Christchurch Court Limited

Active03385427 Private limited company
Incorporated
12 June 1997 (29 years)
Previously known as
Marigold Contracts Limited (until 8 October 2010)
Industry
Other human health activities (86900)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
12
Outstanding
4
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2025
British
Born September 1978 (48)
Director · Appointed 13 June 2023
British
Born November 1978
Officer history (24 former)
7 April 2025
Appointed Hayward, Andrew Joseph as Director
4 April 2025
Resigned Lineker, Kathryn as Director
24 July 2023
Resigned Irving, Warren Marty as Director
13 June 2023
Appointed Browner, Keith as Director
12 June 2023
Resigned Shiong, Sylvia Tang Sip as Director
6 April 2021
Appointed Irving, Warren Marty as Director
6 April 2021
Appointed Shiong, Sylvia Tang Sip as Director
26 March 2021
Resigned Smith, Ruth Rebecca as Director
29 May 2020
Resigned Kinkade, Andrea as Director
3 March 2020
Appointed Kinkade, Andrea as Director
3 March 2020
Appointed Lineker, Kathryn as Director
3 March 2020
Resigned Nelson, Paul Gerard as Director
3 March 2020
Resigned Harris, Oliver Stephen as Director
14 December 2019
Appointed Nelson, Paul Gerard as Director
14 December 2019
Resigned Jackson, David as Director
14 December 2019
Resigned Barnes, Michael Philip as Director
14 December 2019
Resigned Mckenzie, Richard William James as Director
14 December 2019
Appointed Harris, Oliver Stephen as Director
12 June 2019
Appointed Smith, Ruth Rebecca as Director
30 November 2018
Resigned Preston, Paul Richard as Director
24 October 2018
Appointed Jackson, David as Director
25 July 2018
Resigned Mh Secretaries Limited as Corporate Secretary
1 September 2017
Appointed Barnes, Michael Philip as Director
1 September 2017
Appointed Mckenzie, Richard William James as Director
18 July 2017
Resigned Denning, Michael Paul as Secretary
18 July 2017
Resigned Proudlock, James Nathan as Director
18 July 2017
Appointed Denning, Michael Paul as Secretary
18 July 2017
Resigned Proudlock, James Nathan as Secretary
1 June 2017
Resigned Kidd, Sheena Sylvia as Director
28 May 2015
Appointed Mh Secretaries Limited as Corporate Secretary
1 April 2015
Resigned Roth, David John as Director
18 October 2013
Appointed Proudlock, James Nathan as Director
20 March 2013
Resigned Roth, David John as Secretary
20 March 2013
Appointed Proudlock, James Nathan as Secretary
14 September 2010
Resigned Goodman-Smith, Ann Mary as Director
14 September 2010
Appointed Roth, David John as Director
14 September 2010
Appointed Preston, Paul Richard as Director
14 September 2010
Appointed Kidd, Sheena Sylvia as Director
14 September 2010
14 September 2010
Resigned Megeary, Jacqueline Ann as Secretary
14 September 2010
Appointed Roth, David John as Secretary
19 September 2001
Resigned Turnbull, Jacqueline Linda as Secretary
19 September 2001
Appointed Megeary, Jacqueline Ann as Secretary
13 August 1997
Appointed Goodman-Smith, Ann Mary as Director
13 August 1997
Resigned First Secretaries Limited as Corporate Nominee Secretary
13 August 1997
Resigned First Directors Limited as Corporate Nominee Director
6 August 1997
Appointed Turnbull, Jacqueline Linda as Secretary
6 August 1997
12 June 1997
Appointed First Secretaries Limited as Corporate Nominee Secretary
12 June 1997
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07051134

Financials

Cash
£124,073
down £295,699 (70%)
Turnover
£3,979,397
up £144,958 (4%)
Profit Before Tax
(£34,754)
down £713,773 (105%)
Employees
122
down 5 (4%)
Current Ratio
4.8x
Profit Margin
-1%
Return on Equity
1%
Balance sheet detail
2020
Fixed Assets£3,948,560
Current Assets£4,987,395
Debtors£4,863,322
Cash£124,073
Creditors (< 1 year)£1,032,713
Net Current Assets£3,954,682
Shareholder Funds£7,903,242

Turnover£3,979,397
Cost of Sales£2,580,947
Gross Profit£1,398,450
Admin Expenses£631,250
Staff Costs£2,344,074
Operating Profit(£413)
Profit Before Tax(£34,754)
Tax(£135,568)
Profit for Period£100,814

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Other filing
13 July 2026Other filing
13 July 2026Accounts filing
13 July 2026Audit exemption subsidiary accounts30 September 2025
30 June 2026Confirmation statement with no updates9 June 2026
Show all recent filings

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