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Churchlake Holdings Ltd

Churchlake Holdings Ltd is a dissolved company incorporated on 8 September 2017 with the registered office located in London, Greater London. Churchlake Holdings Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 13 February 2025 (9 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10952509
Private limited company
Age
8 years
Incorporated 8 September 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 April 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
KROLL ADVISORY LTD
The Shard 32 London Bridge Street
London
SE1 9SG
Address changed on 14 Nov 2022 (2 years 12 months ago)
Previous address was Sweeps Ditch 44a Gresham Road Staines-upon-Thames TW18 2AN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • Executive • British • Lives in England • Born in Jan 1961
Director • Entrepreneur • British • Lives in England • Born in Feb 1968
Mr Alan Charles Jebson
PSC • English • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Alan Charles Jebson and Frederick John Sinclair-Brown are mutual people.
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Eastbourne House Ltd
Alan Charles Jebson and Frederick John Sinclair-Brown are mutual people.
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Herrington Mews Ltd
Alan Charles Jebson and Frederick John Sinclair-Brown are mutual people.
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Crystal Croftdene Limited
Alan Charles Jebson and Frederick John Sinclair-Brown are mutual people.
Active
Eastgate Manor Limited
Alan Charles Jebson and Frederick John Sinclair-Brown are mutual people.
Active
One World Investments UK Limited
Frederick John Sinclair-Brown is a mutual person.
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Cumbria Nursing Services Limited
Alan Charles Jebson and Frederick John Sinclair-Brown are mutual people.
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Lakeland Care Services Limited
Alan Charles Jebson and Frederick John Sinclair-Brown are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
£445K
Increased by £223K (+100%)
Turnover
£7.87M
Increased by £1.07M (+16%)
Employees
292
Increased by 89 (+44%)
Total Assets
£17.07M
Increased by £3.95M (+30%)
Total Liabilities
-£13.82M
Increased by £3.41M (+33%)
Net Assets
£3.25M
Increased by £537K (+20%)
Debt Ratio (%)
81%
Increased by 1.63% (+2%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 13 Feb 2025
Moved to Dissolution
12 Months Ago on 13 Nov 2024
Charge Satisfied
1 Year 2 Months Ago on 2 Sep 2024
Margarita O'malley Resigned
1 Year 10 Months Ago on 11 Jan 2024
Administration Period Extended
1 Year 11 Months Ago on 28 Nov 2023
Administration Period Extended
2 Years Ago on 7 Nov 2023
Bruce Wallace Associates Limited Resigned
2 Years 2 Months Ago on 1 Sep 2023
Administrator Appointed
2 Years 12 Months Ago on 14 Nov 2022
Registered Address Changed
2 Years 12 Months Ago on 14 Nov 2022
New Charge Registered
3 Years Ago on 29 Jul 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Feb 2025
Notice of move from Administration to Dissolution
Submitted on 13 Nov 2024
Satisfaction of charge 109525090004 in full
Submitted on 2 Sep 2024
Administrator's progress report
Submitted on 13 Jun 2024
Termination of appointment of Margarita O'malley as a director on 11 January 2024
Submitted on 22 Jan 2024
Administrator's progress report
Submitted on 9 Dec 2023
Notice of extension of period of Administration
Submitted on 28 Nov 2023
Notice of extension of period of Administration
Submitted on 7 Nov 2023
Termination of appointment of Bruce Wallace Associates Limited as a secretary on 1 September 2023
Submitted on 5 Sep 2023
Administrator's progress report
Submitted on 8 Jun 2023
Repayment History
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