Transform Schools (North Lanarkshire) Limited

DataGardener
live
Medium

Transform Schools (north Lanarkshire) Limited

05358417•Private Limited With Share Capital

8 White Oak Square, London Road, Swanley, Kent, BR87AG

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

09/02/2005

Company Age

21 years

Directors

6

Employees

—

SIC Code

43390

Risk

very low risk

Company Overview

Registration, classification & business activity

Transform Schools (north Lanarkshire) Limited (05358417) is a private limited with share capital incorporated on 09/02/2005 (21 years old) and registered in kent, BR87AG. The company operates under SIC code 43390 and is classified as Medium.

Private Limited With Share Capital
SIC: 43390
Medium
Incorporated 09/02/2005
BR87AG

Financial Overview

Total Assets

£172.84M

Liabilities

£158.69M

Net Assets

£14.15M

Turnover

£19.12M

Cash

£16.18M

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
C
christopher james
director
D
david john brooking
director
S
stewart william small
director
K
kevin alistair cunningham
director
K
kevin alistair cunningham
director

Charges

7

Registered

7

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2018
Second Filing Of Secretary Appointment With Name
Category:Officers
Date:04-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2015
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:02-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2014
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:11-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-08-2013
Termination Director Company With Name
Category:Officers
Date:07-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Move Registers To Sail Company
Category:Address
Date:19-02-2013
Change Sail Address Company
Category:Address
Date:19-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-01-2013
Termination Secretary Company With Name
Category:Officers
Date:03-01-2013
Termination Secretary Company With Name
Category:Officers
Date:18-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:18-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2012
Termination Director Company With Name
Category:Officers
Date:15-02-2012
Termination Director Company With Name
Category:Officers
Date:15-02-2012
Accounts Amended With Accounts Type Full
Category:Accounts
Date:04-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Termination Director Company With Name
Category:Officers
Date:16-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2010
Termination Director Company With Name
Category:Officers
Date:02-11-2010
Termination Director Company With Name
Category:Officers
Date:07-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-02-2010

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date10/05/2025
Latest Accounts31/12/2024

Trading Addresses

350 Euston Road, London, NW13AX
Unit 8, White Oak Square, London Road, Swanley, Kent, BR87AGRegistered

Related Companies

10
prospect healthcare (hairmyres) limited
live
services support (avon & somerset) holdings limited
live
psbp nw projectco limited
live
transform schools (bassetlaw) limited
live
equitix gp 5 primary infrastructure (york) ltd
live
peterborough prison management holdings limited
live
education support (newham) holdings limited
live
kent and east sussex weald hospital holdings limited
live
sandwell futures limited
live
services support (manchester) holdings limited
live

Contact

8 White Oak Square, London Road, Swanley, Kent, BR87AG