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Churchill Environmental Services Limited

05455787

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

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 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

Former

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 · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

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