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Churchill Managed Services Limited

Churchill Managed Services Limited is an active company incorporated on 19 December 2019 with the registered office located in Luton, Bedfordshire. Churchill Managed Services Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12372155
Private limited company
Age
5 years
Incorporated 19 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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 Hertfordshire AL5 4UN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in May 1990
Director • Managing Director • British • Lives in England • Born in Dec 1961
Director • British • Lives in England • Born in Nov 1960
Director • Group Cfo • Dutch • Lives in England • Born in Feb 1966
Oscar Midco 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
Chequers Electrical And Building 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 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 (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£158K
Increased by £26K (+20%)
Turnover
£328K
Decreased by £96K (-23%)
Employees
4
Same as previous period
Total Assets
£106.28M
Increased by £12.5M (+13%)
Total Liabilities
-£30.46M
Increased by £753K (+3%)
Net Assets
£75.83M
Increased by £11.75M (+18%)
Debt Ratio (%)
29%
Decreased by 3.02% (-10%)
Latest Activity
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 10 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Mr James William Bradley Details Changed
2 Years 1 Month Ago on 30 Sep 2023
Charge Satisfied
2 Years 2 Months Ago on 15 Aug 2023
Mr Bruce Andrew Van Der Waag Appointed
2 Years 2 Months Ago on 11 Aug 2023
Mr James William Bradley Appointed
2 Years 2 Months Ago on 11 Aug 2023
Stuart James Hamilton Resigned
2 Years 2 Months Ago on 11 Aug 2023
Stephen Peter Edwards Resigned
2 Years 2 Months Ago on 11 Aug 2023
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Documents
Confirmation statement made on 18 December 2024 with no updates
Submitted on 24 Dec 2024
Full accounts made up to 30 June 2024
Submitted on 19 Dec 2024
Full accounts made up to 30 June 2023
Submitted on 4 Jan 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 22 Dec 2023
Director's details changed for Mr James William Bradley on 30 September 2023
Submitted on 6 Oct 2023
Appointment of Mr Bruce Andrew Van Der Waag as a director on 11 August 2023
Submitted on 29 Aug 2023
Appointment of Mr James William Bradley as a director on 11 August 2023
Submitted on 25 Aug 2023
Termination of appointment of Stephen Peter Edwards as a director on 11 August 2023
Submitted on 24 Aug 2023
Termination of appointment of Stuart James Hamilton as a director on 11 August 2023
Submitted on 24 Aug 2023
Satisfaction of charge 123721550002 in full
Submitted on 15 Aug 2023
Repayment History
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