CHURCHILL CAPITAL UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-24 (in 10mo)
Last made up 2026-03-10
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HASSAN, Yankel Benjamin Andre | Director | 2025-07-01 | Mar 1974 | French |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOHIL, Umesh | Secretary | 2007-03-05 | 2015-06-18 |
| HILBERT, Bryan | Secretary | 2003-05-05 | 2003-09-24 |
| BKL COMPANY SERVICES LIMITED | Corporate Secretary | 2003-09-24 | 2007-03-05 |
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2003-03-10 | 2003-03-13 |
| CHURCHILL, Patrick John | Director | 2016-07-29 | 2025-07-01 |
| CHURCHILL, Patrick | Director | 2003-03-13 | 2010-03-04 |
| GOHIL, Umesh | Director | 2015-06-18 | 2019-03-01 |
| HILBERT, Justin Anthony | Director | 2016-07-29 | 2025-06-30 |
| HILBERT, Justin Anthony | Director | 2003-03-13 | 2010-03-04 |
| SCHLEMMER, Stephen Michael | Director | 2006-11-13 | 2016-07-29 |
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2003-03-10 | 2003-03-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Avi Bouhadana | Individual | Shares 25–50%, Voting 25–50% | 2021-07-01 | Active |
| Michael Halimi | Individual | Shares 25–50%, Voting 25–50% | 2021-07-01 | Active |
| Justin Anthony Hilbert | Individual | Significant influence | 2016-07-29 | Ceased 2021-07-01 |
| Patrick John Churchill | Individual | Significant influence | 2016-07-29 | Ceased 2021-07-01 |
| Churchill Capital Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-07-01 |
Filing timeline
Last 20 of 100 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-25 | AA | accounts | Accounts with accounts type full | |
| 2024-04-08 | AA | accounts | Accounts with accounts type full | |
| 2024-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-14 | AA | accounts | Accounts with accounts type full | |
| 2023-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-17 | AA | accounts | Accounts with accounts type full | |
| 2021-11-06 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-11-06 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-10-27 | AA01 | accounts | Change account reference date company current shortened | |
| 2021-10-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-10-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-10-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-10-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-08-19 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one