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Churchill Contract Services Group Holdings Limited

07317156

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 16/07/2010

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

81100
Combined facilities support activities

Officers

Mr Joel Matthew Briggs

director · Since 16/07/2010

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 10 other boards

Mr Philip John Moxom

director · Since 16/07/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Mrs Caroline 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 Managed Services Limited

75–100% shares
75–100% votes
Appoint directors

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

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 13/03/2020Satisfied 15/08/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/03/2020Registered 12/03/2020
Charge
satisfied

LLOYDS BANK PLC

Created 23/02/2016Registered 15/03/2016Satisfied 05/05/2020
Charge
satisfied

LLOYDS BANK PLC

Created 15/12/2015Registered 30/12/2015Satisfied 05/05/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/12/2012Registered 18/12/2012Satisfied 05/05/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/12/2012Registered 18/12/2012Satisfied 05/05/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 21/06/2012Registered 27/06/2012Satisfied 05/05/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 20/01/2011Registered 26/01/2011Satisfied 05/05/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/09/2010Registered 24/09/2010Satisfied 05/05/2020