Churchill Contract Services Limited

03762020

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

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

Mr Philip John Moxom

director · Since 28/04/1999

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 65

Also on 2 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

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

Charges2 outstanding

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 BANK PLC

Created 23/02/2016Registered 26/02/2016Satisfied 05/05/2020

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/06/2012Registered 27/06/2012Satisfied 05/05/2020

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/01/2011Registered 26/01/2011Satisfied 05/05/2020

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

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

charge

satisfied

LLOYDS TSB BANK PLC

Created 07/12/2001Registered 11/12/2001Satisfied 05/05/2020

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/11/2001Registered 21/11/2001Satisfied 23/01/2003

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/04/2001Registered 21/04/2001Satisfied 10/01/2008

charge

satisfied

ALEX LAWRIE RECEIVABLES FINANCING LIMITED

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