CHURCHILL NO.1 LIMITED - Profile & Financials

Accounts Submitted 11 Apr 2023

Confirmation Statement Submitted 12 Jul 2023

Net assets £1.00

Total assets £1.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

10th Floor 5 Churchill Place London E14 5HU United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2022–2022)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active

Show resigned officers

						Status
Csc Corporate Services (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Jul 2021	Active
Csc Directors (no.1) Limited	Corporate-director	United Kingdom	Unknown	—	1 Jul 2021	Active
Csc Directors (no.2) Limited	Corporate-director	United Kingdom	Unknown	—	1 Jul 2021	Active
Lara Nasato	Director	Italian	England	41	1 Jul 2021	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Corporate Services (uk) Limited

United Kingdom

Active

Notified 1 Jul 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CSC CORPORATE SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC CAPITAL MARKETS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC CAPITAL MARKETS HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

CHURCHILL NO.1 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Feb 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
28 Nov 2023	Gazette	Gazette Notice Voluntary	View(1 page)
15 Nov 2023	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
12 Jul 2023	Confirmation Statement	Confirmation statement made on 2023-06-30 with no updates	View(3 pages)
11 Apr 2023	Accounts	Annual accounts made up to 2022-07-31	View(9 pages)