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Churchill Capital Uk Limited

04691562

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

30 Panton Street, 6th Floor, London, SW1Y 4AJ
Incorporated 10/03/2003

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

66120
Security and commodity contracts dealing activities

Officers

Mr Yankel Benjamin Andre Hassan

director · Since 01/07/2025

DIRECTOR

FRENCH · ENGLAND · Age 52

Also on 1 other board

Yankel Benjamin Andre Hassan

director · Since 01/07/2025

French · England · Age 52

Former

Brighton Secretary Ltd

corporate nominee secretary · Resigned 13/03/2003

Brighton Director Ltd

corporate nominee director · Resigned 13/03/2003

Bryan Hilbert

secretary · Resigned 24/09/2003

Bkl Company Services Limited

corporate secretary · Resigned 05/03/2007

Patrick Churchill

director · Resigned 04/03/2010

Justin Anthony Hilbert

director · Resigned 04/03/2010

Umesh Gohil

secretary · Resigned 18/06/2015

Stephen Michael Schlemmer

director · Resigned 29/07/2016

Umesh Gohil

director · Resigned 01/03/2019

Justin Anthony Hilbert

director · Resigned 30/06/2025

Patrick John Churchill

director · Resigned 01/07/2025

Persons with Significant Control

Michael Halimi

25–50% shares
25–50% votes

French · Israel · Age 58

30, Panton Street, London, SW1Y 4AJ

Notified 01/07/2021

Mr Avi Bouhadana

25–50% shares
25–50% votes

Canadian · England · Age 58

30, Panton Street, London, SW1Y 4AJ

Notified 01/07/2021

Former PSCs

Churchill Capital Ltd

Ceased 01/07/2021

Justin Anthony Hilbert

Ceased 01/07/2021

Patrick John Churchill

Ceased 01/07/2021

Charges0 outstanding

charge
satisfied

INTERAPPART CORP.

Created 03/12/2004Registered 16/12/2004Satisfied 15/04/2021

Change History

statusactive
2026-09-19

Active

typeltd
2026-09-19

Private Limited Company

address line130 Panton Street
2026-09-19

30 PANTON STREET

post townLondon
2026-09-19

LONDON

officer appointedHASSAN, Yankel Benjamin Andre
2026-09-19

Filing History100 filings

Accounts filed

accounts with accounts type full

14/09/202622 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20263 pages · PDF
Director resigned

termination director company with name termination date

25/02/20261 page · PDF
Director resigned

termination director company with name termination date

26/09/20251 page · PDF
Director appointed

appoint person director company with name date

26/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20253 pages · PDF
Accounts filed

accounts with accounts type full

25/02/202522 pages · PDF
Accounts filed

accounts with accounts type full

08/04/202423 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20243 pages · PDF
Accounts filed

accounts with accounts type full

14/03/202323 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20223 pages · PDF
Accounts filed

accounts with accounts type full

17/03/202225 pages · PDF
PSC notified

notification of a person with significant control

06/11/20212 pages · PDF
PSC notified

notification of a person with significant control

06/11/20212 pages · PDF
Accounts date changed

change account reference date company current shortened

27/10/20213 pages · PDF
PSC07

cessation of a person with significant control

27/10/20213 pages · PDF
PSC07

cessation of a person with significant control

27/10/20213 pages · PDF
PSC07

cessation of a person with significant control

27/10/20213 pages · PDF
Address changed

change registered office address company with date old address new address

15/10/20211 page · PDF
Accounts filed

accounts with accounts type full

19/08/202122 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20213 pages · PDF
MR04

mortgage satisfy charge full

15/04/20211 page · PDF
Accounts filed

accounts with accounts type full

09/10/202023 pages · PDF
Director details changed

change person director company with change date

21/04/20202 pages · PDF
Director details changed

change person director company with change date

21/04/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20203 pages · PDF
Address changed

change registered office address company with date old address new address

17/02/20201 page · PDF
PSC notified

notification of a person with significant control

03/02/20202 pages · PDF
PSC notified

notification of a person with significant control

03/02/20202 pages · PDF
Address changed

change registered office address company with date old address new address

03/02/20201 page · PDF
Accounts filed

accounts with accounts type full

26/09/201920 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20193 pages · PDF
Director details changed

change person director company with change date

01/03/20192 pages · PDF
Director details changed

change person director company with change date

01/03/20192 pages · PDF
Director resigned

termination director company with name termination date

01/03/20191 page · PDF
Accounts filed

accounts with accounts type full

22/08/201820 pages · PDF
Confirmation statement

confirmation statement with updates

21/03/20185 pages · PDF
Accounts filed

accounts with accounts type full

29/08/201720 pages · PDF
Confirmation statement

confirmation statement with updates

10/04/20176 pages · PDF
Accounts filed

accounts with accounts type full

24/08/201619 pages · PDF
Director appointed

appoint person director company with name date

09/08/20162 pages · PDF
Director appointed

appoint person director company with name date

09/08/20162 pages · PDF
Director resigned

termination director company with name termination date

09/08/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20164 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201519 pages · PDF
Director appointed

appoint person director company with name date

13/08/20152 pages · PDF
TM02

termination secretary company with name termination date

13/08/20151 page · PDF
CH03

change person secretary company with change date

21/03/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20154 pages · PDF
Accounts filed

accounts with accounts type full

25/09/201417 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20144 pages · PDF
Accounts filed

accounts with accounts type full

13/09/201317 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20134 pages · PDF
Accounts filed

accounts with accounts type full

11/09/201217 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20124 pages · PDF
CH03

change person secretary company with change date

28/11/20112 pages · PDF
Accounts filed

accounts with accounts type full

08/09/201117 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20114 pages · PDF
Accounts filed

accounts with accounts type full

10/08/201017 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20104 pages · PDF
Director details changed

change person director company with change date

25/03/20102 pages · PDF
Director resigned

termination director company with name

08/03/20101 page · PDF
Director resigned

termination director company with name

08/03/20101 page · PDF
Accounts filed

accounts with accounts type full

07/08/200917 pages · PDF
363a

legacy

08/04/20094 pages · PDF
Accounts filed

accounts with accounts type full

19/09/200817 pages · PDF
363a

legacy

13/05/20084 pages · PDF
288c

legacy

21/04/20081 page · PDF
288c

legacy

21/04/20081 page · PDF
288c

legacy

17/04/20081 page · PDF
Accounts filed

accounts with accounts type full

16/10/200717 pages · PDF
363a

legacy

18/04/20072 pages · PDF
288b

legacy

06/03/20071 page · PDF
288a

legacy

06/03/20071 page · PDF
288a

legacy

20/11/20061 page · PDF
Accounts filed

accounts with accounts type full

03/10/200618 pages · PDF
363s

legacy

18/04/20067 pages · PDF
Accounts filed

accounts with accounts type full

16/08/200516 pages · PDF
363s

legacy

16/03/20057 pages · PDF
395

legacy

16/12/20047 pages · PDF
Accounts filed

accounts with accounts type full

24/11/200415 pages · PDF
363s

legacy

22/03/20047 pages · PDF
88(2)R

legacy

10/11/20032 pages · PDF
288c

legacy

04/11/20031 page · PDF
RESOLUTIONS

resolution

17/10/2003PDF
RESOLUTIONS

resolution

17/10/2003PDF
RESOLUTIONS

resolution

17/10/20031 page · PDF
123

legacy

17/10/20031 page · PDF
287

legacy

15/10/20031 page · PDF
225

legacy

15/10/20031 page · PDF
287

legacy

03/10/20031 page · PDF
288b

legacy

03/10/20031 page · PDF
288a

legacy

03/10/20031 page · PDF
288c

legacy

01/10/20031 page · PDF
288a

legacy

25/06/20032 pages · PDF
288a

legacy

25/06/20032 pages · PDF
288a

legacy

25/06/20032 pages · PDF
288b

legacy

03/05/20031 page · PDF
288b

legacy

03/05/20031 page · PDF