CARDINAL HEENAN SCHOOL SERVICES LIMITED

Key Data

Status

Active

Company No.

03733373

Incorporation date

12/03/1999

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1999)

17/02/2026

Accounts for a small company made up to 2024-12-31

View PDF (22 pages)

26/01/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

28/12/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

01/09/2025

Termination of appointment of Neil Edward Kay as a director on 2025-08-31

View PDF (1 pages)

30/05/2025

Director's details changed for Ms Katherine Selina Bairstow on 2025-04-29

View PDF (2 pages)

28/05/2025

Appointment of Ms Katherine Selina Bairstow as a director on 2025-04-29

View PDF (2 pages)

04/04/2025

Confirmation statement made on 2025-03-12 with no updates

View PDF (3 pages)

11/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (23 pages)

06/09/2024

Appointment of Mr Carlo Alloni as a director on 2024-09-04

View PDF (2 pages)

06/09/2024

Termination of appointment of Paul Bean as a director on 2024-08-09

View PDF (1 pages)

08/04/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

20/11/2023

Termination of appointment of Stephen Perkins as a director on 2023-10-02

View PDF (1 pages)

20/11/2023

Termination of appointment of Stephen Perkins as a secretary on 2023-10-02

View PDF (1 pages)

20/11/2023

Appointment of Mr Neil Edward Kay as a director on 2023-10-02

View PDF (2 pages)

15/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (24 pages)

24/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

15/12/2022

Appointment of Mr Paul Bean as a director on 2022-05-16

View PDF (2 pages)

13/05/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

22/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

17/01/2022

Termination of appointment of David John Smith as a director on 2022-01-13

View PDF (1 pages)

10/09/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

23/07/2021

Termination of appointment of Richard Singleton as a director on 2021-03-15

View PDF (1 pages)

23/07/2021

Appointment of Mr Timothy John Cooper as a director on 2021-03-15

View PDF (2 pages)

22/03/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

30/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (22 pages)

13/10/2020

Director's details changed for Mr Stephen Perkins on 2020-09-14

View PDF (2 pages)

13/10/2020

Appointment of Mr Stephen Perkins as a director on 2020-09-14

View PDF (2 pages)

13/10/2020

Appointment of Mr Stephen Perkins as a secretary on 2020-09-14

View PDF (2 pages)

13/10/2020

Termination of appointment of Alexander Peter Marek Rudzinski as a secretary on 2020-09-14

View PDF (1 pages)

09/10/2020

Termination of appointment of Alexander Peter Marek Rudzinski as a director on 2020-09-14

View PDF (1 pages)

27/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

13/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (22 pages)

14/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

10/09/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

13/03/2018

Confirmation statement made on 2018-03-12 with updates

View PDF (3 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

24/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

16/09/2016

Appointment of Mr Alexander Peter Marek Rudzinski as a secretary on 2016-08-31

View PDF (2 pages)

01/09/2016

Termination of appointment of Andrew John Gordon Chater as a director on 2016-08-31

View PDF (1 pages)

01/09/2016

Termination of appointment of Andrew John Gordon Chater as a secretary on 2016-08-31

View PDF (1 pages)

15/07/2016

Termination of appointment of Martin John Holt as a director on 2016-05-31

View PDF (1 pages)

14/07/2016

Registered office address changed from Enterprise House Sunningdale Road Leicester LE3 1UR to Peat House 1 Waterloo Way Leicester LE1 6LP on 2016-07-14

View PDF (1 pages)

23/06/2016

Appointment of Mr Alexander Peter Marek Rudzinski as a director on 2016-06-08

View PDF (2 pages)

23/06/2016

Appointment of Mr David John Smith as a director on 2016-06-08

View PDF (2 pages)

06/04/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (4 pages)

25/01/2016

Appointment of Mr Richard Singleton as a director on 2015-12-31

View PDF (2 pages)

25/01/2016

Termination of appointment of Peter William Hall as a director on 2015-12-31

View PDF (1 pages)

25/08/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

24/05/2015

Appointment of Mr Peter William Hall as a director on 2015-04-10

View PDF (2 pages)

26/04/2015

Appointment of Mr Andrew John Gordon Chater as a secretary on 2015-04-10

View PDF (2 pages)

26/04/2015

Termination of appointment of David Charles Wilton as a secretary on 2015-04-10

View PDF (1 pages)

26/04/2015

Appointment of Mr Andrew John Gordon Chater as a director on 2015-04-10

View PDF (2 pages)

26/04/2015

Termination of appointment of David Charles Wilton as a director on 2015-04-10

View PDF (1 pages)

07/04/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (4 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

27/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (4 pages)

28/08/2013

Registered office address changed from Johnson House Abbotts Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH on 2013-08-28

View PDF (2 pages)

28/08/2013

Appointment of David Charles Wilton as a secretary

View PDF (4 pages)

27/08/2013

Appointment of Mr Martin John Holt as a director

View PDF (4 pages)

27/08/2013

Appointment of Mr David Charles Wilton as a director

View PDF (4 pages)

27/08/2013

Termination of appointment of Keith Lucas as a secretary

View PDF (2 pages)

27/08/2013

Termination of appointment of Yvonne Monaghan as a director

View PDF (2 pages)

27/08/2013

Termination of appointment of Timothy Morris as a director

View PDF (2 pages)

16/08/2013

Resolutions

View PDF (15 pages)

18/06/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

25/03/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (4 pages)

02/10/2012

Director's details changed for Mr Timothy James Morris on 2012-09-17

View PDF (3 pages)

03/05/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

21/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (4 pages)

08/04/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

14/03/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (4 pages)

04/01/2011

Full accounts made up to 2010-03-31

View PDF (14 pages)

26/11/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (3 pages)

12/10/2010

Termination of appointment of Secretariat Services Limited as a secretary

View PDF (2 pages)

12/10/2010

Termination of appointment of Directorate Services Limited as a director

View PDF (2 pages)

12/10/2010

Termination of appointment of Shaun Cummings as a director

View PDF (2 pages)

23/09/2010

Miscellaneous

View PDF (1 pages)

16/09/2010

Termination of appointment of Yvonne Managhan as a secretary

View PDF (2 pages)

16/09/2010

Appointment of Keith Lucas as a secretary

View PDF (3 pages)

22/07/2010

Appointment of Yvonne May Managhan as a secretary

View PDF (3 pages)

22/07/2010

Appointment of Mrs Yvonne May Monaghan as a director

View PDF (3 pages)

22/07/2010

Appointment of Timothy James Morris as a director

View PDF (3 pages)

22/07/2010

Registered office address changed from Meridian House the Crescent York North Yorkshire YO24 1AW on 2010-07-22

View PDF (2 pages)

21/07/2010

Termination of appointment of Secretariat Services Limited as a secretary

View PDF (3 pages)

21/07/2010

Termination of appointment of Directorate Services Limited as a director

View PDF (3 pages)

21/07/2010

Termination of appointment of Shaun Cummings as a director

View PDF (3 pages)

12/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

10/03/2010

Director's details changed for Mr Shaun Francis Cummings on 2010-02-18

View PDF (2 pages)

16/10/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

12/03/2009

Return made up to 12/03/09; full list of members

View PDF (3 pages)

27/11/2008

Appointment terminated director stuart laird

View PDF (1 pages)

27/11/2008

Director appointed shaun francis cummings

View PDF (3 pages)

06/08/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

13/03/2008

Return made up to 12/03/08; full list of members

View PDF (3 pages)

07/08/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

24/07/2007

Auditor's resignation

View PDF (2 pages)

30/03/2007

Return made up to 12/03/07; full list of members

View PDF (7 pages)

13/09/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

13/03/2006

Return made up to 12/03/06; full list of members

View PDF (2 pages)

22/02/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

13/12/2005

Auditor's resignation

View PDF (1 pages)

04/11/2005

Full accounts made up to 2004-03-31

View PDF (17 pages)

16/08/2005

New director appointed

View PDF (3 pages)

20/07/2005

Registered office changed on 20/07/05 from: 24 britton street london EC1M 5UA

View PDF (1 pages)

13/05/2005

Director resigned

View PDF (1 pages)

14/04/2005

New director appointed

View PDF (1 pages)

01/04/2005

Return made up to 12/03/05; full list of members

View PDF (2 pages)

25/01/2005

Director resigned

View PDF (1 pages)

07/01/2005

New director appointed

View PDF (3 pages)

24/12/2004

Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ

View PDF (1 pages)

24/12/2004

Secretary's particulars changed

View PDF (1 pages)

16/09/2004

Director resigned

View PDF (1 pages)

16/09/2004

New director appointed

View PDF (3 pages)

17/08/2004

Registered office changed on 17/08/04 from: frogmore park watton at stone hertfordshire SG14 3RU

View PDF (1 pages)

13/08/2004

Secretary's particulars changed

View PDF (1 pages)

16/07/2004

New director appointed

View PDF (6 pages)

12/07/2004

Director resigned

View PDF (1 pages)

21/04/2004

Director resigned

View PDF (1 pages)

18/03/2004

Return made up to 12/03/04; full list of members

View PDF (2 pages)

17/03/2004

Secretary's particulars changed

View PDF (1 pages)

01/03/2004

New director appointed

View PDF (2 pages)

01/03/2004

Director resigned

View PDF (1 pages)

05/01/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

28/08/2003

Director's particulars changed

View PDF (1 pages)

24/03/2003

Return made up to 12/03/03; full list of members

View PDF (5 pages)

18/11/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

21/03/2002

Return made up to 12/03/02; full list of members

View PDF (5 pages)

09/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/02/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

04/12/2001

Particulars of mortgage/charge

View PDF (4 pages)

17/08/2001

Director resigned

View PDF (1 pages)

17/08/2001

New director appointed

View PDF (2 pages)

31/05/2001

Director resigned

View PDF (1 pages)

23/03/2001

Return made up to 12/03/01; full list of members

View PDF (6 pages)

20/03/2001

Resolutions

View PDF (0 pages)

20/03/2001

Resolutions

View PDF (0 pages)

20/03/2001

Resolutions

View PDF (1 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

21/04/2000

Return made up to 12/03/00; full list of members

View PDF (7 pages)

30/09/1999

New secretary appointed

View PDF (1 pages)

27/09/1999

Secretary resigned

View PDF (1 pages)

18/06/1999

Particulars of mortgage/charge

View PDF (5 pages)

18/06/1999

Particulars of mortgage/charge

View PDF (6 pages)

18/06/1999

Particulars of mortgage/charge

View PDF (9 pages)

18/04/1999

Ad 31/03/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

01/04/1999

New director appointed

View PDF (2 pages)

01/04/1999

New director appointed

View PDF (3 pages)

01/04/1999

New director appointed

View PDF (3 pages)

01/04/1999

New secretary appointed

View PDF (2 pages)

01/04/1999

Director resigned

View PDF (1 pages)

01/04/1999

Secretary resigned

View PDF (1 pages)

01/04/1999

Resolutions

View PDF (14 pages)

12/03/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bean, Paul	Director	16/05/2022 - 09/08/2024	30
Perkins, Stephen	Director	14/09/2020 - 02/10/2023	33
Cooper, Timothy John	Director	15/03/2021 - Present	16
Kay, Neil Edward	Director	02/10/2023 - 31/08/2025	50
Perkins, Stephen	Secretary	14/09/2020 - 02/10/2023	-

Persons with Significant Control

No PSC data available.

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Description

About CARDINAL HEENAN SCHOOL SERVICES LIMITED

CARDINAL HEENAN SCHOOL SERVICES LIMITED is an(a) Active company incorporated on 12/03/1999 with the registered office located at Peat House, 1 Waterloo Way, Leicester LE1 6LP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARDINAL HEENAN SCHOOL SERVICES LIMITED?

CARDINAL HEENAN SCHOOL SERVICES LIMITED is currently Active. It was registered on 12/03/1999 .

Where is CARDINAL HEENAN SCHOOL SERVICES LIMITED located?

CARDINAL HEENAN SCHOOL SERVICES LIMITED is registered at Peat House, 1 Waterloo Way, Leicester LE1 6LP.

What does CARDINAL HEENAN SCHOOL SERVICES LIMITED do?

CARDINAL HEENAN SCHOOL SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CARDINAL HEENAN SCHOOL SERVICES LIMITED?

The latest filing was on 17/02/2026: Accounts for a small company made up to 2024-12-31.