COLLEGE FACILITIES LIMITED

Overview

Company Name	COLLEGE FACILITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03425986
Jurisdiction	England/Wales
Date of Creation	Aug 21, 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 COLLEGE FACILITIES LIMITED?

Construction of commercial buildings (41201) / Construction

Where is COLLEGE FACILITIES LIMITED located?

Registered Office Address	King's College London 5-11 Lavington Street SE1 0NZ London England
Undeliverable Registered Office Address	No

What are the latest accounts for COLLEGE FACILITIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2027
Next Accounts Due On	Apr 30, 2028
Last Accounts
Last Accounts Made Up To	Jul 31, 2026

What is the status of the latest confirmation statement for COLLEGE FACILITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 23, 2027
Next Confirmation Statement Due	Sep 06, 2027
Next Confirmation Statement Made Up To	Aug 23, 2026
Overdue	No

What are the latest filings for COLLEGE FACILITIES LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2026	Accounts for a dormant company made up to Jul 31, 2026	2 pages	AA

Aug 27, 2026	Confirmation statement made on Aug 23, 2026 with no updates	3 pages	CS01

Jan 13, 2026	Accounts for a small company made up to Jul 31, 2025	16 pages	AA

Aug 26, 2025	Confirmation statement made on Aug 23, 2025 with no updates	3 pages	CS01

May 15, 2025	Termination of appointment of Stephen Large as a director on May 01, 2025	1 pages	TM01

Jan 24, 2025	Accounts for a small company made up to Jul 31, 2024	16 pages	AA

Sep 04, 2024	Confirmation statement made on Aug 23, 2024 with no updates	3 pages	CS01

Jan 22, 2024	Accounts for a small company made up to Jul 31, 2023	16 pages	AA

Dec 15, 2023	Appointment of Lucy Foxmore as a secretary on Aug 07, 2023	2 pages	AP03

Oct 09, 2023	Appointment of Mr Malcolm James Ace as a director on Jul 31, 2023	2 pages	AP01

Sep 04, 2023	Confirmation statement made on Aug 23, 2023 with no updates	3 pages	CS01

Sep 04, 2023	Termination of appointment of Simon Szpytko Cruickshank as a secretary on Jun 30, 2023	1 pages	TM02

Sep 04, 2023	Termination of appointment of Annie Louise Vyvyan Kent as a director on Jul 31, 2023	1 pages	TM01

Jan 17, 2023	Accounts for a small company made up to Jul 31, 2022	16 pages	AA

Sep 05, 2022	Confirmation statement made on Aug 23, 2022 with no updates	3 pages	CS01

Feb 24, 2022	Full accounts made up to Jul 31, 2021	16 pages	AA

Aug 26, 2021	Registered office address changed from James Clerk Maxwell Building Room 6.25 57 Waterloo Road London SE1 8WA England to King's College London 5-11 Lavington Street London SE1 0NZ on Aug 26, 2021	1 pages	AD01

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

Feb 23, 2021	Full accounts made up to Jul 31, 2020	15 pages	AA

Aug 26, 2020	Confirmation statement made on Aug 23, 2020 with no updates	3 pages	CS01

Aug 26, 2020	Registered office address changed from James Clerk Maxwell Building Room 6.25, James Clerk Maxwell Building 57 Waterloo Road London SE1 8WA United Kingdom to James Clerk Maxwell Building Room 6.25 57 Waterloo Road London SE1 8WA on Aug 26, 2020	1 pages	AD01

Feb 28, 2020	Appointment of Mr Nicholas Barry O'donnell as a director on Jan 27, 2020	2 pages	AP01

Feb 20, 2020	Full accounts made up to Jul 31, 2019	15 pages	AA

Feb 17, 2020	Appointment of Mrs Annie Louise Vyvyan Kent as a director on Jan 27, 2020	2 pages	AP01

Dec 03, 2019	Confirmation statement made on Aug 23, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of COLLEGE FACILITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOXMORE, Lucy 5-11 Lavington Street SE1 0NZ London King's College London England	Aug 07, 2023		Secretary	5-11 Lavington Street SE1 0NZ London King's College London England				317138230001
ACE, Malcolm James 5-11 Lavington Street SE1 0NZ London King's College London England	Jul 31, 2023		Director	5-11 Lavington Street SE1 0NZ London King's College London England	England	British	1962-7	103246130002
O'DONNELL, Nicholas Barry Hamble SO31 4HG Southampton 16 Crowspurt England	Jan 27, 2020		Director	Hamble SO31 4HG Southampton 16 Crowspurt England	United Kingdom	Irish	1964-6	227838030001
CRUICKSHANK, Simon Szpytko King's College London 57 Waterloo Road SE1 8WA London Room 6.26, James Clerk Maxwell Building England	Jul 31, 2019	Jun 30, 2023	Secretary	King's College London 57 Waterloo Road SE1 8WA London Room 6.26, James Clerk Maxwell Building England				264945160001
HARRISON, John Scott Waterloo Road SE1 8WA London James Clerk Maxwell Building England	Dec 01, 2009	Mar 26, 2018	Secretary	Waterloo Road SE1 8WA London James Clerk Maxwell Building England		British		156558870001
JEREMIAH, Keith Morgan 36 Whyteleafe Road CR3 5EF Caterham Surrey	Aug 01, 2005	Nov 30, 2009	Secretary	36 Whyteleafe Road CR3 5EF Caterham Surrey		British		12319540001
KIRPALANI, Bal Kirshin 4 Yarrow Crescent North Beckton EC6 4UH London	Aug 21, 1997	Jul 31, 2005	Secretary	4 Yarrow Crescent North Beckton EC6 4UH London		British		55405350001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 21, 1997	Aug 21, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BALL, David Owen Rose Cottage TN7 4PR Upper Hartfield Sussex	Aug 21, 1997	Jun 01, 2000	Director	Rose Cottage TN7 4PR Upper Hartfield Sussex		British	1942-3	30927790001
CALDWELL, Ian Woburn House 20 Tavistock Square WC1H 9HW London	Mar 06, 2003	May 15, 2014	Director	Woburn House 20 Tavistock Square WC1H 9HW London	England	British	1954-5	88907790003
HANSEN, Michael Ray 11 Gentlemans Row EN2 6PT Enfield	Jun 01, 2000	Jul 16, 2005	Director	11 Gentlemans Row EN2 6PT Enfield	England	British	1953-3	39219480001
KENT, Annie Louise Vyvyan 5-11 Lavington Street SE1 0NZ London King's College London England	Jan 27, 2020	Jul 31, 2023	Director	5-11 Lavington Street SE1 0NZ London King's College London England	England	British	1960-8	157852120001
LARGE, Stephen 32 Lansdowne Avenue DA7 5ST Bexleyheath Kent	Jun 01, 2000	May 01, 2025	Director	32 Lansdowne Avenue DA7 5ST Bexleyheath Kent	United Kingdom	British	1968-2	68263020001
LUCK, Ralph David 42 Weston Street SE1 3QD London Capital House England	May 15, 2014	Jul 29, 2019	Director	42 Weston Street SE1 3QD London Capital House England	England	British	1952-3	20001570001
SLADE, William Charles Fairway 11a Links Road KT17 3PP Epsom Surrey	Aug 21, 1997	Jun 01, 2000	Director	Fairway 11a Links Road KT17 3PP Epsom Surrey		British	1939-6	60933650001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 21, 1997	Aug 21, 1997	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLLEGE FACILITIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

King's College London

Apr 06, 2016

Strand

WC2R 2LS London

King's College London

England

Legal Form	Exempt Charity
Legal Authority	Charities Act 2011

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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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