Churchill Recovery Solutions Ltd.

Company Name	Churchill Recovery Solutions Ltd.
Directors	Ian Patrick Rooney and John Chapman
Company Status	Active
Company Number	04785274
Category	Private Limited Company
Incorporation Date	3 June 2003(20 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ian Patrick Rooney
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 July 2012(9 years, 1 month after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pm+M Waterfold House Waterfold Business Park Bury Lancashire BL9 7BR

Director Name	Mr John Chapman
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	02 January 2015(11 years, 7 months after company formation)
Appointment Duration	9 years, 3 months
Role	Sales Consultant
Country of Residence	England
Correspondence Address	C/O Pm+M Waterfold House Waterfold Business Park Bury Lancashire BL9 7BR

Director Name	Idrees De Pledge
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2003(same day as company formation)
Role	Collection Agents/Bailiffs
Country of Residence	United Kingdom
Correspondence Address	19 Williamson Avenue Radcliffe Manchester M26 4HT

Secretary Name	Jacqueline De Pledge
Nationality	British
Status	Resigned
Appointed	03 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	19 Williamson Avenue Radcliffe Manchester M26 4HT

Director Name	John Dunleavy
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(2 years, 8 months after company formation)
Appointment Duration	7 months (resigned 31 August 2006)
Role	Bailiff
Correspondence Address	11 Woodmount Close Stockport Cheshire SK6 4HN

Director Name	Geoffrey Howard
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(2 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 June 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Silvermere Ashton Under Lyne Lancashire OL6 9ED

Secretary Name	Geoffrey Howard
Nationality	British
Status	Resigned
Appointed	01 February 2006(2 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 June 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Silvermere Ashton Under Lyne Lancashire OL6 9ED

Director Name	Mr Edward Stewart Vann
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2007(4 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Dale Farm Dale Road, Marple Stockport Cheshire SK6 6NL

Director Name	Mr Jason Edward Brierley
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(4 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 December 2008)
Role	Debt Recovery
Correspondence Address	97 Failsworth Road Woodhouses Failsworth Manchester Lancashire M35 9NX

Director Name	Mr Byron James Crellin
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(5 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cassons St Crispin House St Crispin Way, Haslingden Rossendale Lancashire BB4 4PW

Director Name	Keith Hulse
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2009(6 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Kildonan Road Grappenhall Warrington Cheshire WA4 2LJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 June 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 June 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.churchillrecoverysolutions.co.uk

Location

Registered Address	C/O Pm+M First Floor, Sandringham House , Hollins Brook Park, Pilsworth Road Bury Lancashire BL9 8RN
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

90 at £1	Mr Ian Patrick Rooney 90.00% Ordinary
10 at £1	Mr Gregory Pinnington 10.00% Ordinary

Financials

Year	2014
Net Worth	£14,491
Cash	£78,680
Current Liabilities	£139,678

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	3 June 2023 (11 months ago)
Next Return Due	17 June 2024 (1 month, 2 weeks from now)

Charges

25 June 2018	Delivered on: 25 June 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
11 November 2010	Delivered on: 18 November 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

25 June 2018

Delivered on: 25 June 2018
Persons entitled: Aldermore Bank PLC

Classification: A registered charge
Outstanding

11 November 2010

Delivered on: 18 November 2010
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

9 February 2021	Director's details changed for Mr John Chapman on 8 February 2021 (2 pages)
9 February 2021	Change of details for Mr Ian Patrick Rooney as a person with significant control on 8 February 2021 (2 pages)
8 February 2021	Registered office address changed from St Crispin House St Crispin Way Haslingden Rossendale Lancashire BB4 4PW to C/O Pm+M Waterfold House Waterfold Business Park Bury Lancashire BL9 7BR on 8 February 2021 (1 page)
11 June 2020	Confirmation statement made on 3 June 2020 with updates (5 pages)
12 March 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
19 July 2019	Confirmation statement made on 3 June 2019 with updates (5 pages)
28 May 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
3 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
25 June 2018	Registration of charge 047852740002, created on 25 June 2018 (21 pages)
20 June 2018	Satisfaction of charge 1 in full (1 page)
11 June 2018	Confirmation statement made on 3 June 2018 with updates (4 pages)
26 June 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
26 June 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
8 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
1 August 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
1 August 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
28 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
28 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
9 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (4 pages)
9 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (4 pages)
9 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (4 pages)
5 January 2015	Appointment of Mr John Chapman as a director on 2 January 2015 (2 pages)
5 January 2015	Appointment of Mr John Chapman as a director on 2 January 2015 (2 pages)
5 January 2015	Appointment of Mr John Chapman as a director on 2 January 2015 (2 pages)
22 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
22 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
16 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (3 pages)
16 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (3 pages)
16 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (3 pages)
2 June 2014	Termination of appointment of Byron Crellin as a director (1 page)
2 June 2014	Termination of appointment of Byron Crellin as a director (1 page)
25 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
25 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
25 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
12 June 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
10 October 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
10 October 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
13 July 2012	Appointment of Mr Ian Patrick Rooney as a director (2 pages)
13 July 2012	Appointment of Mr Ian Patrick Rooney as a director (2 pages)
11 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
11 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
11 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
12 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
12 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
12 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
5 May 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
5 May 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
18 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 August 2010	Annual return made up to 3 June 2010 with a full list of shareholders (3 pages)
2 August 2010	Annual return made up to 3 June 2010 with a full list of shareholders (3 pages)
2 August 2010	Annual return made up to 3 June 2010 with a full list of shareholders (3 pages)
12 July 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
12 July 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
15 March 2010	Termination of appointment of Keith Hulse as a director (1 page)
15 March 2010	Termination of appointment of Keith Hulse as a director (1 page)
7 September 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
7 September 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
10 August 2009	Registered office changed on 10/08/2009 from unit 21 chadkirk business park chadkirk romiley stockport SK6 3NE (1 page)
10 August 2009	Return made up to 03/06/09; full list of members (4 pages)
10 August 2009	Registered office changed on 10/08/2009 from unit 21 chadkirk business park chadkirk romiley stockport SK6 3NE (1 page)
10 August 2009	Return made up to 03/06/09; full list of members (4 pages)
20 July 2009	Director appointed keith hulse (2 pages)
20 July 2009	Director appointed keith hulse (2 pages)
13 July 2009	Appointment terminated secretary geoffrey howard (1 page)
13 July 2009	Appointment terminated director geoffrey howard (1 page)
13 July 2009	Appointment terminated secretary geoffrey howard (1 page)
13 July 2009	Appointment terminated director geoffrey howard (1 page)
17 December 2008	Appointment terminated director jason brierley (1 page)
17 December 2008	Appointment terminated director jason brierley (1 page)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
27 November 2008	Return made up to 03/06/08; full list of members (4 pages)
27 November 2008	Return made up to 03/06/08; full list of members (4 pages)
20 November 2008	Director appointed byron james crellin (2 pages)
20 November 2008	Director appointed byron james crellin (2 pages)
15 October 2008	Appointment terminated director edward vann (1 page)
15 October 2008	Appointment terminated director edward vann (1 page)
2 September 2008	Director appointed jason edward brierley (2 pages)
2 September 2008	Director appointed jason edward brierley (2 pages)
1 December 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
1 December 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	Return made up to 03/06/07; full list of members (7 pages)
11 July 2007	Return made up to 03/06/07; full list of members (7 pages)
9 March 2007	Total exemption small company accounts made up to 31 January 2006 (4 pages)
9 March 2007	Total exemption small company accounts made up to 31 January 2006 (4 pages)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
5 September 2006	Total exemption small company accounts made up to 31 January 2005 (4 pages)
5 September 2006	Total exemption small company accounts made up to 31 January 2005 (4 pages)
8 August 2006	Return made up to 03/06/06; full list of members 363(287) ‐ Registered office changed on 08/08/06 363(353) ‐ Location of register of members address changed (7 pages)
8 August 2006	Return made up to 03/06/06; full list of members 363(287) ‐ Registered office changed on 08/08/06 363(353) ‐ Location of register of members address changed (7 pages)
12 June 2006	Registered office changed on 12/06/06 from: c/o fft reedham house 31 king street west manchester M3 2PJ (1 page)
12 June 2006	Registered office changed on 12/06/06 from: c/o fft reedham house 31 king street west manchester M3 2PJ (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
10 February 2006	New secretary appointed;new director appointed (2 pages)
10 February 2006	Secretary resigned (1 page)
10 February 2006	New director appointed (2 pages)
10 February 2006	Secretary resigned (1 page)
10 February 2006	New director appointed (2 pages)
10 February 2006	New secretary appointed;new director appointed (2 pages)
13 June 2005	Return made up to 03/06/05; full list of members 363(287) ‐ Registered office changed on 13/06/05 (6 pages)
13 June 2005	Return made up to 03/06/05; full list of members 363(287) ‐ Registered office changed on 13/06/05 (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 January 2004 (5 pages)
3 February 2005	Total exemption small company accounts made up to 31 January 2004 (5 pages)
12 October 2004	Accounting reference date shortened from 30/06/04 to 31/01/04 (1 page)
12 October 2004	Accounting reference date shortened from 30/06/04 to 31/01/04 (1 page)
12 October 2004	Registered office changed on 12/10/04 from: 5-7 new road, radcliffe manchester lancashire M26 1LS (1 page)
12 October 2004	Ad 28/01/04--------- Â£ si 99@1 (2 pages)
12 October 2004	Ad 28/01/04--------- Â£ si 99@1 (2 pages)
12 October 2004	Registered office changed on 12/10/04 from: 5-7 new road, radcliffe manchester lancashire M26 1LS (1 page)
22 September 2004	Return made up to 03/06/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 September 2004	Return made up to 03/06/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 June 2003	Company name changed churchill recovery services limi ted\certificate issued on 30/06/03 (2 pages)
30 June 2003	Company name changed churchill recovery services limi ted\certificate issued on 30/06/03 (2 pages)
14 June 2003	Director resigned (1 page)
14 June 2003	New secretary appointed (2 pages)
14 June 2003	Secretary resigned (1 page)
14 June 2003	New director appointed (2 pages)
14 June 2003	Secretary resigned (1 page)
14 June 2003	New secretary appointed (2 pages)
14 June 2003	New director appointed (2 pages)
14 June 2003	Director resigned (1 page)
3 June 2003	Incorporation (16 pages)
3 June 2003	Incorporation (16 pages)