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Churngold Remediation Holdings Limited

Churngold Remediation Holdings Limited is an active company incorporated on 16 April 2003 with the registered office located in Bristol, Gloucestershire. Churngold Remediation Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04736181
Private limited company
Age
22 years
Incorporated 16 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Learn more about Churngold Remediation Holdings Limited
Contact Update Details
Address
Unit 4a Severn View Industrial Estate
Central Avenue
Hallen
Bristol
BS10 7SD
England
Address changed on 5 Sep 2024 (1 year 1 month ago)
Previous address was St Andrews House St Andrews Road Avonmouth Bristol BS11 9DQ
Telephone
01179160510
Email
Available in Endole App
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People
Officers
5
Shareholders
6
Controllers (PSC)
1
James Ross Ancell
Director • British New Zealand • Born in Aug 1953
Richard David Martin
Director • British • Lives in England • Born in Jul 1982
Robert Neil Vaughan Mead
Director • British • Lives in England • Born in Jun 1983
Andrew Robert Brown
Director • British • Lives in England • Born in Oct 1964
James Peter Rivers
Director • British • Lives in England • Born in Sep 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Churngold Construction Holdings Limited
James Ross Ancell, Andrew Robert Brown, and 3 more are mutual people.
Active
Churngold Construction Limited
Andrew Robert Brown, Robert Neil Vaughan Mead, and 2 more are mutual people.
Active
Churngold Remediation Limited
Andrew Robert Brown, Robert Neil Vaughan Mead, and 2 more are mutual people.
Active
Churngold Ventures Limited
James Ross Ancell, Andrew Robert Brown, and 1 more are mutual people.
Active
Churngold Construction Group Limited
Robert Neil Vaughan Mead, Richard David Martin, and 1 more are mutual people.
Active
Churngold Holdings Limited
Robert Neil Vaughan Mead, Richard David Martin, and 1 more are mutual people.
Active
South West Recycling Limited
Richard David Martin and James Peter Rivers are mutual people.
Active
Ty Croes Estates Limited
James Ross Ancell and Andrew Robert Brown are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£405K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£405K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Full Accounts Submitted
9 Months Ago on 22 Jan 2025
Shares Cancelled
11 Months Ago on 14 Nov 2024
Own Shares Purchased
1 Year Ago on 21 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Sep 2024
James Ross Ancell Resigned
1 Year 5 Months Ago on 22 May 2024
Mr James Peter Rivers Appointed
1 Year 5 Months Ago on 22 May 2024
Mr Richard David Martin Appointed
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 16 Nov 2023
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Get Credit Report
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Documents
Confirmation statement made on 16 April 2025 with updates
Submitted on 24 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 22 Jan 2025
Cancellation of shares. Statement of capital on 13 September 2024
Submitted on 14 Nov 2024
Purchase of own shares.
Submitted on 21 Oct 2024
Registered office address changed from St Andrews House St Andrews Road Avonmouth Bristol BS11 9DQ to Unit 4a Severn View Industrial Estate Central Avenue Hallen Bristol BS10 7SD on 5 September 2024
Submitted on 5 Sep 2024
Termination of appointment of James Ross Ancell as a director on 22 May 2024
Submitted on 10 Jun 2024
Appointment of Mr Richard David Martin as a director on 22 May 2024
Submitted on 23 May 2024
Appointment of Mr James Peter Rivers as a director on 22 May 2024
Submitted on 23 May 2024
Confirmation statement made on 16 April 2024 with no updates
Submitted on 16 Apr 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 16 Nov 2023
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Repayment History
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