COLFOX SCHOOL SERVICES LIMITED - LEICESTER


Company Profile Company Filings

Overview

COLFOX SCHOOL SERVICES LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
COLFOX SCHOOL SERVICES LIMITED was incorporated 26 years ago on 22/07/1997 and has the registered number: 03406507. The accounts status is SMALL and accounts are next due on 30/09/2024.

COLFOX SCHOOL SERVICES LIMITED - LEICESTER

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PEAT HOUSE
LEICESTER
LE1 6LP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL EDWARD KAY Jul 1973 British Director 2023-10-02 CURRENT
MR PAUL BEAN Feb 1964 British Director 2022-05-16 CURRENT
TIMOTHY JOHN COOPER May 1965 British Director 2021-03-15 CURRENT
MR DAVID JOHN SMITH Dec 1964 British Director 2016-06-08 UNTIL 2022-01-13 RESIGNED
DIRECTORATE SERVICES LIMITED Corporate Director 2005-04-27 UNTIL 2010-06-03 RESIGNED
MR STEPHEN PERKINS Apr 1974 British Director 2020-09-14 UNTIL 2023-10-02 RESIGNED
MR TIMOTHY JAMES MORRIS Jan 1977 British Director 2010-06-03 UNTIL 2013-08-06 RESIGNED
MRS YVONNE MAY MONAGHAN Apr 1958 British Director 2010-06-03 UNTIL 2013-08-06 RESIGNED
MIKJON LIMITED Nominee Director 1997-07-22 UNTIL 1997-10-30 RESIGNED
MR ALEXANDER PETER MAREK RUDZINSKI Jul 1975 British Director 2016-06-08 UNTIL 2020-09-14 RESIGNED
YVONNE MAY MONAGHAN Secretary 2010-06-03 UNTIL 2010-09-09 RESIGNED
MR STEPHEN PERKINS Secretary 2020-09-14 UNTIL 2023-10-02 RESIGNED
MR ALEXANDER PETER MAREK RUDZINSKI Secretary 2016-08-31 UNTIL 2020-09-14 RESIGNED
E P S SECRETARIES LIMITED Nominee Secretary 1997-07-22 UNTIL 1997-10-30 RESIGNED
KEITH LUCAS Secretary 2010-09-09 UNTIL 2013-08-06 RESIGNED
ROBERT WILLIAM KENDALL May 1953 British Secretary 1997-10-30 UNTIL 1999-10-04 RESIGNED
DAVID CHARLES WILTON Secretary 2013-08-06 UNTIL 2015-04-10 RESIGNED
MR ANDREW JOHN GORDON CHATER Secretary 2015-04-10 UNTIL 2016-08-31 RESIGNED
SECRETARIAT SERVICES LIMITED Corporate Secretary 1999-10-04 UNTIL 2010-06-03 RESIGNED
MR ANDREW JOHN SUTTON Nov 1956 British Director 1997-10-30 UNTIL 2004-02-11 RESIGNED
MR ROBERT ANTHONY WALLACE Jul 1950 British Director 2004-08-27 UNTIL 2004-12-13 RESIGNED
MR RICHARD SINGLETON Dec 1960 British Director 2015-12-31 UNTIL 2021-03-15 RESIGNED
MR STUART WILSON LAIRD May 1953 British Director 2005-07-28 UNTIL 2008-11-26 RESIGNED
MR DAVID CHARLES WILTON Oct 1962 British Director 2013-08-06 UNTIL 2015-04-10 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Feb 1954 British Director 2001-08-02 UNTIL 2005-07-28 RESIGNED
MR PETER WILLIAM HALL May 1951 British Director 2015-04-10 UNTIL 2015-12-31 RESIGNED
MR HENRY LAFFERTY Jul 1953 British Director 1997-10-30 UNTIL 2001-08-02 RESIGNED
ROBERT WILLIAM KENDALL May 1953 British Director 1997-10-30 UNTIL 2004-04-15 RESIGNED
MR ROBERT NIGEL JOHNSON Feb 1958 British Director 2004-02-11 UNTIL 2004-06-15 RESIGNED
MR MARTIN JOHN HOLT Aug 1965 British Director 2013-08-06 UNTIL 2016-05-31 RESIGNED
RAY GORDON Sep 1960 British Director 2004-12-13 UNTIL 2005-04-29 RESIGNED
DAVID MICHAEL FREEBORN May 1950 British Director 1997-10-30 UNTIL 1999-07-19 RESIGNED
MR SHAUN FRANCIS CUMMINGS Oct 1961 British Director 2008-11-26 UNTIL 2010-06-03 RESIGNED
MR ANDREW JOHN GORDON CHATER Jun 1961 British Director 2015-04-10 UNTIL 2016-08-31 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2004-06-15 UNTIL 2004-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bell Rock Workplace Management Ltd 2016-04-06 Leicester   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUSHMAN & WAKEFIELD CORPORATE FINANCE LIMITED LONDON ENGLAND Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
D T & C LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
DTZ MANAGEMENT SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CUSHMAN & WAKEFIELD SPAIN LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BELL ROCK WORKPLACE MANAGEMENT LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED LEICESTER ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
BARNHILL SCHOOL SERVICES LIMITED LEICESTER ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
CARDINAL HEENAN SCHOOL SERVICES LIMITED LEICESTER ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED LEICESTER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BUYING FORCE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DTZ EUROPE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
CUSHMAN & WAKEFIELD RESIDENTIAL LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MOBIESS LTD BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BELL ROCK BIDCO LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
BELL ROCK MIDCO LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
BELL ROCK TOPCO LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
BALFRON SCHOOLS SERVICES LIMITED EDINBURGH Active SMALL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASCL PROFESSIONAL DEVELOPMENT LIMITED LEICESTER ENGLAND Active SMALL 85600 - Educational support services
NATIONAL LEARNING AND WORK INSTITUTE LEICESTER ENGLAND Active FULL 85590 - Other education n.e.c.
BELL ROCK WORKPLACE MANAGEMENT LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED LEICESTER ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
BARNHILL SCHOOL SERVICES LIMITED LEICESTER ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
NAPLES GROUP LIMITED LEICESTER ENGLAND Active DORMANT 71122 - Engineering related scientific and technical consulting activities
BELL ROCK BIDCO LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
BELL ROCK MIDCO LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
BELL ROCK TOPCO LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
NIFES PROPERTY LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 71122 - Engineering related scientific and technical consulting activities