Qed Luton (Challney) Limited

Active
Incorporated on 24 Mar 2009

Reg Address: Unit 18 Riversway Business Village Navigation Way, Ashton-On-Ribble, Preston PR2 2YP, England

Company Number 06857410
Company Status Active
Incorporation Date 24 Mar 2009
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Dec 2022
Accounts Type Small
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 24 Mar 2024
Confirmation Statement Next Due 7 Apr 2025
Average Number of Employees -

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Qed Luton (Challney) Limited" is a ltd and located in Unit 18 Riversway Business Village Navigation Way, Ashton-On-Ribble, Preston PR2 2YP. Qed Luton (Challney) Limited is currently in active status and it was incorporated on 24 Mar 2009 (15 years 5 months 29 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Qed Luton (Challney) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Kalpesh Savjani	Director	3 Oct 2019	British	Active
2	Kalpesh Savjani	Director	3 Oct 2019	British	Active
3	Roger Kirk	Director	3 May 2019	British	Active
4	Roger Kirk	Director	3 May 2019	British	Active
5	Kate Louise Flaherty	Director	1 Apr 2015	British	Resigned 11 Nov 2020
6	Yacoob Ismail Moolla	Director	6 Aug 2014	British	Resigned 17 Jan 2019
7	Daniel Colin Ward	Director	1 May 2014	British	Resigned 1 Apr 2015
8	Daniel Colin Ward	Director	1 May 2014	British	Resigned 1 Apr 2015
9	Sinesh Ramesh Shah	Director	8 May 2013	British	Resigned 1 May 2014
10	Sinesh Ramesh Shah	Director	8 May 2013	British	Resigned 1 May 2014
11	Stephen James Beechey	Director	11 Jul 2012	British	Resigned 28 Dec 2012
12	Jane Elizabeth Evans	Director	11 Jul 2012	British	Resigned 28 Dec 2012
13	Adam George Waddington	Director	6 Sep 2011	British	Resigned 22 Apr 2013
14	David Gordon Smith	Director	3 Nov 2009	British	Resigned 11 Jul 2012
15	PARIO LTD	Corporate Secretary	29 Jun 2009	-	Active
16	David Graham Blanchard	Director	2 Jun 2009	British	Resigned 11 Aug 2011
17	Robin Stuart Porter	Director	2 Jun 2009	British	Resigned 3 May 2019
18	Christopher Stephen Best	Director	2 Jun 2009	British	Resigned 6 Aug 2014
19	Steven Adi Yazdabadi	Director	24 Mar 2009	British	Resigned 3 Nov 2009
20	Kevin John Hewitt	Director	24 Mar 2009	British	Resigned 15 Jun 2011

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Luton Challney (Refico) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	15 Mar 2018	-	Active
2	Qed Luton (Challney) Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Ceased 15 Mar 2018

Latest Filing Activity

List of company filings like confirmation statements, accounts for Qed Luton (Challney) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	28 Mar 2024	Download PDF
2	Accounts - Small	4 Sep 2023	Download PDF
3	Accounts - Small	22 Jul 2022	Download PDF
4	Accounts - Small	21 Jul 2021	Download PDF
5	Confirmation Statement - No Updates	26 Mar 2021	Download PDF
6	Officers - Termination Director Company With Name Termination Date	12 Nov 2020	Download PDF 1 Pages
7	Accounts - Small	20 Jul 2020	Download PDF 24 Pages
8	Confirmation Statement - No Updates	24 Mar 2020	Download PDF 3 Pages
9	Officers - Appoint Person Director Company With Name Date	8 Oct 2019	Download PDF 2 Pages
10	Accounts - Small	19 Sep 2019	Download PDF 21 Pages
11	Officers - Appoint Person Director Company With Name Date	7 May 2019	Download PDF 2 Pages
12	Officers - Termination Director Company With Name Termination Date	3 May 2019	Download PDF 1 Pages
13	Confirmation Statement - No Updates	25 Mar 2019	Download PDF 3 Pages
14	Officers - Termination Director Company With Name Termination Date	27 Jan 2019	Download PDF 1 Pages
15	Accounts - Full	2 Oct 2018	Download PDF 22 Pages
16	Officers - Change Person Director Company With Change Date	30 Aug 2018	Download PDF 2 Pages
17	Resolution	5 Apr 2018	Download PDF 27 Pages
18	Persons With Significant Control - Cessation Of A Person With Significant Control	4 Apr 2018	Download PDF 1 Pages
19	Confirmation Statement - Updates	4 Apr 2018	Download PDF 4 Pages
20	Persons With Significant Control - Notification Of A Person With Significant Control	4 Apr 2018	Download PDF 2 Pages
21	Mortgage - Create With Deed With Charge Number Charge Creation Date	19 Mar 2018	Download PDF 41 Pages
22	Mortgage - Satisfy Charge Full	16 Mar 2018	Download PDF 2 Pages
23	Officers - Change Person Director Company With Change Date	13 Dec 2017	Download PDF 2 Pages
24	Officers - Change Person Director Company With Change Date	11 Sep 2017	Download PDF 2 Pages
25	Accounts - Full	23 Aug 2017	Download PDF 23 Pages
26	Confirmation Statement - Updates	28 Mar 2017	Download PDF 5 Pages
27	Accounts - Full	13 Jul 2016	Download PDF 24 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	29 Mar 2016	Download PDF 6 Pages
29	Accounts - Full	2 Jul 2015	Download PDF 21 Pages
30	Officers - Termination Director Company With Name Termination Date	20 Apr 2015	Download PDF 1 Pages
31	Officers - Appoint Person Director Company With Name Date	20 Apr 2015	Download PDF 2 Pages
32	Officers - Change Person Director Company With Change Date	30 Mar 2015	Download PDF 2 Pages
33	Officers - Change Corporate Secretary Company With Change Date	30 Mar 2015	Download PDF 1 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	30 Mar 2015	Download PDF 6 Pages
35	Officers - Change Person Director Company With Change Date	20 Nov 2014	Download PDF 2 Pages
36	Address - Change Registered Office Company With Date Old New	13 Nov 2014	Download PDF 1 Pages
37	Officers - Termination Director Company With Name Termination Date	8 Aug 2014	Download PDF 1 Pages
38	Officers - Appoint Person Director Company With Name Date	8 Aug 2014	Download PDF 2 Pages
39	Accounts - Full	20 Jun 2014	Download PDF 17 Pages
40	Officers - Termination Director Company With Name	3 Jun 2014	Download PDF 1 Pages
41	Officers - Appoint Person Director Company With Name	3 Jun 2014	Download PDF 2 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	26 Mar 2014	Download PDF 6 Pages
43	Accounts - Full	7 Jun 2013	Download PDF 17 Pages
44	Officers - Appoint Person Director Company With Name	9 May 2013	Download PDF 2 Pages
45	Officers - Termination Director Company With Name	9 May 2013	Download PDF 1 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	25 Mar 2013	Download PDF 6 Pages
47	Address - Change Registered Office Company With Date Old	28 Jan 2013	Download PDF 1 Pages
48	Officers - Termination Director Company With Name	17 Jan 2013	Download PDF 2 Pages
49	Officers - Termination Director Company With Name	17 Jan 2013	Download PDF 2 Pages
50	Officers - Termination Director Company With Name	10 Jan 2013	Download PDF 1 Pages
51	Officers - Termination Director Company With Name	10 Jan 2013	Download PDF 1 Pages
52	Officers - Appoint Person Director Company With Name	19 Jul 2012	Download PDF 2 Pages
53	Officers - Appoint Person Director Company With Name	19 Jul 2012	Download PDF 2 Pages
54	Officers - Termination Director Company With Name	19 Jul 2012	Download PDF 1 Pages
55	Accounts - Full	18 May 2012	Download PDF 18 Pages
56	Annual Return - Company With Made Up Date Full List Shareholders	13 Apr 2012	Download PDF 6 Pages
57	Auditors - Resignation Company	17 Feb 2012	Download PDF 2 Pages
58	Officers - Appoint Person Director Company With Name	12 Sep 2011	Download PDF 2 Pages
59	Miscellaneous	6 Sep 2011	Download PDF 1 Pages
60	Officers - Termination Director Company With Name	22 Aug 2011	Download PDF 1 Pages
61	Accounts - Full	8 Jul 2011	Download PDF 17 Pages
62	Officers - Termination Director Company With Name	18 Jun 2011	Download PDF 1 Pages
63	Annual Return - Company With Made Up Date Full List Shareholders	4 Apr 2011	Download PDF 8 Pages
64	Officers - Change Corporate Secretary Company With Change Date	3 Apr 2011	Download PDF 2 Pages
65	Accounts - Full	10 Aug 2010	Download PDF 16 Pages
66	Officers - Termination Director Company With Name	14 May 2010	Download PDF 1 Pages
67	Annual Return - Company With Made Up Date Full List Shareholders	19 Apr 2010	Download PDF 7 Pages
68	Officers - Change Corporate Secretary Company With Change Date	18 Apr 2010	Download PDF 2 Pages
69	Officers - Change Person Director Company With Change Date	18 Apr 2010	Download PDF 2 Pages
70	Officers - Termination Director Company With Name	18 Apr 2010	Download PDF 1 Pages
71	Officers - Change Person Director Company With Change Date	18 Apr 2010	Download PDF 2 Pages
72	Officers - Termination Director Company With Name	6 Nov 2009	Download PDF 1 Pages
73	Officers - Appoint Person Director Company With Name	6 Nov 2009	Download PDF 2 Pages
74	Officers - Legacy	20 Jul 2009	Download PDF 2 Pages
75	Officers - Legacy	10 Jul 2009	Download PDF 1 Pages
76	Officers - Legacy	16 Jun 2009	Download PDF 3 Pages
77	Officers - Legacy	16 Jun 2009	Download PDF 3 Pages
78	Resolution	16 Jun 2009	Download PDF 23 Pages
79	Resolution	16 Jun 2009	Download PDF 24 Pages
80	Mortgage - Legacy	12 Jun 2009	Download PDF 10 Pages
81	Officers - Legacy	20 Apr 2009	Download PDF 3 Pages
82	Officers - Legacy	20 Apr 2009	Download PDF 2 Pages
83	Resolution	20 Apr 2009	Download PDF 2 Pages
84	Accounts - Legacy	20 Apr 2009	Download PDF 1 Pages
85	Address - Legacy	20 Apr 2009	Download PDF 1 Pages
86	Incorporation - Company	24 Mar 2009	Download PDF 28 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Integrated Bradford Spv Two Limited Mutual People: Kalpesh Savjani	Active
2	Integrated Bradford Hold Co Two Limited Mutual People: Kalpesh Savjani	Active
3	Integrated Bradford Hold Co One Limited Mutual People: Kalpesh Savjani	Active
4	Integrated Bradford Spv One Limited Mutual People: Kalpesh Savjani	Active
5	Integrated Bradford Lep Fin Co One Limited Mutual People: Kalpesh Savjani	Active
6	Integrated Bradford Lep Limited Mutual People: Kalpesh Savjani	Active
7	N & K Consultancy Limited Mutual People: Kalpesh Savjani	Active
8	Barnsley Holdco One Limited Mutual People: Kalpesh Savjani	Active
9	Barnsley Local Education Partnership Limited Mutual People: Kalpesh Savjani	Active
10	Barnsley Holdco Three Limited Mutual People: Kalpesh Savjani	Active
11	Barnsley Spv Three Limited Mutual People: Kalpesh Savjani	Active
12	Barnsley Holdco Two Limited Mutual People: Kalpesh Savjani	Active
13	Barnsley Spv One Limited Mutual People: Kalpesh Savjani	Active
14	Barnsley Spv Two Limited Mutual People: Kalpesh Savjani	Active
15	Birmingham Schools Spc Phase 1A Limited Mutual People: Kalpesh Savjani	Active
16	Birmingham Schools Spc Holdings Phase 1A Ltd Mutual People: Kalpesh Savjani	Active
17	Birmingham Lep Company Limited Mutual People: Kalpesh Savjani	Active
18	Derby City Bsf (Refico) Limited Mutual People: Kalpesh Savjani	Active
19	Luton Challney (Refico) Limited Mutual People: Kalpesh Savjani , Roger Kirk	Active
20	Luton Learning And Community Partnership Limited Mutual People: Kalpesh Savjani , Roger Kirk	Active
21	Qed Luton (Challney) Holdings Limited Mutual People: Kalpesh Savjani , Roger Kirk	Active
22	Foxhall Homes Ltd Mutual People: Roger Kirk	Active
23	210 Sundon Park Road Ltd Mutual People: Roger Kirk	Active