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Churchill Contract Services Limited

03762020

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

CEDAR HOUSE PARKLAND SQUARE, LUTON, LU1 3LU
Incorporated 20/04/1999

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

81299
Other cleaning services

Officers

Mr Joel Matthew Briggs

director · Since 28/04/1999

BUSINESSMAN

BRITISH · ENGLAND · Age 64

Also on 10 other boards

Joel Matthew Briggs

secretary · Since 17/09/2001

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mr James William Bradley

director · Since 11/08/2023

CEO

BRITISH · ENGLAND · Age 36

Also on 12 other boards

Mr Bruce Andrew Van Der Waag

director · Since 11/08/2023

GROUP CFO

DUTCH · ENGLAND · Age 60

Also on 10 other boards

Former

Mr Philip John Moxom

director · Resigned 25/06/2026

Persons with Significant Control

Churchill Contract Services Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Cedar House, Parkland Square, Luton, LU1 3LU

Reg: 07317156 · Companies House · Corporate

Notified 06/04/2016

Charges4 outstanding

A registered charge
outstanding

AQUITAINE TRUSTEES LIMITED

Created 25/06/2026Registered 13/07/2026
A registered charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 11/08/2023Registered 26/06/2026Satisfied 26/06/2026
A registered charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 25/06/2026Registered 26/06/2026
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 11/08/2023Registered 14/08/2023
Charge
satisfied

ESO INVESTCO VII DEBTCO II SARL

Created 09/03/2020Registered 16/03/2020Satisfied 15/08/2023
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 09/03/2020Registered 12/03/2020Satisfied 15/08/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/03/2020Registered 12/03/2020
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 24/05/2010Registered 08/06/2010Satisfied 17/09/2021
charge
satisfied

ALEX LAWRIE RECEIVABLES FINANCING LIMITED

Created 11/08/1999Registered 14/08/1999Satisfied 17/09/2021