CARDINAL HEENAN SCHOOL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CARDINAL HEENAN SCHOOL SERVICES LIMITED
COMPANY NUMBER
03733373
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/03/1999
(25 years and 9 months old)
WEBSITE
JOHNSONPLC.COM
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE1 6LP
Frogmore Park
Watton At Stone
Hertford
Hertfordshire
SG14 3RU
Peat House
1 Waterloo Way
Leicester
Leicestershire
LE1 6LP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELL ROCK WORKPLACE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CARDINAL HEENAN SCHOOL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 10/09/2024 | Paul Bean (929768578) has left the board |
| 10/09/2024 | New Board Member Carlo Alloni (932020117) Appointed |
Credit Risk Overview
Want to learn more about CARDINAL HEENAN SCHOOL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARDINAL HEENAN SCHOOL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDINAL HEENAN SCHOOL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2021 - Present (3 years and 9 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 10 Past: 11 |
View Report |
|
02/10/2023 - Present (1 years and 2 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 28 Past: 20 |
View Report |
|
04/09/2024 - Present (3 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 29 Past: 0 |
View Report |
|
12/03/1999 - Present (25 years and 9 months) Born in May 1953 |
Resigned | Director |
Current: 3 Past: 148 |
View Report |
|
12/03/1999 - Present (25 years and 9 months) Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 10/09/2024 | Paul Bean (929768578) has left the board |
| 10/09/2024 | New Board Member Carlo Alloni (932020117) Appointed |
| 12/04/2024 | New Confirmation Statement filed |
| 22/11/2023 | Stephen Perkins (927531103) has left the board |
| 22/11/2023 | Stephen Perkins (927531261) has left the board |
| 22/11/2023 | New Board Member Neil Edward Kay (917199590) Appointed |
| 20/06/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 19/12/2022 | New Board Member Paul Bean (929768578) Appointed |
| 18/05/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Accounts filed |
| 19/01/2022 | David John Smith (920935071) has left the board |
| 26/03/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 15/10/2020 | Alexander Peter Marek Rudzinski (921432463) has left the board |
| 15/10/2020 | New Company Secretary Stephen Perkins (927531103) Appointed |
| 15/10/2020 | New Board Member Stephen Perkins (927531261) Appointed |
| 13/10/2020 | Alexander Peter Marek Rudzinski (920935097) has left the board |
| 17/04/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 20/09/2016 | New Company Secretary Alexander Peter Marek Rudzinski (921432463) Appointed |
| 05/09/2016 | Andrew John Gordon Chater (919712517) has left the board |
| 05/09/2016 | Andrew John Gordon Chater (913587933) has left the board |
| 19/07/2016 | Martin John Holt (905509950) has left the board |
| 18/07/2016 | Change in Reg. Office |
| 27/06/2016 | New Board Member Alexander Peter Marek Rudzinski (920935097) Appointed |
| 27/06/2016 | New Board Member David John Smith (920935071) Appointed |
| 27/06/2016 | New Annual Return filed |
| 27/01/2016 | New Board Member Richard Singleton (920450933) Appointed |
| 27/01/2016 | New Board Member Richard Singleton (920450933) Appointed |
| 27/01/2016 | Peter William Hall (912835935) has left the board |
| 27/01/2016 | Peter William Hall (912835935) has left the board |
| 10/11/2015 | New Accounts filed |
| 27/05/2015 | New Board Member Peter William Hall (912835935) Appointed |
| 29/04/2015 | New Annual Return filed |
| 29/04/2015 | New Board Member Andrew John Gordon Chater (913587933) Appointed |
| 29/04/2015 | New Company Secretary Andrew John Gordon Chater (919712517) Appointed |
| 29/04/2015 | David Charles Wilton (918086163) has left the board |
| 29/04/2015 | David Charles Wilton (909941427) has left the board |
| 04/10/2014 | New Accounts filed |
| 01/04/2014 | New Annual Return filed |
| 30/08/2013 | New Company Secretary David Charles Wilton (918086163) Appointed |
| 30/08/2013 | Change in Reg. Office |
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