Churchill Environmental Services Limited

05455787

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 18/05/2005

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

80300

Investigation activities

Officers

Joel Matthew Briggs

secretary · Since 31/10/2011

BRITISH

Mr Joel Matthew Briggs

director · Since 31/10/2011

NONE

BRITISH · ENGLAND · Age 64

Also on 10 other boards

Mr Philip John Moxom

director · Since 31/10/2011

NONE

BRITISH · ENGLAND · Age 65

Also on 18 other boards

Mr Harrison Briggs

secretary · Since 22/03/2017

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 · Limited By Shares

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

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/03/2020Registered 12/03/2020

Charge

satisfied

RBS INVOICE FINANCE LIMITED

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

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 20/03/2012Registered 21/03/2012Satisfied 19/07/2023