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- CHURCH & CO LIMITED
CHURCH & CO LIMITED
Active - Accounts Filed
General Information
NAME
CHURCH & CO LIMITED
COMPANY NUMBER
00211135
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
15200 -
Manufacture of footwear
INCORPORATION DATE
16/01/1926
(98 years and 3 months old)
WEBSITE
www.church-footwear.com
CONFIRMATION STATEMENT MADE UP TO
18/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/01/1926
30/07/2007
CHURCH & CO PUBLIC LIMITED COMPANY
Previous Names
16/01/1926 30/07/2007 CHURCH & CO PUBLIC LIMITED COMPANY
NN5 5JB
NN1 1QD
Telephone: 01604751251
TPS: No
St James Road
Northampton
Northamptonshire
NN5 5JB
Telephone: 751251
St.James,
Northampton
Northants
NN1 1QD
Telephone: 751251
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
13/03/2024 | Termination of appointment of secretary (TM02) |
|
officers |
10/10/2023 | Annual Accounts. (AA) |
|
accounts |
18/05/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PRADA SPA | N/A | N/A |
CHURCH & CO LIMITED | Active - Accounts Filed | View Report |
CHURCH & CO. (FOOTWEAR) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/03/2024 | Event: Hamun Shah (912268935) has left the board |
Date: 18/10/2023 | Event: New Accounts filed |
Date: 23/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHURCH & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHURCH & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHURCH & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/03/2017 - Present (7years) Born in Apr 1946 (age: 78) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/01/2022 - Present (2 years and 3 months) Born in Dec 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
03/01/2022 - Present (2 years and 3 months) Born in Jan 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/01/2022 - Present (2 years and 3 months) Born in Jan 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
22/05/1987 - 22/05/1987 (0 months) Born in Jun 1926 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
13/03/2024 | Termination of appointment of secretary (TM02) |
|
officers |
10/10/2023 | Annual Accounts. (AA) |
|
accounts |
18/05/2023 | Confirmation Statement (CS01) |
|
other |
05/09/2022 | Annual Accounts. (AA) |
|
accounts |
18/05/2022 | Confirmation Statement (CS01) |
|
other |
28/01/2022 | Termination of appointment of director (TM01) |
|
officers |
12/01/2022 | Termination of appointment of director (TM01) |
|
officers |
12/01/2022 | Appointment of director (AP01) |
|
officers |
12/01/2022 | Appointment of director (AP01) |
|
officers |
11/11/2021 | Annual Accounts. (AA) |
|
accounts |
28/07/2021 | Termination of appointment of director (TM01) |
|
officers |
28/07/2021 | Appointment of director (AP01) |
|
officers |
25/05/2021 | Confirmation Statement (CS01) |
|
other |
28/01/2021 | Annual Accounts. (AA) |
|
accounts |
21/05/2020 | Confirmation Statement (CS01) |
|
other |
20/05/2019 | Confirmation Statement (CS01) |
|
other |
15/04/2019 | Annual Accounts. (AA) |
|
accounts |
25/09/2018 | Annual Accounts. (AA) |
|
accounts |
25/05/2018 | Confirmation Statement (CS01) |
|
other |
09/05/2018 | Termination of appointment of director (TM01) |
|
officers |
09/05/2018 | Appointment of director (AP01) |
|
officers |
08/05/2018 | Notice of individual person PSC (PSC01) |
|
other |
08/05/2018 | Notice of individual person PSC (PSC01) |
|
other |
08/05/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
07/11/2017 | Change of director’s details (CH01) |
|
officers |
07/11/2017 | Change of secretary’s details (CH03) |
|
officers |
18/09/2017 | Change of accounting reference date (AA01) |
|
miscellaneous |
07/08/2017 | Annual Accounts. (AA) |
|
accounts |
12/06/2017 | Confirmation Statement (CS01) |
|
other |
07/04/2017 | Appointment of director (AP01) |
|
officers |
06/04/2017 | Termination of appointment of director (TM01) |
|
officers |
06/04/2017 | Appointment of director (AP01) |
|
officers |
06/04/2017 | Termination of appointment of director (TM01) |
|
officers |
29/06/2016 | Annual Accounts. (AA) |
|
accounts |
20/05/2016 | Annual Return (AR01) |
|
returns |
06/08/2015 | Annual Accounts. (AA) |
|
accounts |
04/06/2015 | Change of secretary’s details (CH03) |
|
officers |
20/05/2015 | Annual Return (AR01) |
|
returns |
22/07/2014 | Annual Accounts. (AA) |
|
accounts |
20/05/2014 | Annual Return (AR01) |
|
returns |
22/05/2013 | Annual Return (AR01) |
|
returns |
17/04/2013 | Annual Accounts. (AA) |
|
accounts |
18/02/2013 | Appointment of director (AP01) |
|
officers |
15/02/2013 | Termination of appointment of director (TM01) |
|
officers |
22/05/2012 | Annual Return (AR01) |
|
returns |
13/04/2012 | Annual Accounts. (AA) |
|
accounts |
20/06/2011 | No description (RESOLUTIONS) |
|
other |
18/05/2011 | Annual Return (AR01) |
|
returns |
18/05/2011 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
22/03/2011 | Annual Accounts. (AA) |
|
accounts |
12/08/2010 | Annual Accounts. (AA) |
|
accounts |
19/05/2010 | Annual Return (AR01) |
|
returns |
19/05/2010 | Change of director’s details (CH01) |
|
officers |
13/01/2010 | Appointment of director (AP01) |
|
officers |
05/01/2010 | Termination of appointment of director (TM01) |
|
officers |
21/08/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/08/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
07/08/2009 | Annual Accounts. (AA) |
|
accounts |
28/05/2009 | Annual Return. (363A) |
|
returns |
12/09/2008 | Annual Accounts. (AA) |
|
accounts |
21/05/2008 | Annual Return. (363A) |
|
returns |
31/08/2007 | Annual Accounts. (AA) |
|
accounts |
30/07/2007 | No description (RESOLUTIONS) |
|
other |
30/07/2007 | Memorandum and Articles - used in re-registration. (MAR) |
|
miscellaneous |
30/07/2007 | Application by a public company for re-registration as a private company. (53) |
|
miscellaneous |
30/07/2007 | Re-registration of a company from public to private. (CERT10) |
|
miscellaneous |
12/07/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/07/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/07/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/06/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/06/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/06/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/06/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/06/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/06/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/06/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/05/2007 | Annual Return. (363A) |
|
returns |
23/01/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/01/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
09/01/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
09/01/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/12/2006 | Change of accounting reference date. (225) |
|
miscellaneous |
02/08/2006 | Annual Accounts. (AA) |
|
accounts |
23/05/2006 | Annual Return. (363A) |
|
returns |
23/05/2006 | Register of members. (353) |
|
miscellaneous |
21/10/2005 | Annual Accounts. (AA) |
|
accounts |
06/07/2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
24/05/2005 | Annual Return. (363S) |
|
returns |
30/03/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
30/03/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
24/03/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
24/03/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
24/03/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
22/03/2005 | No description (RESOLUTIONS) |
|
other |
01/03/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
04/08/2004 | Annual Accounts. (AA) |
|
accounts |
15/06/2004 | Annual Return. (363S) |
|
returns |
07/08/2003 | Annual Accounts. (AA) |
|
accounts |
30/05/2003 | Annual Return. (363S) |
|
returns |
23/04/2003 | Register of members. (353) |
|
miscellaneous |
20/12/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/12/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
05/08/2002 | Annual Accounts. (AA) |
|
accounts |
02/06/2002 | Annual Return. (363S) |
|
returns |
25/01/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
17/01/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
05/12/2001 | No description (RESOLUTIONS) |
|
other |
01/08/2001 | Annual Accounts. (AA) |
|
accounts |
18/06/2001 | Annual Return. (363S) |
|
returns |
27/10/2000 | Change of accounting reference date. (225) |
|
miscellaneous |
25/10/2000 | Annual Accounts. (AA) |
|
accounts |
09/08/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
09/08/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
02/08/2000 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
17/07/2000 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
19/06/2000 | Annual Return. (363S) |
|
returns |
04/04/2000 | No description (RESOLUTIONS) |
|
other |
03/04/2000 | Change of accounting reference date. (225) |
|
miscellaneous |
30/12/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
30/12/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PRADA SPA | N/A | N/A |
CHURCH & CO LIMITED | Active - Accounts Filed | View Report |
CHURCH & CO. (FOOTWEAR) LIMITED | Non-Trading | View Report |
CHURCH IRELAND RETAIL LIMITED | N/A | N/A |
CHURCH UK RETAIL LIMITED | In Liquidation | View Report |
KENON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/03/2024 | Event: Hamun Shah (912268935) has left the board |
Date: 18/10/2023 | Event: New Accounts filed |
Date: 23/05/2023 | Event: New Confirmation Statement filed |
Date: 08/09/2022 | Event: New Accounts filed |
Date: 08/09/2022 | Event: New Confirmation Statement filed |
Date: 01/02/2022 | Event: Anthony Romano (922880047) has left the board |
Date: 21/01/2022 | Event: New Board Member Denni Manzatto (929130932) Appointed |
Date: 14/01/2022 | Event: Alessandra Cozzani (928568728) has left the board |
Date: 14/01/2022 | Event: New Board Member Francesca Bertoncini (926549719) Appointed |
Date: 14/01/2022 | Event: New Board Member Denni Manzatto (929131053) Appointed |
Date: 17/11/2021 | Event: New Accounts filed |
Date: 29/05/2021 | Event: New Confirmation Statement filed |
Date: 03/02/2021 | Event: New Accounts filed |
Date: 27/05/2020 | Event: New Confirmation Statement filed |
Date: 24/05/2019 | Event: New Confirmation Statement filed |
Date: 18/04/2019 | Event: New Accounts filed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 30/05/2018 | Event: New Confirmation Statement filed |
Date: 18/05/2018 | Event: New Board Member Carlo Mazzi (924617786) Appointed |
Date: 18/05/2018 | Event: Carlo Mazzi (924618003) has left the board |
Date: 14/05/2018 | Event: Stephen Etheridge (907693255) has left the board |
Date: 14/05/2018 | Event: New Board Member Carlo Mazzi (924618003) Appointed |
Date: 14/08/2017 | Event: New Accounts filed |
Date: 16/06/2017 | Event: New Confirmation Statement filed |
Date: 11/04/2017 | Event: New Board Member Anthony Romano (922880047) Appointed |
Date: 10/04/2017 | Event: New Board Member Patrizio Bertelli (922875689) Appointed |
Date: 10/04/2017 | Event: Carlo Mazzi (911825692) has left the board |
Date: 10/04/2017 | Event: Alexandra Domnica Lupas (917591881) has left the board |
Date: 05/07/2016 | Event: New Accounts filed |
Date: 25/05/2016 | Event: New Confirmation Statement filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 24/05/2015 | Event: New Confirmation Statement filed |
Date: 26/07/2014 | Event: New Accounts filed |
Date: 24/05/2014 | Event: New Confirmation Statement filed |
Date: 27/05/2013 | Event: New Confirmation Statement filed |
Date: 23/04/2013 | Event: New Accounts filed |
Date: 20/02/2013 | Event: New Board Member Alexandra Domnica Lupas (917591881) Appointed |
Date: 19/02/2013 | Event: Juliette Streichenberger (914813958) has left the board |
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