Company Information for CARDINAL HEENAN SCHOOL SERVICES LIMITED
PEAT HOUSE, 1 WATERLOO WAY, LEICESTER, LE1 6LP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CARDINAL HEENAN SCHOOL SERVICES LIMITED | |
Legal Registered Office | |
PEAT HOUSE 1 WATERLOO WAY LEICESTER LE1 6LP Other companies in LE3 | |
Company Number | 03733373 | |
---|---|---|
Company ID Number | 03733373 | |
Date formed | 1999-03-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 13:53:20 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER PETER MAREK RUDZINSKI |
||
ALEXANDER PETER MAREK RUDZINSKI |
||
RICHARD SINGLETON |
||
DAVID JOHN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN GORDON CHATER |
Company Secretary | ||
ANDREW JOHN GORDON CHATER |
Director | ||
MARTIN JOHN HOLT |
Director | ||
PETER WILLIAM HALL |
Director | ||
DAVID CHARLES WILTON |
Company Secretary | ||
DAVID CHARLES WILTON |
Director | ||
KEITH LUCAS |
Company Secretary | ||
YVONNE MAY MONAGHAN |
Director | ||
TIMOTHY JAMES MORRIS |
Director | ||
YVONNE MAY MANAGHAN |
Company Secretary | ||
SECRETARIAT SERVICES LIMITED |
Company Secretary | ||
SHAUN FRANCIS CUMMINGS |
Director | ||
DIRECTORATE SERVICES LIMITED |
Director | ||
STUART WILSON LAIRD |
Director | ||
RAY GORDON |
Director | ||
ROBERT ANTHONY WALLACE |
Director | ||
ALAN EDWARD BIRCH |
Director | ||
ROBERT NIGEL JOHNSON |
Director | ||
ROBERT WILLIAM KENDALL |
Director | ||
ANDREW JOHN SUTTON |
Director | ||
HENRY LAFFERTY |
Director | ||
BARRY LUCAS |
Director | ||
ALISON TRACEY BUTTERY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARNHILL SCHOOL SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1998-10-01 | Active | |
BELL ROCK MIDCO LIMITED | Director | 2016-06-08 | CURRENT | 2013-07-10 | Active | |
WORKPLACE MANAGEMENT (HEALTHCARE) LIMITED | Director | 2016-06-08 | CURRENT | 1999-05-05 | Active - Proposal to Strike off | |
WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED | Director | 2016-06-08 | CURRENT | 1999-05-14 | Active | |
BELL ROCK WORKPLACE MANAGEMENT LIMITED | Director | 2016-06-08 | CURRENT | 1994-09-22 | Active | |
BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED | Director | 2016-06-08 | CURRENT | 1995-07-04 | Active | |
COLFOX SCHOOL SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1997-07-22 | Active | |
BELL ROCK EDUCATION (NEW LONDON) LIMITED | Director | 2016-06-08 | CURRENT | 2000-02-08 | Active - Proposal to Strike off | |
BELL ROCK TOPCO LIMITED | Director | 2016-06-08 | CURRENT | 2013-07-10 | Active | |
SGP PROPERTY SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 2000-03-16 | Active - Proposal to Strike off | |
BELL ROCK BIDCO LIMITED | Director | 2016-06-08 | CURRENT | 2013-04-26 | Active | |
BARNHILL SCHOOL SERVICES LIMITED | Director | 2015-12-31 | CURRENT | 1998-10-01 | Active | |
COLFOX SCHOOL SERVICES LIMITED | Director | 2015-12-31 | CURRENT | 1997-07-22 | Active | |
BARNHILL SCHOOL SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1998-10-01 | Active | |
BELL ROCK MIDCO LIMITED | Director | 2016-06-08 | CURRENT | 2013-07-10 | Active | |
WORKPLACE MANAGEMENT (HEALTHCARE) LIMITED | Director | 2016-06-08 | CURRENT | 1999-05-05 | Active - Proposal to Strike off | |
WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED | Director | 2016-06-08 | CURRENT | 1999-05-14 | Active | |
BELL ROCK WORKPLACE MANAGEMENT LIMITED | Director | 2016-06-08 | CURRENT | 1994-09-22 | Active | |
BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED | Director | 2016-06-08 | CURRENT | 1995-07-04 | Active | |
COLFOX SCHOOL SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1997-07-22 | Active | |
BELL ROCK EDUCATION (NEW LONDON) LIMITED | Director | 2016-06-08 | CURRENT | 2000-02-08 | Active - Proposal to Strike off | |
BELL ROCK TOPCO LIMITED | Director | 2016-06-08 | CURRENT | 2013-07-10 | Active | |
SGP PROPERTY SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 2000-03-16 | Active - Proposal to Strike off | |
BELL ROCK BIDCO LIMITED | Director | 2016-06-08 | CURRENT | 2013-04-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR PAUL BEAN | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SMITH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SINGLETON | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN COOPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Stephen Perkins on 2020-09-14 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PERKINS | |
AP03 | Appointment of Mr Stephen Perkins as company secretary on 2020-09-14 | |
TM02 | Termination of appointment of Alexander Peter Marek Rudzinski on 2020-09-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PETER MAREK RUDZINSKI | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Mr Alexander Peter Marek Rudzinski as company secretary on 2016-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN GORDON CHATER | |
TM02 | Termination of appointment of Andrew John Gordon Chater on 2016-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN HOLT | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/16 FROM Enterprise House Sunningdale Road Leicester LE3 1UR | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER PETER MAREK RUDZINSKI | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN SMITH | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD SINGLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM HALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM HALL | |
AP03 | Appointment of Mr Andrew John Gordon Chater as company secretary on 2015-04-10 | |
TM02 | Termination of appointment of David Charles Wilton on 2015-04-10 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN GORDON CHATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES WILTON | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/03/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM JOHNSON HOUSE ABBOTTS PARK MONKS WAY PRESTON BROOK RUNCORN CHESHIRE WA7 3GH | |
AP03 | SECRETARY APPOINTED DAVID CHARLES WILTON | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN HOLT | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES WILTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH LUCAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE MONAGHAN | |
RES01 | ADOPT ARTICLES 06/08/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MORRIS / 17/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA01 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SECRETARIAT SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRECTORATE SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN CUMMINGS | |
ANNOTATION | Part Rectified | |
ANNOTATION | Part Rectified | |
ANNOTATION | Part Rectified | |
MISC | 516 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY YVONNE MANAGHAN | |
AP03 | SECRETARY APPOINTED KEITH LUCAS | |
AP03 | SECRETARY APPOINTED YVONNE MAY MANAGHAN | |
AP01 | DIRECTOR APPOINTED MRS YVONNE MAY MONAGHAN | |
AP01 | DIRECTOR APPOINTED TIMOTHY JAMES MORRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM MERIDIAN HOUSE THE CRESCENT YORK NORTH YORKSHIRE YO24 1AW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SECRETARIAT SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRECTORATE SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN CUMMINGS | |
AR01 | 12/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN FRANCIS CUMMINGS / 18/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART LAIRD | |
288a | DIRECTOR APPOINTED SHAUN FRANCIS CUMMINGS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 24 BRITTON STREET LONDON EC1M 5UA | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: JARVIS HOUSE TOFT GREEN YORK YO1 6JZ | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: FROGMORE PARK WATTON AT STONE HERTFORDSHIRE SG14 3RU |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MINIMUM PAYMENTS ACCOUNT CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | CAPITAL BANK PLC | |
ASSIGNMENT OF CONTRACT RIGHTS | Satisfied | CAPITAL BANK PLC | |
MORTGAGE ON CASH DEPOSIT | Satisfied | CAPITAL BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |