THE VENERABLE ENGLISH COLLEGE TRUST
| Status | ACTIVE |
| Company No. | 07476683 |
| Category | |
| Incorporated | 22 Dec 2010 |
| Age | 13 years, 6 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
THE VENERABLE ENGLISH COLLEGE TRUST is an active with number 07476683. It was incorporated 13 years, 6 months, 15 days ago, on 22 December 2010. The company address is Archbishops House 41/43 Cathedral Road, Cardiff, CF11 9HD, Wales.
Company Fillings
Confirmation statement with no updates
Date: 08 Jan 2024
Action Date: 22 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-22
Documents
Accounts with accounts type small
Date: 28 Dec 2023
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Appoint person secretary company with name date
Date: 11 May 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David Howell Evans
Appointment date: 2023-05-01
Documents
Termination secretary company with name termination date
Date: 10 May 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Andrew Palmer
Termination date: 2023-05-01
Documents
Change registered office address company with date old address new address
Date: 10 May 2023
Action Date: 10 May 2023
Category: Address
Type: AD01
Change date: 2023-05-10
Old address: 20 Brooke Road Kenilworth CV8 2BD England
New address: Archbishops House 41/43 Cathedral Road Cardiff CF11 9HD
Documents
Accounts with accounts type small
Date: 05 Jan 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Appoint person director company with name date
Date: 04 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Bishop John Francis Sherrington
Appointment date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 03 Jan 2023
Action Date: 03 Jan 2023
Category: Address
Type: AD01
Change date: 2023-01-03
Old address: Treasurer, Cathedral House, St Chad's Cathedral St. Chads Queensway Birmingham B4 6EU England
New address: 20 Brooke Road Kenilworth CV8 2BD
Documents
Termination director company with name termination date
Date: 03 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bernard Longley
Termination date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 22 Dec 2022
Action Date: 22 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-22
Documents
Accounts with accounts type small
Date: 21 Jan 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 29 Dec 2021
Action Date: 22 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-22
Documents
Change person director company with change date
Date: 29 Dec 2021
Action Date: 29 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-29
Officer name: Mrs Mary Susan Reynolds
Documents
Appoint person director company with name date
Date: 17 Dec 2021
Action Date: 10 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Mary Susan Reynolds
Appointment date: 2021-12-10
Documents
Appoint person director company with name date
Date: 17 Dec 2021
Action Date: 10 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Judith Frances Champ
Appointment date: 2021-12-10
Documents
Appoint person director company with name date
Date: 09 Aug 2021
Action Date: 01 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Fr Stephen Wei-Jon Wang
Appointment date: 2021-08-01
Documents
Termination director company with name termination date
Date: 03 Aug 2021
Action Date: 01 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip James Whitmore
Termination date: 2021-08-01
Documents
Resolution
Date: 21 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 14 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Confirmation statement with no updates
Date: 01 Feb 2021
Action Date: 22 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-22
Documents
Accounts with accounts type small
Date: 06 Jan 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Appoint person director company with name date
Date: 21 Dec 2020
Action Date: 09 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Archbishop John Wilson
Appointment date: 2020-12-09
Documents
Termination director company with name termination date
Date: 18 Dec 2020
Action Date: 09 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Patrick Drainey
Termination date: 2020-12-09
Documents
Resolution
Date: 05 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 02 Jan 2020
Action Date: 22 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-22
Documents
Accounts with accounts type small
Date: 18 Dec 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Appoint person secretary company with name date
Date: 17 Dec 2019
Action Date: 11 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Rev David Andrew Palmer
Appointment date: 2019-12-11
Documents
Change registered office address company with date old address new address
Date: 16 Dec 2019
Action Date: 16 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-16
Old address: C/O Harrison Beale & Owen Ltd 11 Highdown Road Leamington Spa Warwickshire CV31 1XT
New address: Treasurer, Cathedral House, St Chad's Cathedral St. Chads Queensway Birmingham B4 6EU
Documents
Termination secretary company with name termination date
Date: 16 Dec 2019
Action Date: 11 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: George William Fitzsimons
Termination date: 2019-12-11
Documents
Appoint person director company with name date
Date: 15 May 2019
Action Date: 03 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jane Frances Mary Livesey
Appointment date: 2019-04-03
Documents
Termination director company with name termination date
Date: 14 May 2019
Action Date: 03 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Forbes
Termination date: 2019-04-03
Documents
Termination director company with name termination date
Date: 13 May 2019
Action Date: 03 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Daniel Horgan
Termination date: 2019-04-03
Documents
Appoint person director company with name date
Date: 13 May 2019
Action Date: 03 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Andrew Palmer
Appointment date: 2019-04-03
Documents
Accounts with accounts type small
Date: 18 Apr 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 25 Jan 2019
Action Date: 22 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-22
Documents
Appoint person director company with name date
Date: 25 Jan 2019
Action Date: 14 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Harrison
Appointment date: 2018-03-14
Documents
Accounts with accounts type full
Date: 13 Apr 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 15 Jan 2018
Action Date: 22 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-22
Documents
Appoint person director company with name date
Date: 15 Jun 2017
Action Date: 15 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Bishop Mark Anthony O'toole
Appointment date: 2017-03-15
Documents
Termination director company with name termination date
Date: 07 Jun 2017
Action Date: 15 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Harold
Termination date: 2017-03-15
Documents
Termination director company with name termination date
Date: 07 Jun 2017
Action Date: 15 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Gregory Campbell
Termination date: 2017-03-15
Documents
Accounts with accounts type small
Date: 23 Mar 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Resolution
Date: 06 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 24 Jan 2017
Action Date: 22 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-22
Documents
Accounts with accounts type full
Date: 23 Mar 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Termination secretary company with name termination date
Date: 21 Mar 2016
Action Date: 09 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Peter Daniel Horgan
Termination date: 2016-03-09
Documents
Appoint person secretary company with name date
Date: 18 Mar 2016
Action Date: 09 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr George William Fitzsimons
Appointment date: 2016-03-09
Documents
Annual return company with made up date no member list
Date: 05 Feb 2016
Action Date: 22 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-22
Documents
Accounts with accounts type full
Date: 16 Apr 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date no member list
Date: 22 Jan 2015
Action Date: 22 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-22
Documents
Resolution
Date: 18 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 16 Apr 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Appoint person director company with name
Date: 20 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Monsignor Philip James Whitmore
Documents
Termination director company with name
Date: 20 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Hudson
Documents
Annual return company with made up date no member list
Date: 07 Jan 2014
Action Date: 22 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-22
Documents
Termination director company with name
Date: 28 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arthur Roche
Documents
Appoint person director company with name
Date: 28 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Most Rev Bernard Longley
Documents
Accounts with accounts type full
Date: 28 Mar 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date no member list
Date: 11 Jan 2013
Action Date: 22 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-22
Documents
Accounts with accounts type dormant
Date: 21 Mar 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Annual return company with made up date no member list
Date: 06 Jan 2012
Action Date: 22 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-22
Documents
Change registered office address company with date old address
Date: 06 Jan 2012
Action Date: 06 Jan 2012
Category: Address
Type: AD01
Change date: 2012-01-06
Old address: C/O Harrison Beale & Owen Highdown House 11 Highdown Road Leamington Spa Warwichshire Cv31
Documents
Legacy
Date: 04 Jan 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Change account reference date company previous shortened
Date: 10 Oct 2011
Action Date: 31 Aug 2011
Category: Accounts
Type: AA01
Made up date: 2011-12-31
New date: 2011-08-31
Documents
Appoint person director company with name
Date: 09 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: The Right Reverend Terence Patrick Drainey
Documents
Appoint person director company with name
Date: 09 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Campbell
Documents
Appoint person director company with name
Date: 09 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Reverend Mark Harold
Documents
Appoint person director company with name
Date: 02 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Very Rev Mgr Nicholas Hudson
Documents
Some Companies
UNIT57,231-243 SEVENSISTERS MARKET,LONDON,N15 5BT
| Number: | 09785517 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ABERCORN HOUSE,PAISLEY,PA3 4DA
| Number: | SC063213 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 3 FIELDHEAD MILLS,MIRFIELD,WF14 8DD
| Number: | 08613019 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LAKELAND PROPERTIES (NI) LIMITED
ORMEAU HOUSE,BELFAST,BT7 1SH
| Number: | NI072062 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SMART RECRUITMENT SOLUTIONS UK LIMITED
PALLADIUM HOUSE,LONDON,W1F 7LD
| Number: | 09024448 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SOUTH WARWICKSHIRE FOOTCARE SERVICES LIMITED
424 TILE HILL LANE,COVENTRY,CV4 9DY
| Number: | 10059033 |
| Status: | ACTIVE |
| Category: | Private Limited Company |