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CHURCHILL SUPPORT SERVICES LIMITED - Unit 19 Matrix Way, Matrix Business Park, Chorley, Lancashire, United Kingdom
Company Information
- Company registration number
- 03156058
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 19 Matrix Way
- Matrix Business Park
- Chorley
- Lancashire
- PR7 7ND
- England Unit 19 Matrix Way, Matrix Business Park, Chorley, Lancashire, PR7 7ND, England UK
Management
- Managing Directors
- MATHEW COOK
- FARLEY, Andrew Neil
- MELLING, John Peter
- PARSONS, David
- Company secretaries
- ADAM JAMES TURTON
- PARSONS, David
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-02-07
- Age Of Company 1996-02-07 28 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Robert Alexander Moulding
- Mr Matthew John Newing
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHURCHILL SECURITY LIMITED
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
✓
- Last Return Made Up To:
- 2013-02-07
- Annual Return
- Due Date: 2025-02-13
- Last Date: 2024-01-30
✓
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CHURCHILL SUPPORT SERVICES LIMITED Company Description
- CHURCHILL SUPPORT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03156058. Its current trading status is "live". It was registered 1996-02-07. It was previously called CHURCHILL SECURITY LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 2 secretaries. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-02-07.It can be contacted at Unit 19 Matrix Way .
Get CHURCHILL SUPPORT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Churchill Support Services Limited - Unit 19 Matrix Way, Matrix Business Park, Chorley, Lancashire, United Kingdom
- 1996-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CHURCHILL SUPPORT SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03156058#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03156058#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03156058#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-05-05) - AA
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confirmation-statement-with-updates (2024-02-09) - CS01
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keyboard_arrow_right 2023
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appoint-person-secretary-company-with-name-date (2023-10-04) - AP03
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appoint-person-director-company-with-name-date (2023-10-03) - AP01
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accounts-with-accounts-type-full (2023-04-19) - AA
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confirmation-statement-with-updates (2023-02-13) - CS01
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change-person-director-company-with-change-date (2023-02-02) - CH01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-01) - CS01
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change-of-name-notice (2022-03-16) - CONNOT
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certificate-change-of-name-company (2022-03-16) - CERTNM
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termination-secretary-company-with-name-termination-date (2022-12-23) - TM02
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termination-director-company-with-name-termination-date (2022-12-23) - TM01
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accounts-with-accounts-type-full (2022-04-22) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-01) - CS01
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accounts-with-accounts-type-full (2021-04-30) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-11) - CS01
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appoint-person-secretary-company-with-name-date (2020-05-06) - AP03
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termination-secretary-company-with-name-termination-date (2020-05-06) - TM02
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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accounts-with-accounts-type-full (2020-04-21) - AA
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termination-director-company-with-name-termination-date (2020-02-13) - TM01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-06) - AP01
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accounts-with-accounts-type-small (2019-04-30) - AA
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confirmation-statement-with-updates (2019-02-06) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-12) - CS01
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accounts-with-accounts-type-small (2018-04-30) - AA
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change-to-a-person-with-significant-control (2018-09-11) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-11) - AD01
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keyboard_arrow_right 2017
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 (2017-04-27) - AA
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confirmation-statement-with-updates (2017-02-09) - CS01
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resolution (2017-07-24) - RESOLUTIONS
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ADOPT ARTICLES 14/07/2017 (2017-07-24) - RES01
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CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES (2017-02-09) - CS01
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accounts-with-accounts-type-small (2017-04-27) - AA
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keyboard_arrow_right 2016
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30/01/16 FULL LIST (2016-02-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
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31/07/15 TOTAL EXEMPTION SMALL (2016-04-29) - AA
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keyboard_arrow_right 2015
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31/07/14 TOTAL EXEMPTION SMALL (2015-04-30) - AA
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accounts-with-accounts-type-total-exemption-small (2015-04-30) - AA
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07/02/15 FULL LIST (2015-02-24) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW COOK / 18/11/2014 (2014-12-03) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-04-28) - AA
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change-person-secretary-company-with-change-date (2014-12-02) - CH03
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change-person-director-company-with-change-date (2014-12-02) - CH01
-
change-person-director-company-with-change-date (2014-12-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES TURTON / 18/11/2014 (2014-12-02) - CH01
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31/07/13 TOTAL EXEMPTION SMALL (2014-04-28) - AA
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07/02/14 FULL LIST (2014-02-26) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / ADAM JAMES TURTON / 18/11/2014 (2014-12-02) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
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keyboard_arrow_right 2013
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07/02/13 FULL LIST (2013-03-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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31/07/12 TOTAL EXEMPTION SMALL (2013-04-23) - AA
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keyboard_arrow_right 2012
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31/07/11 TOTAL EXEMPTION SMALL (2012-04-27) - AA
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07/02/12 FULL LIST (2012-02-27) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-27) - AA
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keyboard_arrow_right 2011
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07/02/11 FULL LIST (2011-02-24) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 (2011-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
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accounts-with-accounts-type-small (2011-02-01) - AA
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, SECRETARY ALEXANDRA CLIFFE (2010-03-03) - TM02
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SECRETARY APPOINTED ADAM JAMES TURTON (2010-05-05) - AP03
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07/02/10 FULL LIST (2010-03-08) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 (2010-03-02) - AA
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APPOINTMENT TERMINATED, SECRETARY YVONNE JACKSON (2010-05-05) - TM02
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SECRETARY APPOINTED YVONNE CATHERINE JACKSON (2010-03-03) - AP03
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appoint-person-secretary-company-with-name (2010-05-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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termination-secretary-company-with-name (2010-05-05) - TM02
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accounts-with-accounts-type-small (2010-03-02) - AA
-
appoint-person-secretary-company-with-name (2010-03-03) - AP03
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termination-secretary-company-with-name (2010-03-03) - TM02
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keyboard_arrow_right 2009
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REGISTERED OFFICE CHANGED ON 02/11/2009 FROM (2009-11-02) - AD01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 (2009-05-12) - AA
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change-registered-office-address-company-with-date-old-address (2009-11-02) - AD01
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accounts-with-accounts-type-small (2009-05-12) - AA
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legacy (2009-03-17) - 288a
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legacy (2009-03-02) - 363a
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DIRECTOR APPOINTED MR ADAM JAMES TURTON (2009-03-17) - 288a
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RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS (2009-03-02) - 363a
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR ADAM TURTON (2008-10-14) - 288b
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legacy (2008-02-12) - 288c
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legacy (2008-10-14) - 288b
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legacy (2008-10-14) - 288a
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accounts-with-accounts-type-small (2008-03-04) - AA
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DIRECTOR'S PARTICULARS CHANGED (2008-02-12) - 288c
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RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS (2008-02-12) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 (2008-03-04) - AA
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DIRECTOR APPOINTED MR ADAM JAMES TURTON (2008-10-14) - 288a
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DIRECTOR APPOINTED MR MATHEW COOK (2008-10-14) - 288a
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APPOINTMENT TERMINATED DIRECTOR ALEXANDRA CLIFFE (2008-10-14) - 288b
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APPOINTMENT TERMINATED DIRECTOR MATHEW NEWING (2008-10-14) - 288b
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legacy (2008-02-12) - 363a
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 (2007-03-09) - AA
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accounts-with-accounts-type-small (2007-03-09) - AA
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RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS (2007-03-14) - 363s
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legacy (2007-03-14) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-05-18) - AA
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legacy (2006-04-13) - 363s
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RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS (2006-04-13) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 (2006-05-18) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-05-05) - AA
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legacy (2005-02-15) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 (2005-05-05) - AA
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RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS (2005-02-15) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS (2004-02-13) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 (2004-06-03) - AA
-
legacy (2004-02-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-06-03) - AA
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keyboard_arrow_right 2003
-
RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS (2003-05-30) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 (2003-06-04) - AA
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legacy (2003-05-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-06-04) - AA
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keyboard_arrow_right 2002
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ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02 (2002-04-04) - 225
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RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS (2002-03-12) - 363s
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legacy (2002-01-02) - 288b
-
legacy (2002-01-02) - 287
-
legacy (2002-01-04) - 288a
-
legacy (2002-03-12) - 363s
-
legacy (2002-04-04) - 225
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-01-04) - 288a
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REGISTERED OFFICE CHANGED ON 02/01/02 FROM: (2002-01-02) - 287
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-01-02) - 288b
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keyboard_arrow_right 2001
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 (2001-12-04) - AA
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legacy (2001-12-10) - 288b
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accounts-with-accounts-type-total-exemption-small (2001-12-04) - AA
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RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS (2001-03-21) - 363s
-
legacy (2001-03-21) - 363s
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-12-10) - 288b
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keyboard_arrow_right 2000
-
legacy (2000-02-17) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2000-09-04) - AA
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accounts-with-accounts-type-small (2000-09-04) - AA
-
RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS (2000-02-17) - 363s
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-12-20) - 288b
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DIRECTOR RESIGNED (1999-12-14) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (1999-08-17) - AA
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RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS (1999-06-03) - 363s
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legacy (1999-06-03) - 363s
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accounts-with-accounts-type-small (1999-08-17) - AA
-
legacy (1999-12-20) - 288b
-
legacy (1999-12-14) - 288b
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keyboard_arrow_right 1998
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legacy (1998-10-03) - 395
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legacy (1998-03-03) - 363s
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accounts-with-accounts-type-small (1998-01-21) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 (1998-01-21) - AA
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RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS (1998-03-03) - 363s
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REGISTERED OFFICE CHANGED ON 20/05/98 FROM: (1998-05-20) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 (1998-07-29) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1998-10-03) - 395
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accounts-with-accounts-type-small (1998-07-29) - AA
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legacy (1998-05-20) - 287
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keyboard_arrow_right 1997
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AD 23/01/97--------- (1997-03-24) - 88(2)R
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RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS (1997-03-24) - 363s
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legacy (1997-03-24) - 363s
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legacy (1997-03-24) - 88(2)R
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keyboard_arrow_right 1996
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SECRETARY RESIGNED (1996-03-02) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1996-03-18) - 224
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certificate-change-of-name-company (1996-04-04) - CERTNM
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legacy (1996-03-18) - 224
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legacy (1996-03-18) - 288
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legacy (1996-03-02) - 288
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COMPANY NAME CHANGED (1996-04-04) - CERTNM
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INCORPORATION DOCUMENTS (1996-02-07) - NEWINC
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NEW SECRETARY APPOINTED (1996-03-02) - 288
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DIRECTOR RESIGNED (1996-03-02) - 288
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NEW DIRECTOR APPOINTED (1996-03-02) - 288
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NEW DIRECTOR APPOINTED (1996-03-18) - 288
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incorporation-company (1996-02-07) - NEWINC
