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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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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
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
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
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
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
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appoint-person-secretary-company-with-name (2010-03-03) - AP03
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termination-secretary-company-with-name (2010-03-03) - TM02
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
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
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
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
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
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
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legacy (2004-02-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-06-03) - AA
keyboard_arrow_right 2003
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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
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
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legacy (2002-01-02) - 287
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legacy (2002-01-04) - 288a
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legacy (2002-03-12) - 363s
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legacy (2002-04-04) - 225
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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
keyboard_arrow_right 2001
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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
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legacy (2001-03-21) - 363s
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-12-10) - 288b
keyboard_arrow_right 2000
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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
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RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS (2000-02-17) - 363s
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
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legacy (1999-12-20) - 288b
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legacy (1999-12-14) - 288b
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
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
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