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Companies House/Cardiff/Company profile

CHURCHILL PROPERTY SOLUTIONS LTD

Active - Proposal to Strike off
11423704·incorporated 2018-06-20

CHURCHILL PROPERTY SOLUTIONS LTD is an active UK private limited company, incorporated on 20 June 2018 at Companies House (number 11423704; OpenRegistry canonical ID GB-11423704-churchill-property-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-06-20
Registered Address
PO Box 4385, 11423704 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-05-31. Next accounts due 2024-02-29. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-06-19. Next confirmation statement due 2024-07-03.

Persons with significant control

CHURCHILL PROPERTY SOLUTIONS LTD has 1 person with significant control on file:

  • Mr Unai Alberto Camino Herrera born 1986 resident in England, Spanish national. Notified 2021-03-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

9 historical PSC records have ceased:

  • Mr Unai Alberto Camino Herrera born 1986 resident in England, Spanish national. Notified 2018-06-22. Ceased 2020-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Miss Isabel Ayernor born 1983 resident in United Kingdom, British national. Notified 2018-06-20. Ceased 2018-06-21.
    • Owns 75% or more of shares
  • Mr Unai Alberto Camino Herrera born 1986 resident in England, Spanish national. Notified 2020-07-16. Ceased 2020-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Guijo Chavez born 1993 resident in England, Spanish national. Notified 2020-07-01. Ceased 2020-07-16.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Daniel Guijo Chavez born 1993 resident in England, Spanish national. Notified 2020-11-14. Ceased 2020-11-14.
    • Owns 75% or more of shares
  • Mr Unai Alberto Camino Herrera born 1986 resident in England, Spanish national. Notified 2021-01-18. Ceased 2021-03-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Unai Alberto Camino Herrera born 1986 resident in England, Spanish national. Notified 2020-11-14. Ceased 2020-12-04.
    • Owns 75% or more of shares
  • Mr Daniel Guijo Chavez born 1993 resident in England, Spanish national. Notified 2021-03-05. Ceased 2021-03-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Chavez Guijo born 1993 resident in England, Spanish national. Notified 2020-12-04. Ceased 2021-01-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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