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Churchill Fraud Solutions Limited

Churchill Fraud Solutions Limited is a dissolved company incorporated on 12 August 2005 with the registered office located in London, Greater London. Churchill Fraud Solutions Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 3 May 2025 (6 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05535538
Private limited company
Age
20 years
Incorporated 12 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
82 St John Street
London
EC1M 4JN
Address changed on 4 Dec 2023 (1 year 11 months ago)
Previous address was 33 Lonscale Drive Styvechale Grange Coventry West Midlands CV3 6NN
Telephone
07921257456
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mrs Diane Patricia Churchill
Director • Secretary • PSC • Company Secretary • British • Lives in England • Born in Jul 1952
Mr Kenneth David Churchill
Director • PSC • Managing Diretor • British • Lives in England • Born in Jan 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fraudcheck Limited
Mrs Diane Patricia Churchill and are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug ⟶ 31 Aug 2023
Traded for 12 months
Cash in Bank
£521.81K
Increased by £68.14K (+15%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£523.6K
Increased by £47.97K (+10%)
Total Liabilities
-£46.06K
Decreased by £18.01K (-28%)
Net Assets
£477.55K
Increased by £65.98K (+16%)
Debt Ratio (%)
9%
Decreased by 4.67% (-35%)
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Latest Activity
Dissolved After Liquidation
6 Months Ago on 3 May 2025
Declaration of Solvency
1 Year 11 Months Ago on 6 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 4 Dec 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 30 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 12 Dec 2022
Confirmation Submitted
3 Years Ago on 12 Aug 2022
Full Accounts Submitted
3 Years Ago on 3 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 May 2025
Return of final meeting in a members' voluntary winding up
Submitted on 3 Feb 2025
Liquidators' statement of receipts and payments to 26 November 2024
Submitted on 27 Jan 2025
Declaration of solvency
Submitted on 6 Dec 2023
Registered office address changed from 33 Lonscale Drive Styvechale Grange Coventry West Midlands CV3 6NN to 82 st John Street London EC1M 4JN on 4 December 2023
Submitted on 4 Dec 2023
Appointment of a voluntary liquidator
Submitted on 30 Nov 2023
Resolutions
Submitted on 30 Nov 2023
Total exemption full accounts made up to 31 August 2023
Submitted on 22 Sep 2023
Confirmation statement made on 21 August 2023 with no updates
Submitted on 21 Aug 2023
Confirmation statement made on 12 August 2023 with no updates
Submitted on 19 Aug 2023
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Repayment History
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