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Chuch House One Limited

Chuch House One Limited is a liquidation company incorporated on 4 April 2019 with the registered office located in London, City of London. Chuch House One Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
11925882
Private limited company
Age
6 years
Incorporated 4 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (9 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Address changed on 1 Dec 2025 (1 month ago)
Previous address was Church House Church Street Godalming Surrey GU7 1EW
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1953
Mrs Janet Elizabeth Bigos
PSC • British • Lives in UK • Born in Sep 1953
Mr John Anthony Bigos
PSC • British • Lives in England • Born in Aug 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
B. & D. Clays And Chemicals Limited
John Anthony Bigos is a mutual person.
Active
Church House Two Limited
John Anthony Bigos is a mutual person.
Active
Duck Tours International Limited
John Anthony Bigos is a mutual person.
Active
London Duck Tours Limited
John Anthony Bigos is a mutual person.
Active
B & D Clays Limited
John Anthony Bigos is a mutual person.
Active
Navicula Ltd
John Anthony Bigos is a mutual person.
Active
Cymba Ltd
John Anthony Bigos is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£950
Same as previous period
Total Liabilities
-£4.34K
Decreased by £25 (-1%)
Net Assets
-£3.39K
Increased by £25 (-1%)
Debt Ratio (%)
457%
Decreased by 2.63% (-1%)
Latest Activity
Registered Address Changed
1 Month Ago on 1 Dec 2025
Voluntary Liquidator Appointed
1 Month Ago on 1 Dec 2025
Declaration of Solvency
1 Month Ago on 1 Dec 2025
Abridged Accounts Submitted
6 Months Ago on 27 Jun 2025
Confirmation Submitted
9 Months Ago on 15 Apr 2025
Abridged Accounts Submitted
1 Year 6 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 May 2024
Abridged Accounts Submitted
2 Years 6 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 25 Apr 2023
Abridged Accounts Submitted
3 Years Ago on 15 Jul 2022
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Documents
Registered office address changed from Church House Church Street Godalming Surrey GU7 1EW to 7th Floor 21 Lombard Street London EC3V 9AH on 1 December 2025
Submitted on 1 Dec 2025
Appointment of a voluntary liquidator
Submitted on 1 Dec 2025
Resolutions
Submitted on 1 Dec 2025
Declaration of solvency
Submitted on 1 Dec 2025
Certificate of change of name
Submitted on 18 Nov 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 15 Apr 2025
Unaudited abridged accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 9 May 2024
Unaudited abridged accounts made up to 30 September 2022
Submitted on 23 Jun 2023
Repayment History
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