East Leake Schools Limited

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East Leake Schools Limited

04261326•Private Limited With Share Capital

8Th Floor 6 Kean Street, London, WC2B4AS
Website

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Incorporated

30/07/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

East Leake Schools Limited (04261326) is a private limited with share capital incorporated on 30/07/2001 (24 years old) and registered in london, WC2B4AS. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 30/07/2001
WC2B4AS

Financial Overview

Total Assets

£6.75M

Liabilities

£4.56M

Net Assets

£2.19M

Turnover

£1.70M

Cash

£2.40M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
P
paul ellis gill
director
P
patricia springett
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2013
Termination Director Company With Name
Category:Officers
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2010
Termination Director Company With Name
Category:Officers
Date:13-10-2009
Termination Director Company With Name
Category:Officers
Date:13-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:15-09-2009
Legacy
Category:Officers
Date:07-09-2009
Legacy
Category:Officers
Date:08-05-2009
Legacy
Category:Officers
Date:05-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:20-08-2008
Legacy
Category:Officers
Date:20-05-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Officers
Date:09-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2007
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Address
Date:22-09-2007
Legacy
Category:Officers
Date:17-09-2007
Legacy
Category:Officers
Date:03-09-2007
Legacy
Category:Annual Return
Date:17-08-2007
Legacy
Category:Officers
Date:09-08-2007
Legacy
Category:Officers
Date:10-01-2007
Legacy
Category:Officers
Date:28-12-2006
Legacy
Category:Officers
Date:28-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2006
Legacy
Category:Annual Return
Date:17-08-2006
Legacy
Category:Officers
Date:18-01-2006
Legacy
Category:Officers
Date:16-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2005
Legacy
Category:Annual Return
Date:01-08-2005
Resolution
Category:Resolution
Date:21-01-2005
Resolution
Category:Resolution
Date:21-01-2005
Resolution
Category:Resolution
Date:21-01-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Annual Return
Date:20-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2004
Legacy
Category:Officers
Date:11-06-2004
Legacy
Category:Annual Return
Date:27-11-2003
Legacy
Category:Address
Date:18-11-2003
Legacy
Category:Mortgage
Date:20-09-2003
Accounts Amended With Accounts Type Full
Category:Accounts
Date:28-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2003
Legacy
Category:Officers
Date:19-05-2003

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date08/07/2025
Latest Accounts31/12/2024

Trading Addresses

78 Cannon Street Cannon Place, London, EC4N6AF
8Th Floor 6 Kean Street, London, WC2B4ASRegistered

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Contact

carillionplc.com
8Th Floor 6 Kean Street, London, WC2B4AS