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Chequers Electrical And Building Services Limited

Chequers Electrical And Building Services Limited is an active company incorporated on 22 September 2004 with the registered office located in Luton, Bedfordshire. Chequers Electrical And Building Services Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05238919
Private limited company
Age
20 years
Incorporated 22 September 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (27 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Cedar House Parkland Square
750a Capability Green
Luton
Bedfordshire
LU1 3LU
England
Address changed on 14 Jul 2022 (3 years ago)
Previous address was Unit 1 40 Coldharbour Lane Harpenden AL5 4UN
Telephone
01604 968938
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1960
Director • Group Cfo • Dutch • Lives in England • Born in Feb 1966
Director • Ceo • British • Lives in England • Born in May 1990
Director • British • Lives in England • Born in Dec 1961
Churchill Contract Services Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chequers Contract Services Limited
Mr Philip John Moxom, Joel Matthew Briggs, and 2 more are mutual people.
Active
Churchill Environmental Services Limited
Mr Philip John Moxom, Joel Matthew Briggs, and 2 more are mutual people.
Active
Oscar Topco Limited
Mr Philip John Moxom, Joel Matthew Briggs, and 2 more are mutual people.
Active
Oscar Midco Limited
Mr Philip John Moxom, Joel Matthew Briggs, and 2 more are mutual people.
Active
Churchill Managed Services Limited
Mr Philip John Moxom, Joel Matthew Briggs, and 2 more are mutual people.
Active
Churchill Contract Services Limited
Joel Matthew Briggs, James William Bradley, and 1 more are mutual people.
Active
Churchill Contract Services Group Holdings Limited
Joel Matthew Briggs, James William Bradley, and 1 more are mutual people.
Active
J V Price Limited
James William Bradley and Bruce Andrew Van Der Waag are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£510.77K
Decreased by £517.15K (-50%)
Turnover
£1.46M
Increased by £480.4K (+49%)
Employees
5
Same as previous period
Total Assets
£2.37M
Decreased by £246.86K (-9%)
Total Liabilities
-£770.66K
Decreased by £385.66K (-33%)
Net Assets
£1.6M
Increased by £138.8K (+10%)
Debt Ratio (%)
33%
Decreased by 11.68% (-26%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Small Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Mr James William Bradley Details Changed
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Charge Satisfied
2 Years Ago on 15 Aug 2023
Charge Satisfied
2 Years Ago on 15 Aug 2023
Mr James William Bradley Appointed
2 Years Ago on 11 Aug 2023
Mr Bruce Andrew Van Der Waag Appointed
2 Years 7 Months Ago on 11 Feb 2023
Churchill Contract Services Group Holdings Limited (PSC) Details Changed
5 Years Ago on 25 Nov 2019
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 19 Dec 2024
Confirmation statement made on 22 September 2024 with no updates
Submitted on 24 Sep 2024
Accounts for a small company made up to 30 June 2023
Submitted on 4 Jan 2024
Change of details for Churchill Contract Services Group Holdings Limited as a person with significant control on 25 November 2019
Submitted on 8 Dec 2023
Director's details changed for Mr James William Bradley on 30 September 2023
Submitted on 6 Oct 2023
Second filing for the appointment of Mr Bruce Andrew Van Der Waag as a director
Submitted on 5 Oct 2023
Confirmation statement made on 22 September 2023 with no updates
Submitted on 22 Sep 2023
Appointment of Mr Bruce Andrew Van Der Waag as a director on 11 February 2023
Submitted on 29 Aug 2023
Appointment of Mr James William Bradley as a director on 11 August 2023
Submitted on 25 Aug 2023
Satisfaction of charge 052389190004 in full
Submitted on 15 Aug 2023
Repayment History
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