Churchill Managed Services Limited. net worth, address, company information. Free

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Churchill Managed Services Limited (Companies House Registration Number 12372155) is a private limited company started on 2019-12-19 in England. The enterprise is located at Cedar House Parkland Square, 750A Capability Green, Luton LU1 3LU. Changed on 2020-03-19, the previous name the enterprise used was Oscar Bidco Limited. Churchill Managed Services Limited operates SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Churchill Managed Services Limited
Number	12372155
Date of Incorporation:	19th December 2019
End of financial year:	30 June
Address:	Cedar House Parkland Square, 750a Capability Green, Luton, LU1 3LU
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 4 directors that can be found in the firm, we can name: Bruce V. (in the company from 11 August 2023), James B. (appointment date: 11 August 2023), Joel B. (appointed on 09 March 2020). The official register reports 1 person of significant control - Oscar Midco Limited, a corporation which is located at 2Nd Floor, 1-4 Argyll Street, W1F 7TA London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Oscar Midco Limited

19 December 2019

Address	Palladium House 2nd Floor, 1-4 Argyll Street, London, W1F 7TA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12372052
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Full accounts data made up to Friday 30th June 2023 filed on: 4th, January 2024 \| accounts	Free Download (36 pages)

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(AA) Full accounts data made up to Friday 30th June 2023 filed on: 4th, January 2024 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with no updates Monday 18th December 2023 filed on: 22nd, December 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Saturday 30th September 2023 director's details were changed filed on: 6th, October 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 11th August 2023. filed on: 29th, August 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 11th August 2023. filed on: 25th, August 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 11th August 2023 filed on: 24th, August 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 11th August 2023 filed on: 24th, August 2023 \| officers	Free Download (1 page)
(MR04) Charge 123721550003 satisfaction in full. filed on: 15th, August 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 123721550002 satisfaction in full. filed on: 15th, August 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 123721550004, created on Friday 11th August 2023 filed on: 14th, August 2023 \| mortgage	Free Download (20 pages)
(CH01) On Thursday 1st June 2023 director's details were changed filed on: 8th, June 2023 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st June 2023 director's details were changed filed on: 8th, June 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 30th June 2022 filed on: 5th, January 2023 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with no updates Sunday 18th December 2022 filed on: 20th, December 2022 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Cedar House Parkland Square 750a Capability Green Luton Bedfordshire LU1 3LU. Change occurred on Thursday 14th July 2022. Company's previous address: Unit 1 40 Coldharbour Lane Harpenden Hertfordshire AL5 4UN United Kingdom. filed on: 14th, July 2022 \| address	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 30th June 2021 filed on: 6th, April 2022 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with no updates Saturday 18th December 2021 filed on: 20th, December 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Friday 1st January 2021 director's details were changed filed on: 15th, June 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 30th June 2020 filed on: 12th, February 2021 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with updates Friday 18th December 2020 filed on: 21st, December 2020 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened from Thursday 31st December 2020 to Tuesday 30th June 2020 filed on: 30th, June 2020 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, April 2020 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on Monday 9th March 2020 filed on: 24th, April 2020 \| capital	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 24th, April 2020 \| incorporation	Free Download (11 pages)
(AP01) New director appointment on Monday 9th March 2020. filed on: 24th, March 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address Unit 1 40 Coldharbour Lane Harpenden Hertfordshire AL5 4UN. Change occurred on Monday 23rd March 2020. Company's previous address: Palladium House 2nd Floor 1-4 Argyll Street London W1F 7TA United Kingdom. filed on: 23rd, March 2020 \| address	Free Download (1 page)
(AP01) New director appointment on Monday 9th March 2020. filed on: 23rd, March 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 9th March 2020. filed on: 23rd, March 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 19th March 2020 filed on: 19th, March 2020 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 123721550003, created on Monday 9th March 2020 filed on: 16th, March 2020 \| mortgage	Free Download (42 pages)
(MR01) Registration of charge 123721550001, created on Monday 9th March 2020 filed on: 12th, March 2020 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 123721550002, created on Monday 9th March 2020 filed on: 12th, March 2020 \| mortgage	Free Download (11 pages)
(NEWINC) Company registration filed on: 19th, December 2019 \| incorporation	Free Download (35 pages)

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