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Church UK Retail Limited

Church UK Retail Limited is a liquidation company incorporated on 4 October 1946 with the registered office located in London, Greater London. Church UK Retail Limited was registered 79 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
00420853
Private limited company
Age
79 years
Incorporated 4 October 1946
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 304 days
Dated 7 December 2023 (1 year 10 months ago)
Next confirmation dated 7 December 2024
Was due on 21 December 2024 (10 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 660 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 31 December 2022
Was due on 31 December 2023 (1 year 9 months ago)
Address
1 More London Place
London
SE1 2AF
Address changed on 9 Jan 2024 (1 year 9 months ago)
Previous address was
Telephone
01604751251
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cheif Financial Officer • British • Lives in England • Born in Oct 1975
Director • Manager • Italian • Lives in Italy • Born in Jan 1985
Church & Co Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Satra
Hamun Shah is a mutual person.
Active
Church & Co Limited
Mr Denni Manzatto is a mutual person.
Active
Church & Co. (Footwear) Limited
Mr Denni Manzatto is a mutual person.
Active
Character Options Limited
Hamun Shah is a mutual person.
Active
The Character Group Plc
Hamun Shah is a mutual person.
Active
Hamsi Services Limited
Hamun Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£667K
Decreased by £34K (-5%)
Turnover
£6.18M
Increased by £320K (+5%)
Employees
58
Decreased by 20 (-26%)
Total Assets
£16.88M
Decreased by £1.98M (-10%)
Total Liabilities
-£11.62M
Decreased by £2.08M (-15%)
Net Assets
£5.26M
Increased by £99K (+2%)
Debt Ratio (%)
69%
Decreased by 3.79% (-5%)
Latest Activity
Hamun Shah Resigned
9 Months Ago on 9 Jan 2025
Registers Moved To Inspection Address
1 Year 9 Months Ago on 9 Jan 2024
Inspection Address Changed
1 Year 9 Months Ago on 9 Jan 2024
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 21 Dec 2023
Declaration of Solvency
1 Year 10 Months Ago on 21 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 21 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 14 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 2 Oct 2025
Termination of appointment of Hamun Shah as a director on 9 January 2025
Submitted on 29 Jan 2025
Liquidators' statement of receipts and payments to 18 December 2024
Submitted on 27 Jan 2025
Register inspection address has been changed to St James St. James Road Northampton NN5 5JB
Submitted on 9 Jan 2024
Register(s) moved to registered inspection location St James St. James Road Northampton NN5 5JB
Submitted on 9 Jan 2024
Resolutions
Submitted on 21 Dec 2023
Registered office address changed from St James Northampton Northamptonshire NN5 5JB to 1 More London Place London SE1 2AF on 21 December 2023
Submitted on 21 Dec 2023
Declaration of solvency
Submitted on 21 Dec 2023
Appointment of a voluntary liquidator
Submitted on 21 Dec 2023
Resolutions
Submitted on 14 Dec 2023
Repayment History
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