Christchurch (No1) Limited

Company details

Type

Private Limited Company

Incorporated

2025-07-02

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2027-04-02 in 285 days

Confirmation statement

last made up 2025-07-07 · next due 2026-07-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (2)

• Hemmings, Mark · Director appointed 2025-07-02
• Walker, Michael Neil · Director appointed 2025-07-02

People with significant control (2)

• Mr Mark Hemmings Active
  Individual Psc · British · resident in England · born 5/1969 · notified 2025-07-02
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Michael Neil Walker Active
  Individual Psc · British · resident in England · born 4/1974 · notified 2025-07-02
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 165578360001
  Held by Hsbc UK Bank PLC
  Created 2025-10-08
  A fixed and floating charge over all assets.

Recent filings (9)

• 2025-12-21 Capital allotment shares (paper) SH01 Capital
• 2025-12-08 Capital allotment shares (paper) SH01 Capital
• 2025-10-23 Resolution (paper) RESOLUTIONS Resolution
• 2025-10-23 Memorandum and articles (paper) MA Incorporation
• 2025-10-22 Capital variation of rights attached to shares (paper) SH10 Capital
• 2025-10-22 Capital name of class of shares (paper) SH08 Capital
• 2025-10-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-07-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-02 Incorporation NEWINC Incorporation

Showing the 9 most recent filings. View full filing history at Companies House.