Active
Company Information for QED LUTON (CHALLNEY) HOLDINGS LIMITED
UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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QED LUTON (CHALLNEY) HOLDINGS LIMITED | |
Legal Registered Office | |
UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY ASHTON-ON-RIBBLE PRESTON PR2 2YP Other companies in TN13 | |
Company Number | 06857395 | |
---|---|---|
Company ID Number | 06857395 | |
Date formed | 2009-03-24 | |
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 | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-08-05 08:56:29 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PARIO LTD |
||
KATE LOUISE FLAHERTY |
||
GAVIN JOHN MILLER |
||
ROBIN STUART PORTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL COLIN WARD |
Director | ||
CHRISTOPHER STEPHEN BEST |
Director | ||
SINESH RAMESH SHAH |
Director | ||
ADAM GEORGE WADDINGTON |
Director | ||
STEPHEN JAMES BEECHEY |
Director | ||
JANE ELIZABETH EVANS |
Director | ||
DAVID GORDON SMITH |
Director | ||
DAVID GRAHAM BLANCHARD |
Director | ||
KEVIN JOHN HEWITT |
Director | ||
KEVIN JOHN HEWITT |
Director | ||
STEVEN ADI YAZDABADI |
Director | ||
STEVEN ADI YAZDABADI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LUTON LEARNING AND COMMUNITY PARTNERSHIP LIMITED | Company Secretary | 2009-06-29 | CURRENT | 2009-03-24 | Active | |
QED LUTON (CHALLNEY) LIMITED | Company Secretary | 2009-06-29 | CURRENT | 2009-03-24 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED | Director | 2018-03-29 | CURRENT | 2007-05-04 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS LIMITED | Director | 2018-03-29 | CURRENT | 2007-05-04 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 2 LIMITED | Director | 2018-03-29 | CURRENT | 2009-02-26 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 LIMITED | Director | 2018-03-29 | CURRENT | 2010-05-11 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 3 LIMITED | Director | 2018-03-29 | CURRENT | 2010-05-12 | Active | |
INSPIREDSPACES TAMESIDE (PROJECTCO1) LIMITED | Director | 2017-10-31 | CURRENT | 2008-04-17 | Active | |
INSPIREDSPACES TAMESIDE (HOLDINGS2) LIMITED | Director | 2017-10-31 | CURRENT | 2010-01-14 | Active | |
INSPIREDSPACES TAMESIDE (HOLDINGS1) LIMITED | Director | 2017-10-31 | CURRENT | 2008-04-18 | Active | |
INSPIREDSPACES TAMESIDE (PROJECTCO2) LIMITED | Director | 2017-10-31 | CURRENT | 2010-01-15 | Active | |
LUTON CHALLNEY (REFICO) LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
INSPIREDSPACES DURHAM (REFICO) LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
INSPIREDSPACES STAG (REFICO2) LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
FUTURE EALING LIMITED | Director | 2016-12-31 | CURRENT | 2010-07-01 | Active | |
4 FUTURES PHASE 1 LIMITED | Director | 2016-12-31 | CURRENT | 2009-04-03 | Active | |
4 FUTURES PHASE 1 HOLDINGS LIMITED | Director | 2016-12-31 | CURRENT | 2009-04-03 | Active | |
4 FUTURES PHASE 2 HOLDINGS LIMITED | Director | 2016-12-31 | CURRENT | 2010-06-25 | Active | |
FUTURE EALING PHASE 1 HOLDINGS LIMITED | Director | 2016-12-31 | CURRENT | 2010-07-02 | Active | |
FUTURE EALING PHASE 1 LIMITED | Director | 2016-12-31 | CURRENT | 2010-07-05 | Active | |
TRANSFORM ISLINGTON (PHASE 1) LIMITED | Director | 2016-12-31 | CURRENT | 2007-09-10 | Active | |
TRANSFORM ISLINGTON LIMITED | Director | 2016-12-31 | CURRENT | 2007-09-10 | Active | |
TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED | Director | 2016-12-31 | CURRENT | 2008-04-09 | Active | |
TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED | Director | 2016-12-31 | CURRENT | 2010-07-13 | Active | |
TRANSFORM ISLINGTON (PHASE 2) LIMITED | Director | 2016-12-31 | CURRENT | 2010-09-30 | Active | |
4 FUTURES LIMITED | Director | 2016-12-31 | CURRENT | 2009-04-02 | Active | |
INSPIREDSPACES WOLVERHAMPTON (PROJECTCO2) LIMITED | Director | 2016-06-29 | CURRENT | 2013-08-14 | Active | |
INSPIREDSPACES NOTTINGHAM (PSP2) LIMITED | Director | 2016-01-04 | CURRENT | 2008-02-18 | Active | |
FUTURES FOR SOMERSET LIMITED | Director | 2015-04-01 | CURRENT | 2010-05-11 | Active | |
LUTON LEARNING AND COMMUNITY PARTNERSHIP LIMITED | Director | 2015-04-01 | CURRENT | 2009-03-24 | Active | |
QED LUTON (CHALLNEY) LIMITED | Director | 2015-04-01 | CURRENT | 2009-03-24 | Active | |
SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED | Director | 2015-04-01 | CURRENT | 2010-05-12 | Active | |
SOMERSET SCHOOLS 1 LIMITED | Director | 2015-04-01 | CURRENT | 2010-05-13 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD | Director | 2015-03-30 | CURRENT | 2006-10-20 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 1 LTD | Director | 2015-03-30 | CURRENT | 2006-10-24 | Active | |
EAST LANCASHIRE LEP FINANCE COMPANY LIMITED | Director | 2015-03-30 | CURRENT | 2006-12-06 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD | Director | 2015-03-30 | CURRENT | 2007-08-21 | Active | |
INSPIREDSPACES STAG (HOLDINGS1) LIMITED | Director | 2015-03-30 | CURRENT | 2007-11-23 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 2A LTD | Director | 2015-03-30 | CURRENT | 2008-04-25 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 3 LTD | Director | 2015-03-30 | CURRENT | 2009-01-12 | Active | |
INSPIREDSPACES DURHAM (PSP2) LIMITED | Director | 2015-03-30 | CURRENT | 2009-03-11 | Active | |
EAST LANCASHIRE LEP COMPANY LIMITED | Director | 2015-03-30 | CURRENT | 2006-10-24 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 2 LTD | Director | 2015-03-30 | CURRENT | 2007-08-09 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD | Director | 2015-03-30 | CURRENT | 2009-01-12 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD | Director | 2015-03-30 | CURRENT | 2008-04-28 | Active | |
LUTON CHALLNEY (REFICO) LIMITED | Director | 2017-11-28 | CURRENT | 2017-08-25 | Active | |
LUTON LEARNING AND COMMUNITY PARTNERSHIP LIMITED | Director | 2014-08-06 | CURRENT | 2009-03-24 | Active | |
QED LUTON (CHALLNEY) LIMITED | Director | 2014-08-06 | CURRENT | 2009-03-24 | Active | |
BARTHOLOMEW INVESTMENTS LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
LUTON TRADED SERVICES LIMITED | Director | 2013-10-01 | CURRENT | 2012-12-17 | Active - Proposal to Strike off | |
QED LUTON (CHALLNEY) LIMITED | Director | 2009-06-02 | CURRENT | 2009-03-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/03/24, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MOHAMMED ABDUL MUNIM ARRAYAN | ||
DIRECTOR APPOINTED MR JACOBUS GEYTENBEEK DU PLESSIS | ||
Director's details changed for Mr Mohammed Abdul Munim Arrayan on 2023-01-05 | ||
Director's details changed for Mr Jacobus Geytenbeek Du Plessis on 2023-01-05 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/21 FROM 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE LOUISE FLAHERTY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KALPESH SAVJANI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED ROGER KIRK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN STUART PORTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN JOHN MILLER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Robin Stuart Porter on 2018-07-30 | |
RES01 | ADOPT ARTICLES 10/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CH01 | Director's details changed for Mr Gavin John Miller on 2017-12-13 | |
CH01 | Director's details changed for Ms Kate Louise Flaherty on 2017-09-11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 98 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 98 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL COLIN WARD | |
AP01 | DIRECTOR APPOINTED KATE LOUISE FLAHERTY | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 98 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robin Stuart Porter on 2015-03-24 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PARIO LTD on 2015-03-24 | |
CH01 | Director's details changed for Mr Daniel Colin Ward on 2014-11-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/14 FROM C/O Appleyards Ltd Tubs Hill House London Road Sevenoaks Kent TN13 1BL | |
AP01 | DIRECTOR APPOINTED MR GAVIN JOHN MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SINESH SHAH | |
AP01 | DIRECTOR APPOINTED MR DANIEL COLIN WARD | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 98 | |
AR01 | 24/03/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR SINESH RAMESH SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON | |
AR01 | 24/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM WATES HOUSE STATION APPROACH LEATHERHEAD SURREY KT22 7SW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BEECHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE EVANS | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 28/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BEECHEY | |
AP01 | DIRECTOR APPOINTED STEPHEN JAMES BEECHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | |
AP01 | DIRECTOR APPOINTED JANE ELIZABETH EVANS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/03/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
SH02 | CONSOLIDATION SUB-DIVISION 31/12/11 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED MR ADAM WADDINGTON | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HEWITT | |
AR01 | 24/03/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARIO LTD / 03/04/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HEWITT | |
AR01 | 24/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARIO LTD / 24/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN YAZDABADI | |
AP01 | DIRECTOR APPOINTED MR DAVID GORDON SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN YAZDABADI | |
288a | DIRECTOR APPOINTED ROBIN STUART PORTER | |
288a | SECRETARY APPOINTED PARIO LTD | |
88(2) | AMENDING 88(2) | |
288a | DIRECTOR APPOINTED DAVID GRAHAM BLANCHARD | |
288a | DIRECTOR APPOINTED CHRISTOPHER STEPHEN BEST | |
RES01 | ADOPT ARTICLES 02/06/2009 | |
RES01 | ADOPT ARTICLES 02/06/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED KEVIN JOHN HEWITT | |
288a | DIRECTOR APPOINTED STEVE ADI YAZDABADI | |
88(2) | AD 24/03/09 GBP SI 510@0.019215=9.79965 GBP IC 9.8022/19.60185 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Outstanding | SUMITOMO MITSUI BANKING COROPORATION EUROPE LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as QED LUTON (CHALLNEY) HOLDINGS 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. |