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Home > England & Wales Companies > CHURCHILL CONTRACT SERVICES GROUP HOLDINGS LIMITED
Company Information for

CHURCHILL CONTRACT SERVICES GROUP HOLDINGS LIMITED

CEDAR HOUSE PARKLAND SQUARE, 750A CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU,
Company Registration Number
07317156
Private Limited Company
Active

Company Overview

About Churchill Contract Services Group Holdings Ltd
CHURCHILL CONTRACT SERVICES GROUP HOLDINGS LIMITED was founded on 2010-07-16 and has its registered office in Luton. The organisation's status is listed as "Active". Churchill Contract Services Group Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CHURCHILL CONTRACT SERVICES GROUP HOLDINGS LIMITED
 
Legal Registered Office
CEDAR HOUSE PARKLAND SQUARE
750A CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LU
Other companies in AL5
 
Previous Names
CHURCHILL GROUP HOLDINGS 2010 LIMITED12/01/2011
Filing Information
Company Number 07317156
Company ID Number 07317156
Date formed 2010-07-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts GROUP
Last Datalog update: 2024-03-07 03:21:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHURCHILL CONTRACT SERVICES GROUP HOLDINGS LIMITED
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Company Officers of CHURCHILL CONTRACT SERVICES GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE BRIGGS
 Company Secretary 2017-03-22
JOEL MATTHEW BRIGGS
 Director 2010-07-16
PHILIP JOHN MOXOM
 Director 2010-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOEL MATTHEW BRIGGS LIGHTBRIDGE SUPPORT SERVICES LIMITED Director 2012-06-21 CURRENT 2006-05-16 Active - Proposal to Strike off
JOEL MATTHEW BRIGGS CHURCHILL ENVIRONMENTAL SERVICES LIMITED Director 2011-10-31 CURRENT 2005-05-18 Active
JOEL MATTHEW BRIGGS AMULET (CHURCHILL SECURITY SOLUTIONS) LIMITED Director 2010-09-15 CURRENT 2010-07-16 Active
JOEL MATTHEW BRIGGS CHURCHILL CONTRACT CATERING LIMITED Director 2010-08-17 CURRENT 2004-07-01 Active
PHILIP JOHN MOXOM CHURCHILL CONTRACT CATERING LIMITED Director 2010-08-17 CURRENT 2004-07-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2023-10-06Director's details changed for Mr James William Bradley on 2023-09-30
2023-08-29DIRECTOR APPOINTED MR BRUCE ANDREW VAN DER WAAG
2023-08-25DIRECTOR APPOINTED MR JAMES WILLIAM BRADLEY
2023-08-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073171560010
2023-08-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073171560009
2023-08-14REGISTRATION OF A CHARGE / CHARGE CODE 073171560011
2023-07-17CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2023-07-17Change of details for Churchill Managed Services Limited as a person with significant control on 2022-07-14
2023-06-08SECRETARY'S DETAILS CHNAGED FOR MRS CAROLINE BRIGGS on 2023-06-01
2023-06-08Director's details changed for Mr Joel Matthew Briggs on 2023-06-01
2023-06-08Director's details changed for Mr Philip John Moxom on 2023-06-01
2023-01-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2022-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/22 FROM Unit 1 40 Coldharbour Lane Harpenden AL5 4UN
2022-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES
2021-07-15CH01Director's details changed for Mr Philip John Moxom on 2021-01-01
2021-05-28CH01Director's details changed for Mr Joel Matthew Briggs on 2021-01-01
2021-02-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES
2020-05-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-04-24RES01ADOPT ARTICLES 24/04/20
2020-04-24MEM/ARTSARTICLES OF ASSOCIATION
2020-03-30PSC02Notification of Churchill Managed Services Limited as a person with significant control on 2020-03-09
2020-03-30PSC07CESSATION OF JOEL MATTHEW BRIGGS AS A PERSON OF SIGNIFICANT CONTROL
2020-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 073171560010
2020-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 073171560009
2020-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 073171560008
2019-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES
2018-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES
2017-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-03-28AP03Appointment of Mrs Caroline Briggs as company secretary on 2017-03-22
2016-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 200000
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 073171560007
2015-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 073171560006
2015-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 200000
2015-08-24AR0116/07/15 ANNUAL RETURN FULL LIST
2014-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 200000
2014-08-28AR0116/07/14 ANNUAL RETURN FULL LIST
2013-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-07-30AR0116/07/13 ANNUAL RETURN FULL LIST
2013-04-16RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-07-16
2013-04-16ANNOTATIONClarification
2012-12-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-12-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-11-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-08-02RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-07-16
2012-08-02ANNOTATIONClarification
2012-07-24AR0116/07/12 ANNUAL RETURN FULL LIST
2012-06-27MG01Particulars of a mortgage or charge / charge no: 3
2012-03-22RES01ADOPT ARTICLES 22/03/12
2011-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-09-12AA01PREVSHO FROM 31/07/2011 TO 30/06/2011
2011-07-20AR0116/07/11 FULL LIST
2011-02-15MEM/ARTSARTICLES OF ASSOCIATION
2011-02-15RES01ADOPT ARTICLES 10/02/2011
2011-01-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-12RES15CHANGE OF NAME 20/12/2010
2011-01-12CERTNMCOMPANY NAME CHANGED CHURCHILL GROUP HOLDINGS 2010 LIMITED CERTIFICATE ISSUED ON 12/01/11
2011-01-04RES15CHANGE OF NAME 20/12/2010
2011-01-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-29SH0121/07/10 STATEMENT OF CAPITAL GBP 2000
2010-07-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to CHURCHILL CONTRACT SERVICES GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHURCHILL CONTRACT SERVICES GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-23 Outstanding LLOYDS BANK PLC
2015-12-15 Outstanding LLOYDS BANK PLC
MORTGAGE DEED OF A LIFE POLICY 2012-12-18 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED OF A LIFE POLICY 2012-12-18 Outstanding LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 20 JANUARY 2011 2012-06-27 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2011-01-26 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-09-24 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHURCHILL CONTRACT SERVICES GROUP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CHURCHILL CONTRACT SERVICES GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHURCHILL CONTRACT SERVICES GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of CHURCHILL CONTRACT SERVICES GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHURCHILL CONTRACT SERVICES GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as CHURCHILL CONTRACT SERVICES GROUP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHURCHILL CONTRACT SERVICES GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHURCHILL CONTRACT SERVICES GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHURCHILL CONTRACT SERVICES GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LU1 3LU