Introduction
Watch Company
C
CHURNGOLD VENTURES HOLDINGS LIMITED
CHURNGOLD VENTURES HOLDINGS LIMITED is an active company incorporated on 15 September 2022 with the registered office located in Hallen. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CHURNGOLD VENTURES HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14357761
LTD Company
Age
3 Years
Incorporated 15 September 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 19 January 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 28 September 2026
For period ending 14 September 2026
Address
Unit 4a Severn View Industrial Estate Central Avenue Hallen, BS10 7SD,
Previous Addresses
St. Andrews House St. Andrews Road Avonmouth Bristol BS11 9DQ England
From: 15 September 2022To: 5 September 2024
4 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
New Owner
Oct 22
Notification Of A Person With Significan...
Funding Round
Oct 22
Capital Allotment Shares
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ANCELL, James Ross
ActiveSevern View Industrial Estate, HallenBS10 7SD
Born August 1953
Director
Appointed 15 Sept 2022
ANCELL, James Ross
Severn View Industrial Estate, HallenBS10 7SD
Born August 1953
Director
15 Sept 2022
Active
BEST, Martin Glyn
ActiveSevern View Industrial Estate, HallenBS10 7SD
Born April 1966
Director
Appointed 15 Sept 2022
BEST, Martin Glyn
Severn View Industrial Estate, HallenBS10 7SD
Born April 1966
Director
15 Sept 2022
Active
BROWN, Andrew Robert
ActiveSevern View Industrial Estate, HallenBS10 7SD
Born October 1964
Director
Appointed 15 Sept 2022
BROWN, Andrew Robert
Severn View Industrial Estate, HallenBS10 7SD
Born October 1964
Director
15 Sept 2022
Active
MEAD, Robert Neil Vaughan
ActiveSevern View Industrial Estate, HallenBS10 7SD
Born June 1983
Director
Appointed 15 Sept 2022
MEAD, Robert Neil Vaughan
Severn View Industrial Estate, HallenBS10 7SD
Born June 1983
Director
15 Sept 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr James Ross Ancell
ActiveSevern View Industrial Estate, HallenBS10 7SD
Born August 1953
Nature of Control
Significant influence or control
Notified 21 Oct 2022
Mr James Ross Ancell
Severn View Industrial Estate, HallenBS10 7SD
Born August 1953
Significant influence or control
21 Oct 2022
Active
Mr Andrew Robert Brown
CeasedSt. Andrews Road, BristolBS11 9DQ
Born October 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Sept 2022
Ceased 21 Oct 2022
Mr Andrew Robert Brown
St. Andrews Road, BristolBS11 9DQ
Born October 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Sept 2022
Ceased 21 Oct 2022
Ceased
Filing History
15
Description
Type
Date Filed
Document
5 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2024
27 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2023
21 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 October 2022