Churchill Contract Services Group Holdings Limited
07317156
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
30/06/2025
group
Next accounts due
31/03/2027
Confirmation statement
Last: 17/07/2026
Due 31/07/2027
Industry
Officers
director · Since 16/07/2010
DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 10 other boards
secretary · Since 22/03/2017
director · Since 11/08/2023
GROUP CFO
DUTCH · ENGLAND · Age 60
Also on 10 other boards
director · Since 11/08/2023
CEO
BRITISH · ENGLAND · Age 36
Also on 12 other boards
secretary · Since 22/03/2017
Former
director · Resigned 25/06/2026
director · Resigned 25/06/2026
Persons with Significant Control
Churchill Managed Services Limited
Cedar House, Parkland Square, Luton, LU1 3LU
Reg: 12372155 · Companies House · Limited By Shares
Notified 09/03/2020
Former PSCs
Mr Joel Matthew Briggs
Ceased 09/03/2020
Mr Philip John Moxom
Ceased 09/03/2020
Charges3 outstanding
GLAS TRUST CORPORATION LIMITED
ALTER DOMUS TRUSTEES (UK) LIMITED
ALTER DOMUS TRUSTEES (UK) LIMITED
ESO INVESTCO VII DEBTCO II SARL
RBS INVOICE FINANCE LIMITED
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
CEDAR HOUSE PARKLAND SQUARE
LUTON
Filing History83 filings
confirmation statement with no updates
termination director company with name termination date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
mortgage charge part both with charge number
accounts with accounts type group
change person director company with change date
appoint person director company with name date
appoint person director company with name date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
change to a person with significant control
confirmation statement with no updates
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type group
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type group
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type group
confirmation statement with updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
resolution
memorandum articles
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
confirmation statement with no updates
confirmation statement with updates
accounts with accounts type group
confirmation statement with no updates
appoint person secretary company with name date
accounts with accounts type group
confirmation statement with updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
second filing of form with form type made up date
legacy
legacy
accounts with accounts type group
second filing of form with form type made up date
annual return company with made up date full list shareholders
legacy
resolution
accounts with accounts type group
change account reference date company previous shortened
annual return company with made up date full list shareholders
memorandum articles
resolution
legacy
certificate change of name company
resolution
change of name notice
legacy
capital allotment shares
incorporation company