Introduction
Watch Company
E
E J CHURCHILL GROUP LTD.
E J CHURCHILL GROUP LTD. is an active company incorporated on 6 December 2020 with the registered office located in High Wycombe. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in activities of sport clubs. E J CHURCHILL GROUP LTD. was registered 5 years ago.(SIC: 93120)
Status
active
Active since 5 years ago
Company No
13066059
LTD Company
Age
5 Years
Incorporated 6 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (3 months ago)
Submitted on 13 March 2026 (2 months ago)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Previous Company Names
E J CHURCHILL LIMITED
From: 6 December 2020To: 21 September 2021
Address
West Wycombe Park Office West Wycombe High Wycombe, HP14 3AJ,
5 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Funding Round
Sept 21
Capital Allotment Shares
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Funding Round
Dec 23
Capital Allotment Shares
2
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DASHWOOD, Edward John Francis, Sir
ActiveWest Wycombe, High WycombeHP14 3AJ
Born September 1964
Director
Appointed 06 Dec 2020
DASHWOOD, Edward John Francis, Sir
West Wycombe, High WycombeHP14 3AJ
Born September 1964
Director
06 Dec 2020
Active
FENWICK, Robert William John
ActiveWest Wycombe, High WycombeHP14 3AJ
Born January 1979
Director
Appointed 06 Dec 2020
FENWICK, Robert William John
West Wycombe, High WycombeHP14 3AJ
Born January 1979
Director
06 Dec 2020
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Lutum Columbus Limited
ActiveBanbury Road, WarwickCV35 0AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Sept 2022
Lutum Columbus Limited
Banbury Road, WarwickCV35 0AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Sept 2022
Active
Sir Edward John Francis Dashwood
CeasedWest Wycombe, High WycombeHP14 3AJ
Born September 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Dec 2020
Ceased 12 Sept 2022
Sir Edward John Francis Dashwood
West Wycombe, High WycombeHP14 3AJ
Born September 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Dec 2020
Ceased 12 Sept 2022
Ceased
Mr Robert William John Fenwick
CeasedWest Wycombe, High WycombeHP14 3AJ
Born January 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Dec 2020
Ceased 12 Sept 2022
Mr Robert William John Fenwick
West Wycombe, High WycombeHP14 3AJ
Born January 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Dec 2020
Ceased 12 Sept 2022
Ceased
Filing History
19
Description
Type
Date Filed
Document
26 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 August 2025
10 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 September 2024
26 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2022
26 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2022
26 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 September 2022