SCHOOLS CAPITAL LIMITED

Company Number: 06011108

active          Qynn Score: 5

Summary

Formed in 2006, SCHOOLS CAPITAL LIMITED has 4 directors and 2 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Oct 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

5

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

28 Nov 2006

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

15

RESIGNED SECRETARIES

1

Address

Cannon Place 78 Cannon Street London EC4N 6AF

Effective From

23/12/2016

Effective to

Current

SIC CODES

70221

Financial management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020
  
      
  
       
   
     
 
   
      
      
  
    
      
      
   
         
  
   
    
        
 
    
 

Activity

Most Active Year

2016

Events

9

0

2

1

2

0

0

6

0

Most Active Month

Dec 2016

Events

7

0

1

0

1

0

0

6

0

Documents

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2019

Filing Date

09/07/2020

Action Date

31/12/2019

Statement of Capital

Type

Capital

Description

Statement of capital on 14/05/2020

Filing Date

14/05/2020

Action Date

14/05/2020

legacy

Type

Insolvency

Description

legacy

Filing Date

14/04/2020

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

14/04/2020

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

14/04/2020

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/11/2019 with no updates

Filing Date

26/11/2019

Action Date

25/11/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2018

Filing Date

02/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/11/2018 with updates

Filing Date

04/12/2018

Action Date

25/11/2018

Appointment of Mr Peter John Sheldrake

Type

Officers

Description

Appointment of Mr Peter John Sheldrake as a director on 29/06/2018

Filing Date

06/07/2018

Action Date

29/06/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

05/07/2018

Action Date

31/12/2017

Termination of appointment of Philip Peter Ashbrook

Type

Officers

Description

Termination of appointment of Philip Peter Ashbrook as a director on 29/06/2018

Filing Date

05/07/2018

Action Date

29/06/2018

Director Details Changed for Mr Philip Peter Ashbrook

Type

Officers

Description

Directors details changed for Mr Philip Peter Ashbrook on 20/03/2017

Filing Date

19/03/2018

Action Date

20/03/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

21/12/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/11/2017 with updates

Filing Date

27/11/2017

Action Date

25/11/2017

Appointment of Mr James Anthony Ohalloran

Type

Officers

Description

Appointment of Mr James Anthony Ohalloran as a director on 22/11/2016

Filing Date

04/01/2017

Action Date

22/11/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/11/2016 with updates

Filing Date

04/01/2017

Action Date

25/11/2016

Director Details Changed for Mr Philip Peter Ashbrook

Type

Officers

Description

Directors details changed for Mr Philip Peter Ashbrook on 21/12/2016

Filing Date

03/01/2017

Action Date

21/12/2016

Termination of appointment of Martin James Rawlinson

Type

Officers

Description

Termination of appointment of Martin James Rawlinson as a director on 22/11/2016

Filing Date

23/12/2016

Action Date

22/11/2016

Termination of appointment of Ansgar Bendiek

Type

Officers

Description

Termination of appointment of Ansgar Bendiek as a director on 22/11/2016

Filing Date

23/12/2016

Action Date

22/11/2016

Address Change

Type

Address

Description

Registered office address changed from Whitehill House Windmill Hill Business Park Whitehill Way Swindon SN5 6PE England to Cannon Place 78 Cannon Street London EC4N 6AF on 23/12/2016

Filing Date

23/12/2016

Action Date

23/12/2016

Appointment of John Philip George

Type

Officers

Description

Appointment of John Philip George as a director on 22/11/2016

Filing Date

23/12/2016

Action Date

22/11/2016

Director Details Changed for Mr Philip Peter Ashbrook

Type

Officers

Description

Directors details changed for Mr Philip Peter Ashbrook on 01/05/2016

Filing Date

23/12/2016

Action Date

01/05/2016

Director Details Changed for Mr Philip Peter Ashbrook

Type

Officers

Description

Directors details changed for Mr Philip Peter Ashbrook on 23/12/2016

Filing Date

23/12/2016

Action Date

23/12/2016

Appointment of Infrastructure Managers Limited

Type

Officers

Description

Appointment of Infrastructure Managers Limited as a secretary on 21/12/2016

Filing Date

23/12/2016

Action Date

21/12/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

12/08/2016

Action Date

31/12/2015

Address Change

Type

Address

Description

Registered office address changed from Epsilon Windmill Hill Business Park Whitehill Way Swindon SN5 6NX to Whitehill House Windmill Hill Business Park Whitehill Way Swindon SN5 6PE on 28/01/2016

Filing Date

28/01/2016

Action Date

28/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 25/11/2015 with full list of shareholders

Filing Date

18/12/2015

Action Date

25/11/2015

Appointment of Mr John Cavill

Type

Officers

Description

Appointment of Mr John Cavill as a director on 12/11/2015

Filing Date

17/11/2015

Action Date

12/11/2015

Termination of appointment of Biif Corporate Services Limited

Type

Officers

Description

Termination of appointment of Biif Corporate Services Limited as a director on 12/11/2015

Filing Date

16/11/2015

Action Date

12/11/2015

Termination of appointment of Charlotte Louise Brunning

Type

Officers

Description

Termination of appointment of Charlotte Louise Brunning as a director on 09/11/2015

Filing Date

11/11/2015

Action Date

09/11/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

12/04/2015

Action Date

31/12/2014

Termination of appointment of Priya Ruth Veerapen

Type

Officers

Description

Termination of appointment of Priya Ruth Veerapen as a director on 01/04/2015

Filing Date

09/04/2015

Action Date

01/04/2015

Director Details Changed for Biif Corporate Services Limited

Type

Officers

Description

Directors details changed for Biif Corporate Services Limited on 04/09/2012

Filing Date

28/11/2014

Action Date

04/09/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 25/11/2014 with full list of shareholders

Filing Date

28/11/2014

Action Date

25/11/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

18/08/2014

Action Date

31/12/2013

Appointment of Mr Phil Ashbrook

Type

Officers

Description

Appointment of Mr Phil Ashbrook as a director on 25/07/2014

Filing Date

25/07/2014

Action Date

25/07/2014

Termination of appointment of Richard David Hoile

Type

Officers

Description

Termination of appointment of Richard David Hoile as a director on 25/07/2014

Filing Date

25/07/2014

Action Date

25/07/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 28/11/2013 with full list of shareholders

Filing Date

17/12/2013

Action Date

28/11/2013

Director Details Changed for Ms Priya Ruth Veerapen

Type

Officers

Description

Directors details changed for Ms Priya Ruth Veerapen on 01/10/2013

Filing Date

17/12/2013

Action Date

01/10/2013

Director Details Changed for Ms Charlotte Louise Brunning

Type

Officers

Description

Directors details changed for Ms Charlotte Louise Brunning on 01/10/2013

Filing Date

17/12/2013

Action Date

01/10/2013

Director Details Changed for Mr Martin James Rawlinson

Type

Officers

Description

Directors details changed for Mr Martin James Rawlinson on 17/12/2013

Filing Date

17/12/2013

Action Date

17/12/2013

Appointment of Mr Richard David Hoile

Type

Officers

Description

Appointment of Mr Richard David Hoile as a director

Filing Date

22/05/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

09/04/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 28/11/2012 with full list of shareholders

Filing Date

20/12/2012

Action Date

28/11/2012

Appointment of Ms Charlotte Louise Brunning

Type

Officers

Description

Appointment of Ms Charlotte Louise Brunning as a director

Filing Date

09/10/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

05/04/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 28/11/2011 with full list of shareholders

Filing Date

22/12/2011

Action Date

28/11/2011

Appointment of Biif Corporate Services Limited

Type

Officers

Description

Appointment of Biif Corporate Services Limited as a director

Filing Date

19/12/2011

Action Date

n/a

Termination of appointment of Matthias Reicherter

Type

Officers

Description

Termination of appointment of Matthias Reicherter as a director

Filing Date

06/12/2011

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 11/04/2011

Filing Date

12/04/2011

Action Date

11/04/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

30/03/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 28/11/2010 with full list of shareholders

Filing Date

23/12/2010

Action Date

28/11/2010

Appointment of Priya Veerapen

Type

Officers

Description

Appointment of Priya Veerapen as a director

Filing Date

12/05/2010

Action Date

n/a

Termination of appointment of Robert Mcclatchey

Type

Officers

Description

Termination of appointment of Robert Mcclatchey as a director

Filing Date

12/05/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

06/04/2010

Action Date

31/12/2009

Appointment of Robert Sean Mcclatchey

Type

Officers

Description

Appointment of Robert Sean Mcclatchey as a director

Filing Date

23/03/2010

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

SCHOOLS CAPITAL LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

SCHOOLS CAPITAL LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

12/11/2015

Tenure

4 Yrs 11 Mths

Shareholding

n/a

Born

October 1972

Date Joined

22/11/2016

Tenure

3 Yrs 11 Mths

Shareholding

n/a

Born

October 1968

Date Joined

22/11/2016

Tenure

3 Yrs 11 Mths

Shareholding

n/a

Born

November 1975

Date Joined

29/06/2018

Tenure

2 Yrs 4 Mths

Shareholding

n/a

Born

April 1959

Active/Resigned

Directors Shareholding

Date Joined

21/12/2016

Tenure

3 Yrs 11 Mths

% Holding

Largest to Smallest

INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED

Age

Total Shareholding

4,096,329

% of Company Owned

51.0%

HSC INVESTMENTS LIMITED

Age

Total Shareholding

3,935,689

% of Company Owned

49.0%

Breakdown of Resignation Types

Type

Director

Date Joined

16/11/2011

Tenure

3 Yrs 11 Mths

Date Resigned

12/11/2015

Type

Director

Date Joined

25/07/2014

Tenure

3 Yrs 11 Mths

Date Resigned

29/06/2018

Type

Director

Date Joined

28/11/2006

Tenure

9 Yrs 11 Mths

Date Resigned

22/11/2016

Type

Director

Date Joined

19/09/2008

Tenure

8 Yrs 2 Mths

Date Resigned

22/11/2016

Type

Director

Date Joined

05/10/2012

Tenure

3 Yrs 1 Mth

Date Resigned

09/11/2015

Type

Director

Date Joined

14/04/2010

Tenure

4 Yrs 11 Mths

Date Resigned

01/04/2015

Type

Director

Date Joined

15/05/2013

Tenure

1 Yr 2 Mths

Date Resigned

25/07/2014

Type

Director

Date Joined

23/03/2009

Tenure

2 Yrs 7 Mths

Date Resigned

16/11/2011

Type

Director

Date Joined

01/03/2010

Tenure

1 Mth

Date Resigned

14/04/2010

Type

Director

Date Joined

23/03/2009

Tenure

6 Mths

Date Resigned

30/09/2009

Type

Director

Date Joined

12/03/2008

Tenure

1 Yr

Date Resigned

23/03/2009

Type

Director

Date Joined

12/03/2008

Tenure

1 Yr

Date Resigned

23/03/2009

Type

Director

Date Joined

12/03/2008

Tenure

6 Mths

Date Resigned

19/09/2008

Type

Director

Date Joined

28/11/2006

Tenure

1 Yr 3 Mths

Date Resigned

12/03/2008

Type

Director

Date Joined

01/12/2006

Tenure

9 Mths

Date Resigned

14/09/2007

Type

Secretary

Date Joined

28/11/2006

Tenure

1 Yr 7 Mths

Date Resigned

30/06/2008

Infrastructure Investments Holdings Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

22/11/2016

Control Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Hsc Investments Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%