Company Information for SEAFORT EALING LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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SEAFORT EALING LIMITED | ||
Legal Registered Office | ||
3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD Other companies in EC2V | ||
Previous Names | ||
|
Company Number | 05197297 | |
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Company ID Number | 05197297 | |
Date formed | 2004-08-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-08-13 | |
Return next due | 2025-08-27 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-08-19 17:45:03 |
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Officer | Role | Date Appointed |
---|---|---|
KIRTI SHAH |
||
GORDON NEIL SPRINGETT |
||
MICHAEL DEREK CANHAM |
||
DAVID JOHN HARDING |
||
NATALIA POUPARD |
||
PHILIP ARTHUR WOULD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SION LAURENCE JONES |
Director | ||
ROSS COOPER |
Director | ||
GEOFFREY ALLAN JACKSON |
Director | ||
SIMON ALEXANDER FARQUHAR BAILEY |
Company Secretary | ||
GORDON NEIL SPRINGETT |
Director | ||
CHRISTOPHER GUY ROGAN PRATT |
Director | ||
GORDON NEIL SPRINGETT |
Director | ||
JOHN DAVID HARRIS |
Director | ||
DAVID JOHN BROOKING |
Director | ||
NICHOLAS GILES BURLEY PARKER |
Director | ||
MICHAEL BRICKNELL |
Director | ||
ALISTAIR JOHN HANDFORD |
Director | ||
BALBINDER SINGH TATTAR |
Director | ||
DARREN STEPHEN KYTE |
Director | ||
MARK CHRISTOPHER WAYMENT |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Nominated Secretary | ||
D.W. DIRECTOR 1 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENVIEW ENVIRONMENTAL LIMITED | Director | 2010-09-24 | CURRENT | 2007-04-16 | Dissolved 2014-09-06 | |
WELCOME BREAK CAYMAN LIMITED | Director | 2009-12-14 | CURRENT | 2007-02-23 | Active | |
WELCOME BREAK GROUP HOLDINGS LIMITED | Director | 2009-12-14 | CURRENT | 2007-02-23 | Active | |
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED | Director | 2008-08-12 | CURRENT | 2005-03-11 | Active | |
INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED | Director | 2008-08-12 | CURRENT | 2003-02-21 | Active | |
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED | Director | 2008-08-12 | CURRENT | 2005-03-11 | Active | |
KEY HEALTH SERVICES (ADDENBROOKES) LIMITED | Director | 2008-07-24 | CURRENT | 2004-04-05 | Active | |
EAST LEAKE SCHOOLS (HOLDINGS) LIMITED | Director | 2008-07-24 | CURRENT | 2001-07-30 | Active | |
KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED | Director | 2008-07-24 | CURRENT | 2004-04-05 | Active | |
EAST LEAKE SCHOOLS LIMITED | Director | 2008-07-24 | CURRENT | 2001-07-30 | Active | |
SEAFORT HOLDINGS LIMITED | Director | 2008-07-23 | CURRENT | 2004-08-04 | Active | |
SALFORD SCHOOLS SOLUTIONS HOLDCO LIMITED | Director | 2008-07-15 | CURRENT | 2006-06-15 | Active | |
SALFORD SCHOOLS SOLUTIONS LIMITED | Director | 2008-07-15 | CURRENT | 2006-06-15 | Active | |
NIBC INFRASTRUCTURE PARTNERS GP (UK) LIMITED | Director | 2007-04-27 | CURRENT | 2007-04-27 | Active | |
EQUITIX INNOVA PROJECT INVESTMENTS LIMITED | Director | 2002-03-07 | CURRENT | 2002-02-08 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED | Director | 2016-02-19 | CURRENT | 2009-06-19 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) LIMITED | Director | 2016-02-19 | CURRENT | 2011-02-22 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED | Director | 2016-02-19 | CURRENT | 2009-06-19 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED | Director | 2016-02-19 | CURRENT | 2011-02-22 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED | Director | 2016-02-19 | CURRENT | 2011-02-22 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED | Director | 2016-02-19 | CURRENT | 2011-02-22 | Active | |
BRISTOL ACTIVE LIMITED | Director | 2013-10-22 | CURRENT | 2007-08-14 | Active | |
BRISTOL ACTIVE HOLDINGS LIMITED | Director | 2013-10-22 | CURRENT | 2008-11-10 | Active | |
DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-21 | Active - Proposal to Strike off | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO 5) LIMITED | Director | 2013-06-24 | CURRENT | 2013-03-25 | Active - Proposal to Strike off | |
PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED | Director | 2013-05-13 | CURRENT | 2005-07-13 | Active | |
COMMUNITY VENTURES (LEEDS) LIMITED | Director | 2012-09-04 | CURRENT | 2004-06-10 | Active | |
COMMUNITY VENTURES COMPANY (NO 1) LIMITED | Director | 2012-09-04 | CURRENT | 2004-06-10 | Active | |
COMMUNITY VENTURES MIDCO (NO 1) LIMITED | Director | 2012-09-04 | CURRENT | 2004-07-28 | Active | |
PRIMARIA (LEEDS) LIMITED | Director | 2012-09-04 | CURRENT | 2004-06-10 | Active | |
EQUITIX DERBYSHIRE LIMITED | Director | 2012-08-06 | CURRENT | 2009-02-09 | Active | |
EQUITIX CAMBRIDGESHIRE LIMITED | Director | 2012-08-06 | CURRENT | 2008-12-12 | Active | |
DERBYSHIRE LEARNING AND COMMUNITY PARTNERSHIPS LTD | Director | 2012-07-20 | CURRENT | 2008-10-22 | Active | |
EQUITIX EDUCATION (CAMBRIDGESHIRE) LIMITED | Director | 2012-07-20 | CURRENT | 2010-01-14 | Active | |
EQUITIX EDUCATION (CAMBRIDGESHIRE) HOLDINGS LIMITED | Director | 2012-07-20 | CURRENT | 2010-01-14 | Active | |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | Director | 2012-07-12 | CURRENT | 2010-01-14 | Active | |
SEAFORT HOLDINGS LIMITED | Director | 2012-05-24 | CURRENT | 2004-08-04 | Active | |
KENT VANWALL LIMITED | Director | 2012-05-24 | CURRENT | 2009-06-30 | Active | |
EQUITIX EDUCATION (DERBYSHIRE) LTD | Director | 2012-05-17 | CURRENT | 2008-10-22 | Active | |
EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD | Director | 2012-05-17 | CURRENT | 2008-10-22 | Active | |
WATERFRONT LEISURE (CROSBY) LIMITED | Director | 2012-05-01 | CURRENT | 1996-05-14 | Active | |
BRECKLAND HOLDINGS LIMITED | Director | 2012-04-26 | CURRENT | 2005-06-09 | Active | |
BRECKLAND LEISURE LIMITED | Director | 2012-04-26 | CURRENT | 2002-01-21 | Active | |
RIVENDELL LEISURE LIMITED | Director | 2012-04-26 | CURRENT | 2004-09-20 | Active - Proposal to Strike off | |
RIVENDELL LEISURE (HOLDINGS) LIMITED | Director | 2012-04-26 | CURRENT | 2006-03-24 | Active - Proposal to Strike off | |
BOXWOOD HOLDINGS LIMITED | Director | 2012-04-25 | CURRENT | 2001-04-09 | Active | |
LEISUREPLAN INVESTMENTS LIMITED | Director | 2012-04-25 | CURRENT | 2004-12-06 | Active | |
LEISUREPLAN PROJECTS LIMITED | Director | 2012-04-25 | CURRENT | 2007-05-11 | Active | |
LEISUREPLAN PROJECTS FINANCE LIMITED | Director | 2012-04-25 | CURRENT | 2007-05-15 | Active | |
PENZANCE LEISURE LIMITED | Director | 2012-04-25 | CURRENT | 2002-01-11 | Active | |
PENZANCE HOLDINGS LIMITED | Director | 2012-04-25 | CURRENT | 2005-01-06 | Active | |
TEES & DURHAM (LIFT) INVESTMENTS LIMITED | Director | 2012-03-30 | CURRENT | 2010-09-10 | Active | |
DURHAM & TEES COMMUNITY VENTURES LIMITED | Director | 2012-03-26 | CURRENT | 2004-04-21 | Active | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED | Director | 2012-03-26 | CURRENT | 2005-12-13 | Active | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED | Director | 2012-03-26 | CURRENT | 2009-05-05 | Active | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED | Director | 2012-03-26 | CURRENT | 2004-04-21 | Active | |
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED | Director | 2012-03-26 | CURRENT | 2004-04-21 | Active | |
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED | Director | 2012-03-26 | CURRENT | 2005-12-13 | Active | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED | Director | 2012-03-26 | CURRENT | 2004-04-21 | Active | |
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED | Director | 2012-03-26 | CURRENT | 2005-06-06 | Active | |
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED | Director | 2012-03-26 | CURRENT | 2009-05-01 | Active | |
BRADFORD & AIREDALE HOLDCO 2 LIMITED | Director | 2012-03-12 | CURRENT | 2005-10-24 | Active | |
BRADFORD & AIREDALE FUNDCO 3 LIMITED | Director | 2012-03-12 | CURRENT | 2007-04-25 | Active | |
BRADFORD & AIREDALE HOLDCO 4 LIMITED | Director | 2012-03-12 | CURRENT | 2009-05-14 | Active | |
BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED | Director | 2012-03-12 | CURRENT | 2004-03-17 | Active | |
BRADFORD & AIREDALE FUNDCO 1 LIMITED | Director | 2012-03-12 | CURRENT | 2004-03-17 | Active | |
BRADFORD & AIREDALE HOLDCO 1 LIMITED | Director | 2012-03-12 | CURRENT | 2004-05-11 | Active | |
BRADFORD & AIREDALE HOLDCO 3 LIMITED | Director | 2012-03-12 | CURRENT | 2007-04-25 | Active | |
BRADFORD & AIREDALE FUNDCO 2 LIMITED | Director | 2012-03-12 | CURRENT | 2005-10-24 | Active | |
BRADFORD & AIREDALE FUNDCO 4 LIMITED | Director | 2012-03-12 | CURRENT | 2009-05-14 | Active | |
BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED | Director | 2012-03-09 | CURRENT | 2010-09-10 | Active | |
BOXWOOD LEISURE LIMITED | Director | 2012-03-09 | CURRENT | 2001-04-09 | Active | |
KMC (PEMBROKE) LIMITED | Director | 2012-02-22 | CURRENT | 1999-10-06 | Active - Proposal to Strike off | |
SALFORD SCHOOLS SOLUTIONS HOLDCO LIMITED | Director | 2013-01-29 | CURRENT | 2006-06-15 | Active | |
SALFORD SCHOOLS SOLUTIONS LIMITED | Director | 2013-01-29 | CURRENT | 2006-06-15 | Active | |
KEY HEALTH SERVICES (ADDENBROOKES) LIMITED | Director | 2013-01-07 | CURRENT | 2004-04-05 | Active | |
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED | Director | 2013-01-07 | CURRENT | 2005-03-11 | Active | |
SEAFORT HOLDINGS LIMITED | Director | 2013-01-07 | CURRENT | 2004-08-04 | Active | |
EAST LEAKE SCHOOLS (HOLDINGS) LIMITED | Director | 2013-01-07 | CURRENT | 2001-07-30 | Active | |
INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED | Director | 2013-01-07 | CURRENT | 2003-09-02 | Active | |
KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED | Director | 2013-01-07 | CURRENT | 2004-04-05 | Active | |
EAST LEAKE SCHOOLS LIMITED | Director | 2013-01-07 | CURRENT | 2001-07-30 | Active | |
INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED | Director | 2013-01-07 | CURRENT | 2003-02-21 | Active | |
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED | Director | 2013-01-07 | CURRENT | 2005-03-11 | Active | |
ESSEX SCHOOLS (HOLDINGS) LIMITED | Director | 2017-05-09 | CURRENT | 2010-03-16 | Active | |
ESSEX SCHOOLS LIMITED | Director | 2017-05-09 | CURRENT | 2010-03-18 | Active | |
KENT VANWALL LIMITED | Director | 2016-06-30 | CURRENT | 2009-06-30 | Active | |
EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED | Director | 2016-02-01 | CURRENT | 2009-01-23 | Active | |
LEEDS PFI SPV 2 LIMITED | Director | 2016-02-01 | CURRENT | 2008-12-08 | Active | |
ROEHAMPTON HOSPITAL LIMITED | Director | 2015-11-06 | CURRENT | 2000-08-17 | Active | |
ROEHAMPTON HOSPITAL HOLDINGS LIMITED | Director | 2015-11-06 | CURRENT | 2003-09-09 | Active | |
PENZANCE LEISURE LIMITED | Director | 2015-08-04 | CURRENT | 2002-01-11 | Active | |
PENZANCE HOLDINGS LIMITED | Director | 2015-08-04 | CURRENT | 2005-01-06 | Active | |
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED | Director | 2015-07-28 | CURRENT | 2005-03-11 | Active | |
INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED | Director | 2015-07-28 | CURRENT | 2003-09-02 | Active | |
INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED | Director | 2015-07-28 | CURRENT | 2003-02-21 | Active | |
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED | Director | 2015-07-28 | CURRENT | 2005-03-11 | Active | |
EQUITIX EDUCATION (DERBYSHIRE) LTD | Director | 2015-06-05 | CURRENT | 2008-10-22 | Active | |
DERBYSHIRE LEARNING AND COMMUNITY PARTNERSHIPS LTD | Director | 2015-06-05 | CURRENT | 2008-10-22 | Active | |
EQUITIX EDUCATION (CAMBRIDGESHIRE) LIMITED | Director | 2015-06-05 | CURRENT | 2010-01-14 | Active | |
EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD | Director | 2015-06-05 | CURRENT | 2008-10-22 | Active | |
EQUITIX EDUCATION (CAMBRIDGESHIRE) HOLDINGS LIMITED | Director | 2015-06-05 | CURRENT | 2010-01-14 | Active | |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | Director | 2015-06-05 | CURRENT | 2010-01-14 | Active | |
SEAFORT HOLDINGS LIMITED | Director | 2015-06-04 | CURRENT | 2004-08-04 | Active | |
EQUITIX HEALTHCARE (SURREY) LIMITED | Director | 2015-04-01 | CURRENT | 1996-03-12 | Active - Proposal to Strike off | |
EQUITIX HEALTHCARE (LANCASTER) LIMITED | Director | 2015-04-01 | CURRENT | 1998-03-24 | Active | |
NORTHUMBERLAND ENERGY RECOVERY LTD | Director | 2014-12-19 | CURRENT | 2006-09-13 | Active | |
NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD | Director | 2014-12-19 | CURRENT | 2006-09-22 | Active | |
GREENWICH BSF HOLDCO LIMITED | Director | 2014-12-09 | CURRENT | 2009-10-20 | Active | |
GREENWICH BSF SPV LIMITED | Director | 2014-12-09 | CURRENT | 2009-10-20 | Active | |
BRECKLAND HOLDINGS LIMITED | Director | 2014-04-24 | CURRENT | 2005-06-09 | Active | |
BOXWOOD HOLDINGS LIMITED | Director | 2014-04-24 | CURRENT | 2001-04-09 | Active | |
BRECKLAND LEISURE LIMITED | Director | 2014-04-24 | CURRENT | 2002-01-21 | Active | |
LEISUREPLAN INVESTMENTS LIMITED | Director | 2014-04-24 | CURRENT | 2004-12-06 | Active | |
LEISUREPLAN PROJECTS LIMITED | Director | 2014-04-24 | CURRENT | 2007-05-11 | Active | |
LEISUREPLAN PROJECTS FINANCE LIMITED | Director | 2014-04-24 | CURRENT | 2007-05-15 | Active | |
WATERFRONT LEISURE (CROSBY) LIMITED | Director | 2014-04-24 | CURRENT | 1996-05-14 | Active | |
RIVENDELL LEISURE LIMITED | Director | 2014-04-24 | CURRENT | 2004-09-20 | Active - Proposal to Strike off | |
RIVENDELL LEISURE (HOLDINGS) LIMITED | Director | 2014-04-24 | CURRENT | 2006-03-24 | Active - Proposal to Strike off | |
BOXWOOD LEISURE LIMITED | Director | 2014-04-24 | CURRENT | 2001-04-09 | Active | |
ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED | Director | 2014-04-15 | CURRENT | 2006-11-15 | Active | |
ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED | Director | 2014-04-15 | CURRENT | 2006-11-15 | Active | |
ARDEN PARTNERSHIP (LEICESTER) LIMITED | Director | 2014-04-15 | CURRENT | 2007-01-09 | Active | |
ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED | Director | 2014-04-15 | CURRENT | 2007-01-09 | Active | |
ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED | Director | 2014-04-15 | CURRENT | 2007-01-09 | Active | |
ARDEN PARTNERSHIP (DERBY) LIMITED | Director | 2014-04-15 | CURRENT | 2007-01-09 | Active | |
ACCESS FOR WIGAN (HOLDINGS) LIMITED | Director | 2014-04-11 | CURRENT | 2008-07-15 | Active | |
ACCESS FOR WIGAN LIMITED | Director | 2014-04-11 | CURRENT | 2008-07-15 | Active | |
BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED | Director | 2014-03-28 | CURRENT | 2010-09-10 | Active | |
BRADFORD & AIREDALE HOLDCO 2 LIMITED | Director | 2014-03-28 | CURRENT | 2005-10-24 | Active | |
BRADFORD & AIREDALE FUNDCO 3 LIMITED | Director | 2014-03-28 | CURRENT | 2007-04-25 | Active | |
BRADFORD & AIREDALE HOLDCO 4 LIMITED | Director | 2014-03-28 | CURRENT | 2009-05-14 | Active | |
BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED | Director | 2014-03-28 | CURRENT | 2004-03-17 | Active | |
BRADFORD & AIREDALE FUNDCO 1 LIMITED | Director | 2014-03-28 | CURRENT | 2004-03-17 | Active | |
BRADFORD & AIREDALE HOLDCO 1 LIMITED | Director | 2014-03-28 | CURRENT | 2004-05-11 | Active | |
BRADFORD & AIREDALE HOLDCO 3 LIMITED | Director | 2014-03-28 | CURRENT | 2007-04-25 | Active | |
BRADFORD & AIREDALE FUNDCO 2 LIMITED | Director | 2014-03-28 | CURRENT | 2005-10-24 | Active | |
BRADFORD & AIREDALE FUNDCO 4 LIMITED | Director | 2014-03-28 | CURRENT | 2009-05-14 | Active | |
BRISTOL ACTIVE LIMITED | Director | 2014-03-12 | CURRENT | 2007-08-14 | Active | |
BRISTOL ACTIVE HOLDINGS LIMITED | Director | 2014-03-12 | CURRENT | 2008-11-10 | Active | |
KMC (PEMBROKE) LIMITED | Director | 2014-03-07 | CURRENT | 1999-10-06 | Active - Proposal to Strike off | |
DURHAM & TEES COMMUNITY VENTURES LIMITED | Director | 2014-02-13 | CURRENT | 2004-04-21 | Active | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED | Director | 2014-02-13 | CURRENT | 2005-12-13 | Active | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED | Director | 2014-02-13 | CURRENT | 2009-05-05 | Active | |
DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED | Director | 2014-02-13 | CURRENT | 2013-06-21 | Active - Proposal to Strike off | |
TEES & DURHAM (LIFT) INVESTMENTS LIMITED | Director | 2014-02-13 | CURRENT | 2010-09-10 | Active | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED | Director | 2014-02-13 | CURRENT | 2004-04-21 | Active | |
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED | Director | 2014-02-13 | CURRENT | 2004-04-21 | Active | |
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED | Director | 2014-02-13 | CURRENT | 2005-12-13 | Active | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO 5) LIMITED | Director | 2014-02-13 | CURRENT | 2013-03-25 | Active - Proposal to Strike off | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED | Director | 2014-02-13 | CURRENT | 2004-04-21 | Active | |
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED | Director | 2014-02-13 | CURRENT | 2005-06-06 | Active | |
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED | Director | 2014-02-13 | CURRENT | 2009-05-01 | Active | |
COMMUNITY VENTURES (LEEDS) LIMITED | Director | 2014-01-30 | CURRENT | 2004-06-10 | Active | |
COMMUNITY VENTURES COMPANY (NO 1) LIMITED | Director | 2014-01-30 | CURRENT | 2004-06-10 | Active | |
COMMUNITY VENTURES MIDCO (NO 1) LIMITED | Director | 2014-01-30 | CURRENT | 2004-07-28 | Active | |
F.A.WOULD LIMITED | Director | 2002-09-02 | CURRENT | 1934-06-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Philip Arthur Would on 2020-03-01 | ||
CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES | ||
Director's details changed for Mr Paul Ellis Gill on 2022-11-25 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
Change of details for Seafort Holdings Limited as a person with significant control on 2020-03-01 | ||
Appointment of Mr Saeed Hasan Mian as company secretary on 2023-05-17 | ||
Termination of appointment of Anastasija Blinova on 2023-05-17 | ||
Change of details for Seafort Holdings Limited as a person with significant control on 2020-03-01 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
TM02 | Termination of appointment of Kirti Shah on 2021-05-20 | |
AP03 | Appointment of Miss Anastasija Blinova as company secretary on 2021-05-20 | |
AP01 | DIRECTOR APPOINTED MR PAUL ELLIS GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HARDING | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM IRWIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/20 FROM 5th Floor 120 Aldersgate Street London EC1A 4JQ England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/19 FROM 10-11 Welken House Charterhouse Square London EC1M 6EH | |
AP01 | DIRECTOR APPOINTED MR FABIO D'ALONZO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEREK CANHAM | |
TM02 | Termination of appointment of Gordon Neil Springett on 2017-04-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES | |
AP03 | Appointment of Mr Kirti Shah as company secretary on 2017-04-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 04/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/15 FROM 48 Gresham Street London EC2V 7AY England | |
AP01 | DIRECTOR APPOINTED MR PHILIP ARTHUR WOULD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SION LAURENCE JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/14 FROM 30 Warwick Street London W1B 5NH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 04/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 04/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON SPRINGETT | |
AP01 | DIRECTOR APPOINTED NATALIA POUPARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS COOPER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 04/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JACKSON | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN HARDING | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON BAILEY | |
AP03 | SECRETARY APPOINTED GORDON NEIL SPRINGETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON SPRINGETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRATT | |
RES01 | ALTER ARTICLES 22/09/2011 | |
AR01 | 04/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 04/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED GORDON NEIL SPRINGETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKING | |
AP01 | DIRECTOR APPOINTED GORDON NEIL SPRINGETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS | |
AP01 | DIRECTOR APPOINTED ROSS COOPER | |
AP01 | DIRECTOR APPOINTED JOHN DAVID HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SION JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISTAIR HANDFORD | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BRICKNELL | |
288a | DIRECTOR APPOINTED NICHOLAS GILES BURLEY PARKER | |
288a | DIRECTOR APPOINTED GEOFFREY ALLAN JACKSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR BALBINDER TATTAR | |
363a | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MICHAEL DEREK CANHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR DARREN KYTE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 7 STRATFORD PLACE LONDON W1C 1ST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | |
RES04 | £ NC 1000/10000 04/07/ | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 04/07/05 | |
RES13 | SUBORDINATED LOAN NOTES 04/07/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 05/07/05--------- £ SI 9999@1=9999 £ IC 1/10000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NIB CAPITAL BANK N.V. (THE TRUSTEE) |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Ealing | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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