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Churchill Contract Services Limited

03762020

active
ltd
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, 750a Capability Green, 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: 20/09/2026

Due 04/10/2027

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 Bruce Andrew Van Der Waag

director · Since 11/08/2023

GROUP CFO

DUTCH · ENGLAND · Age 60

Also on 10 other boards

Mr James William Bradley

director · Since 11/08/2023

CEO

BRITISH · ENGLAND · Age 36

Also on 12 other boards

Joel Matthew Briggs

director · Since 28/04/1999

British · England · Age 64

Joel Matthew Briggs

secretary · Since 17/09/2001

British

James William Bradley

director · Since 11/08/2023

British · England · Age 36

Bruce Andrew Van Der Waag

director · Since 11/08/2023

Dutch · England · Age 60

Former

Rwl Registrars Limited

corporate nominee secretary · Resigned 28/04/1999

Susan Jane Cockbain

secretary · Resigned 17/09/2001

Derek Michael Heath

director · Resigned 01/06/2004

Philip John Moxom

director · Resigned 25/06/2026

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

Change History

status → active
2026-09-19

Active

type → ltd
2026-09-19

Private Limited Company

address line1 → Cedar House Parkland Square
2026-09-19

CEDAR HOUSE PARKLAND SQUARE

post town → Luton
2026-09-19

LUTON

officer appointed → BRIGGS, Joel Matthew
2026-09-19
officer appointed → BRADLEY, James William
2026-09-19
officer appointed → BRIGGS, Joel Matthew
2026-09-19
officer appointed → VAN DER WAAG, Bruce Andrew
2026-09-19

Filing History100 filings

MR01

mortgage create with deed with charge number charge creation date

13/07/202661 pages · PDF
Director resigned

termination director company with name termination date

09/07/20261 page · PDF
MR04

mortgage satisfy charge full

26/06/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

26/06/202682 pages · PDF
Accounts filed

accounts with accounts type full

19/12/202564 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20253 pages · PDF
Accounts filed

accounts with accounts type full

19/12/202451 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20243 pages · PDF
Accounts filed

accounts with accounts type full

04/01/202452 pages · PDF
Director details changed

change person director company with change date

06/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20233 pages · PDF
PSC05

change to a person with significant control

11/09/20232 pages · PDF
Director appointed

appoint person director company with name date

29/08/20232 pages · PDF
Director appointed

appoint person director company with name date

25/08/20232 pages · PDF
MR04

mortgage satisfy charge full

15/08/20231 page · PDF
MR04

mortgage satisfy charge full

15/08/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

14/08/202320 pages · PDF
Director details changed

change person director company with change date

12/05/20232 pages · PDF
Accounts filed

accounts with accounts type full

05/01/202350 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20223 pages · PDF
Director details changed

change person director company with change date

13/09/20222 pages · PDF
Director details changed

change person director company with change date

13/09/20222 pages · PDF
CH03

change person secretary company with change date

13/09/20221 page · PDF
Address changed

change registered office address company with date old address new address

14/07/20221 page · PDF
Accounts filed

accounts with accounts type full

06/04/202252 pages · PDF
Confirmation statement

confirmation statement with no updates

22/09/20213 pages · PDF
MR04

mortgage satisfy charge full

17/09/20211 page · PDF
MR04

mortgage satisfy charge full

17/09/20211 page · PDF
Director details changed

change person director company with change date

07/09/20212 pages · PDF
Director details changed

change person director company with change date

15/07/20212 pages · PDF
Accounts filed

accounts with accounts type full

12/02/202150 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20203 pages · PDF
MR04

mortgage satisfy charge full

05/05/20201 page · PDF
MR04

mortgage satisfy charge full

05/05/20201 page · PDF
MR04

mortgage satisfy charge full

05/05/20202 pages · PDF
MR04

mortgage satisfy charge full

05/05/20201 page · PDF
MA

memorandum articles

24/04/202011 pages · PDF
RESOLUTIONS

resolution

24/04/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

16/03/202042 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/03/202011 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/03/20209 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/201940 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20193 pages · PDF
Accounts filed

accounts with accounts type full

23/12/201840 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20183 pages · PDF
Accounts filed

accounts with accounts type full

27/12/201740 pages · PDF
Confirmation statement

confirmation statement with updates

25/04/20175 pages · PDF
Accounts filed

accounts with accounts type full

11/10/201636 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/05/20165 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/02/201638 pages · PDF
Accounts filed

accounts with accounts type full

01/10/201523 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20155 pages · PDF
Accounts filed

accounts with accounts type full

10/11/201424 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/05/20145 pages · PDF
Accounts filed

accounts with accounts type full

17/09/201323 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/05/20135 pages · PDF
Accounts filed

accounts with accounts type full

22/11/201224 pages · PDF
RESOLUTIONS

resolution

05/07/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20125 pages · PDF
MG01

legacy

27/06/20125 pages · PDF
Accounts filed

accounts with accounts type full

12/09/201124 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/06/20115 pages · PDF
Director details changed

change person director company with change date

12/06/20112 pages · PDF
Director details changed

change person director company with change date

12/06/20112 pages · PDF
Accounts filed

accounts with accounts type group

21/02/201131 pages · PDF
MG01

legacy

26/01/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20105 pages · PDF
MG01

legacy

08/06/20106 pages · PDF
Accounts filed

accounts with accounts type group

23/10/200933 pages · PDF
363a

legacy

21/04/20094 pages · PDF
Accounts filed

accounts with accounts type group

14/10/200835 pages · PDF
363a

legacy

22/04/20084 pages · PDF
403a

legacy

10/01/20081 page · PDF
Accounts filed

accounts with accounts type medium

22/11/200719 pages · PDF
RESOLUTIONS

resolution

21/10/20071 page · PDF
363a

legacy

30/04/20072 pages · PDF
Accounts filed

accounts with accounts type medium

20/12/200621 pages · PDF
363a

legacy

27/06/20062 pages · PDF
Accounts filed

accounts with accounts type medium

22/11/200520 pages · PDF
363s

legacy

25/04/20053 pages · PDF
Accounts filed

accounts with accounts type medium

21/02/200520 pages · PDF
363s

legacy

18/10/20047 pages · PDF
288c

legacy

30/09/20041 page · PDF
288c

legacy

30/09/20041 page · PDF
169

legacy

02/07/20041 page · PDF
288b

legacy

29/06/20041 page · PDF
RESOLUTIONS

resolution

09/06/2004PDF
RESOLUTIONS

resolution

09/06/20042 pages · PDF
363s

legacy

27/04/20047 pages · PDF
287

legacy

05/03/20041 page · PDF
Accounts filed

accounts with accounts type full

01/03/200421 pages · PDF
363s

legacy

30/04/20037 pages · PDF
288c

legacy

20/02/20031 page · PDF
Accounts filed

accounts with accounts type medium

05/02/200319 pages · PDF
403a

legacy

23/01/20031 page · PDF
363s

legacy

29/04/20027 pages · PDF
395

legacy

11/12/20017 pages · PDF
Accounts filed

accounts with accounts type medium

26/11/200111 pages · PDF
395

legacy

21/11/20015 pages · PDF