Churngold Remediation Holdings Limited

Active04736181 Private limited company
Incorporated
16 April 2003 (23 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
James Ross Ancell
Accounts type
Total exemption full
Region
South West
Address
Unit 4A Severn View Industrial Estate
Central Avenue
Hallen
BS10 7SD

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (10 former)
22 May 2024
Appointed Rivers, James Peter as Director
22 May 2024
Resigned Ancell, James Ross as Director
22 May 2024
Appointed Martin, Richard David as Director
23 November 2015
Appointed Mead, Robert Neil Vaughan as Director
23 September 2015
Resigned Tredwin, Richard Nicholas as Secretary
21 December 2011
Resigned Tredwin, Richard Nicholas as Director
26 January 2011
Resigned Henderson, James Robin as Director
31 January 2009
Resigned Sillars, Craig Alexander as Director
17 March 2008
Appointed Brown, Andrew Robert as Director
28 October 2005
Appointed Tredwin, Richard Nicholas as Director
28 October 2005
Resigned Hayden, Andrew Charles George as Director
28 October 2005
Resigned Chater, Andrew John Gordon as Director
17 November 2004
Appointed Sillars, Craig Alexander as Director
22 April 2004
Appointed Tredwin, Richard Nicholas as Secretary
22 April 2004
Resigned Chater, Andrew John Gordon as Secretary
1 September 2003
Appointed Henderson, James Robin as Director
4 June 2003
Appointed Chater, Andrew John Gordon as Secretary
4 June 2003
Appointed Hayden, Andrew Charles George as Director
4 June 2003
Appointed Ancell, James Ross as Director
4 June 2003
Appointed Chater, Andrew John Gordon as Director
4 June 2003
Resigned Ovalsec Limited as Corporate Nominee Secretary
4 June 2003
Resigned Oval Nominees Limited as Corporate Nominee Director
16 April 2003
Appointed Ovalsec Limited as Corporate Nominee Secretary
16 April 2003
Appointed Oval Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
New Zealander
Born August 1953 (73)

Holdings 1

Companies where Churngold Remediation Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£42,000
Profit
(£355,000)
Return on Equity
-845%

Trend

Shareholder Funds
£0 £200k £400k £600k 2024 2025 £405,000 £42,000
Balance sheet detail
20252024
Net Assets£42,000
Shareholder Funds£42,000£405,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Total exemption full accounts31 May 2026
16 April 2026Confirmation statement with no updates16 April 2026
19 January 2026Total exemption full accounts31 May 2025
24 April 2025Confirmation statement with updates16 April 2025
22 January 2025Total exemption full accounts31 May 2024
Show all recent filings

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