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Colfe'S Leisure Services Limited

02586190

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Colfes School, Horn Park Lane, London, SE12 8AW
Incorporated 27/02/1991

Previously known as

Mutanderis (125) Limited · until 15/10/1991

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

93110
Operation of sports facilities

Officers

Miss Cara Anne Mary Finch

secretary · Since 01/01/2011

Mr Matthew Peter Ettienne Pellereau

director · Since 28/01/2016

CHARTERED SURVEYOR

BRITISH · ENGLAND

James Paul Kingsley Russell

director · Since 20/02/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Max Adamson

director · Since 05/07/2020

BURSAR

BRITISH · ENGLAND

Mr Michael James Burden

director · Since 24/09/2024

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Nicholas Oliver Preston

director · Since 05/05/2026

BRITISH · ENGLAND

Also on 1 other board

Cara Anne Mary Finch

secretary · Since 01/01/2011

Matthew Peter Ettienne Pellereau

director · Since 28/01/2016

British · England

James Paul Kingsley Russell

director · Since 20/02/2018

British · United Kingdom

Max Adamson

director · Since 05/07/2020

British · England

Michael James Burden

director · Since 24/09/2024

British · England

Nicholas Oliver Preston

director · Since 05/05/2026

British · England

Former

Daniel Joseph Gwyn Pollard

secretary · Resigned 14/10/1991

Cameron Beresford Sunter

director · Resigned 14/10/1991

Gilbert Wilson Travis

director · Resigned 21/01/1993

Paul Malcolm Hendry

director · Resigned 21/01/1993

Richard Scriven

director · Resigned 23/06/1993

Geoffrey Lionel Dove

director · Resigned 23/05/1994

Kenneth Garnar Newton

director · Resigned 03/05/1995

Paul Malcolm Hendry

secretary · Resigned 31/08/1995

James Winston Mccutcheon

secretary · Resigned 13/02/1996

Victor Charles Michael Lister

secretary · Resigned 09/10/1996

James Winston Mccutcheon

secretary · Resigned 23/01/1999

Anthony Charles Bramham Lister

director · Resigned 09/03/1999

David John Richardson

director · Resigned 23/11/1999

David Richard Curtis

director · Resigned 23/11/1999

Robert Alexander John Dove

director · Resigned 01/12/2002

Stuart Walter Marshall

director · Resigned 28/01/2004

John Ayscough Rickards

director · Resigned 24/11/2004

Gerald Edgar Bull

director · Resigned 15/11/2005

Michael John Bradly-Russell

director · Resigned 27/06/2006

Roger Julian Spurling

secretary · Resigned 27/06/2006

Roger Julian Spurling

director · Resigned 27/06/2006

Carol Meade

director · Resigned 20/09/2007

Mark Lyndon Taylor

director · Resigned 18/02/2009

Stephen Noel White

director · Resigned 01/03/2010

Nigel Reginald Pullman

director · Resigned 29/06/2010

John Anthony Gallagher

director · Resigned 29/06/2010

Rachel Anne Hargrave

director · Resigned 29/06/2010

Serena Cheng

director · Resigned 29/06/2010

James Winston Mccutcheon

secretary · Resigned 01/01/2011

Ian Anthony Russell

director · Resigned 28/01/2016

Julie Elizabeth Lerbech

director · Resigned 04/07/2020

James Martin Scobie

director · Resigned 02/05/2023

Neil Stewart Bradford

director · Resigned 23/08/2024

Persons with Significant Control

Colfe's School Limited

75–100% shares
75–100% votes
Appoint directors

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE WARDERS AND SOCIETY OF THE MISTERY OR ART OF THE LEATHERSELLERS OF THE CITY OF LONDON · COLFES EDUCATION FOUNDATION BY ITS TRUSTEES

Created 30/10/1991Registered 31/10/1991

Change History

status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → Colfes School
2026-10-12

COLFES SCHOOL

post town → London
2026-10-12

LONDON

officer appointed → FINCH, Cara Anne Mary
2026-10-12
officer appointed → ADAMSON, Max
2026-10-12
officer appointed → BURDEN, Michael James
2026-10-12
officer appointed → PELLEREAU, Matthew Peter Ettienne
2026-10-12
officer appointed → PRESTON, Nicholas Oliver
2026-10-12
officer appointed → RUSSELL, James Paul Kingsley
2026-10-12

Filing History100 filings

Accounts filed

accounts with accounts type small

17/05/202617 pages · PDF
Director appointed

appoint person director company with name date

06/05/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20263 pages · PDF
Accounts filed

accounts with accounts type small

16/05/202517 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20253 pages · PDF
Director appointed

appoint person director company with name date

04/10/20242 pages · PDF
Director resigned

termination director company with name termination date

18/09/20241 page · PDF
Accounts filed

accounts with accounts type small

15/05/202417 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20243 pages · PDF
Accounts filed

accounts with accounts type small

23/05/202317 pages · PDF
Director resigned

termination director company with name termination date

09/05/20231 page · PDF
Director appointed

appoint person director company with name date

09/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20233 pages · PDF
Accounts filed

accounts with accounts type small

06/05/202217 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20223 pages · PDF
Accounts filed

accounts with accounts type small

30/04/202117 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20213 pages · PDF
Director appointed

appoint person director company with name date

17/12/20202 pages · PDF
Director resigned

termination director company with name termination date

17/12/20201 page · PDF
Accounts filed

accounts with accounts type small

25/08/202017 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20203 pages · PDF
Accounts filed

accounts with accounts type small

09/05/201917 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20193 pages · PDF
Accounts filed

accounts with accounts type full

14/05/201818 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20183 pages · PDF
Director appointed

appoint person director company with name date

09/03/20182 pages · PDF
Accounts filed

accounts with accounts type small

24/04/201714 pages · PDF
Confirmation statement

confirmation statement with updates

02/03/20175 pages · PDF
Director details changed

change person director company with change date

28/02/20172 pages · PDF
Accounts filed

accounts with accounts type full

09/05/201614 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20164 pages · PDF
CH03

change person secretary company with change date

01/03/20161 page · PDF
Director appointed

appoint person director company with name date

29/02/20162 pages · PDF
Address changed

change registered office address company with date old address new address

29/02/20161 page · PDF
Director resigned

termination director company with name termination date

29/02/20161 page · PDF
Accounts filed

accounts with accounts type full

20/04/201515 pages · PDF
Director details changed

change person director company with change date

08/04/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/04/20156 pages · PDF
Accounts filed

accounts with accounts type full

30/04/201415 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/03/20146 pages · PDF
Director details changed

change person director company with change date

05/03/20142 pages · PDF
Accounts filed

accounts with accounts type full

13/05/201316 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20136 pages · PDF
Director appointed

appoint person director company with name

27/02/20132 pages · PDF
Accounts filed

accounts with accounts type full

26/04/201215 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/02/20125 pages · PDF
Director details changed

change person director company with change date

03/02/20122 pages · PDF
Accounts filed

accounts with accounts type full

31/03/201115 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20115 pages · PDF
Director resigned

termination director company with name

30/03/20111 page · PDF
Director appointed

appoint person director company with name

30/03/20112 pages · PDF
Director resigned

termination director company with name

30/03/20111 page · PDF
AP03

appoint person secretary company with name

30/03/20112 pages · PDF
Director resigned

termination director company with name

30/03/20111 page · PDF
Director resigned

termination director company with name

30/03/20111 page · PDF
TM02

termination secretary company with name

30/03/20111 page · PDF
Accounts filed

accounts with accounts type full

23/04/201015 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20106 pages · PDF
Director details changed

change person director company with change date

31/03/20102 pages · PDF
Director details changed

change person director company with change date

31/03/20102 pages · PDF
Director details changed

change person director company with change date

31/03/20102 pages · PDF
Director details changed

change person director company with change date

22/03/20102 pages · PDF
Director details changed

change person director company with change date

22/03/20102 pages · PDF
Director appointed

appoint person director company with name

22/03/20102 pages · PDF
Director resigned

termination director company with name

22/03/20101 page · PDF
Accounts filed

accounts with accounts type full

22/05/200915 pages · PDF
363a

legacy

22/05/20095 pages · PDF
288b

legacy

21/05/20091 page · PDF
Accounts filed

accounts with accounts type full

11/06/200814 pages · PDF
363a

legacy

04/06/20085 pages · PDF
288c

legacy

04/06/20081 page · PDF
288b

legacy

22/10/20071 page · PDF
288a

legacy

22/10/20072 pages · PDF
Accounts filed

accounts with accounts type full

27/04/200715 pages · PDF
363s

legacy

27/04/20079 pages · PDF
288a

legacy

27/07/20062 pages · PDF
288b

legacy

27/07/20061 page · PDF
288b

legacy

27/07/20061 page · PDF
288a

legacy

27/07/20062 pages · PDF
288a

legacy

27/07/20062 pages · PDF
288a

legacy

27/07/20062 pages · PDF
363s

legacy

22/03/20068 pages · PDF
Accounts filed

accounts with accounts type full

30/01/200615 pages · PDF
288b

legacy

29/11/20051 page · PDF
288a

legacy

25/06/20052 pages · PDF
288a

legacy

16/06/20052 pages · PDF
363s

legacy

04/03/20058 pages · PDF
288c

legacy

07/02/20051 page · PDF
Accounts filed

accounts with accounts type full

03/02/200515 pages · PDF
288b

legacy

30/11/20041 page · PDF
363s

legacy

09/03/20049 pages · PDF
288b

legacy

09/03/20041 page · PDF
Accounts filed

accounts with accounts type full

10/02/200414 pages · PDF
363s

legacy

28/03/20038 pages · PDF
288a

legacy

28/03/20032 pages · PDF
288a

legacy

17/03/20032 pages · PDF
Accounts filed

accounts with accounts type full

17/03/200314 pages · PDF
288b

legacy

11/12/20021 page · PDF
Accounts filed

accounts with accounts type full

28/02/200214 pages · PDF
363s

legacy

28/02/20028 pages · PDF