THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED
Active - Accounts Filed
General Information
NAME
THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED
COMPANY NUMBER
04190375
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/03/2001
(23 years and 8 months old)
WEBSITE
http://carillionplc.com
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
29/03/2001
24/04/2001
BROOMCO (2518) LIMITED
LONDON
EC4N 6AF
Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
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 |
|---|---|---|
| THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED | Active - Accounts Filed | View Report |
| THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 22/05/2024 | John Ivor Cavill (915252164) has left the board |
| 22/05/2024 | New Board Member Prince Yao Dakpoe (931218264) Appointed |
Credit Risk Overview
Want to learn more about THE EDUCATION SUPPORT COMPANY (LEEDS) 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 THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE EDUCATION SUPPORT COMPANY (LEEDS) 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 |
|---|---|---|---|---|
|
09/10/2006 - Present (18 years and 1 months) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
10/01/2012 - Present (12 years and 10 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 47 Past: 20 |
View Report |
|
07/02/2023 - Present (1 years and 9 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 83 Past: 0 |
View Report |
|
19/01/2024 - Present (10 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
20/05/2024 - Present (6 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 54 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED | Active - Accounts Filed | View Report |
| THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 22/05/2024 | John Ivor Cavill (915252164) has left the board |
| 22/05/2024 | New Board Member Prince Yao Dakpoe (931218264) Appointed |
| 11/05/2024 | New Confirmation Statement filed |
| 23/01/2024 | Martin Timothy Smith (908247807) has left the board |
| 23/01/2024 | New Board Member Marcelino Hermanus Bernardud Grote Gansey (931831647) Appointed |
| 18/10/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 09/02/2023 | New Board Member Carl Harvey Dix (930501919) Appointed |
| 09/02/2023 | New Board Member Carl Harvey Dix (930501919) Appointed |
| 09/02/2023 | John Wrinn (912183727) has left the board |
| 09/02/2023 | John Wrinn (912183727) has left the board |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 12/11/2021 | David Fulton Gilmour (915850815) has left the board |
| 12/11/2021 | New Board Member John Wrinn (912183727) Appointed |
| 14/10/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 10/03/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 10/03/2016 | John Ivor Cavill (920563624) has left the board |
| 03/03/2016 | New Board Member John Ivor Cavill (920563624) Appointed |
| 02/03/2016 | New Accounts filed |
| 02/03/2016 | BIIF CORPORATE SERVICES LIMITED (915853124) has left the board |
| 03/07/2015 | Change in Reg. Office |
| 24/04/2015 | New Annual Return filed |
| 22/04/2015 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
| 26/11/2012 | New Board Member David Fulton Gilmour (915850815) Appointed |
| 26/11/2012 | Faraidon Saheb-Zadha (915212849) has left the board |
| 19/10/2012 | New Accounts filed |
| 18/10/2012 | Change in Reg. Office |
| 06/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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