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CHURCHILL MANAGED SERVICES LIMITED (12372155)

CHURCHILL MANAGED SERVICES LIMITED (12372155) is an active UK company. incorporated on 19 December 2019. with registered office in Luton. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CHURCHILL MANAGED SERVICES LIMITED has been registered for 6 years. Current directors include BRADLEY, James William, BRIGGS, Joel Matthew, MOXOM, Philip John and 1 others.

Company Number
12372155
Status
active
Type
ltd
Incorporated
19 December 2019
Age
6 years
Address
Cedar House Parkland Square, Luton, LU1 3LU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BRADLEY, James William, BRIGGS, Joel Matthew, MOXOM, Philip John, VAN DER WAAG, Bruce Andrew
SIC Codes
64209

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CHURCHILL MANAGED SERVICES LIMITED

CHURCHILL MANAGED SERVICES LIMITED is an active company incorporated on 19 December 2019 with the registered office located in Luton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CHURCHILL MANAGED SERVICES LIMITED was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

12372155

LTD Company

Age

6 Years

Incorporated 19 December 2019

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 18 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)

Next Due

Due by 1 January 2027
For period ending 18 December 2026

Previous Company Names

OSCAR BIDCO LIMITED
From: 19 December 2019To: 19 March 2020
Contact
Address

Cedar House Parkland Square 750a Capability Green Luton, LU1 3LU,

Previous Addresses

Unit 1 40 Coldharbour Lane Harpenden Hertfordshire AL5 4UN United Kingdom
From: 23 March 2020To: 14 July 2022
Palladium House 2nd Floor 1-4 Argyll Street London W1F 7TA United Kingdom
From: 19 December 2019To: 23 March 2020
Timeline

15 key events • 2019 - 2023

Funding Officers Ownership
Company Founded
Dec 19
Loan Secured
Mar 20
Loan Secured
Mar 20
Loan Secured
Mar 20
Director Joined
Mar 20
Director Joined
Mar 20
Director Joined
Mar 20
Share Issue
Apr 20
Loan Secured
Aug 23
Loan Cleared
Aug 23
Loan Cleared
Aug 23
Director Left
Aug 23
Director Left
Aug 23
Director Joined
Aug 23
Director Joined
Aug 23
1
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

BRADLEY, James William

Active
Parkland Square, LutonLU1 3LU
Born May 1990
Director
Appointed 11 Aug 2023

BRIGGS, Joel Matthew

Active
Parkland Square, LutonLU1 3LU
Born December 1961
Director
Appointed 09 Mar 2020

MOXOM, Philip John

Active
Parkland Square, LutonLU1 3LU
Born November 1960
Director
Appointed 09 Mar 2020

VAN DER WAAG, Bruce Andrew

Active
Parkland Square, LutonLU1 3LU
Born February 1966
Director
Appointed 11 Aug 2023

EDWARDS, Stephen Peter

Resigned
2nd Floor, LondonW1F 7TA
Born February 1964
Director
Appointed 19 Dec 2019
Resigned 11 Aug 2023

HAMILTON, Stuart James

Resigned
2nd Floor, LondonW1F 7TA
Born February 1986
Director
Appointed 09 Mar 2020
Resigned 11 Aug 2023

Persons with significant control

1

Oscar Midco Limited

Active
2nd Floor, LondonW1F 7TA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2019
Fundings
Financials
Latest Activities

Filing History

37

Confirmation Statement With No Updates
19 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
19 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
19 December 2024
AAAnnual Accounts
Accounts With Accounts Type Full
4 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
6 October 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
29 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 August 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
24 August 2023
TM01Termination of Director
Mortgage Satisfy Charge Full
15 August 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 August 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 August 2023
MR01Registration of a Charge
Change Person Director Company With Change Date
8 June 2023
CH01Change of Director Details
Change Person Director Company With Change Date
8 June 2023
CH01Change of Director Details
Accounts With Accounts Type Full
5 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
14 July 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Full
6 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
15 June 2021
CH01Change of Director Details
Accounts With Accounts Type Full
12 February 2021
AAAnnual Accounts
Confirmation Statement With Updates
21 December 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
30 June 2020
AA01Change of Accounting Reference Date
Resolution
24 April 2020
RESOLUTIONSResolutions
Memorandum Articles
24 April 2020
MAMA
Capital Alter Shares Subdivision
24 April 2020
SH02Allotment of Shares (prescribed particulars)
Appoint Person Director Company With Name Date
24 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 March 2020
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
23 March 2020
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
23 March 2020
AP01Appointment of Director
Resolution
19 March 2020
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
16 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 March 2020
MR01Registration of a Charge
Incorporation Company
19 December 2019
NEWINCIncorporation