COLFOX SCHOOL SERVICES LIMITED

Overview

Company Name	COLFOX SCHOOL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03406507
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COLFOX SCHOOL SERVICES LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is COLFOX SCHOOL SERVICES LIMITED located?

Registered Office Address	Peat House 1 Waterloo Way LE1 6LP Leicester England
Undeliverable Registered Office Address	No

What were the previous names of COLFOX SCHOOL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
JARVIS COLFOX LIMITED	Nov 03, 1997	Nov 03, 1997
SHELFCO (NO. 1368) LIMITED	Jul 22, 1997	Jul 22, 1997

What are the latest accounts for COLFOX SCHOOL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Mar 28, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for COLFOX SCHOOL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 22, 2026
Next Confirmation Statement Due	Aug 05, 2026
Next Confirmation Statement Made Up To	Jul 22, 2025
Overdue	No

What are the latest filings for COLFOX SCHOOL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 28, 2025	Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024	1 pages	AA01

Sep 01, 2025	Termination of appointment of Neil Edward Kay as a director on Aug 31, 2025	1 pages	TM01

Aug 06, 2025	Confirmation statement made on Jul 22, 2025 with no updates	3 pages	CS01

May 30, 2025	Director's details changed for Ms Katherine Selina Bairstow on Apr 29, 2025	2 pages	CH01

May 28, 2025	Appointment of Ms Katherine Selina Bairstow as a director on Apr 29, 2025	2 pages	AP01

Oct 12, 2024	Accounts for a small company made up to Dec 31, 2023	24 pages	AA

Sep 06, 2024	Termination of appointment of Paul Bean as a director on Aug 09, 2024	1 pages	TM01

Sep 06, 2024	Appointment of Mr Carlo Alloni as a director on Sep 04, 2024	2 pages	AP01

Jul 24, 2024	Confirmation statement made on Jul 22, 2024 with no updates	3 pages	CS01

Nov 20, 2023	Appointment of Mr Neil Edward Kay as a director on Oct 02, 2023	2 pages	AP01

Nov 20, 2023	Termination of appointment of Stephen Perkins as a director on Oct 02, 2023	1 pages	TM01

Nov 20, 2023	Termination of appointment of Stephen Perkins as a secretary on Oct 02, 2023	1 pages	TM02

Aug 03, 2023	Confirmation statement made on Jul 22, 2023 with no updates	3 pages	CS01

Jun 15, 2023	Accounts for a small company made up to Dec 31, 2022	25 pages	AA

Dec 15, 2022	Appointment of Mr Paul Bean as a director on May 16, 2022	2 pages	AP01

Jul 28, 2022	Confirmation statement made on Jul 22, 2022 with no updates	3 pages	CS01

May 13, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Jan 17, 2022	Termination of appointment of David John Smith as a director on Jan 13, 2022	1 pages	TM01

Sep 10, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Jul 23, 2021	Appointment of Mr Timothy John Cooper as a director on Mar 15, 2021	2 pages	AP01

Jul 23, 2021	Termination of appointment of Richard Singleton as a director on Mar 15, 2021	1 pages	TM01

Jul 23, 2021	Confirmation statement made on Jul 22, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Accounts for a small company made up to Dec 31, 2019	23 pages	AA

Oct 13, 2020	Director's details changed for Mr Stephen Perkins on Sep 14, 2020	2 pages	CH01

Oct 13, 2020	Appointment of Mr Stephen Perkins as a director on Sep 14, 2020	2 pages	AP01

View All Filings

Who are the officers of COLFOX SCHOOL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLONI, Carlo 1 Waterloo Way LE1 6LP Leicester Peat House England	Sep 04, 2024		Director	1 Waterloo Way LE1 6LP Leicester Peat House England	England	Italian	1976-12	320201170001
BAIRSTOW, Katharine Selina 1 Waterloo Way LE1 6LP Leicester Peat House England	Apr 29, 2025		Director	1 Waterloo Way LE1 6LP Leicester Peat House England	England	British	1982-1	336252530002
COOPER, Timothy John 1 Waterloo Way LE1 6LP Leicester Peat House England	Mar 15, 2021		Director	1 Waterloo Way LE1 6LP Leicester Peat House England	England	British	1965-5	15896470002
CHATER, Andrew John Gordon 1 Waterloo Way LE1 6LP Leicester Peat House England	Apr 10, 2015	Aug 31, 2016	Secretary	1 Waterloo Way LE1 6LP Leicester Peat House England				197124880001
KENDALL, Robert William 44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire	Oct 30, 1997	Oct 04, 1999	Secretary	44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire		British		20374510001
LUCAS, Keith Monks Way Preston Brook WA7 3GH Runcorn Johnson House Abbotts Park Cheshire	Sep 09, 2010	Aug 06, 2013	Secretary	Monks Way Preston Brook WA7 3GH Runcorn Johnson House Abbotts Park Cheshire		British		154153030001
MONAGHAN, Yvonne May Monks Way Preston Brook WA7 3GH Runcorn Johnson House Cheshire	Jun 03, 2010	Sep 09, 2010	Secretary	Monks Way Preston Brook WA7 3GH Runcorn Johnson House Cheshire		British		151886110001
PERKINS, Stephen 1 Waterloo Way LE1 6LP Leicester Peat House England	Sep 14, 2020	Oct 02, 2023	Secretary	1 Waterloo Way LE1 6LP Leicester Peat House England				275311060001
RUDZINSKI, Alexander Peter Marek 1 Waterloo Way LE1 6LP Leicester Peat House England	Aug 31, 2016	Sep 14, 2020	Secretary	1 Waterloo Way LE1 6LP Leicester Peat House England				214326060001
WILTON, David Charles Sunningdale Road LE3 1UR Leicester Enterprise House	Aug 06, 2013	Apr 10, 2015	Secretary	Sunningdale Road LE3 1UR Leicester Enterprise House		British		180861670001
E P S SECRETARIES LIMITED 50 Stratton Street W1X 6NX London	Jul 22, 1997	Oct 30, 1997	Nominee Secretary	50 Stratton Street W1X 6NX London				900004930001
SECRETARIAT SERVICES LIMITED Meridian House The Crescent YO24 1AW York North Yorkshire	Oct 04, 1999	Jun 03, 2010	Secretary	Meridian House The Crescent YO24 1AW York North Yorkshire				70053320013
BEAN, Paul 1 Waterloo Way LE1 6LP Leicester Peat House England	May 16, 2022	Aug 09, 2024	Director	1 Waterloo Way LE1 6LP Leicester Peat House England	England	British	1964-2	297685780002
BIRCH, Alan Edward 7 Silsbury Grove Standish WN6 0EY Wigan Lancashire	Jun 15, 2004	Aug 24, 2004	Director	7 Silsbury Grove Standish WN6 0EY Wigan Lancashire	United Kingdom	British	1970-3	90700330001
CHATER, Andrew John Gordon 1 Waterloo Way LE1 6LP Leicester Peat House England	Apr 10, 2015	Aug 31, 2016	Director	1 Waterloo Way LE1 6LP Leicester Peat House England	United Kingdom	British	1961-6	135879330001
CUMMINGS, Shaun Francis Monks Way Preston Brook WA7 3GH Runcorn Johnson House Abbotts Park Cheshire	Nov 26, 2008	Jun 03, 2010	Director	Monks Way Preston Brook WA7 3GH Runcorn Johnson House Abbotts Park Cheshire	United Kingdom	British	1961-10	46340470001
FREEBORN, David Michael Kettridges Wood End CB11 3SN Widdington Essex	Oct 30, 1997	Jul 19, 1999	Director	Kettridges Wood End CB11 3SN Widdington Essex		British	1950-5	41022930001
GORDON, Ray 29 Carrs Meadow Escrick YO19 6JZ York North Yorkshire	Dec 13, 2004	Apr 29, 2005	Director	29 Carrs Meadow Escrick YO19 6JZ York North Yorkshire		British	1960-9	102379260001
HALL, Peter William Sunningdale Road LE3 1UR Leicester Enterprise House England	Apr 10, 2015	Dec 31, 2015	Director	Sunningdale Road LE3 1UR Leicester Enterprise House England	United Kingdom	British	1951-5	128359350001
HOLT, Martin John 1 Waterloo Way LE1 6LP Leicester Peat House England	Aug 06, 2013	May 31, 2016	Director	1 Waterloo Way LE1 6LP Leicester Peat House England	England	British	1965-8	55099500002
JOHNSON, Robert Nigel 16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	Feb 11, 2004	Jun 15, 2004	Director	16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	United Kingdom	British	1958-2	57954340003
KAY, Neil Edward 1 Waterloo Way LE1 6LP Leicester Peat House England	Oct 02, 2023	Aug 31, 2025	Director	1 Waterloo Way LE1 6LP Leicester Peat House England	United Kingdom	British	1973-7	171995900001
KENDALL, Robert William 44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire	Oct 30, 1997	Apr 15, 2004	Director	44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire	England	British	1953-5	20374510001
LAFFERTY, Henry Windmill House 4 High Street MK44 1PG Sharnbrook Beds	Oct 30, 1997	Aug 02, 2001	Director	Windmill House 4 High Street MK44 1PG Sharnbrook Beds	England	British	1953-7	146249130001
LAIRD, Stuart Wilson Fir Tree Farmhouse Fir Tree Lane Horton Heath SO50 7DF Eastleigh Hampshire	Jul 28, 2005	Nov 26, 2008	Director	Fir Tree Farmhouse Fir Tree Lane Horton Heath SO50 7DF Eastleigh Hampshire	England	British	1953-5	60742240002
MASON, Geoffrey Keith Howard Downing House Lower Road SG8 0EG Croydon Royston Cambridgeshire	Aug 02, 2001	Jul 28, 2005	Director	Downing House Lower Road SG8 0EG Croydon Royston Cambridgeshire	United Kingdom	British	1954-2	37404250003
MONAGHAN, Yvonne May Monks Way Preston Brook WA7 3GH Runcorn Johnson House Abbotts Park Cheshire	Jun 03, 2010	Aug 06, 2013	Director	Monks Way Preston Brook WA7 3GH Runcorn Johnson House Abbotts Park Cheshire	England	British	1958-4	7934540003
MORRIS, Timothy James Monks Way Preston Brook WA7 3GH Runcorn Johhnson House Abbotts Park Cheshire	Jun 03, 2010	Aug 06, 2013	Director	Monks Way Preston Brook WA7 3GH Runcorn Johhnson House Abbotts Park Cheshire	England	British	1977-1	126969480002
PERKINS, Stephen 1 Waterloo Way LE1 6LP Leicester Peat House England	Sep 14, 2020	Oct 02, 2023	Director	1 Waterloo Way LE1 6LP Leicester Peat House England	United Kingdom	British	1974-4	275312610001
RUDZINSKI, Alexander Peter Marek 1 Waterloo Way LE1 6LP Leicester Peat House England	Jun 08, 2016	Sep 14, 2020	Director	1 Waterloo Way LE1 6LP Leicester Peat House England	England	British	1975-7	209350970001
SINGLETON, Richard 1 Waterloo Way LE1 6LP Leicester Peat House England	Dec 31, 2015	Mar 15, 2021	Director	1 Waterloo Way LE1 6LP Leicester Peat House England	England	British	1960-12	204509330001
SMITH, David John 1 Waterloo Way LE1 6LP Leicester Peat House England	Jun 08, 2016	Jan 13, 2022	Director	1 Waterloo Way LE1 6LP Leicester Peat House England	England	British	1964-12	209350710001
SUTTON, Andrew John Browns End Cottage Browns End Road CM6 2BE Broxted Essex	Oct 30, 1997	Feb 11, 2004	Director	Browns End Cottage Browns End Road CM6 2BE Broxted Essex	United Kingdom	British	1956-11	110729740001
WALLACE, Robert Anthony 1 Castlereagh Wynyard TS22 5QF Billingham Cleveland	Aug 27, 2004	Dec 13, 2004	Director	1 Castlereagh Wynyard TS22 5QF Billingham Cleveland	England	British	1950-7	57589480001
WILTON, David Charles Sunningdale Road LE3 1UR Leicester Enterprise House	Aug 06, 2013	Apr 10, 2015	Director	Sunningdale Road LE3 1UR Leicester Enterprise House	England	British	1962-10	99414270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLFOX SCHOOL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bell Rock Workplace Management Ltd

Apr 06, 2016

1 Waterloo Way

LE1 6LP Leicester

Peat House

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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