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Churngold Ventures Holdings Limited

Churngold Ventures Holdings Limited is an active company incorporated on 15 September 2022 with the registered office located in Bristol, Gloucestershire. Churngold Ventures Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14357761
Private limited company
Age
3 years
Incorporated 15 September 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (11 months remaining)
Last change occurred 2 years 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 (3 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 St. Andrews Road Avonmouth Bristol BS11 9DQ England
Telephone
0117 9007100
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • New Zealander • Lives in England • Born in Aug 1953
Director • British • Lives in England • Born in Jun 1983
Director • British • Lives in Wales • Born in Apr 1966
Director • English • Lives in England • Born in Oct 1964
Mr James Ross Ancell
PSC • New Zealander • Lives in England • Born in Aug 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Wyndham Way Limited
James Ross Ancell, Andrew Robert Brown, and 1 more are mutual people.
Active
Churngold Construction Group Limited
Andrew Robert Brown, Martin Glyn Best, and 1 more are mutual people.
Active
Churngold Holdings Limited
Andrew Robert Brown, Martin Glyn Best, and 1 more are mutual people.
Active
Oldfield Industries Limited
Andrew Robert Brown and Robert Neil Vaughan Mead are mutual people.
Active
Churngold Construction Holdings Limited
Martin Glyn Best and Robert Neil Vaughan Mead are mutual people.
Active
Churngold Ventures Limited
Martin Glyn Best and Robert Neil Vaughan Mead are mutual people.
Active
Clevedon Pier And Heritage Cic
Andrew Robert Brown is a mutual person.
Active
Churngold Construction Limited
Robert Neil Vaughan Mead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 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
£3.56M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.56M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
9 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 9 Dec 2023
Confirmation Submitted
2 Years Ago on 10 Oct 2023
Accounting Period Shortened
2 Years 1 Month Ago on 27 Sep 2023
Andrew Robert Brown (PSC) Resigned
3 Years Ago on 21 Oct 2022
James Ross Ancell (PSC) Appointed
3 Years Ago on 21 Oct 2022
Incorporated
3 Years Ago on 15 Sep 2022
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Documents
Confirmation statement made on 14 September 2025 with no updates
Submitted on 15 Sep 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 22 Jan 2025
Confirmation statement made on 14 September 2024 with no updates
Submitted on 16 Sep 2024
Registered office address changed from St. Andrews House St. Andrews Road Avonmouth Bristol BS11 9DQ England to Unit 4a Severn View Industrial Estate Central Avenue Hallen Bristol BS10 7SD on 5 September 2024
Submitted on 5 Sep 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 9 Dec 2023
Confirmation statement made on 14 September 2023 with updates
Submitted on 10 Oct 2023
Previous accounting period shortened from 30 September 2023 to 31 May 2023
Submitted on 27 Sep 2023
Memorandum and Articles of Association
Submitted on 9 Feb 2023
Resolutions
Submitted on 9 Feb 2023
Resolutions
Submitted on 24 Oct 2022
Repayment History
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