Churchwoods Limited

Active01471616 Private limited company
Incorporated
8 January 1980 (46 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Andreas Heinz Wueger
Owned by
Jean Pierre Gerard Labalette
Accounts type
Total exemption full
Region
Greater London
Address
Churchill House
137-139 Brent Street
Hendon
NW4 4DJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 August 2015
Wueger, Andreas Heinz
Director · Appointed 3 August 2015
Swiss
Born January 1966 (60)
Officer history (15 former)
3 August 2015
Appointed Spencer Warwick Ltd as Corporate Secretary
3 August 2015
Appointed Wueger, Andreas Heinz as Director
3 August 2015
Resigned Davis, Gregory Robert John as Director
3 August 2015
Resigned Accomplish Secretaries Limited as Corporate Secretary
3 August 2015
Resigned Accomplish Corporate Services Limited as Corporate Director
28 April 2008
Appointed Davis, Gregory Robert John as Director
19 April 2007
Appointed Accomplish Secretaries Limited as Corporate Secretary
19 April 2007
Appointed Accomplish Corporate Services Limited as Corporate Director
19 April 2007
Resigned Annan Limited as Corporate Director
19 April 2007
Resigned Bristlekarn Limited as Corporate Secretary
20 July 2006
Appointed Annan Limited as Corporate Director
20 July 2006
Appointed Bristlekarn Limited as Corporate Secretary
20 July 2006
Resigned Deynebrooke Directors Limited as Corporate Director
20 July 2006
Resigned Ashgrove Secretaries Limited as Corporate Secretary
19 July 2006
Appointed Deynebrooke Directors Limited as Corporate Director
19 July 2006
Resigned Annan Limited as Corporate Director
19 July 2006
Appointed Ashgrove Secretaries Limited as Corporate Secretary
19 July 2006
Resigned Bristlekarn Limited as Corporate Secretary
24 January 2004
Resigned Taylor, Linda Ruth as Director
24 January 2004
Appointed Annan Limited as Corporate Director
2 July 2002
Resigned Taylor, Anthony Michael as Director
31 July 1998
Appointed Taylor, Anthony Michael as Director
31 July 1998
Resigned Elmont, Simon Peter as Director
31 July 1998
Resigned Grassick, James William as Director
31 July 1998
Appointed Taylor, Linda Ruth as Director
6 February 1998
Resigned Lanyon, Joan Kathleen as Director
5 January 1995
Resigned Lanyon, James Reginald George as Director
3 January 1995
Appointed Elmont, Simon Peter as Director
3 January 1995
Appointed Grassick, James William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jean Pierre Gerard Labalette
Individual · Notified 6 April 2016
Owns 75–100% of shares
French
Born December 1940 (85)

Financials

Net Assets
£59,440
Cash
£2,193
Employees
1
Current Ratio
7.9x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 £33,929 £37,461 £45,776 £45,114 £59,440
Balance sheet detail
20242023202220212020
Current Assets£52,757£47,439£46,990£30,649£35,265
Debtors£50,564£33,343£43,809£24,563£34,440
Cash£2,193£14,096£3,181£6,086£825
Creditors (< 1 year)(£6,683)£2,325£1,214(£6,812)£1,336
Net Current Assets£59,440£45,114£45,776£37,461£33,929
Net Assets£59,440£45,114£45,776£37,461£33,929
Shareholder Funds£59,440£45,114£45,776£37,461£33,929

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Administrative restoration application—
18 September 2026Total exemption full accounts30 April 2025—
18 September 2026Confirmation statement with no updates6 November 2025—
28 April 2026Final Gazette dissolved via compulsory strike-off
10 February 2026First Gazette notice for compulsory strike-off
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?