Introduction
Watch Company
C
CHURCH ROAD PROPCO LIMITED
CHURCH ROAD PROPCO LIMITED is an active company incorporated on 10 March 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CHURCH ROAD PROPCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16303567
LTD Company
Age
1 Years
Incorporated 10 March 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 16 December 2025 (3 months ago)
Next Due
Due by 30 September 2026
Period: 10 March 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Address
5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
C/O Csc Cls (Uk) Limited 1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 10 March 2025To: 10 October 2025
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 10 Mar 2025
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
10 Mar 2025
Active
BROWN, Justin Ward, Mr.
ActiveChurchill Place, LondonE14 5HU
Born November 1972
Director
Appointed 10 Mar 2025
BROWN, Justin Ward, Mr.
Churchill Place, LondonE14 5HU
Born November 1972
Director
10 Mar 2025
Active
JAAP, Jason Samuel
ActiveChurchill Place, LondonE14 5HU
Born September 1975
Director
Appointed 10 Mar 2025
JAAP, Jason Samuel
Churchill Place, LondonE14 5HU
Born September 1975
Director
10 Mar 2025
Active
MCCORMACK, Christopher John
ActiveChurchill Place, LondonE14 5HU
Born August 1966
Director
Appointed 10 Mar 2025
MCCORMACK, Christopher John
Churchill Place, LondonE14 5HU
Born August 1966
Director
10 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rue De La Poste, Grand Duchy Of LuxembourgL-2346
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Mar 2025
Church Road Holdings S.A.R.L.
Rue De La Poste, Grand Duchy Of LuxembourgL-2346
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Mar 2025
Active
Filing History
9
Description
Type
Date Filed
Document
24 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2025
23 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2025
16 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 December 2025
10 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2025
19 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 September 2025