CHURCHILL MANAGED SERVICES LIMITED
Overview
| Company Name | CHURCHILL MANAGED SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12372155 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHURCHILL MANAGED SERVICES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CHURCHILL MANAGED SERVICES LIMITED located?
| Registered Office Address | Cedar House Parkland Square 750a Capability Green LU1 3LU Luton Bedfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHURCHILL MANAGED SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| OSCAR BIDCO LIMITED | Dec 19, 2019 | Dec 19, 2019 |
What are the latest accounts for CHURCHILL MANAGED SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CHURCHILL MANAGED SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for CHURCHILL MANAGED SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 18, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2025 | 40 pages | AA | ||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 35 pages | AA | ||
Full accounts made up to Jun 30, 2023 | 36 pages | AA | ||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James William Bradley on Sep 30, 2023 | 2 pages | CH01 | ||
Appointment of Mr Bruce Andrew Van Der Waag as a director on Aug 11, 2023 | 2 pages | AP01 | ||
Appointment of Mr James William Bradley as a director on Aug 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stuart James Hamilton as a director on Aug 11, 2023 | 1 pages | TM01 | ||
Termination of appointment of Stephen Peter Edwards as a director on Aug 11, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 123721550003 in full | 1 pages | MR04 | ||
Satisfaction of charge 123721550002 in full | 1 pages | MR04 | ||
Registration of charge 123721550004, created on Aug 11, 2023 | 20 pages | MR01 | ||
Director's details changed for Mr Philip John Moxom on Jun 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Joel Matthew Briggs on Jun 01, 2023 | 2 pages | CH01 | ||
Full accounts made up to Jun 30, 2022 | 34 pages | AA | ||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 1 40 Coldharbour Lane Harpenden Hertfordshire AL5 4UN United Kingdom to Cedar House Parkland Square 750a Capability Green Luton Bedfordshire LU1 3LU on Jul 14, 2022 | 1 pages | AD01 | ||
Full accounts made up to Jun 30, 2021 | 32 pages | AA | ||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Joel Matthew Briggs on Jan 01, 2021 | 2 pages | CH01 | ||
Full accounts made up to Jun 30, 2020 | 32 pages | AA | ||
Confirmation statement made on Dec 18, 2020 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2020 to Jun 30, 2020 | 1 pages | AA01 | ||
Who are the officers of CHURCHILL MANAGED SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, James William | Director | Parkland Square 750a Capability Green LU1 3LU Luton Cedar House Bedfordshire England | England | British | 257467270003 | |||||
| BRIGGS, Joel Matthew | Director | Parkland Square 750a Capability Green LU1 3LU Luton Cedar House Bedfordshire England | England | British | 152732210003 | |||||
| MOXOM, Philip John | Director | Parkland Square 750a Capability Green LU1 3LU Luton Cedar House Bedfordshire England | England | British | 109366870001 | |||||
| VAN DER WAAG, Bruce Andrew | Director | Parkland Square 750a Capability Green LU1 3LU Luton Cedar House Bedfordshire England | England | Dutch | 195067340001 | |||||
| EDWARDS, Stephen Peter | Director | 2nd Floor 1-4 Argyll Street W1F 7TA London Palladium House United Kingdom | United Kingdom | British | 147275950001 | |||||
| HAMILTON, Stuart James | Director | 2nd Floor 1-4 Argyll Street W1F 7TA London Palladium House United Kingdom | England | British | 201542310001 |
Who are the persons with significant control of CHURCHILL MANAGED SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oscar Midco Limited | Dec 19, 2019 | 2nd Floor 1-4 Argyll Street W1F 7TA London Palladium House United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0