Chequers Electrical And Building Services Limited

05238919

active - proposal to strike off

Private Limited Company

england wales

Companies House

Health Score

N/A

Details

CEDAR HOUSE PARKLAND SQUARE, LUTON, LU1 3LU

Incorporated 22/09/2004

Compliance

Last accounts

30/06/2025

dormant

Accounts

Up to date

Confirmation statement

Last: 22/09/2025

Due

On track

Industry

43210

Electrical installation

43341

Painting

43910

Roofing 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

Unit 1, 40 Coldharbour Lane, Harpenden, AL5 4UN

Reg: 07317156 · Companies House Register · Private Limited Company

Notified 25/11/2019

Former PSCs

Mr Gary Anthony Jeal

Ceased 25/11/2019

Mr Paul Stephen Jeal

Ceased 25/11/2019

Charges2 outstanding

A registered charge

satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 11/08/2023Registered 26/06/2026Satisfied 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