ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED
Non-Trading
General Information
NAME
ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED
COMPANY NUMBER
04620788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/12/2002
(22years old)
WEBSITE
semperian.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
18/12/2002
07/03/2003
JARVISHELF 45 LIMITED
BRISTOL
BS1 4DJ
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
BS1 4DJ
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 |
|---|---|---|
| SEMPERIAN PPP NEWCO 2 LIMITED | Non-Trading | View Report |
| ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY 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 ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY 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 |
|---|---|---|---|---|
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 01/09/2005 - Present (19 years and 3 months) Born in N/A |
Active | Secretary |
Current: 193 Past: 67 |
View Report |
|
31/10/2017 - Present (7 years and 1 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 54 Past: 15 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 89 Past: 13 |
View Report |
|
18/12/2002 - Present (22years) Born in Feb 1954 |
Resigned | Director |
Current: 4 Past: 375 |
View Report |
|
18/12/2002 - Present (22years) Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 110 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 17/04/2023 | Jonathan Michael Simpson (914076476) has left the board |
| 17/04/2023 | New Board Member Steven McGeown (924870623) Appointed |
| 07/01/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 14/06/2018 | Jonathan Michael Simpson (923990829) has left the board |
| 14/06/2018 | New Board Member Jonathan Michael Simpson (914076476) Appointed |
| 09/12/2017 | New Confirmation Statement filed |
| 16/11/2017 | PPP NOMINEE DIRECTORS LIMITED (916320416) has left the board |
| 16/11/2017 | Alan Edward Birch (909070033) has left the board |
| 16/11/2017 | New Board Member Jonathan Michael Simpson (923990829) Appointed |
| 16/11/2017 | New Board Member Chris Burlton (919192333) Appointed |
| 22/09/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 23/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 18/09/2013 | Change in Reg. Office |
| 27/07/2013 | New Accounts filed |
| 22/12/2012 | New Annual Return filed |
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