CHURNGOLD VENTURES LIMITED
ST ANDREWS HOUSE, SAINT ANDREWS ROAD, BRISTOL BS11 9DQ- Active
- Private Limited Company
- Company No. 09544287
- Last Updated: 01 Mar 2024
Company Profile
CHURNGOLD VENTURES LIMITED was incorporated on Wednesday, April 15, 2015 as a Private Limited Company with registered address in BRISTOL. CHURNGOLD VENTURES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 5 months and 17 days.
| Name | CHURNGOLD VENTURES LIMITED |
|---|---|
| Company number | 09544287 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST ANDREWS HOUSE SAINT ANDREWS ROAD BRISTOL BS11 9DQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Churngold Ventures Holdings Limited St. Andrews Road, Avonmouth, BS11 9DQ |
Dates: Friday, October 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Churngold Construction Limited St. Andrews Road, Avonmouth, BS11 9DQ |
Dates: Monday, October 3, 2022 - Friday, October 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Ross Ancell Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Churngold Construction Holdings Limited St. Andrews Road, Avonmouth, BS11 9DQ |
Dates: Wednesday, April 6, 2016 - Monday, October 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (148 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CHURNGOLD VENTURES LIMITED | 15 Apr 2015 |