CHELTENHAM COLLEGE SERVICES LIMITED
Overview
| Company Name | CHELTENHAM COLLEGE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02872804 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHELTENHAM COLLEGE SERVICES LIMITED?
- Development of building projects (41100) / Construction
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CHELTENHAM COLLEGE SERVICES LIMITED located?
| Registered Office Address | Bath Road Cheltenham GL53 7LD Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHELTENHAM COLLEGE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELLENBOROUGH 122 LIMITED | Nov 17, 1993 | Nov 17, 1993 |
What are the latest accounts for CHELTENHAM COLLEGE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for CHELTENHAM COLLEGE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for CHELTENHAM COLLEGE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Philip John Attwell on Jun 01, 2026 | 2 pages | CH01 | ||||||||||||||||||||||
Accounts for a small company made up to Aug 31, 2025 | 17 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Accounts for a small company made up to Aug 31, 2024 | 17 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 17, 2024 with updates | 3 pages | CS01 | ||||||||||||||||||||||
Accounts for a small company made up to Aug 31, 2023 | 17 pages | AA | ||||||||||||||||||||||
Notification of Tracey Larsson as a person with significant control on Dec 31, 2023 | 2 pages | PSC01 | ||||||||||||||||||||||
Cessation of Paul Jonathan Ewart Holden as a person with significant control on Dec 31, 2023 | 1 pages | PSC07 | ||||||||||||||||||||||
Appointment of Ms Tracey Jane Larsson as a director on Dec 31, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Paul Jonathan Ewart Holden as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Accounts for a small company made up to Aug 31, 2022 | 17 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 17, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 30, 2022
| 4 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Director's details changed for Mr Stephen Matthew Friling on Jul 25, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Termination of appointment of Paul Holden as a secretary on Jul 26, 2022 | 1 pages | TM02 | ||||||||||||||||||||||
Accounts for a small company made up to Aug 31, 2021 | 17 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Accounts for a small company made up to Aug 31, 2020 | 16 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Paul Jonathan Ewart Holden on Oct 12, 2020 | 2 pages | CH01 | ||||||||||||||||||||||
Accounts for a small company made up to Aug 31, 2019 | 15 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 17, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Who are the officers of CHELTENHAM COLLEGE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATTWELL, Philip John | Director | Bath Road Cheltenham GL53 7LD Gloucestershire | England | British | 190805190002 | |||||
| FRILING, Stephen Matthew | Director | Bath Road Cheltenham GL53 7LD Gloucestershire | England | British | 218701160003 | |||||
| HAILES, Andrew Timothy James | Director | Bath Road Cheltenham GL53 7LD Gloucestershire | England | British | 209291950001 | |||||
| LARSSON, Tracey Jane | Director | Bath Road Cheltenham GL53 7LD Gloucestershire | England | British | 280497980001 | |||||
| FRILING, Stephen Matthew | Secretary | Millbrook House 267 London Road GL52 6YG Charlton Kings Gloucestershire | British | 66059180002 | ||||||
| HOLDEN, Paul | Secretary | Bath Road Cheltenham GL53 7LD Gloucestershire | 214776810001 | |||||||
| SHELDON, Jonathan Richard | Secretary | Four Gables Roman Road Bobblestock HR4 9QW Hereford Herefordshire | British | 55043490001 | ||||||
| TAYLOR, Frederick Munter | Secretary | 20 Woodbury Road DY13 8XR Stourport On Severn Worcestershire | British | 4593260001 | ||||||
| WARWICK, Janet Amanda | Secretary | 1 Elrington Road IG8 0BW Woodford Green Essex | British | 63049300001 | ||||||
| WATTERSON | Secretary | Ellenborough House Wellington Street GL50 1YD Cheltenham Gloucestershire | 7967120002 | |||||||
| ATHERTON, David Anthony, Air Commodore | Director | 73 Montpellier Terrace GL50 1XA Cheltenham Gloucestershire | British | 4593270001 | ||||||
| CHAMPION, John | Director | Caerau Ashfield Crescent HR9 5PH Ross On Wye Hereford | United Kingdom | British | 127733390001 | |||||
| DEVONPORT SMITH, Susan | Director | Holly Tree House Springfield Lane WR12 7BT Broadway Worcestershire | British | 96950150001 | ||||||
| FRILING, Stephen Matthew | Director | Millbrook House 267 London Road GL52 6YG Charlton Kings Gloucestershire | England | British | 66059180002 | |||||
| HOARE, Christopher John | Director | Lower Farm Forthampton Gloucestershire | British | 51781240004 | ||||||
| HOLDEN, Paul Jonathan Ewart | Director | Bath Road Cheltenham GL53 7LD Gloucestershire | England | British | 113673400002 | |||||
| HORAN, John, Reverend | Director | Fairways Moorends Road, Leckhampton GL53 0HB Cheltenham Gloucestershire | England | British | 96007850001 | |||||
| SETCHELL, David Lloyd | Director | South Hayes Sandy La Road GL53 9DE Cheltenham Gloucestershire | British | 117396900001 | ||||||
| SHELDON, Jonathan Richard | Director | Four Gables Roman Road Bobblestock HR4 9QW Hereford Herefordshire | British | 55043490001 | ||||||
| SMITH, Denis Noel | Director | Treetops Cranham GL4 8HP Gloucester Gloucestershire | British | 102515970001 | ||||||
| TAYLOR, Frederick Munter | Director | 20 Woodbury Road DY13 8XR Stourport On Severn Worcestershire | British | 4593260001 | ||||||
| WARWICK, Janet Amanda | Director | 1 Elrington Road IG8 0BW Woodford Green Essex | British | 63049300001 | ||||||
| RICKERBYS SERVICES LIMITED | Nominee Director | Ellenborough House Wellington Street GL50 1XZ Cheltenham Gloucestershire | 900008890001 |
Who are the persons with significant control of CHELTENHAM COLLEGE SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Tracey Jane Larsson | Dec 31, 2023 | Bath Road Cheltenham GL53 7LD Gloucestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Matthew Friling | Aug 24, 2018 | Bath Road Cheltenham GL53 7LD Gloucestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Philip John Attwell | Aug 17, 2018 | Bath Road Cheltenham GL53 7LD Gloucestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Jonathan Ewart Holden | Sep 22, 2016 | Bath Road Cheltenham GL53 7LD Gloucestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Timothy James Hailes | Apr 15, 2016 | Bath Road Cheltenham GL53 7LD Gloucestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Champion | Apr 06, 2016 | Bath Road Cheltenham GL53 7LD Gloucestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Matthew Friling | Apr 06, 2016 | Bath Road Cheltenham GL53 7LD Gloucestershire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0