COLLEGE FACILITIES LIMITED

Company Name
COLLEGE FACILITIES LIMITED

Legal Registered Office
KING'S COLLEGE LONDON 5-11 LAVINGTON STREET LONDON SE1 0NZ Other companies in WC2R

Company Number		03425986
Company ID Number		03425986
Date formed		1997-08-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		23/08/2015
Return next due		20/09/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB702120016

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Companies with same name COLLEGE FACILITIES LIMITED

The following companies were found which have the same name as COLLEGE FACILITIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	COLLEGE FACILITIES CORPORATION	Georgia	Unknown
	COLLEGE FACILITIES CORPORATION	Georgia	Unknown

Company Officers of COLLEGE FACILITIES LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN LARGE	Director	2000-06-01
RALPH DAVID LUCK	Director	2014-05-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN SCOTT HARRISON	Company Secretary	2009-12-01	2018-03-26
IAN CALDWELL	Director	2003-03-06	2014-05-15
KEITH MORGAN JEREMIAH	Company Secretary	2005-08-01	2009-11-30
BAL KIRSHIN KIRPALANI	Company Secretary	1997-08-21	2005-07-31
MICHAEL RAY HANSEN	Director	2000-06-01	2005-07-16
DAVID OWEN BALL	Director	1997-08-21	2000-06-01
WILLIAM CHARLES SLADE	Director	1997-08-21	2000-06-01
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1997-08-21	1997-08-21
LONDON LAW SERVICES LIMITED	Nominated Director	1997-08-21	1997-08-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN LARGE	SAUL TRUSTEE COMPANY	Director	2010-07-01	CURRENT	1993-11-03	Active
STEPHEN LARGE	KING'S COLLEGE LONDON BUSINESS LIMITED	Director	2000-06-06	CURRENT	1992-05-13	Active
STEPHEN LARGE	DOUBLERACE LIMITED	Director	2000-06-01	CURRENT	1996-10-31	Active - Proposal to Strike off
RALPH DAVID LUCK	NORTHBANK BID LIMITED	Director	2015-04-01	CURRENT	2012-06-26	Active
RALPH DAVID LUCK	WEYMOUTH AND PORTLAND NATIONAL SAILING ACADEMY	Director	2014-06-18	CURRENT	1999-04-21	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-22		SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2023-12-15		Appointment of Lucy Foxmore as company secretary on 2023-08-07
2023-10-09		DIRECTOR APPOINTED MR MALCOLM JAMES ACE
2023-09-04		APPOINTMENT TERMINATED, DIRECTOR ANNIE LOUISE VYVYAN KENT
2023-09-04		Termination of appointment of Simon Szpytko Cruickshank on 2023-06-30
2023-09-04		CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-01-17		SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-09-05		CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-09-05	CS01	CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-02-24	AA	FULL ACCOUNTS MADE UP TO 31/07/21
2021-08-26	AD01	REGISTERED OFFICE CHANGED ON 26/08/21 FROM James Clerk Maxwell Building Room 6.25 57 Waterloo Road London SE1 8WA England
2021-08-23	CS01	CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-02-23	AA	FULL ACCOUNTS MADE UP TO 31/07/20
2020-08-26	CS01	CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-08-26	AD01	REGISTERED OFFICE CHANGED ON 26/08/20 FROM James Clerk Maxwell Building Room 6.25, James Clerk Maxwell Building 57 Waterloo Road London SE1 8WA United Kingdom
2020-02-28	AP01	DIRECTOR APPOINTED MR NICHOLAS BARRY O'DONNELL
2020-02-20	AA	FULL ACCOUNTS MADE UP TO 31/07/19
2020-02-17	AP01	DIRECTOR APPOINTED MRS ANNIE LOUISE VYVYAN KENT
2019-12-03	CS01	CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/19 FROM Kings College the Strand London WC2R 2LS
2019-12-03	AD02	Register inspection address changed from C/O Mr John Harrison James Clerk Maxwell Building Waterloo Road London SE1 8WA England to Room 6.26, James Clerk Maxwell Building King's College London 57 Waterloo Road London SE1 8WA
2019-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR RALPH DAVID LUCK
2019-12-02	AP03	Appointment of Mr Simon Szpytko Cruickshank as company secretary on 2019-07-31
2019-04-17	AA	FULL ACCOUNTS MADE UP TO 31/07/18
2018-09-03	CS01	CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-03-26	TM02	Termination of appointment of John Scott Harrison on 2018-03-26
2018-03-08	AA	FULL ACCOUNTS MADE UP TO 31/07/17
2017-09-05	CS01	CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-05-03	AA	FULL ACCOUNTS MADE UP TO 31/07/16
2016-09-05	LATEST SOC	05/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-05	CS01	CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-03-30	AA	FULL ACCOUNTS MADE UP TO 31/07/15
2015-09-17	LATEST SOC	17/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-17	AR01	23/08/15 ANNUAL RETURN FULL LIST
2015-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN CALDWELL
2015-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN CALDWELL
2015-02-26	AA	FULL ACCOUNTS MADE UP TO 31/07/14
2014-09-18	LATEST SOC	18/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-18	AR01	23/08/14 ANNUAL RETURN FULL LIST
2014-06-11	AP01	DIRECTOR APPOINTED MR RALPH DAVID LUCK
2014-01-20	AA	FULL ACCOUNTS MADE UP TO 31/07/13
2013-09-11	AR01	23/08/13 ANNUAL RETURN FULL LIST
2013-09-11	AD02	Register inspection address has been changed
2013-09-11	CH03	SECRETARY'S DETAILS CHNAGED FOR JOHN SCOTT HARRISON on 2013-09-11
2013-09-11	AD03	Register(s) moved to registered inspection location
2013-06-25	AA	FULL ACCOUNTS MADE UP TO 31/07/12
2012-09-20	AR01	23/08/12 ANNUAL RETURN FULL LIST
2012-03-30	AA	FULL ACCOUNTS MADE UP TO 31/07/11
2011-09-20	AR01	23/08/11 ANNUAL RETURN FULL LIST
2011-09-20	CH01	Director's details changed for Ian Caldwell on 2011-09-19
2011-04-28	AA	FULL ACCOUNTS MADE UP TO 31/07/10
2011-01-24	DISS40	DISS40 (DISS40(SOAD))
2011-01-19	AR01	23/08/10 NO CHANGES
2010-12-23	AP03	SECRETARY APPOINTED JOHN SCOTT HARRISON
2010-12-21	GAZ1	FIRST GAZETTE
2010-12-15	TM02	APPOINTMENT TERMINATED, SECRETARY KEITH JEREMIAH
2010-05-07	AA	FULL ACCOUNTS MADE UP TO 31/07/09
2009-12-06	AR01	23/08/09 FULL LIST
2009-06-03	AA	FULL ACCOUNTS MADE UP TO 31/07/08
2009-01-29	363a	RETURN MADE UP TO 23/08/08; NO CHANGE OF MEMBERS
2008-05-02	AA	FULL ACCOUNTS MADE UP TO 31/07/07
2008-01-16	363s	RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS
2007-06-07	AA	FULL ACCOUNTS MADE UP TO 31/07/06
2006-10-30	363s	RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-05-19	AA	FULL ACCOUNTS MADE UP TO 31/07/05
2005-09-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-09-21	363s	RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-09-13	288b	DIRECTOR RESIGNED
2005-09-13	288a	NEW SECRETARY APPOINTED
2005-09-13	288b	SECRETARY RESIGNED
2005-05-25	AA	FULL ACCOUNTS MADE UP TO 31/07/04
2004-09-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-09-01	363s	RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-05-28	AA	FULL ACCOUNTS MADE UP TO 31/07/03
2003-09-01	363s	RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-07-13	AA	FULL ACCOUNTS MADE UP TO 31/07/02
2003-04-14	288a	NEW DIRECTOR APPOINTED
2002-09-18	363s	RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-08-09	MISC	SECT 394 AUD RES
2002-05-22	AA	FULL ACCOUNTS MADE UP TO 31/07/01
2001-08-28	363s	RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2001-06-04	AA	FULL ACCOUNTS MADE UP TO 31/07/00
2000-09-01	363s	RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
2000-06-26	288a	NEW DIRECTOR APPOINTED
2000-06-21	288b	DIRECTOR RESIGNED
2000-06-21	288b	DIRECTOR RESIGNED
2000-06-21	288a	NEW DIRECTOR APPOINTED
2000-06-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-21	AA	FULL ACCOUNTS MADE UP TO 31/07/99
1999-09-27	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-09-27	363s	RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS
1999-01-12	AA	FULL ACCOUNTS MADE UP TO 31/07/98
1998-09-17	363(288)	SECRETARY'S PARTICULARS CHANGED
1998-09-17	363s	RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS
1998-05-01	395	PARTICULARS OF MORTGAGE/CHARGE
1997-10-30	287	REGISTERED OFFICE CHANGED ON 30/10/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-10-30	288a	NEW SECRETARY APPOINTED
1997-09-26	288a	NEW DIRECTOR APPOINTED
1997-09-26	288a	NEW DIRECTOR APPOINTED
1997-09-26	288b	SECRETARY RESIGNED
1997-09-26	288b	DIRECTOR RESIGNED
1997-09-26	225	ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/07/98

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

Licences & Regulatory approval

We could not find any licences issued to COLLEGE FACILITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2010-12-21

Fines / Sanctions

No fines or sanctions have been issued against COLLEGE FACILITIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SECURITY ASSIGNMENT	1998-04-22	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

Annual Accounts
2009-07-31

Annual Accounts
2008-07-31

Annual Accounts
2007-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLLEGE FACILITIES LIMITED

Intangible Assets

Patents

We have not found any records of COLLEGE FACILITIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COLLEGE FACILITIES LIMITED

Trademarks

We have not found any records of COLLEGE FACILITIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COLLEGE FACILITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as COLLEGE FACILITIES LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED	£ 16,997,380
PIHL UK LIMITED	£ 13,128,950
UNITED LIVING (NORTH) LIMITED	£ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED	£ 10,818,114
GMI CONSTRUCTION GROUP PLC	£ 9,843,625
WATES CONSTRUCTION LIMITED	£ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 7,714,969
JACKSON, JACKSON & SONS LIMITED	£ 7,663,385
KIER CONSTRUCTION LIMITED	£ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728

Outgoings

Business Rates/Property Tax

No properties were found where COLLEGE FACILITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	COLLEGE FACILITIES LIMITED	Event Date	2010-12-21

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COLLEGE FACILITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded COLLEGE FACILITIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2024-03-07 00:28:53
Primary Source:	Companies House

Company Overview

Company Officers of COLLEGE FACILITIES LIMITED

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