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Churston Heard Limited

Churston Heard Limited is an active company incorporated on 30 April 1975 with the registered office located in London, Greater London. Churston Heard Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01210245
Private limited company
Age
50 years
Incorporated 30 April 1975
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (10 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
30 Warwick Street
London
W1B 5NH
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Apr 1974
Director • Chartered Accountant • British • Lives in England • Born in Jan 1975
Secretary • Company Secretary • British
Jones Lang Lasalle Capital Investments, Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £696K (-100%)
Employees
2
Increased by 2 (%)
Total Assets
£12.87M
Decreased by £294K (-2%)
Total Liabilities
-£154K
Decreased by £253K (-62%)
Net Assets
£12.72M
Decreased by £41K (-0%)
Debt Ratio (%)
1%
Decreased by 1.9% (-61%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 3 Jul 2023
Christopher Mackintosh Ireland Resigned
2 Years 7 Months Ago on 8 Mar 2023
Mr Jonathan Burr Appointed
2 Years 7 Months Ago on 8 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 26 Jan 2023
Nicolas Guillaume Taylor Resigned
3 Years Ago on 30 Sep 2022
Full Accounts Submitted
3 Years Ago on 8 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 7 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 31 May 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 29 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 3 Jul 2023
Appointment of Mr Jonathan Burr as a director on 8 March 2023
Submitted on 10 Mar 2023
Termination of appointment of Christopher Mackintosh Ireland as a director on 8 March 2023
Submitted on 10 Mar 2023
Confirmation statement made on 29 December 2022 with no updates
Submitted on 26 Jan 2023
Termination of appointment of Nicolas Guillaume Taylor as a secretary on 30 September 2022
Submitted on 30 Sep 2022
Full accounts made up to 31 December 2021
Submitted on 8 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year