Ely Diocesan Schools Services Limited in Road, Ely CAMBRIDGESHIRE - CB7 4DX

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Ely Diocesan Schools Services Limited CAMBRIDGESHIRE

Founded in 2004, Ely Diocesan Schools Services, classified under reg no. 05037336 is an active company. Currently registered at Bishop Woodford House, Barton CB7 4DX, Cambridgeshire the company has been in the business for 20 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Alexander H., appointed on 8 February 2016. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ely Diocesan Schools Services Limited Address / Contact

Office Address	Bishop Woodford House, Barton
Office Address2	Road, Ely
Town	Cambridgeshire
Post code	CB7 4DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05037336
Date of Incorporation	Fri, 6th Feb 2004
Industry	Other education not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Alexander H.

Position: Director

Appointed: 08 February 2016

Andrew R.

Position: Director

Appointed: 08 February 2016

Resigned: 30 November 2023

Patricia P.

Position: Director

Appointed: 01 December 2012

Resigned: 08 February 2016

Graham S.

Position: Secretary

Appointed: 06 March 2011

Resigned: 31 August 2013

Donald L.

Position: Director

Appointed: 06 February 2004

Resigned: 18 February 2017

Matthew L.

Position: Secretary

Appointed: 06 February 2004

Resigned: 31 December 2010

Timothy E.

Position: Director

Appointed: 06 February 2004

Resigned: 31 December 2012

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 February 2004

Resigned: 06 February 2004

Reginald A.

Position: Director

Appointed: 06 February 2004

Resigned: 30 April 2011

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 February 2004

Resigned: 06 February 2004

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we found, there is Ely Diocesan Board Of Finance from Ely, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ely Diocesan Board Of Finance

Bishop Woodford House Barton Road, Ely, Cambs, CB7 4DX, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Register Of Companies
Registration number	142183
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
TM01	Thu, 30th Nov 2023 - the day director's appointment was terminated filed on: 6th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Thu, 30th Nov 2023 - the day director's appointment was terminated filed on: 6th, February 2024	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, September 2023	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 31st, August 2022	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 9th, September 2021	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 8th, October 2020	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 15th, July 2019	accounts	Free Download (15 pages)
AUD	Resignation of an auditor filed on: 21st, March 2019	auditors	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 10th, September 2018	accounts	Free Download (12 pages)
TM01	Sat, 18th Feb 2017 - the day director's appointment was terminated filed on: 8th, January 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 25th, September 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 28th, September 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 6th Feb 2016 with full list of members filed on: 4th, March 2016	annual return	Free Download (4 pages)
AP01	On Mon, 8th Feb 2016 new director was appointed. filed on: 10th, February 2016	officers	Free Download (2 pages)
AP01	On Mon, 8th Feb 2016 new director was appointed. filed on: 9th, February 2016	officers	Free Download (2 pages)
TM01	Mon, 8th Feb 2016 - the day director's appointment was terminated filed on: 9th, February 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 23rd, June 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Fri, 6th Feb 2015 with full list of members filed on: 26th, February 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 18th, August 2014	accounts	Free Download (10 pages)
TM02	Tue, 11th Feb 2014 - the day secretary's appointment was terminated filed on: 11th, February 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 6th Feb 2014 with full list of members filed on: 11th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 11th Feb 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 26th, July 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 6th Feb 2013 with full list of members filed on: 7th, March 2013	annual return	Free Download (4 pages)
AP01	On Tue, 29th Jan 2013 new director was appointed. filed on: 29th, January 2013	officers	Free Download (2 pages)
TM01	Tue, 29th Jan 2013 - the day director's appointment was terminated filed on: 29th, January 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 22nd, August 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 6th Feb 2012 with full list of members filed on: 28th, February 2012	annual return	Free Download (4 pages)
TM01	Tue, 28th Feb 2012 - the day director's appointment was terminated filed on: 28th, February 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 20th, June 2011	accounts	Free Download (10 pages)
TM02	Mon, 14th Mar 2011 - the day secretary's appointment was terminated filed on: 14th, March 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 6th Feb 2011 with full list of members filed on: 8th, March 2011	annual return	Free Download (6 pages)
AP03	New secretary appointment on Tue, 8th Mar 2011 filed on: 8th, March 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 18th, May 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 6th Feb 2010 with full list of members filed on: 2nd, March 2010	annual return	Free Download (5 pages)
CH01	On Mon, 1st Mar 2010 director's details were changed filed on: 2nd, March 2010	officers	Free Download (2 pages)
CH01	On Mon, 1st Mar 2010 director's details were changed filed on: 1st, March 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 19th, May 2009	accounts	Free Download (11 pages)
363a	Annual return up to Wed, 4th Mar 2009 with shareholders record filed on: 4th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 5th, August 2008	accounts	Free Download (12 pages)
363a	Annual return up to Fri, 7th Mar 2008 with shareholders record filed on: 7th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 7th, June 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 7th, June 2007	accounts	Free Download (12 pages)
363a	Annual return up to Tue, 20th Feb 2007 with shareholders record filed on: 20th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 20th Feb 2007 with shareholders record filed on: 20th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 13th, September 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 13th, September 2006	accounts	Free Download (9 pages)
363a	Annual return up to Thu, 9th Mar 2006 with shareholders record filed on: 9th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 9th Mar 2006 with shareholders record filed on: 9th, March 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 5th, July 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 5th, July 2005	accounts	Free Download (10 pages)
363s	Annual return up to Mon, 7th Mar 2005 with shareholders record filed on: 7th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 7th Mar 2005 with shareholders record filed on: 7th, March 2005	annual return	Free Download (7 pages)
288a	On Thu, 20th May 2004 New director appointed filed on: 20th, May 2004	officers	Free Download (2 pages)
288a	On Thu, 20th May 2004 New director appointed filed on: 20th, May 2004	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 6th Feb 2004. Value of each share 1 £, total number of shares: 100. filed on: 2nd, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 6th Feb 2004. Value of each share 1 £, total number of shares: 100. filed on: 2nd, March 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 2nd, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 2nd, March 2004	accounts	Free Download (1 page)
288a	On Mon, 23rd Feb 2004 New director appointed filed on: 23rd, February 2004	officers	Free Download (2 pages)
288a	On Mon, 23rd Feb 2004 New secretary appointed filed on: 23rd, February 2004	officers	Free Download (2 pages)
288b	On Mon, 23rd Feb 2004 Director resigned filed on: 23rd, February 2004	officers	Free Download (1 page)
288b	On Mon, 23rd Feb 2004 Secretary resigned filed on: 23rd, February 2004	officers	Free Download (1 page)
288b	On Mon, 23rd Feb 2004 Secretary resigned filed on: 23rd, February 2004	officers	Free Download (1 page)
288b	On Mon, 23rd Feb 2004 Director resigned filed on: 23rd, February 2004	officers	Free Download (1 page)
288a	On Mon, 23rd Feb 2004 New director appointed filed on: 23rd, February 2004	officers	Free Download (2 pages)
288a	On Mon, 23rd Feb 2004 New secretary appointed filed on: 23rd, February 2004	officers	Free Download (2 pages)
288a	On Mon, 23rd Feb 2004 New director appointed filed on: 23rd, February 2004	officers	Free Download (2 pages)
288a	On Mon, 23rd Feb 2004 New director appointed filed on: 23rd, February 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, February 2004	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 6th, February 2004	incorporation	Free Download (18 pages)

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