 20 July 2001
Correspondence address: Askham House 129 Main Street, Askham Bryan, York, YO23 3QS
Nationality: British
Role: Secretary
BROADBENT, Walter Louis Farndon
Status: Not active
Appointed on: Monday, 30 September 1996
Resigned on: Friday, 22 January 1999
Correspondence address: Highfield 112 Worlebury Hill Road, Weston Super Mare, Avon, BS22 9TG
Role: Secretary
BROADBENT, Walter Louis Farndon
Status: Not active
Appointed on: Sunday, 01 September 1996
Resigned on: Friday, 22 January 1999
Correspondence address: Highfield 112 Worlebury Hill Road, Weston Super Mare, Avon, BS22 9TG
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Company Secretary
BASELEY, Stewart Antony
Status: Not active
Appointed on: Wednesday, 09 January 1991
Resigned on: Friday, 26 June 1998
Correspondence address: Low Wood, Westwood Road, Windlesham, Surrey, GU20 6LX
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Property Developer
Country of residence: England
FRANCIS, Gerald Neil
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Friday, 29 December 2006
Correspondence address: 48 Greenfield Park Drive, Heworth, York, North Yorkshire, YO31 1JB
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Legal Director
Country of residence: England
FRANCIS, Gerald Neil
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Friday, 30 September 2016
Correspondence address: Persimmon House, Fulford, York, YO19 4FE
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Legal Director
Country of residence: England
GARNER, Laurence Edwin
Status: Not active
Appointed on: Friday, 22 January 1999
Resigned on: Monday, 01 October 2001
Correspondence address: Winfields Station Road, Chilbolton, Stockbridge, Hampshire, S020 6AL
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Chartered Accountant
SMITH, David John
Status: Not active
Appointed on: Thursday, 27 August 1998
Resigned on: Monday, 19 March 2001
Correspondence address: 8 Claverton Drive, Claverton Down, Bath, Avon, BA2 7AJ
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Accountant
Country of residence: England
BAK, Paul Mario
Status: Not active
Appointed on: Wednesday, 09 January 1991
Resigned on: Monday, 30 September 1996
Correspondence address: Greenacres August Lane, Farley Green, Guildford, Surrey, GU5 9DP
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Chartered Accountant
FAIRBURN, Jeffrey
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Monday, 31 December 2018
Correspondence address: Persimmon House, Fulford, York, YO19 4FE
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
GREENAWAY, Nigel Peter
Status: Not active
Appointed on: Thursday, 18 April 2013
Resigned on: Saturday, 30 April 2016
Correspondence address: Persimmon House, Fulford, York, YO19 4FE
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
SCREGG, Nicholas Robert
Status: Not active
Appointed on: Wednesday, 09 January 1991
Resigned on: Saturday, 31 December 1994
Correspondence address: Knapp House, Sparrowhawk Close Ewshot, Farnham, Surrey, GU10 5TJ
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Chartered Town Planner
FINLAY, Richard Anthony
Status: Not active
Resigned on: Sunday, 01 September 1991
Correspondence address: Flintstones St Leonards Hill, Windsor, Berkshire, SL4 4AT
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Construction Director
JENKINSON, David
Status: Not active
Appointed on: Sunday, 01 May 2016
Resigned on: Sunday, 20 September 2020
Correspondence address: Persimmon House Fulford, York, United Kingdom, YO19 4FE
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Director
Country of residence: England
CORDY, Richard Miles
Status: Not active
Appointed on: Monday, 02 October 2000
Resigned on: Thursday, 14 June 2001
Correspondence address: 1 Saint Margaret Drive, Epsom, Surrey, KT18 7LB
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Director
BROWN, Ian
Status: Not active
Appointed on: Wednesday, 09 January 1991
Resigned on: Thursday, 15 October 1992
Correspondence address: 56 Amis Avenue, New Haw, Addlestone, Burrey, KT15 3TQ
Role: Secretary
FARLEY, Michael Peter
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Thursday, 18 April 2013
Correspondence address: Persimmon House Fulford, York, North Yorkshire, YO19 4FE
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Group Chief Executive
Country of residence: United Kingdom
CHURCH, Susanna Bridgette
Status: Not active
Resigned on: Thursday, 23 September 1993
Correspondence address: Roundwood, Micheldever, Winchester, Hampshire, SO21 2BA
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
CALVERT, Andrew Richard John
Status: Not active
Appointed on: Friday, 31 May 1996
Resigned on: Thursday, 27 August 1998
Correspondence address: The Counting House, Mount Beacon Place, Bath, BA1 5SP
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Chartered Accountant
WEBB, Dennis Michael
Status: Not active
Appointed on: Friday, 31 May 1996
Resigned on: Thursday, 28 October 1999
Correspondence address: The Coach House, Sutton Court Stowey, Bristol, Avon, BS18 4DN
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Company Director
STENHOUSE, Richard Paul, Mr
Status: Not active
Appointed on: Friday, 30 September 2016
Resigned on: Thursday, 30 September 2021
Correspondence address: Persimmon House Fulford, York, United Kingdom, YO19 4FE
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Accountant
Country of residence: England
WOOD, John Meredyth
Status: Not active
Appointed on: Wednesday, 09 January 1991
Resigned on: Thursday, 31 December 1998
Correspondence address: 4 Liverpool Road, Kingston Upon Thames, Surrey, KT2 7SZ
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Chartered Surveyor
WHITE, John
Status: Not active
Appointed on: Tuesday, 05 June 2001
Resigned on: Thursday, 31 December 2009
Correspondence address: Persimmon House, Fulford, York, YO19 4FE
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
GREWER, Geoffrey
Status: Not active
Appointed on: Monday, 19 March 2001
Resigned on: Wednesday, 01 May 2002
Correspondence address: Askham House 129 Main Street, Askham Bryan, York, YO23 3QS
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
BAK, Paul Mario
Status: Not active
Resigned on: Wednesday, 09 January 1991
Correspondence address: Greenacres August Lane, Farley Green, Guildford, Surrey, GU5 9DP
Role: Secretary
WATT, Stephen
Status: Not active
Appointed on: Tuesday, 05 June 2001
Resigned on: Wednesday, 31 December 2003
Correspondence address: Hayley Green Farm, Malt Hill, Warfield, Berkshire, RG42 6BN
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Director
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Person with significant control

(as of 20.06.2024)

Charles Church Holdings Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Persimmon House Fulford, York, United Kingdom, YO19 4FE
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England)
Country registered: England
Place registered: Companies House
Registration number: 1039351
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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