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Churchfield Family Investment Company Limited

Churchfield Family Investment Company Limited is an active company incorporated on 12 March 2025 with the registered office located in London, Greater London. Churchfield Family Investment Company Limited was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16310341
Private limited company
Age
8 months
Incorporated 12 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 12 December 2026 (1 year remaining)
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Contact Update Details
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
United Kingdom
Address changed on 9 Apr 2025 (7 months ago)
Previous address was C/O Cooper Parry St James's Building 79 Oxford Street Manchester M1 6HT England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
4
Fiona France
PSC • Director • British • Lives in England • Born in Mar 1954
Anthony Phillip France
Director • British • Lives in England • Born in Jan 1955
Mr Anthony Phillip France
PSC • British • Lives in England • Born in Jan 1955
Mr Jonathan Brendan France
PSC • British • Lives in England • Born in May 1990
Mrs Rebecca Anne Parker
PSC • British • Lives in England • Born in Dec 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
Littlefeet Childcare Limited
Anthony Phillip France is a mutual person.
Active
Springvale Property Ltd
Anthony Phillip France is a mutual person.
Active
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Financials
Churchfield Family Investment Company Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Rebecca Anne Parker (PSC) Appointed
3 Months Ago on 6 Aug 2025
Jonathan Brendan France (PSC) Appointed
3 Months Ago on 6 Aug 2025
Fiona France (PSC) Details Changed
3 Months Ago on 6 Aug 2025
Mr Anthony Phillip France (PSC) Details Changed
3 Months Ago on 6 Aug 2025
Registered Address Changed
7 Months Ago on 9 Apr 2025
Incorporated
8 Months Ago on 12 Mar 2025
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Documents
Statement of capital following an allotment of shares on 6 August 2025
Submitted on 27 Aug 2025
Change of details for Mr Anthony Phillip France as a person with significant control on 6 August 2025
Submitted on 18 Aug 2025
Notification of Jonathan Brendan France as a person with significant control on 6 August 2025
Submitted on 18 Aug 2025
Notification of Rebecca Anne Parker as a person with significant control on 6 August 2025
Submitted on 18 Aug 2025
Change of details for Fiona France as a person with significant control on 6 August 2025
Submitted on 18 Aug 2025
Memorandum and Articles of Association
Submitted on 13 Aug 2025
Resolutions
Submitted on 13 Aug 2025
Change of share class name or designation
Submitted on 13 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 13 Aug 2025
Registered office address changed from C/O Cooper Parry St James's Building 79 Oxford Street Manchester M1 6HT England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 9 April 2025
Submitted on 9 Apr 2025
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Repayment History
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