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Church House Conference Centre Limited

02869220

active
ltd
england wales
Companies House
Health Score
95 / 100

Healthy

25/30
Filing
30/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Church House, 27 Great Smith Street, London, SW1P 3AZ
Incorporated 04/11/1993

Previously known as

Chcc (Newco) Limited · until 23/12/1993

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

Overdue

Industry

82302
82302

Officers

Mr Peter Thackwray

director · Since 02/11/2016

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mrs Mary Burley

director · Since 23/10/2017

CONSULTANT

BRITISH · ENGLAND

Dr Winifred Michaela Jordan

director · Since 31/10/2017

CONSULTANT

BRITISH · ENGLAND

Mr Hywel Rees-Jones

director · Since 26/07/2018

CONSULTANT

BRITISH · ENGLAND

Mrs Stephanie Joanne Marie Maurel

secretary · Since 14/09/2020

Also on 1 other board

Mrs Stephanie Joanne Marie Maurel

director · Since 14/09/2020

CEO

BRITISH · ENGLAND

Also on 1 other board

Ms Rhian Johns

director · Since 17/07/2025

MARKETING DIRECTOR

BRITISH · ENGLAND

Peter Thackwray

director · Since 02/11/2016

British · United Kingdom

Mary Burley

director · Since 23/10/2017

British · England

Winifred Michaela Jordan

director · Since 31/10/2017

British · England

Hywel Rees-Jones

director · Since 26/07/2018

British · England

Stephanie Joanne Marie Maurel

secretary · Since 14/09/2020

Stephanie Joanne Marie Maurel

director · Since 14/09/2020

British · England

Rhian Johns

director · Since 17/07/2025

British · England

Former

John Derek Risdon Hayward

director · Resigned 17/06/1994

John Lister

director · Resigned 30/10/1998

Malcolm Miller

director · Resigned 21/12/2001

Nicholas Assheton

director · Resigned 19/06/2002

Thomas Dick Marks

director · Resigned 22/06/2005

Christopher John Ward

director · Resigned 31/12/2006

Mark Ralph Cornwall Jones

director · Resigned 26/06/2008

Jane Lacy Curtis Ward

director · Resigned 21/10/2008

Alan Davey

director · Resigned 13/11/2009

Colin Douglas Livingstone Menzies

director · Resigned 30/08/2010

Colin Douglas Livingstone Menzies

secretary · Resigned 30/08/2010

Linda Jane Griffiths

director · Resigned 19/02/2017

Richard Patrick Murphy

director · Resigned 10/05/2017

Anthony Allan Harding

director · Resigned 31/01/2018

Ulric David Barnett

director · Resigned 26/07/2018

Christopher Laurence Palmer

director · Resigned 14/09/2020

Christopher Laurence Palmer

secretary · Resigned 14/09/2020

Robin Lloyd Parker

director · Resigned 19/11/2020

Adrian Thursten Smith

director · Resigned 11/04/2023

PSC Statements

no individual or entity with signficant control· 03/11/2016

Change History

status → active
2026-09-13

Active

type → ltd
2026-09-13

Private Limited Company

address line1 → Church House
2026-09-13

CHURCH HOUSE

post town → London
2026-09-13

LONDON

officer appointed → MAUREL, Stephanie Joanne Marie
2026-09-13
officer appointed → BURLEY, Mary
2026-09-13
officer appointed → JOHNS, Rhian
2026-09-13
officer appointed → JORDAN, Winifred Michaela, Dr
2026-09-13
officer appointed → MAUREL, Stephanie Joanne Marie
2026-09-13
officer appointed → REES-JONES, Hywel
2026-09-13
officer appointed → THACKWRAY, Peter
2026-09-13

CompanyRankvs 131+ SIC 82302 peers
81

Financial strength97th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.03× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Turnover

£5.3M

Annual revenue

Net Worth

£588k

Balance sheet strength

Cash

£1.0M

Cash in the bank

Profit Before Tax

£367k

Bottom line earnings

Net Current Assets

£61k

Working capital

Current Assets

£2.0M

Current Liabilities

£2.0M

Fixed Assets

£527k

Debtors

£979k

Cost of Sales

£3.4M

Gross Profit

£1.8M

Operating Profit

£351k

19avg. employees

Balance Sheet

Assets less current liabilities£588k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20241.03+£367k
20230.97—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type small

17/06/202625 pages · PDF
Confirmation statement

confirmation statement with no updates

22/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/202513 pages · PDF
Director appointed

appoint person director company with name date

21/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20233 pages · PDF
Accounts filed

accounts with accounts type small

02/09/202322 pages · PDF
Director details changed

change person director company with change date

27/07/20232 pages · PDF
Director details changed

change person director company with change date

27/07/20232 pages · PDF
Director details changed

change person director company with change date

27/07/20232 pages · PDF
Director resigned

termination director company with name termination date

11/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

12/10/20223 pages · PDF
Accounts filed

accounts with accounts type small

17/08/202222 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20213 pages · PDF
Accounts filed

accounts with accounts type small

02/09/202122 pages · PDF
Accounts filed

accounts with accounts type small

19/12/202021 pages · PDF
Director resigned

termination director company with name termination date

24/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

02/11/20203 pages · PDF
Director appointed

appoint person director company with name date

21/09/20202 pages · PDF
Director resigned

termination director company with name termination date

21/09/20201 page · PDF
AP03

appoint person secretary company with name date

15/09/20202 pages · PDF
TM02

termination secretary company with name termination date

15/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

30/10/20193 pages · PDF
Accounts filed

accounts with accounts type small

05/09/201920 pages · PDF
RP04AP01

second filing of director appointment with name

13/11/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20183 pages · PDF
Accounts filed

accounts with accounts type small

06/09/201820 pages · PDF
Director appointed

appoint person director company with name date

31/07/20182 pages · PDF
Director resigned

termination director company with name termination date

31/07/20181 page · PDF
Director resigned

termination director company with name termination date

31/07/20181 page · PDF
Director appointed

appoint person director company with name date

30/07/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20173 pages · PDF
Director details changed

change person director company with change date

02/11/20172 pages · PDF
Director appointed

appoint person director company with name date

02/11/20172 pages · PDF
Director appointed

appoint person director company with name date

26/10/20172 pages · PDF
Accounts filed

accounts with accounts type small

31/08/201719 pages · PDF
Director resigned

termination director company with name termination date

16/05/20171 page · PDF
Director resigned

termination director company with name termination date

24/04/20171 page · PDF
Director details changed

change person director company with change date

23/01/20172 pages · PDF
Director appointed

appoint person director company with name date

07/11/20162 pages · PDF
Confirmation statement

confirmation statement with updates

03/11/20165 pages · PDF
Accounts filed

accounts with accounts type full

05/09/201619 pages · PDF
Accounts filed

accounts with accounts type full

11/11/201520 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20148 pages · PDF
Accounts filed

accounts with accounts type full

09/09/201419 pages · PDF
Shares allotted

capital allotment shares

18/02/20144 pages · PDF
RESOLUTIONS

resolution

14/02/201412 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20138 pages · PDF
Accounts filed

accounts with accounts type full

24/06/201319 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20128 pages · PDF
CH03

change person secretary company with change date

06/11/20121 page · PDF
Accounts filed

accounts with accounts type full

21/08/201219 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20119 pages · PDF
Accounts filed

accounts with accounts type full

30/08/201119 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20119 pages · PDF
Director details changed

change person director company with change date

12/01/20112 pages · PDF
AP03

appoint person secretary company with name

03/11/20103 pages · PDF
Director appointed

appoint person director company with name

03/11/20103 pages · PDF
Address changed

change registered office address company with date old address

03/11/20102 pages · PDF
TM02

termination secretary company with name

03/11/20102 pages · PDF
Director resigned

termination director company with name

03/11/20102 pages · PDF
Accounts filed

accounts with accounts type full

10/05/201017 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20097 pages · PDF
Director details changed

change person director company with change date

18/12/20092 pages · PDF
Director details changed

change person director company with change date

18/12/20092 pages · PDF
Director details changed

change person director company with change date

18/12/20092 pages · PDF
Director details changed

change person director company with change date

18/12/20092 pages · PDF
Director details changed

change person director company with change date

18/12/20092 pages · PDF
Director details changed

change person director company with change date

18/12/20092 pages · PDF
CH03

change person secretary company with change date

17/12/20091 page · PDF
Director resigned

termination director company with name

16/11/20092 pages · PDF
Director appointed

appoint person director company with name

05/11/20093 pages · PDF
Accounts filed

accounts with accounts type full

27/04/200917 pages · PDF
363a

legacy

20/11/20085 pages · PDF
288b

legacy

20/11/20081 page · PDF
MEM/ARTS

memorandum articles

17/07/200810 pages · PDF
288c

legacy

11/07/20082 pages · PDF
288b

legacy

04/07/20081 page · PDF
Accounts filed

accounts with accounts type full

02/07/200817 pages · PDF
88(2)

legacy

02/07/20082 pages · PDF
123

legacy

02/07/20081 page · PDF
RESOLUTIONS

resolution

02/07/20082 pages · PDF
288a

legacy

23/05/20082 pages · PDF
288c

legacy

10/12/20071 page · PDF
363a

legacy

06/12/20073 pages · PDF
288b

legacy

21/11/20071 page · PDF
Accounts filed

accounts with accounts type full

25/04/200716 pages · PDF
288a

legacy

02/03/20072 pages · PDF
288a

legacy

23/02/20072 pages · PDF
363a

legacy

22/11/20063 pages · PDF
Accounts filed

accounts with accounts type full

23/05/200624 pages · PDF
363a

legacy

29/11/20053 pages · PDF
288c

legacy

27/11/20051 page · PDF
288b

legacy

27/11/20051 page · PDF
288c

legacy

27/11/20051 page · PDF
Accounts filed

accounts with accounts type full

26/04/200515 pages · PDF
288a

legacy

23/03/20052 pages · PDF
363a

legacy

01/12/20047 pages · PDF