Company NameChurchill Language Services Limited
DirectorMark Stephen Brophy
Company StatusActive
Company Number05390110
CategoryPrivate Limited Company
Incorporation Date11 March 2005(19 years, 1 month ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMr Mark Stephen Brophy
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2005(same day as company formation)
RoleInterpreter/Teacher
Country of ResidenceItaly
Correspondence Address27/C Via Della Birona 27/C
Monza
20900
Secretary NameHenry George Brophy
NationalityBritish
StatusCurrent
Appointed11 March 2005(same day as company formation)
RoleSecretary
Correspondence Address6 Church Hill
Moulton
Northampton
Northamptonshire
NN3 7SW

Location

Registered AddressC/O The Accountancy Partnership Twelve Quays House
Egerton Wharf
Wirral
CH41 1LD
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 200 other UK companies use this postal address

Shareholders

12 at £1Ms Stefania Virgilio
80.00%
Ordinary
3 at £1Mr Mark Brophy
20.00%
Ordinary

Financials

Year2014
Net Worth£827
Cash£219
Current Liabilities£850

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return11 March 2024 (1 month, 3 weeks ago)
Next Return Due25 March 2025 (10 months, 3 weeks from now)

Filing History

4 January 2021Micro company accounts made up to 31 March 2020 (2 pages)
24 June 2020Registered office address changed from 6 Church Hill, Moulton Northampton Northamptonshire NN3 7SW to C/O the Accountancy Partnership Twelve Quays House Egerton Wharf Wirral CH41 1LD on 24 June 2020 (1 page)
25 May 2020Confirmation statement made on 11 March 2020 with no updates (3 pages)
29 December 2019Micro company accounts made up to 31 March 2019 (7 pages)
19 April 2019Confirmation statement made on 11 March 2019 with no updates (3 pages)
30 December 2018Micro company accounts made up to 31 March 2018 (7 pages)
23 April 2018Confirmation statement made on 11 March 2018 with no updates (3 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (7 pages)
11 May 2017Confirmation statement made on 11 March 2017 with updates (5 pages)
11 May 2017Confirmation statement made on 11 March 2017 with updates (5 pages)
28 December 2016Micro company accounts made up to 31 March 2016 (7 pages)
28 December 2016Micro company accounts made up to 31 March 2016 (7 pages)
6 April 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 15
(4 pages)
6 April 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 15
(4 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (9 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (9 pages)
13 March 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 15
(4 pages)
13 March 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 15
(4 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
21 March 2014Director's details changed for Mr Mark Stephen Brophy on 10 September 2013 (2 pages)
21 March 2014Director's details changed for Mr Mark Stephen Brophy on 10 September 2013 (2 pages)
21 March 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 15
(4 pages)
21 March 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 15
(4 pages)
23 December 2013Total exemption full accounts made up to 31 March 2013 (15 pages)
23 December 2013Total exemption full accounts made up to 31 March 2013 (15 pages)
2 May 2013Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
2 May 2013Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
9 January 2013Total exemption full accounts made up to 31 March 2012 (8 pages)
9 January 2013Total exemption full accounts made up to 31 March 2012 (8 pages)
12 March 2012Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
12 March 2012Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
8 January 2012Total exemption full accounts made up to 31 March 2011 (8 pages)
8 January 2012Total exemption full accounts made up to 31 March 2011 (8 pages)
18 March 2011Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
18 March 2011Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
30 December 2010Total exemption full accounts made up to 31 March 2010 (6 pages)
30 December 2010Total exemption full accounts made up to 31 March 2010 (6 pages)
17 March 2010Director's details changed for Mark Brophy on 11 March 2010 (2 pages)
17 March 2010Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
17 March 2010Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
17 March 2010Director's details changed for Mark Brophy on 11 March 2010 (2 pages)
25 January 2010Total exemption full accounts made up to 31 March 2009 (8 pages)
25 January 2010Total exemption full accounts made up to 31 March 2009 (8 pages)
24 March 2009Return made up to 11/03/09; full list of members (3 pages)
24 March 2009Return made up to 11/03/09; full list of members (3 pages)
29 January 2009Total exemption full accounts made up to 31 March 2008 (16 pages)
29 January 2009Total exemption full accounts made up to 31 March 2008 (16 pages)
18 June 2008Ad 18/06/08\gbp si 5@1=5\gbp ic 10/15\ (2 pages)
18 June 2008Ad 18/06/08\gbp si 5@1=5\gbp ic 10/15\ (2 pages)
2 June 2008Return made up to 11/03/08; full list of members (3 pages)
2 June 2008Return made up to 11/03/08; full list of members (3 pages)
28 January 2008Total exemption full accounts made up to 31 March 2007 (9 pages)
28 January 2008Total exemption full accounts made up to 31 March 2007 (9 pages)
8 June 2007Secretary's particulars changed (1 page)
8 June 2007Secretary's particulars changed (1 page)
8 June 2007Return made up to 11/03/07; full list of members (2 pages)
8 June 2007Return made up to 11/03/07; full list of members (2 pages)
1 February 2007Total exemption full accounts made up to 31 March 2006 (9 pages)
1 February 2007Total exemption full accounts made up to 31 March 2006 (9 pages)
16 March 2006Return made up to 11/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 March 2006Return made up to 11/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 March 2005Incorporation (12 pages)
11 March 2005Incorporation (12 pages)