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Company Information for

CHURNGOLD VENTURES LIMITED

St Andrews House, Saint Andrews Road, Bristol, AVONMOUTH, BS11 9DQ,
Company Registration Number
09544287
Private Limited Company
Active

Company Overview

About Churngold Ventures Ltd
CHURNGOLD VENTURES LIMITED was founded on 2015-04-15 and has its registered office in Bristol. The organisation's status is listed as "Active". Churngold Ventures Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CHURNGOLD VENTURES LIMITED
 
Legal Registered Office
St Andrews House
Saint Andrews Road
Bristol
AVONMOUTH
BS11 9DQ
 
Filing Information
Company Number 09544287
Company ID Number 09544287
Date formed 2015-04-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2024-04-15
Return next due 2025-04-29
Type of accounts SMALL
Last Datalog update: 2024-04-15 09:47:47
Primary Source:Companies House
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Companies with same name CHURNGOLD VENTURES LIMITED
The following companies were found which have the same name as CHURNGOLD VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHURNGOLD VENTURES HOLDINGS LIMITED ST. ANDREWS HOUSE ST. ANDREWS ROAD AVONMOUTH BRISTOL BS11 9DQ Active Company formed on the 2022-09-15

Company Officers of CHURNGOLD VENTURES LIMITED

Current Directors
Officer Role Date Appointed
JAMES ROSS ANCELL
 Director 2015-04-15
ANDREW ROBERT BROWN
 Director 2015-04-15
ROBERT NEIL VAUGHAN MEAD
 Director 2015-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD NICHOLAS TREDWIN
 Director 2015-04-15 2015-11-03
OVAL NOMINEES LIMITED
 Director 2015-04-15 2015-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ROSS ANCELL SMV TRUSTEE COMPANY LIMITED Director 2016-12-19 CURRENT 2016-12-19 Active
JAMES ROSS ANCELL ASSURED DIGITAL GROUP LIMITED Director 2016-02-10 CURRENT 2015-07-09 Active
JAMES ROSS ANCELL MV BRISTOL LIMITED Director 2015-03-02 CURRENT 2015-03-02 Active
JAMES ROSS ANCELL MJ GLEESON PLC Director 2014-12-19 CURRENT 2014-10-16 Active
JAMES ROSS ANCELL BRISTOL AUTISM FREE SCHOOL Director 2014-01-09 CURRENT 2014-01-08 Active
JAMES ROSS ANCELL SOUTH WEST WASTE & RECYCLING LIMITED Director 2012-04-24 CURRENT 2012-04-13 Active
JAMES ROSS ANCELL SOUTH WEST RECYCLING HOLDINGS LIMITED Director 2012-04-24 CURRENT 2012-04-13 Active
JAMES ROSS ANCELL MERCHANTS' ACADEMY TRUST Director 2010-10-20 CURRENT 2005-10-20 Active - Proposal to Strike off
JAMES ROSS ANCELL LULSGATE INVESTMENTS LIMITED Director 2010-03-25 CURRENT 2010-03-25 Active
JAMES ROSS ANCELL TY CROES ESTATES LIMITED Director 2006-12-21 CURRENT 2006-08-09 Active
JAMES ROSS ANCELL LULSGATE DEVELOPMENTS LIMITED Director 2003-06-04 CURRENT 2002-07-22 Active
JAMES ROSS ANCELL CHURNGOLD REMEDIATION HOLDINGS LIMITED Director 2003-06-04 CURRENT 2003-04-16 Active
JAMES ROSS ANCELL SOUTH WEST RECYCLING LIMITED Director 2003-06-04 CURRENT 2003-04-18 Active
JAMES ROSS ANCELL CHURNGOLD CONSTRUCTION HOLDINGS LIMITED Director 2002-04-24 CURRENT 2001-08-13 Active
JAMES ROSS ANCELL OLDFIELD INDUSTRIES LIMITED Director 2001-08-23 CURRENT 1994-06-03 Active
JAMES ROSS ANCELL CHURNGOLD CONSTRUCTION LIMITED Director 1996-11-27 CURRENT 1985-04-25 Active
ANDREW ROBERT BROWN LULSGATE INVESTMENTS LIMITED Director 2015-10-15 CURRENT 2010-03-25 Active
ANDREW ROBERT BROWN ROLLING MILL HUB COMPANY LIMITED Director 2015-05-22 CURRENT 2015-05-22 Liquidation
ANDREW ROBERT BROWN BETTER BUY MILES LIMITED Director 2012-11-26 CURRENT 2012-11-26 Active
ANDREW ROBERT BROWN CHURNGOLD REMEDIATION LIMITED Director 2009-10-01 CURRENT 1992-11-02 Active
ANDREW ROBERT BROWN TY CROES ESTATES LIMITED Director 2008-10-06 CURRENT 2006-08-09 Active
ANDREW ROBERT BROWN CHURNGOLD REMEDIATION HOLDINGS LIMITED Director 2008-03-17 CURRENT 2003-04-16 Active
ANDREW ROBERT BROWN CHURNGOLD CONSTRUCTION HOLDINGS LIMITED Director 2004-12-01 CURRENT 2001-08-13 Active
ANDREW ROBERT BROWN CHURNGOLD SURFACING LIMITED Director 2000-11-27 CURRENT 1961-07-26 Dissolved 2018-05-01
ANDREW ROBERT BROWN CHURNGOLD CONSTRUCTION LIMITED Director 2000-11-27 CURRENT 1985-04-25 Active
ROBERT NEIL VAUGHAN MEAD CHURNGOLD CONSTRUCTION HOLDINGS LIMITED Director 2015-11-23 CURRENT 2001-08-13 Active
ROBERT NEIL VAUGHAN MEAD CHURNGOLD REMEDIATION HOLDINGS LIMITED Director 2015-11-23 CURRENT 2003-04-16 Active
ROBERT NEIL VAUGHAN MEAD CHURNGOLD CONSTRUCTION LIMITED Director 2015-11-23 CURRENT 1985-04-25 Active
ROBERT NEIL VAUGHAN MEAD CHURNGOLD REMEDIATION LIMITED Director 2015-11-23 CURRENT 1992-11-02 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
2023-04-18CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES
2023-02-22CESSATION OF CHURNGOLD CONSTRUCTION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-02-22Notification of Churngold Ventures Holdings Limited as a person with significant control on 2022-10-21
2023-02-16Memorandum articles filed
2023-02-16Memorandum articles filed
2023-02-09Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-12-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095442870002
2022-12-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095442870002
2022-12-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095442870003
2022-10-21PSC05Change of details for Churngold Construction Limited as a person with significant control on 2022-10-03
2022-10-21PSC02Notification of Churngold Construction Limited as a person with significant control on 2022-10-03
2022-10-21PSC07CESSATION OF CHURNGOLD CONSTRUCTION HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-10-21SH0103/10/22 STATEMENT OF CAPITAL GBP 3130000
2022-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2021-02-10PSC05Change of details for Churngold Construction Holdings Limited as a person with significant control on 2021-02-10
2020-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2018-04-16PSC07CESSATION OF JAMES ROSS ANCELL AS A PERSON OF SIGNIFICANT CONTROL
2018-04-16PSC02Notification of Churngold Construction Holdings Limited as a person with significant control on 2016-04-06
2017-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-05-23CH01Director's details changed for Mr Robert Neil Vaughan Mead on 2017-05-23
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100000
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-04-18AR0115/04/16 ANNUAL RETURN FULL LIST
2015-11-23AP01DIRECTOR APPOINTED MR ROBERT NEIL VAUGHAN MEAD
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NICHOLAS TREDWIN
2015-09-24SH0126/08/15 STATEMENT OF CAPITAL GBP 100000.00
2015-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 095442870003
2015-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 095442870002
2015-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 095442870001
2015-04-27AA01Current accounting period extended from 30/04/16 TO 31/05/16
2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CHURNGOLD VENTURES 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 CHURNGOLD VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of CHURNGOLD VENTURES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CHURNGOLD VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHURNGOLD VENTURES LIMITED
Trademarks
We have not found any records of CHURNGOLD VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHURNGOLD VENTURES 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 (68209 - Other letting and operating of own or leased real estate) as CHURNGOLD VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHURNGOLD VENTURES 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 CHURNGOLD VENTURES 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 CHURNGOLD VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 BS11 9DQ