Active
Company Information for NEWPORT SCHOOL SOLUTIONS LIMITED
CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF,
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Company Registration Number
04407285
Private Limited Company
Active |
Company Name | ||||
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NEWPORT SCHOOL SOLUTIONS LIMITED | ||||
Legal Registered Office | ||||
CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF Other companies in WD24 | ||||
Previous Names | ||||
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Company Number | 04407285 | |
---|---|---|
Company ID Number | 04407285 | |
Date formed | 2002-04-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB897996121 |
Last Datalog update: | 2024-10-05 10:48:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITED | Cannon Place 78 Cannon Street London EC4N 6AF | Active | Company formed on the 2003-10-03 |
Officer | Role | Date Appointed |
---|---|---|
JEAN-PIERRE BONNET |
||
DAVID WYN DAVIES |
||
DAVID GEOFFREY LEWIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN WHITTINGTON |
Director | ||
ALEXANDER MICHAEL COMBA |
Company Secretary | ||
ADRIAN ALEXANDER GLENN |
Director | ||
DAVID JOHN FINCH |
Director | ||
DAVID WYN DAVIES |
Director | ||
BIIF CORPORATE SERVICES LIMITED |
Director | ||
ANDREW MATTHEWS |
Director | ||
ANASTASIOS CHRISTAKIS |
Director | ||
MARTIN HUNT |
Director | ||
ROBERT JAMES STYLES |
Director | ||
DAVID WILLIAM BOWLER |
Company Secretary | ||
DAVID WILLIAM BOWLER |
Director | ||
ALEXANDER MICHAEL COMBA |
Director | ||
STEPHEN ELLIS |
Director | ||
JOHN CHRISTOPHER BERGIN |
Director | ||
STEVEN MARK VAUGHAN |
Director | ||
ROBERT THOMAS ERNEST WARE |
Director | ||
KAY LISA FRASER |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED | Director | 2018-01-18 | CURRENT | 2005-04-15 | Active | |
BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED | Director | 2018-01-18 | CURRENT | 2005-09-09 | Active | |
H & D SUPPORT SERVICES (HOLDINGS) LIMITED | Director | 2017-09-21 | CURRENT | 2004-01-08 | Active | |
DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED | Director | 2017-09-21 | CURRENT | 2004-03-10 | Active | |
NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITED | Director | 2017-09-21 | CURRENT | 2003-10-03 | Active | |
H & D SUPPORT SERVICES LIMITED | Director | 2017-09-21 | CURRENT | 2004-01-08 | Active | |
DERBY SCHOOL SOLUTIONS LIMITED | Director | 2017-09-21 | CURRENT | 2004-03-12 | Active | |
NEWHAM TRANSFORMATION PARTNERSHIP LIMITED | Director | 2017-01-25 | CURRENT | 2008-12-11 | Active | |
NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED | Director | 2017-01-25 | CURRENT | 2003-04-01 | Active | |
NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED | Director | 2017-01-25 | CURRENT | 2006-11-08 | Active | |
FCC (EAST AYRSHIRE) LIMITED | Director | 2016-11-22 | CURRENT | 2006-04-07 | Active | |
PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED | Director | 2016-11-22 | CURRENT | 2005-12-23 | Active | |
PPP SERVICES (NORTH AYRSHIRE) LIMITED | Director | 2016-11-22 | CURRENT | 2005-12-23 | Active | |
FCC (EAST AYRSHIRE) HOLDINGS LIMITED | Director | 2016-11-22 | CURRENT | 2006-04-07 | Active | |
ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED | Director | 2015-05-28 | CURRENT | 2002-04-22 | Active | |
ENTERPRISE CIVIC BUILDINGS LIMITED | Director | 2015-05-28 | CURRENT | 2002-04-22 | Active | |
SHEPPEY ROUTE (HOLDINGS) LIMITED | Director | 2013-02-01 | CURRENT | 2003-10-02 | Active | |
SHEPPEY ROUTE LIMITED | Director | 2013-02-01 | CURRENT | 2003-10-02 | Active | |
WILLCARE HOLDINGS LIMITED | Director | 2013-01-01 | CURRENT | 2001-10-03 | Active | |
WILLCARE (MIM) LIMITED | Director | 2013-01-01 | CURRENT | 2001-10-04 | Active | |
NEWTON ABBOT HEALTH LIMITED | Director | 2013-01-01 | CURRENT | 2006-09-08 | Active | |
NEWTON ABBOT HEALTH HOLDINGS LIMITED | Director | 2013-01-01 | CURRENT | 2007-01-03 | Active | |
MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED | Director | 2011-12-19 | CURRENT | 2004-12-22 | Active | |
DORSET EMERGENCY SERVICES PPP (HOLDINGS) LIMITED | Director | 2011-12-19 | CURRENT | 2007-04-26 | Active | |
PFF (DORSET) LIMITED | Director | 2011-12-19 | CURRENT | 2007-04-26 | Active | |
MANCHESTER SCHOOL SERVICES LIMITED | Director | 2011-12-19 | CURRENT | 2004-12-22 | Active | |
GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Director | 2017-10-30 | CURRENT | 2005-09-22 | Active | |
GLASGOW HEALTHCARE FACILITIES LIMITED | Director | 2017-10-30 | CURRENT | 2005-09-22 | Active | |
SALFORD SCHOOLS SOLUTIONS HOLDCO LIMITED | Director | 2016-11-22 | CURRENT | 2006-06-15 | Active | |
SALFORD SCHOOLS SOLUTIONS LIMITED | Director | 2016-11-22 | CURRENT | 2006-06-15 | Active | |
CWRT PENHILL (MANAGEMENT) LIMITED | Director | 2016-10-13 | CURRENT | 2015-12-10 | Active | |
ENTERPRISE HEALTHCARE LIMITED | Director | 2015-05-18 | CURRENT | 2003-11-19 | Active | |
ENTERPRISE HEALTHCARE HOLDINGS LIMITED | Director | 2015-05-18 | CURRENT | 2003-11-18 | Active | |
DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED | Director | 2013-01-04 | CURRENT | 2004-03-10 | Active | |
NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITED | Director | 2013-01-04 | CURRENT | 2003-10-03 | Active | |
DERBY SCHOOL SOLUTIONS LIMITED | Director | 2013-01-04 | CURRENT | 2004-03-12 | Active | |
ASHBURTON SERVICES (HOLDINGS) LIMITED | Director | 2011-12-19 | CURRENT | 2003-09-17 | Active | |
TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED | Director | 2011-12-19 | CURRENT | 2003-01-24 | Active | |
BOLDON SCHOOL (HOLDINGS) LIMITED | Director | 2011-12-19 | CURRENT | 2003-09-21 | Active | |
BOLDON SCHOOL LIMITED | Director | 2011-12-19 | CURRENT | 2003-09-21 | Active | |
TW ACCOMMODATION SERVICES LIMITED | Director | 2011-12-19 | CURRENT | 2002-12-11 | Active | |
2003 SCHOOLS SERVICES (HOLDINGS) LIMITED | Director | 2011-12-19 | CURRENT | 2002-08-09 | Active - Proposal to Strike off | |
2003 SCHOOLS SERVICES LIMITED | Director | 2011-12-19 | CURRENT | 2002-08-09 | Active - Proposal to Strike off | |
ASHBURTON SERVICES LIMITED | Director | 2011-12-19 | CURRENT | 2003-06-13 | Active | |
H & D SUPPORT SERVICES (HOLDINGS) LIMITED | Director | 2011-12-15 | CURRENT | 2004-01-08 | Active | |
H & D SUPPORT SERVICES LIMITED | Director | 2011-12-15 | CURRENT | 2004-01-08 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
SECRETARY'S DETAILS CHNAGED FOR INFRASTRUCTURE MANAGERS LIMITED on 2023-12-15 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Appointment of Infrastructure Managers Limited as company secretary on 2022-08-17 | ||
REGISTERED OFFICE CHANGED ON 30/08/22 FROM Astral House Imperial Way Watford Hertfordshire WD24 4WW | ||
AD01 | REGISTERED OFFICE CHANGED ON 30/08/22 FROM Astral House Imperial Way Watford Hertfordshire WD24 4WW | |
AP04 | Appointment of Infrastructure Managers Limited as company secretary on 2022-08-17 | |
TM02 | Termination of appointment of Ian Hudson on 2022-08-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ELISE MARIE BOURGEOIS | ||
DIRECTOR APPOINTED MR JOHN PHILIP GEORGE | ||
AP01 | DIRECTOR APPOINTED MR JOHN PHILIP GEORGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELISE MARIE BOURGEOIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ELISE MARIE BOURGEOIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VICTOR THORNE | |
AP01 | DIRECTOR APPOINTED MR DAVID WYN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH HOLMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER VICTOR THORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WYN DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEOFFREY LEWIS | |
AP01 | DIRECTOR APPOINTED MS HANNAH HOLMAN | |
AP03 | Appointment of Ian Hudson as company secretary on 2019-01-10 | |
TM02 | Termination of appointment of Jean-Pierre Bonnet on 2019-01-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID WYN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTINGTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr David Geoffrey Lewis on 2016-02-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JEAN-PIERRE BONNET on 2016-02-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JEAN-PIERRE BONNET on 2015-10-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Jean-Pierre Bonnet as company secretary on 2015-01-07 | |
TM02 | Termination of appointment of Alexander Michael Comba on 2014-12-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GLENN | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FINCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID GEOFFREY LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS | |
AP01 | DIRECTOR APPOINTED DAVID WYN DAVIES | |
AP01 | DIRECTOR APPOINTED MR JOHN WHITTINGTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/04/11 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANASTASIOS CHRISTAKIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 02/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED ADRIAN ALEXANDER GLENN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FINCH / 12/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HUNT | |
288a | DIRECTOR APPOINTED ANASTASIOS CHRISTAKIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT STYLES | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FINCH / 18/09/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROBERT JAMES STYLES | |
288a | DIRECTOR APPOINTED ANDREW MATTHEWS | |
RES01 | ADOPT ARTICLES 14/03/2008 | |
88(2) | AD 14/03/08 GBP SI 998@1=998 GBP IC 2/1000 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID BOWLER | |
288a | SECRETARY APPOINTED ALEXANDER MICHAEL COMBA | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
CERTNM | COMPANY NAME CHANGED ASTRAL HOUSE (LP) LIMITED CERTIFICATE ISSUED ON 24/04/06 | |
363a | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CITY LINK (ST.ATHAN) LIMITED CERTIFICATE ISSUED ON 14/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC IN ITS CAPACITY AND ACTING AS SECURITY TRUSTEE |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NEWPORT SCHOOL SOLUTIONS LIMITED are:
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. |