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Home > England & Wales Companies > CHURCHILL KNIGHT LIMITED
Company Information for

CHURCHILL KNIGHT LIMITED

1ST FLOOR METROPOLITAN HOUSE, DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AG,
Company Registration Number
04627451
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Churchill Knight Ltd
CHURCHILL KNIGHT LIMITED was founded on 2003-01-02 and has its registered office in Potters Bar. The organisation's status is listed as "Active - Proposal to Strike off". Churchill Knight Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHURCHILL KNIGHT LIMITED
 
Legal Registered Office
1ST FLOOR METROPOLITAN HOUSE
DARKES LANE
POTTERS BAR
HERTFORDSHIRE
EN6 1AG
Other companies in EN6
 
Filing Information
Company Number 04627451
Company ID Number 04627451
Date formed 2003-01-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-14 07:07:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHURCHILL KNIGHT LIMITED
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Companies with same name CHURCHILL KNIGHT LIMITED
The following companies were found which have the same name as CHURCHILL KNIGHT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHURCHILL KNIGHT AND ASSOCIATES LIMITED 03601372 - COMPANIES HOUSE DEFAULT ADDRESS BROAD STREET MALL Cardiff CF14 8LH Active Company formed on the 1998-07-21
CHURCHILL KNIGHT UMBRELLA LIMITED QUADRANT HOUSE BROAD STREET MALL READING RG1 7QE Active Company formed on the 2017-02-16

Company Officers of CHURCHILL KNIGHT LIMITED

Current Directors
Officer Role Date Appointed
JOHN PAYNE
 Director 2003-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
CKA SECRETARY LIMITED
 Company Secretary 2007-04-05 2013-03-27
LOUISE PAYNE
 Company Secretary 2003-01-02 2007-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PAYNE BLUEBIRD ACCOUNTANCY LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
JOHN PAYNE TOP LEVEL ANALYSIS LIMITED Director 2017-08-08 CURRENT 2017-08-08 Active - Proposal to Strike off
JOHN PAYNE EXPERT CONSULTANCY ENTERPRISE LIMITED Director 2017-08-08 CURRENT 2017-08-08 Active - Proposal to Strike off
JOHN PAYNE MAN VS TAX LIMITED Director 2017-08-08 CURRENT 2017-08-08 Active - Proposal to Strike off
JOHN PAYNE ONE WAY ROAD LIMITED Director 2017-08-08 CURRENT 2017-08-08 Active
JOHN PAYNE CHURCHILL KNIGHT UMBRELLA LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
JOHN PAYNE SIMON JONES IT LIMITED Director 2016-07-13 CURRENT 2016-02-17 Dissolved 2016-11-01
JOHN PAYNE SH PROGRAMMING LIMITED Director 2016-07-13 CURRENT 2016-02-22 Dissolved 2016-11-01
JOHN PAYNE ROY CANNON LIMITED Director 2016-07-13 CURRENT 2016-02-18 Dissolved 2016-11-01
JOHN PAYNE OM IT INNOVATIONS LIMITED Director 2016-07-13 CURRENT 2016-02-18 Dissolved 2016-11-01
JOHN PAYNE MM DIVING LIMITED Director 2016-07-13 CURRENT 2016-02-19 Dissolved 2016-11-01
JOHN PAYNE DW PETRO ENGINEERING LIMITED Director 2016-07-13 CURRENT 2016-02-25 Dissolved 2016-11-01
JOHN PAYNE MATT THOMAS LIMITED Director 2016-07-13 CURRENT 2016-02-10 Dissolved 2016-10-11
JOHN PAYNE DANNY WILD LIMITED Director 2016-07-13 CURRENT 2016-02-12 Dissolved 2016-10-11
JOHN PAYNE RG PINN LIMITED Director 2016-07-13 CURRENT 2016-03-08 Dissolved 2016-11-01
JOHN PAYNE M WAIN IT LIMITED Director 2016-07-13 CURRENT 2016-03-12 Dissolved 2016-11-01
JOHN PAYNE GA BROWN ENGINEERING LIMITED Director 2016-07-13 CURRENT 2016-03-09 Dissolved 2016-11-01
JOHN PAYNE CRISP DEVELOPMENT LIMITED Director 2016-07-13 CURRENT 2016-03-04 Dissolved 2016-11-01
JOHN PAYNE NON STOP ANALYSIS LIMITED Director 2015-12-03 CURRENT 2015-12-03 Active - Proposal to Strike off
JOHN PAYNE SINCERE SOLUTIONS LIMITED Director 2015-02-09 CURRENT 2015-02-09 Dissolved 2016-07-26
JOHN PAYNE PRO-STAR CONSULTANCY LIMITED Director 2014-11-21 CURRENT 2014-11-21 Dissolved 2017-01-24
JOHN PAYNE INSPIRED BUSINESS EXPERT LIMITED Director 2014-11-21 CURRENT 2014-11-21 Active
JOHN PAYNE OUTSTANDING PROFESSIONAL CONSULTANCY LIMITED Director 2014-05-20 CURRENT 2014-05-20 Dissolved 2016-07-05
JOHN PAYNE GOLDEN RESOLUTIONS LIMITED Director 2014-05-20 CURRENT 2014-05-20 Dissolved 2016-07-05
JOHN PAYNE EXCELLENT BUSINESS CONSULTING LIMITED Director 2014-05-20 CURRENT 2014-05-20 Dissolved 2016-07-05
JOHN PAYNE 1ST CONTRACTOR ACCOUNTANTS LIMITED Director 2013-04-18 CURRENT 2011-11-04 Dissolved 2014-08-13
JOHN PAYNE WE WORK HARD LIMITED Director 2011-03-11 CURRENT 2011-03-11 Active
JOHN PAYNE VARD CORP LIMITED Director 2007-04-25 CURRENT 2007-04-25 Dissolved 2014-03-11
JOHN PAYNE CHURCHILL KNIGHT AND ASSOCIATES LIMITED Director 1998-07-21 CURRENT 1998-07-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-15GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-12-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-10DS01Application to strike the company off the register
2019-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES
2018-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-09-29PSC04Change of details for Mr John Payne as a person with significant control on 2017-09-29
2017-09-29CH01Director's details changed for Mr John Payne on 2017-09-29
2017-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/17 FROM 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG
2017-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-05AR0102/01/16 ANNUAL RETURN FULL LIST
2015-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-02AR0102/01/15 ANNUAL RETURN FULL LIST
2014-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-03AR0102/01/14 ANNUAL RETURN FULL LIST
2013-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-03-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY CKA SECRETARY LIMITED
2013-02-12AR0102/01/13 ANNUAL RETURN FULL LIST
2012-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-16AR0102/01/12 ANNUAL RETURN FULL LIST
2011-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-01-04AR0102/01/11 ANNUAL RETURN FULL LIST
2010-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-01-06AR0102/01/10 ANNUAL RETURN FULL LIST
2009-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09
2009-01-23288cSecretary's change of particulars / cka secretary LIMITED / 06/01/2009
2009-01-23363aReturn made up to 02/01/09; full list of members
2009-01-22288cSECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 01/01/2009
2009-01-21288aSECRETARY APPOINTED CKA SECRETARY LIMITED
2009-01-21288bAPPOINTMENT TERMINATED SECRETARY LOUISE PAYNE
2009-01-21288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN PAYNE / 01/07/2008
2009-01-05287REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 3RD FLOOR MAPLE HOUSE, HIGH STREET, POTTERS BAR HERTFORDSHIRE EN6 5BS
2008-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-05-28288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN PAYNE / 23/05/2008
2008-04-09363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2008-04-02288cSECRETARY'S CHANGE OF PARTICULARS / LOUISE PAYNE / 02/04/2008
2008-02-21287REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 49 THE AVENUE POTTERS BAR HERTFORDSHIRE EN6 1ED
2007-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-01-09363aRETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-22363aRETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-25363sRETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-05363sRETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-01-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CHURCHILL KNIGHT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHURCHILL KNIGHT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHURCHILL KNIGHT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3698
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3698
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3798
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3798
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3798

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2018-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHURCHILL KNIGHT LIMITED

Intangible Assets
Patents
We have not found any records of CHURCHILL KNIGHT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHURCHILL KNIGHT LIMITED
Trademarks
We have not found any records of CHURCHILL KNIGHT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHURCHILL KNIGHT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CHURCHILL KNIGHT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CHURCHILL KNIGHT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHURCHILL KNIGHT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHURCHILL KNIGHT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EN6 1AG