CARDINAL HEENAN SCHOOL SERVICES LIMITED

Overview

Company Name	CARDINAL HEENAN SCHOOL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03733373
Jurisdiction	England/Wales
Date of Creation	Mar 12, 1999

Summary

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

What is the purpose of CARDINAL HEENAN SCHOOL SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CARDINAL HEENAN SCHOOL SERVICES LIMITED located?

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

What are the latest accounts for CARDINAL HEENAN 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 CARDINAL HEENAN SCHOOL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 26, 2027
Next Confirmation Statement Due	Feb 09, 2027
Next Confirmation Statement Made Up To	Jan 26, 2026
Overdue	No

What are the latest filings for CARDINAL HEENAN SCHOOL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2026	Confirmation statement made on Jan 26, 2026 with no updates	3 pages	CS01

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

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

Apr 04, 2025	Confirmation statement made on Mar 12, 2025 with no updates	3 pages	CS01

Oct 11, 2024	Accounts for a small company made up to Dec 31, 2023	23 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

Apr 08, 2024	Confirmation statement made on Mar 12, 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 secretary on Oct 02, 2023	1 pages	TM02

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

Jun 15, 2023	Accounts for a small company made up to Dec 31, 2022	24 pages	AA

Mar 24, 2023	Confirmation statement made on Mar 12, 2023 with no updates	3 pages	CS01

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

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

Mar 22, 2022	Confirmation statement made on Mar 12, 2022 with no updates	3 pages	CS01

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

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

Mar 22, 2021	Confirmation statement made on Mar 12, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Accounts for a small company made up to Dec 31, 2019	22 pages	AA

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

View All Filings

Who are the officers of CARDINAL HEENAN 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
BUTTERY, Alison Tracey 9 Cornish Court 16 Bridlington Road N9 7RS London	Mar 12, 1999	Sep 17, 1999	Secretary	9 Cornish Court 16 Bridlington Road N9 7RS London		British		61671200001
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				197125170001
LUCAS, Keith Abbotts Park Monks Way Preston Brook WA7 3GH Runcorn Johnson House Cheshire	Sep 09, 2010	Aug 06, 2013	Secretary	Abbotts Park Monks Way Preston Brook WA7 3GH Runcorn Johnson House Cheshire		British		154153060001
MANAGHAN, Yvonne May Abbotts Park Monks Way Preston Brook WA7 3GH Runcorn Johnson House Cheshire	Jun 28, 2010	Sep 09, 2010	Secretary	Abbotts Park Monks Way Preston Brook WA7 3GH Runcorn Johnson House Cheshire		British		152886180001
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				275311030001
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				214324630001
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		180861630001
SECRETARIAT SERVICES LIMITED Meridian House The Crescent YO24 1AW York North Yorkshire	Sep 17, 1999	Jun 28, 2010	Secretary	Meridian House The Crescent YO24 1AW York North Yorkshire				70053320013
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 12, 1999	Mar 12, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
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 27, 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 Abbotts Park Monks Way Preston Brook WA7 3GH Runcorn Johnson House Cheshire	Nov 26, 2008	Jun 28, 2010	Director	Abbotts Park Monks Way Preston Brook WA7 3GH Runcorn Johnson House Cheshire	United Kingdom	British	1961-10	46340470001
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	Mar 12, 1999	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	Mar 12, 1999	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
LUCAS, Barry 40 Grovelands Road Palmers Green N13 4RH London	Mar 12, 1999	Apr 12, 2001	Director	40 Grovelands Road Palmers Green N13 4RH London		British	1943-4	6709900001
MONAGHAN, Yvonne May Abbotts Park Monks Way Preston Brook WA7 3GH Runcorn Johnson House Cheshire	Jun 28, 2010	Aug 06, 2013	Director	Abbotts Park Monks Way Preston Brook WA7 3GH Runcorn Johnson House Cheshire	England	British	1958-4	7934540003
MORRIS, Timothy James Abbotts Park Monks Way Preston Brook WA7 3GH Runcorn Johnson House Cheshire	Jun 28, 2010	Aug 06, 2013	Director	Abbotts Park Monks Way Preston Brook WA7 3GH Runcorn Johnson House 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	Aug 02, 2001	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
DIRECTORATE SERVICES LIMITED Meridian House The Crescent YO24 1AW York North Yorkshire	Apr 07, 2005	Jun 28, 2010	Director	Meridian House The Crescent YO24 1AW York North Yorkshire				103992880001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Bell Rock Workplace Management Ltd

Mar 12, 2017

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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