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Churngold Ventures Limited

Churngold Ventures Limited is an active company incorporated on 15 April 2015 with the registered office located in Bristol, Gloucestershire. Churngold Ventures Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09544287
Private limited company
Age
10 years
Incorporated 15 April 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jun31 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)
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 Saint Andrews Road Bristol Avonmouth BS11 9DQ United Kingdom
Telephone
01179007100
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1964
Director • British New Zealand • Born in Aug 1953
Director • British • Lives in Wales • Born in Apr 1966
Director • British • Lives in England • Born in Jun 1983
Churngold Ventures Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Churngold Construction Holdings Limited
James Ross Ancell, Andrew Robert Brown, and 2 more are mutual people.
Active
Churngold Remediation Holdings Limited
James Ross Ancell, Andrew Robert Brown, and 1 more are mutual people.
Active
Churngold Construction Limited
Andrew Robert Brown and Robert Neil Vaughan Mead are mutual people.
Active
Churngold Remediation Limited
Andrew Robert Brown and Robert Neil Vaughan Mead are mutual people.
Active
Ty Croes Estates Limited
James Ross Ancell and Andrew Robert Brown are mutual people.
Active
Lulsgate Investments Limited
Andrew Robert Brown and Robert Neil Vaughan Mead are mutual people.
Active
Churngold Construction Group Limited
Robert Neil Vaughan Mead and Martin Glyn Best are mutual people.
Active
Churngold Ventures Holdings Limited
Robert Neil Vaughan Mead and Martin Glyn Best are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£794K
Increased by £697K (+719%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£3.82M
Increased by £8K (0%)
Total Liabilities
-£139K
Decreased by £29K (-17%)
Net Assets
£3.68M
Increased by £37K (+1%)
Debt Ratio (%)
4%
Decreased by 0.77% (-17%)
Latest Activity
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Full Accounts Submitted
9 Months Ago on 22 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 5 Sep 2024
Mr Martin Glyn Best Appointed
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
Charge Satisfied
2 Years 10 Months Ago on 19 Dec 2022
Churngold Ventures Holdings Limited (PSC) Appointed
3 Years Ago on 21 Oct 2022
Churngold Construction Limited (PSC) Resigned
3 Years Ago on 21 Oct 2022
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Documents
Confirmation statement made on 15 April 2025 with no updates
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 22 Jan 2025
Registered office address changed from St Andrews House Saint Andrews Road Bristol Avonmouth BS11 9DQ United Kingdom to Unit 4a Severn View Industrial Estate Central Avenue Hallen Bristol BS10 7SD on 5 September 2024
Submitted on 5 Sep 2024
Appointment of Mr Martin Glyn Best as a director on 22 May 2024
Submitted on 23 May 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 15 Apr 2024
Accounts for a small company made up to 31 May 2023
Submitted on 16 Nov 2023
Confirmation statement made on 15 April 2023 with updates
Submitted on 18 Apr 2023
Cessation of Churngold Construction Limited as a person with significant control on 21 October 2022
Submitted on 22 Feb 2023
Notification of Churngold Ventures Holdings Limited as a person with significant control on 21 October 2022
Submitted on 22 Feb 2023
Memorandum and Articles of Association
Submitted on 16 Feb 2023
Repayment History
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