Free data on 57M+ companies

Home > England & Wales Companies > SUNDERLAND CLC SCHOOL SERVICES LIMITED

Company Information for

SUNDERLAND CLC SCHOOL SERVICES LIMITED

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ,

Company Registration Number

04153442

Private Limited Company

Active

Company Overview

About Sunderland Clc School Services Ltd

SUNDERLAND CLC SCHOOL SERVICES LIMITED was founded on 2001-02-05 and has its registered office in Bristol. The organisation's status is listed as "Active". Sunderland Clc School Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
SUNDERLAND CLC SCHOOL SERVICES LIMITED

THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ Other companies in BS1

Filing Information

Company Number		04153442
Company ID Number		04153442
Date formed		2001-02-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		05/02/2016
Return next due		05/03/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB774160134

Last Datalog update:	2024-11-05 08:18:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNDERLAND CLC SCHOOL SERVICES LIMITED

Is this data useful to you?

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.

Company Officers of SUNDERLAND CLC SCHOOL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
SEMPERIAN SECRETARIAT SERVICES LIMITED	Company Secretary	2005-09-01
KENNETH ANDREW MCLELLAN	Director	2005-12-22
ALAN CAMPBELL RITCHIE	Director	2014-02-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LOUISE ATKINS	Director	2014-11-01	2018-04-17
ANDREW RICHARD KERSHAW	Director	2014-06-20	2014-11-01
ALAN EDWARD BIRCH	Director	2008-01-02	2014-02-03
WILLIAM ROBERT DOUGHTY	Director	2004-08-26	2008-01-02
IAN RICHARD GETHIN	Director	2005-12-22	2008-01-02
PAUL MCCULLOCH	Director	2004-11-08	2006-12-18
ALAN EDWARD BIRCH	Director	2004-11-08	2006-12-07
ANDREW MATTHEWS	Director	2002-06-28	2005-12-22
ROBERT SEAN MCCLATCHEY	Director	2001-08-17	2005-12-22
SECRETARIAT SERVICES LIMITED	Company Secretary	2001-02-05	2005-09-01
ALAN EDWARD BIRCH	Director	2003-07-02	2004-08-27
PAUL GEORGE MILNER	Director	2004-06-07	2004-06-23
ROBERT NIGEL JOHNSON	Director	2004-02-11	2004-06-15
PATRICK HUGH GARDINER	Director	2001-08-17	2004-06-07
ANDREW JOHN SUTTON	Director	2001-08-02	2004-02-11
BRYAN ROBIN GEOFFREY GILBERT SMITH	Director	2001-08-17	2002-06-28
GEOFFREY KEITH HOWARD MASON	Director	2001-02-05	2001-08-17
PAUL GEORGE MILNER	Director	2001-08-14	2001-08-17
ROGER HAROLD POTTS	Director	2001-06-26	2001-08-17
HENRY LAFFERTY	Director	2001-02-05	2001-08-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SEMPERIAN SECRETARIAT SERVICES LIMITED	NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED	Company Secretary	2009-09-22	CURRENT	1997-12-01	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	PPP NOMINEE DIRECTORS LIMITED	Company Secretary	2009-05-20	CURRENT	2007-10-30	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN SUBHOLDINGS M40 LIMITED	Company Secretary	2009-05-20	CURRENT	2004-05-19	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED	Company Secretary	2009-05-20	CURRENT	2007-05-17	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	LANCASTER ASSETS HOLDINGS LIMITED	Company Secretary	2009-05-20	CURRENT	2008-12-12	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	INVESTORS IN HEALTH LIMITED	Company Secretary	2009-03-31	CURRENT	2003-01-14	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	INVESTORS IN THE COMMUNITY GROUP LIMITED	Company Secretary	2009-03-31	CURRENT	2006-01-23	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN (LANCASTER) SUBDEBT LIMITED	Company Secretary	2009-03-31	CURRENT	2004-01-26	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN (LANCASTER) INVESTMENTS LIMITED	Company Secretary	2009-03-31	CURRENT	2005-12-21	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN MANAGEMENT GROUP LIMITED	Company Secretary	2009-01-27	CURRENT	2009-01-08	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN OMEGA IP HOLDINGS LIMITED	Company Secretary	2009-01-12	CURRENT	2005-12-21	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN NO.21 LIMITED	Company Secretary	2009-01-12	CURRENT	2007-05-09	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	ROAD MANAGEMENT SERVICES (FINANCE) PLC	Company Secretary	2008-12-31	CURRENT	2002-12-04	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED	Company Secretary	2008-12-31	CURRENT	2002-12-09	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	THE NEWCASTLE ESTATE PARTNERSHIP LIMITED	Company Secretary	2008-10-28	CURRENT	1995-11-10	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	IMC ST.DAVID'S LTD	Company Secretary	2008-09-23	CURRENT	2000-02-21	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	DANETRE PFI HOLDING COMPANY LIMITED	Company Secretary	2008-06-30	CURRENT	2004-06-25	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	DANETRE PFI PROJECT COMPANY LIMITED	Company Secretary	2008-06-30	CURRENT	2004-06-24	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN HEALTH PROJECTS LIMITED	Company Secretary	2008-06-30	CURRENT	1996-12-05	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	WALKERGATE PFI PROJECT COMPANY LIMITED	Company Secretary	2008-06-30	CURRENT	2005-03-04	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	WALKERGATE PFI HOLDING COMPANY LIMITED	Company Secretary	2008-06-30	CURRENT	2005-03-04	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN ROADS LIMITED	Company Secretary	2008-03-01	CURRENT	2008-03-01	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN HEALTH LIMITED	Company Secretary	2008-02-29	CURRENT	2008-02-29	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN PARTNERSHIPS LIMITED	Company Secretary	2008-02-29	CURRENT	2008-02-29	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN WASTE LIMITED	Company Secretary	2008-02-29	CURRENT	2008-02-29	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN EDUCATION LIMITED	Company Secretary	2008-02-29	CURRENT	2008-02-29	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN LIGHTING LIMITED	Company Secretary	2008-02-29	CURRENT	2008-02-29	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED	Company Secretary	2008-01-18	CURRENT	1998-12-04	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD	Company Secretary	2008-01-18	CURRENT	1999-06-03	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	TOWN HOSPITALS (SOUTHERN GENERAL) LTD	Company Secretary	2008-01-18	CURRENT	1999-06-02	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED	Company Secretary	2008-01-18	CURRENT	1998-12-04	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN PPP HOLDINGS LIMITED	Company Secretary	2007-11-12	CURRENT	1995-11-27	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED	Company Secretary	2007-11-12	CURRENT	2005-02-18	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC	Company Secretary	2007-11-12	CURRENT	2005-07-07	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SCHOOLS PBS LIMITED	Company Secretary	2007-10-23	CURRENT	2001-02-14	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN IP 2 LIMITED	Company Secretary	2007-10-16	CURRENT	2007-10-16	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN HEALTH SERVICES LIMITED	Company Secretary	2007-10-16	CURRENT	2007-10-16	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN LEICESTER BSF LIMITED	Company Secretary	2007-10-16	CURRENT	2007-10-16	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED	Company Secretary	2007-09-19	CURRENT	1998-02-02	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SOUTH MANCHESTER HEALTHCARE LIMITED	Company Secretary	2007-09-19	CURRENT	1998-02-02	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN JOINT VENTURES LIMITED	Company Secretary	2007-08-14	CURRENT	2000-07-11	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN INVESTMENTS LIMITED	Company Secretary	2007-08-14	CURRENT	2005-09-26	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	BANDBREEZE LIMITED	Company Secretary	2007-06-21	CURRENT	2000-05-17	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	RICLAB LIMITED	Company Secretary	2007-06-21	CURRENT	1998-02-02	Liquidation
SEMPERIAN SECRETARIAT SERVICES LIMITED	FACILITIES MANAGEMENT SOLUTIONS LIMITED	Company Secretary	2007-06-21	CURRENT	2000-05-02	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	LBS (FIRE SERVICES) LIMITED	Company Secretary	2007-06-21	CURRENT	2000-02-11	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN OMEGA LIMITED	Company Secretary	2007-06-08	CURRENT	2007-06-08	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	A1 PPP INFRASTRUCTURE HOLDINGS LIMITED	Company Secretary	2007-05-09	CURRENT	2002-11-14	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	PRIORGATE LIMITED	Company Secretary	2007-03-01	CURRENT	2003-06-17	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	PRIORGATE HOLDINGS LIMITED	Company Secretary	2007-03-01	CURRENT	2003-06-16	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	GH NORTH NORTHAMPTON HOLDINGS LIMITED	Company Secretary	2007-02-15	CURRENT	2002-07-23	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	GH CLAYHILL LIMITED	Company Secretary	2007-02-15	CURRENT	2001-09-20	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	GROSVENOR PPP HOLDINGS LIMITED	Company Secretary	2007-02-15	CURRENT	2005-03-29	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	GH ROTHERHAM LIMITED	Company Secretary	2007-02-15	CURRENT	1997-05-20	Liquidation
SEMPERIAN SECRETARIAT SERVICES LIMITED	GH CLAYHILL HOLDINGS LIMITED	Company Secretary	2007-02-15	CURRENT	2001-09-20	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	GH NORTH NORTHAMPTON LIMITED	Company Secretary	2007-02-15	CURRENT	2002-07-23	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	GH STONE HOUSE LIMITED	Company Secretary	2007-02-15	CURRENT	2004-10-20	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	GH STONE HOUSE HOLDINGS LIMITED	Company Secretary	2007-02-15	CURRENT	2004-10-20	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	GH GRAVESHAM LIMITED	Company Secretary	2007-02-15	CURRENT	2003-10-01	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	GH GRAVESHAM HOLDINGS LIMITED	Company Secretary	2007-02-15	CURRENT	2003-10-02	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED	Company Secretary	2007-02-12	CURRENT	2006-11-10	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	RBIL GROUP LIMITED	Company Secretary	2006-12-08	CURRENT	1996-08-29	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	INTERMEDIATE CARE LIMITED	Company Secretary	2006-12-08	CURRENT	2001-12-24	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	XJ4 HOLDING COMPANY LIMITED	Company Secretary	2006-12-04	CURRENT	2006-12-04	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN IP GP LIMITED	Company Secretary	2006-12-01	CURRENT	2005-06-21	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN GP1 LIMITED	Company Secretary	2006-12-01	CURRENT	2005-06-21	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED	Company Secretary	2006-12-01	CURRENT	1998-04-14	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN (ST.DAVID'S) LIMITED	Company Secretary	2006-12-01	CURRENT	2004-09-16	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN HOLDINGS 2 LIMITED	Company Secretary	2006-12-01	CURRENT	2005-07-01	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN LP2 LIMITED	Company Secretary	2006-12-01	CURRENT	2005-09-01	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED	Company Secretary	2006-12-01	CURRENT	1997-07-24	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SPC MANAGEMENT LIMITED	Company Secretary	2006-12-01	CURRENT	1987-04-27	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN GP2 LIMITED	Company Secretary	2006-12-01	CURRENT	2005-07-04	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	ARTEOS GP LIMITED	Company Secretary	2006-11-27	CURRENT	2006-11-15	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN (COMMUNITY HEALTH) LIMITED	Company Secretary	2006-11-20	CURRENT	2006-11-14	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	HEALTHCARE PROVIDERS LIMITED	Company Secretary	2006-10-27	CURRENT	2000-07-14	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	WHITE HORSE EDUCATION PARTNERSHIP LIMITED	Company Secretary	2006-10-27	CURRENT	2000-01-21	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	NORTH WILTSHIRE SCHOOLS LIMITED	Company Secretary	2006-10-27	CURRENT	2000-02-21	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	HULL MATERNITY DEVELOPMENT LIMITED	Company Secretary	2006-10-27	CURRENT	2000-06-28	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN HOLDCO LIMITED	Company Secretary	2006-10-05	CURRENT	2006-09-25	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN BORROWERCO LIMITED	Company Secretary	2006-10-05	CURRENT	2006-09-25	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	MERCIA HEALTHCARE LIMITED	Company Secretary	2006-09-28	CURRENT	1999-01-11	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	MERCIA HEALTHCARE (HOLDINGS) LIMITED	Company Secretary	2006-09-28	CURRENT	1999-01-11	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	EDUCATION CARE AND DISCIPLINE LIMITED	Company Secretary	2006-09-19	CURRENT	1996-08-23	Dissolved 2018-05-02
SEMPERIAN SECRETARIAT SERVICES LIMITED	ECD (COOKHAM WOOD) LIMITED	Company Secretary	2006-09-19	CURRENT	1996-08-23	Dissolved 2018-05-02
SEMPERIAN SECRETARIAT SERVICES LIMITED	ECD (ONLEY) LIMITED	Company Secretary	2006-09-19	CURRENT	1998-03-10	Dissolved 2018-05-02
SEMPERIAN SECRETARIAT SERVICES LIMITED	EDUCATION CARE AND DISCIPLINE THREE LIMITED	Company Secretary	2006-09-19	CURRENT	1998-03-11	Dissolved 2018-05-02
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN (FAZAKERLEY) LIMITED	Company Secretary	2006-09-19	CURRENT	1994-10-05	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	FAZAKERLEY PRISON SERVICES LIMITED	Company Secretary	2006-09-19	CURRENT	1994-10-31	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	ONLEY PRISON SERVICES LIMITED	Company Secretary	2006-09-19	CURRENT	1998-12-14	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN (ONLEY) LIMITED	Company Secretary	2006-09-19	CURRENT	1998-12-16	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	UK COURT SERVICES (MANCHESTER) LIMITED	Company Secretary	2006-09-19	CURRENT	2001-02-20	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED	Company Secretary	2006-09-19	CURRENT	2001-02-21	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	FALKIRK GROUP LIMITED	Company Secretary	2006-07-07	CURRENT	2006-07-07	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	CLASS 06 LIMITED	Company Secretary	2006-06-16	CURRENT	2006-06-16	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN NEWCASTLE ESTATES LIMITED	Company Secretary	2006-06-16	CURRENT	2006-06-16	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	FALKIRK SCHOOLS PARTNERSHIP LIMITED	Company Secretary	2006-06-08	CURRENT	1998-03-10	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	REDRUTH FACILITIES LIMITED	Company Secretary	2006-06-06	CURRENT	2001-08-29	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	NK FACILITIES LIMITED	Company Secretary	2006-06-06	CURRENT	2004-01-15	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	CHILTERN SECURITIES LIMITED	Company Secretary	2006-06-06	CURRENT	1995-03-20	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	ABERGAVENNY FACILITIES LIMITED	Company Secretary	2006-06-06	CURRENT	1998-01-08	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	MARLBOROUGH FACILITIES LIMITED	Company Secretary	2006-06-06	CURRENT	2003-07-10	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	WITHERNSEA FACILITIES LIMITED	Company Secretary	2006-06-06	CURRENT	1997-04-25	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	MONMOUTH FACILITIES LIMITED	Company Secretary	2006-06-06	CURRENT	2004-07-23	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN (WOLVERHAMPTON) LIMITED	Company Secretary	2006-04-04	CURRENT	2005-05-16	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	API HOLDCO LIMITED	Company Secretary	2006-04-04	CURRENT	2004-10-13	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	AGECROFT PROPERTIES (NO.2) LIMITED	Company Secretary	2006-04-04	CURRENT	2001-02-23	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	CLASS 98 LIMITED	Company Secretary	2006-03-08	CURRENT	1998-02-24	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED	Company Secretary	2005-12-31	CURRENT	2002-07-15	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED	Company Secretary	2005-10-31	CURRENT	2001-06-01	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SCHOOLS INVESTMENT COMPANY LIMITED	Company Secretary	2005-10-31	CURRENT	2001-05-08	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED	Company Secretary	2005-10-31	CURRENT	2001-03-08	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED	Company Secretary	2005-10-31	CURRENT	2001-03-08	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED	Company Secretary	2005-10-31	CURRENT	2001-06-01	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	CRUCIFORM SERVICES LIMITED	Company Secretary	2005-09-26	CURRENT	1997-05-23	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED	Company Secretary	2005-09-01	CURRENT	2002-12-18	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	KENTON SCHOOL SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	1999-07-16	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	HARINGEY SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2000-06-05	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	WIRRAL SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2000-11-28	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2001-09-18	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED	Company Secretary	2005-09-01	CURRENT	2002-03-06	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	DEBDEN SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2000-02-08	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	LIVERPOOL SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2001-01-26	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED	Company Secretary	2005-09-01	CURRENT	2002-05-01	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	BIRMINGHAM HEALTHCARE SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2002-08-09	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	PFI INVESTMENTS LIMITED	Company Secretary	2005-09-01	CURRENT	2004-01-15	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	DEFENCE TRAINING SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	1999-09-03	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	TORBAY SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2000-02-15	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	BRIDLINGTON SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2000-05-19	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	KIRKLEES SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2000-06-05	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2001-07-13	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED	Company Secretary	2005-09-01	CURRENT	2001-09-18	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED	Company Secretary	2005-09-01	CURRENT	2002-12-11	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	XJ6 SCHOOLS HOLDINGS LIMITED	Company Secretary	2005-09-01	CURRENT	2003-01-24	Active
KENNETH ANDREW MCLELLAN	PARKING GLASGOW LIMITED	Director	2017-07-14	CURRENT	2002-09-11	Liquidation
KENNETH ANDREW MCLELLAN	SEMPERIAN (GLASGOW) LIMITED	Director	2017-06-28	CURRENT	2017-06-28	Liquidation
KENNETH ANDREW MCLELLAN	GH NORTH NORTHAMPTON HOLDINGS LIMITED	Director	2014-10-13	CURRENT	2002-07-23	Active
KENNETH ANDREW MCLELLAN	GH ROTHERHAM LIMITED	Director	2014-10-13	CURRENT	1997-05-20	Liquidation
KENNETH ANDREW MCLELLAN	GH NORTH NORTHAMPTON LIMITED	Director	2014-10-13	CURRENT	2002-07-23	Active
KENNETH ANDREW MCLELLAN	DANETRE PFI HOLDING COMPANY LIMITED	Director	2014-10-01	CURRENT	2004-06-25	Active
KENNETH ANDREW MCLELLAN	DANETRE PFI PROJECT COMPANY LIMITED	Director	2014-10-01	CURRENT	2004-06-24	Active
KENNETH ANDREW MCLELLAN	RICLAB LIMITED	Director	2009-01-30	CURRENT	1998-02-02	Liquidation
KENNETH ANDREW MCLELLAN	THE NEWCASTLE ESTATE PARTNERSHIP LIMITED	Director	2008-12-10	CURRENT	1995-11-10	Active
KENNETH ANDREW MCLELLAN	NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED	Director	2008-12-10	CURRENT	1997-12-01	Active
KENNETH ANDREW MCLELLAN	WALKERGATE PFI PROJECT COMPANY LIMITED	Director	2008-06-30	CURRENT	2005-03-04	Active
KENNETH ANDREW MCLELLAN	WALKERGATE PFI HOLDING COMPANY LIMITED	Director	2008-06-30	CURRENT	2005-03-04	Active
KENNETH ANDREW MCLELLAN	TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD	Director	2008-01-18	CURRENT	1999-06-03	Active
KENNETH ANDREW MCLELLAN	TOWN HOSPITALS (SOUTHERN GENERAL) LTD	Director	2008-01-18	CURRENT	1999-06-02	Active
KENNETH ANDREW MCLELLAN	WITHERNSEA FACILITIES LIMITED	Director	2008-01-02	CURRENT	1997-04-25	Active
KENNETH ANDREW MCLELLAN	CLASS 06 LIMITED	Director	2007-08-14	CURRENT	2006-06-16	Active
KENNETH ANDREW MCLELLAN	FALKIRK GROUP LIMITED	Director	2007-08-14	CURRENT	2006-07-07	Active
KENNETH ANDREW MCLELLAN	CLASS 98 LIMITED	Director	2007-08-14	CURRENT	1998-02-24	Active
KENNETH ANDREW MCLELLAN	FALKIRK SCHOOLS PARTNERSHIP LIMITED	Director	2007-08-14	CURRENT	1998-03-10	Active
KENNETH ANDREW MCLELLAN	SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED	Director	2005-12-22	CURRENT	2001-06-01	Active
ALAN CAMPBELL RITCHIE	BWP SERVICES (HOLDINGS NO 3) LIMITED	Director	2018-01-22	CURRENT	2018-01-22	Active
ALAN CAMPBELL RITCHIE	ALBION HEALTHCARE (DONCASTER) LIMITED	Director	2017-09-07	CURRENT	2002-07-25	Active
ALAN CAMPBELL RITCHIE	ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED	Director	2017-09-07	CURRENT	2002-07-25	Active
ALAN CAMPBELL RITCHIE	PARKING GLASGOW LIMITED	Director	2017-07-14	CURRENT	2002-09-11	Liquidation
ALAN CAMPBELL RITCHIE	SEMPERIAN (GLASGOW) LIMITED	Director	2017-06-28	CURRENT	2017-06-28	Liquidation
ALAN CAMPBELL RITCHIE	DEFENCE TRAINING SERVICES LIMITED	Director	2017-04-01	CURRENT	1999-09-03	Active
ALAN CAMPBELL RITCHIE	BWP SERVICES (HOLDINGS NO 2) LIMITED	Director	2016-06-10	CURRENT	2010-06-09	Active
ALAN CAMPBELL RITCHIE	BWP PROJECT SERVICES LIMITED	Director	2016-06-10	CURRENT	2010-06-09	Active
ALAN CAMPBELL RITCHIE	BWP SERVICES (HOLDINGS NO 1) LIMITED	Director	2016-06-10	CURRENT	2010-06-09	Active
ALAN CAMPBELL RITCHIE	GH ROTHERHAM LIMITED	Director	2016-06-01	CURRENT	1997-05-20	Liquidation
ALAN CAMPBELL RITCHIE	NK FACILITIES LIMITED	Director	2015-09-30	CURRENT	2004-01-15	Active
ALAN CAMPBELL RITCHIE	WALKERGATE PFI PROJECT COMPANY LIMITED	Director	2014-08-22	CURRENT	2005-03-04	Active
ALAN CAMPBELL RITCHIE	WALKERGATE PFI HOLDING COMPANY LIMITED	Director	2014-08-22	CURRENT	2005-03-04	Active
ALAN CAMPBELL RITCHIE	STC (MILTON KEYNES) LIMITED	Director	2014-05-27	CURRENT	2002-08-12	Active
ALAN CAMPBELL RITCHIE	STC (MILTON KEYNES) HOLDINGS LIMITED	Director	2014-05-27	CURRENT	2002-08-12	Active
ALAN CAMPBELL RITCHIE	SEMPERIAN (FAZAKERLEY) LIMITED	Director	2014-05-27	CURRENT	1994-10-05	Active
ALAN CAMPBELL RITCHIE	FAZAKERLEY PRISON SERVICES LIMITED	Director	2014-05-27	CURRENT	1994-10-31	Active
ALAN CAMPBELL RITCHIE	ONLEY PRISON SERVICES LIMITED	Director	2014-05-27	CURRENT	1998-12-14	Active
ALAN CAMPBELL RITCHIE	SEMPERIAN (ONLEY) LIMITED	Director	2014-05-27	CURRENT	1998-12-16	Active
ALAN CAMPBELL RITCHIE	UK COURT SERVICES (MANCHESTER) LIMITED	Director	2014-05-27	CURRENT	2001-02-20	Active
ALAN CAMPBELL RITCHIE	UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED	Director	2014-05-27	CURRENT	2001-02-21	Active
ALAN CAMPBELL RITCHIE	BANDBREEZE LIMITED	Director	2014-02-04	CURRENT	2000-05-17	Active
ALAN CAMPBELL RITCHIE	HEALTHCARE PROVIDERS LIMITED	Director	2014-02-04	CURRENT	2000-07-14	Active
ALAN CAMPBELL RITCHIE	FACILITIES MANAGEMENT SOLUTIONS LIMITED	Director	2014-02-04	CURRENT	2000-05-02	Active
ALAN CAMPBELL RITCHIE	LBS (FIRE SERVICES) LIMITED	Director	2014-02-04	CURRENT	2000-02-11	Active
ALAN CAMPBELL RITCHIE	BRIDLINGTON SCHOOLS SERVICES LIMITED	Director	2014-02-04	CURRENT	2000-05-19	Active
ALAN CAMPBELL RITCHIE	HULL MATERNITY DEVELOPMENT LIMITED	Director	2014-02-04	CURRENT	2000-06-28	Active
ALAN CAMPBELL RITCHIE	XJ6 SCHOOLS HOLDINGS LIMITED	Director	2014-02-04	CURRENT	2003-01-24	Active
ALAN CAMPBELL RITCHIE	CLASS 06 LIMITED	Director	2014-02-03	CURRENT	2006-06-16	Active
ALAN CAMPBELL RITCHIE	FALKIRK GROUP LIMITED	Director	2014-02-03	CURRENT	2006-07-07	Active
ALAN CAMPBELL RITCHIE	TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD	Director	2014-02-03	CURRENT	1999-06-03	Active
ALAN CAMPBELL RITCHIE	TOWN HOSPITALS (SOUTHERN GENERAL) LTD	Director	2014-02-03	CURRENT	1999-06-02	Active
ALAN CAMPBELL RITCHIE	RICLAB LIMITED	Director	2014-02-03	CURRENT	1998-02-02	Liquidation
ALAN CAMPBELL RITCHIE	CLASS 98 LIMITED	Director	2014-02-03	CURRENT	1998-02-24	Active
ALAN CAMPBELL RITCHIE	FALKIRK SCHOOLS PARTNERSHIP LIMITED	Director	2014-02-03	CURRENT	1998-03-10	Active
ALAN CAMPBELL RITCHIE	SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED	Director	2014-02-03	CURRENT	2001-06-01	Active
ALAN CAMPBELL RITCHIE	INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED	Director	2013-02-08	CURRENT	2005-02-18	Active
ALAN CAMPBELL RITCHIE	INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC	Director	2013-02-08	CURRENT	2005-07-07	Active
ALAN CAMPBELL RITCHIE	INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED	Director	2013-02-08	CURRENT	2005-02-17	Active
ALAN CAMPBELL RITCHIE	INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED	Director	2013-02-08	CURRENT	2005-02-17	Active
ALAN CAMPBELL RITCHIE	SEMPERIAN OMEGA LIMITED	Director	2012-03-31	CURRENT	2007-06-08	Active
ALAN CAMPBELL RITCHIE	SEMPERIAN (WOLVERHAMPTON) LIMITED	Director	2010-04-29	CURRENT	2005-05-16	Active
ALAN CAMPBELL RITCHIE	SEMPERIAN HOLDCO LIMITED	Director	2010-02-18	CURRENT	2006-09-25	Active
ALAN CAMPBELL RITCHIE	SEMPERIAN BORROWERCO LIMITED	Director	2010-02-18	CURRENT	2006-09-25	Active
ALAN CAMPBELL RITCHIE	WOLVERHAMPTON RADIOLOGY LIMITED	Director	2010-02-05	CURRENT	2001-06-18	Active
ALAN CAMPBELL RITCHIE	WASTEWATER MANAGEMENT HOLDINGS LIMITED	Director	2009-12-05	CURRENT	1999-11-09	Active
ALAN CAMPBELL RITCHIE	AYR ENVIRONMENTAL SERVICES LIMITED	Director	2009-12-05	CURRENT	1999-07-26	Active
ALAN CAMPBELL RITCHIE	ESP (HOLDINGS) LIMITED	Director	2009-12-01	CURRENT	2000-05-08	Active
ALAN CAMPBELL RITCHIE	3 ED GLASGOW LIMITED	Director	2009-12-01	CURRENT	1998-10-16	Active
ALAN CAMPBELL RITCHIE	THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED	Director	2009-12-01	CURRENT	2000-05-08	Active
ALAN CAMPBELL RITCHIE	3 ED HOLDINGS LIMITED	Director	2009-12-01	CURRENT	1998-10-16	Active
ALAN CAMPBELL RITCHIE	3 ED SISTERCO LIMITED	Director	2009-12-01	CURRENT	2007-07-19	Active
ALAN CAMPBELL RITCHIE	3 ED HOLDINGS 2 LIMITED	Director	2009-10-01	CURRENT	2007-07-19	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-21		FULL ACCOUNTS MADE UP TO 31/03/24
2024-02-07		CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-09-21		FULL ACCOUNTS MADE UP TO 31/03/23
2023-02-07		CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2023-01-18		DIRECTOR APPOINTED MR RICHARD JOHN MARSHALL
2022-09-08		FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-08	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-02-07		CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-07	CS01	CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-10-13	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-02-05	CS01	CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2021-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DESMOND MARK FRENCH
2020-08-06	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-08-06	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-08-06	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-02-06	CS01	CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY NELSON ROBERT HONEYMAN BROWN
2019-11-25	AP01	DIRECTOR APPOINTED MR DESMOND MARK FRENCH
2019-07-31	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-06-25	RP04AP01	Second filing of director appointment of Daniel North
2019-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH ANDREW MCLELLAN
2019-04-04	AP01	DIRECTOR APPOINTED MR GARY NELSON ROBERT HONEYMAN BROWN
2019-02-06	CS01	CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-11-08	AP01	DIRECTOR APPOINTED MR DANIEL NORTH
2018-07-06	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUISE ATKINS
2018-02-06	LATEST SOC	06/02/18 STATEMENT OF CAPITAL;GBP 160000
2018-02-06	CS01	CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2017-12-19	PSC09	Withdrawal of a person with significant control statement on 2017-12-19
2017-12-19	PSC02	Notification of Sunderland Clc Schools Investment Company Limited as a person with significant control on 2016-04-06
2017-07-11	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-05-19	CH04	SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2017-05-19
2017-02-06	LATEST SOC	06/02/17 STATEMENT OF CAPITAL;GBP 160000
2017-02-06	CS01	CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-07-26	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-02-05	AR01	05/02/16 ANNUAL RETURN FULL LIST
2015-07-16	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-02-05	LATEST SOC	05/02/15 STATEMENT OF CAPITAL;GBP 160000
2015-02-05	AR01	05/02/15 ANNUAL RETURN FULL LIST
2014-11-10	AP01	DIRECTOR APPOINTED MRS LOUISE ATKINS
2014-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD KERSHAW
2014-08-19	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-07-01	AP01	DIRECTOR APPOINTED MR ANDREW RICHARD KERSHAW
2014-02-05	AP01	DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE
2014-02-05	LATEST SOC	05/02/14 STATEMENT OF CAPITAL;GBP 160000
2014-02-05	AR01	05/02/14 FULL LIST
2014-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH
2013-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 11/10/2013
2013-10-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ANDREW MCLELLAN / 30/09/2013
2013-09-19	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013
2013-09-16	AD01	REGISTERED OFFICE CHANGED ON 16/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM
2013-06-26	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-02-05	AR01	05/02/13 FULL LIST
2012-08-07	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-02-07	AR01	05/02/12 FULL LIST
2011-08-08	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-02-07	AR01	05/02/11 FULL LIST
2010-07-27	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-02-08	AR01	05/02/10 FULL LIST
2009-12-15	RES01	ALTER ARTICLES 12/11/2009
2009-12-01	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009
2009-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN
2009-09-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MCLELLAN / 28/08/2009
2009-09-13	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-02-09	363a	RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-02-05	288c	SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009
2008-09-11	225	CURREXT FROM 31/12/2008 TO 31/03/2009
2008-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-14	288b	DIRECTOR RESIGNED
2008-02-14	288b	DIRECTOR RESIGNED
2008-02-05	363a	RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-02-04	288a	NEW DIRECTOR APPOINTED
2007-10-03	288c	SECRETARY'S PARTICULARS CHANGED
2007-08-23	288c	SECRETARY'S PARTICULARS CHANGED
2007-08-06	287	REGISTERED OFFICE CHANGED ON 06/08/07 FROM: AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB
2007-05-03	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-24	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-06	363a	RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-12-19	288b	DIRECTOR RESIGNED
2006-12-07	288b	DIRECTOR RESIGNED
2006-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-22	386	NOTICE OF RESOLUTION REMOVING AUDITOR
2006-04-13	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-06	363a	RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2006-02-06	225	ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2006-02-06	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-26	288a	NEW DIRECTOR APPOINTED
2006-01-09	288b	DIRECTOR RESIGNED
2006-01-09	288b	DIRECTOR RESIGNED
2006-01-06	288a	NEW DIRECTOR APPOINTED
2006-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2005-09-15	288a	NEW SECRETARY APPOINTED
2005-09-15	288b	SECRETARY RESIGNED
2005-08-05	287	REGISTERED OFFICE CHANGED ON 05/08/05 FROM: MERIDIAN HOUSE THE CRESCENT YORK NORTH YORKSHIRE YO24 1AW
2005-02-07	363a	RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-12-30	287	REGISTERED OFFICE CHANGED ON 30/12/04 FROM: 24 BRITTON STREET LONDON EC1M 5UA
2004-12-24	288c	SECRETARY'S PARTICULARS CHANGED
2004-12-24	287	REGISTERED OFFICE CHANGED ON 24/12/04 FROM: JARVIS HOUSE TOFT GREEN YORK YO1 6JZ
2004-12-06	288a	NEW DIRECTOR APPOINTED
2004-12-06	288a	NEW DIRECTOR APPOINTED
2004-09-10	288c	DIRECTOR'S PARTICULARS CHANGED
2004-09-09	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to SUNDERLAND CLC SCHOOL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SUNDERLAND CLC SCHOOL SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SUBSCRIPTION MONIES CHARGE	2001-08-30	Outstanding	NIB CAPITAL BANK N.V. (THE "EQUITY BRIDGE LENDER", AND SUCH TERMS INCLUDESITS SUCCESSORS IN TITLE)
DEBENTURE	2001-08-30	Outstanding	NIB CAPITAL BANK N.V. AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES, THE"SECURITY TRUSTEE", AND SUCH TERM INCLUDES ITS SUCCESSORS IN TITLE
DEBENTURE	2001-08-24	Outstanding	SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of SUNDERLAND CLC SCHOOL SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SUNDERLAND CLC SCHOOL SERVICES LIMITED

Trademarks

We have not found any records of SUNDERLAND CLC SCHOOL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SUNDERLAND CLC SCHOOL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as SUNDERLAND CLC SCHOOL SERVICES LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where SUNDERLAND CLC SCHOOL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SUNDERLAND CLC SCHOOL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SUNDERLAND CLC SCHOOL SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.