Menna Overview
Here’s a quick overview of CHURCHILL MANAGED SERVICES LIMITED 👀 — a Luton, Bedfordshire based business that started in 2019.
CHURCHILL MANAGED SERVICES LIMITED
- Company statusactive
- Company No12372155
- Age6 years 7 months Incorporated 19 December 2019
- Officers4
Address
Cedar House Parkland Square, 750a Capability Green, Luton, Bedfordshire, LU1 3LU, England
CHURCHILL MANAGED SERVICES LIMITED is an active company incorporated on 19 December 2019 and based in Luton, Bedfordshire, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 15 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 15 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 21 Dec 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 30 Jun 2020
Resolution
6 Years Ago on 24 Apr 2020
Memorandum Articles
6 Years Ago on 24 Apr 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRADLEY, James William | director | May 1990 | 11 Aug 2023 |
| BRIGGS, Joel Matthew | director | Dec 1961 | 09 Mar 2020 |
| MOXOM, Philip John | director | Nov 1960 | 09 Mar 2020 |
| VAN DER WAAG, Bruce Andrew | director | Feb 1966 | 11 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Oscar Midco Limited | 19 Dec 2019 |
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BRADLEY, James William, VAN DER WAAG, Bruce Andrew are mutual persons.
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BRADLEY, James William, BRIGGS, Joel Matthew, VAN DER WAAG, Bruce Andrew are mutual persons.
BRADLEY, James William, BRIGGS, Joel Matthew, VAN DER WAAG, Bruce Andrew are mutual persons.
BRADLEY, James William, VAN DER WAAG, Bruce Andrew are mutual persons.
BRADLEY, James William, BRIGGS, Joel Matthew, MOXOM, Philip John, VAN DER WAAG, Bruce Andrew are mutual persons.
BRADLEY, James William, BRIGGS, Joel Matthew, MOXOM, Philip John, VAN DER WAAG, Bruce Andrew are mutual persons.
BRADLEY, James William, BRIGGS, Joel Matthew, MOXOM, Philip John, VAN DER WAAG, Bruce Andrew, HAMILTON, Stuart James are mutual persons.
BRADLEY, James William, BRIGGS, Joel Matthew, MOXOM, Philip John, VAN DER WAAG, Bruce Andrew are mutual persons.
BRADLEY, James William, MOXOM, Philip John are mutual persons.
BRADLEY, James William, BRIGGS, Joel Matthew, VAN DER WAAG, Bruce Andrew are mutual persons.
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BRIGGS, Joel Matthew are mutual persons.
MOXOM, Philip John are mutual persons.
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VAN DER WAAG, Bruce Andrew are mutual persons.
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Here’s a quick overview of CHURCHILL MANAGED SERVICES LIMITED 👀 — a Luton, Bedfordshire based business that started in 2019.