ST MARY'S SCHOOL (CALNE) SERVICES LIMITED
Overview
| Company Name | ST MARY'S SCHOOL (CALNE) SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04111368 |
| 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 ST MARY'S SCHOOL (CALNE) SERVICES LIMITED?
- Fitness facilities (93130) / Arts, entertainment and recreation
Where is ST MARY'S SCHOOL (CALNE) SERVICES LIMITED located?
| Registered Office Address | St. Marys School Curzon Street SN11 0DF Calne Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST MARY'S SCHOOL (CALNE) SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEAUJO (515) LIMITED | Nov 21, 2000 | Nov 21, 2000 |
What are the latest accounts for ST MARY'S SCHOOL (CALNE) SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ST MARY'S SCHOOL (CALNE) SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for ST MARY'S SCHOOL (CALNE) SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Dominic St John Parker as a secretary on Jun 30, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2024 | 13 pages | AA | ||
Appointment of Mr Dominic St John Parker as a secretary on Apr 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Edward Hellings as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2023 | 15 pages | AA | ||
Appointment of Mr Edward Hellings as a secretary on Apr 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Daniel John Boswell as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||
Accounts for a small company made up to Aug 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Mar 15, 2023 with updates | 4 pages | CS01 | ||
Change of details for St Mary's School Calne as a person with significant control on Sep 01, 2016 | 2 pages | PSC05 | ||
Accounts for a small company made up to Aug 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Mar 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2019 | 15 pages | AA | ||
Cessation of Jonathan Stephen Smith as a person with significant control on Mar 23, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Jonathan Stephen Smith as a director on Mar 23, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Mar 15, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2018 | 15 pages | AA | ||
Termination of appointment of Victoria Jane Wilson as a director on Nov 17, 2018 | 1 pages | TM01 | ||
Appointment of Mr Svante Lennart Stensson Adde as a director on Nov 17, 2018 | 2 pages | AP01 | ||
Termination of appointment of John Allan Mccausland as a secretary on Aug 08, 2018 | 1 pages | TM02 | ||
Who are the officers of ST MARY'S SCHOOL (CALNE) SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADDE, Svante Lennart Stensson | Director | St. Marys School Curzon Street SN11 0DF Calne Wiltshire | England | Swedish | 48792830001 | |||||
| BOSWELL, Daniel John | Secretary | St. Marys School Curzon Street SN11 0DF Calne Wiltshire | 249298230001 | |||||||
| GORDON, Richard Alexander | Secretary | St. Marys School Curzon Street SN11 0DF Calne Wiltshire | 183997320001 | |||||||
| HELLINGS, Edward | Secretary | St. Marys School Curzon Street SN11 0DF Calne Wiltshire | 307649220001 | |||||||
| MARTIN, Alison Clare | Secretary | 26 Rodden Road BA11 2AH Frome Somerset | British | 66771870001 | ||||||
| MCCAUSLAND, John Allan | Secretary | St. Marys School Curzon Street SN11 0DF Calne Wiltshire | 241260400001 | |||||||
| MCCAUSLAND, John Allan | Secretary | North End SN11 9DQ Calne 15 Wiltshire | Australian | 124674810001 | ||||||
| ST JOHN PARKER, Dominic | Secretary | St. Marys School Curzon Street SN11 0DF Calne Wiltshire | 321428220001 | |||||||
| PHILSEC LIMITED | Nominee Secretary | St Philips House St Philips Place B3 2PP Birmingham West Midlands | 900006520001 | |||||||
| ALLEN, Peter Vance | Director | Buckholm Mill TD1 2HB Galashields Selkirkshire | Great Britain | British | 3711280004 | |||||
| KNIGHT, Simon Fairfax | Director | Sokenholes Farm Tillington GU28 0RB Petworth West Sussex | United Kingdom | British | 2279110001 | |||||
| SMITH, Jonathan Stephen | Director | St. Marys School Curzon Street SN11 0DF Calne Wiltshire | England | British | 174261870001 | |||||
| SOUTHWELL, Richard Charles | Director | House Upton Lovell BA12 0JW Warminster Manor Wiltshire | United Kingdom | British | 40970870003 | |||||
| WILSON, Victoria Jane | Director | St. Marys School Curzon Street SN11 0DF Calne Wiltshire | United Kingdom | British | 168714240001 | |||||
| MEAUJO INCORPORATIONS LIMITED | Nominee Director | St Philips House St Philips Place B3 2PP Birmingham West Midlands | 900006510001 |
Who are the persons with significant control of ST MARY'S SCHOOL (CALNE) SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John Allan Mccausland | Jan 05, 2018 | St. Marys School Curzon Street SN11 0DF Calne Wiltshire | Yes | ||||||||||
Nationality: Australian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Stephen Smith | Sep 01, 2016 | St. Marys School Curzon Street SN11 0DF Calne Wiltshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Fairfax Knight | Sep 01, 2016 | Tillington GU28 0RB Petworth Sokenholes Farm House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Alexander Gordon | Sep 01, 2016 | St. Marys School Curzon Street SN11 0DF Calne Wiltshire | Yes | ||||||||||
Nationality: Scottish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| St Mary's School Calne | Sep 01, 2016 | Curzon Street SN11 0DF Calne 63 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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