Chequers Contract Services Limited

05134135

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 20/05/2004

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

81100

Combined facilities support activities

81210

General cleaning of buildings

81221

Window cleaning services

81229

Other building and industrial cleaning activities

Officers

Mr Joel Matthew Briggs

director · Since 25/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 10 other boards

Mr Philip John Moxom

director · Since 25/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 18 other boards

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 Register · Private Limited Company

Notified 25/11/2019

Former PSCs

Mr Gary Anthony Jeal

Ceased 25/11/2019

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

NATIONAL WESTMINSTER BANK PLC

Created 23/11/2018Registered 28/11/2018Satisfied 19/11/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/11/2018Registered 28/11/2018Satisfied 19/11/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/11/2018Registered 28/11/2018Satisfied 19/11/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/11/2017Registered 17/11/2017Satisfied 19/11/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/02/2013Registered 21/02/2013Satisfied 19/11/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/11/2004Registered 24/11/2004Satisfied 19/11/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/11/2004Registered 17/11/2004Satisfied 12/01/2020