General information

Office Address:

Castle Carrock School Castle Carrock CA8 9LU Brampton

Number: 07729759

Incorporation date: 2011-08-04

End of financial year: 31 August

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Description

Data updated on:

The exact moment the firm was established is 2011-08-04. Started under company registration number 07729759, the firm is classified as a Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption). You may find the main office of the company during business times at the following address: Castle Carrock School Castle Carrock, CA8 9LU Brampton. This company's SIC code is 85200 - Primary education. Its most recent annual accounts cover the period up to 2022-08-31 and the latest annual confirmation statement was filed on 2022-06-30.

Given the following firm's constant development, it became vital to find new directors, to name just a few: Jemma N., Mark H., Patricia B. who have been participating in joint efforts since January 2022 to exercise independent judgement of this specific limited company. Furthermore, the managing director's assignments are supported by a secretary - Sally F., who was chosen by this limited company on 2018-01-22.

Company staff

Jemma N.

Role: Director

Appointed: 01 January 2022

Latest update: 2 January 2024

Mark H.

Role: Director

Appointed: 13 January 2021

Latest update: 2 January 2024

Patricia B.

Role: Director

Appointed: 13 January 2021

Latest update: 2 January 2024

Kirstie S.

Role: Director

Appointed: 25 June 2019

Latest update: 2 January 2024

Alison G.

Role: Director

Appointed: 25 June 2019

Latest update: 2 January 2024

Jane H.

Role: Director

Appointed: 19 September 2018

Latest update: 2 January 2024

Sally F.

Role: Secretary

Appointed: 22 January 2018

Latest update: 2 January 2024

People with significant control

Kirstie S. is the individual who controls this firm, has substantial control or influence over the company.

Kirstie S.
Notified on 22 November 2021
Nature of control:
substantial control or influence
Ruth D.
Notified on 15 September 2021
Ceased on 21 November 2021
Nature of control:
substantial control or influence
Iain J.
Notified on 20 November 2019
Ceased on 15 September 2021
Nature of control:
substantial control or influence
Thomas S.
Notified on 8 July 2019
Ceased on 13 January 2021
Nature of control:
substantial control or influence
Valerie B.
Notified on 20 November 2019
Ceased on 28 November 2019
Nature of control:
substantial control or influence
Maria W.
Notified on 2 July 2019
Ceased on 20 November 2019
Nature of control:
substantial control or influence
Mark H.
Notified on 2 July 2019
Ceased on 20 November 2019
Nature of control:
substantial control or influence
Rebecca S.
Notified on 1 June 2016
Ceased on 1 July 2019
Nature of control:
substantial control or influence
Valerie B.
Notified on 1 June 2016
Ceased on 1 July 2019
Nature of control:
substantial control or influence
Angela M.
Notified on 1 June 2016
Ceased on 1 July 2019
Nature of control:
substantial control or influence
Maria W.
Notified on 1 June 2016
Ceased on 1 July 2019
Nature of control:
substantial control or influence
Thomas S.
Notified on 1 June 2016
Ceased on 1 July 2019
Nature of control:
substantial control or influence
Mark H.
Notified on 1 June 2016
Ceased on 1 July 2019
Nature of control:
substantial control or influence
Stefan S.
Notified on 1 June 2016
Ceased on 28 June 2019
Nature of control:
substantial control or influence
Patricia B.
Notified on 1 June 2016
Ceased on 25 June 2019
Nature of control:
substantial control or influence
Kate S.
Notified on 1 June 2016
Ceased on 13 September 2017
Nature of control:
substantial control or influence
Thomas A.
Notified on 1 June 2016
Ceased on 30 June 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 14 July 2023
Confirmation statement last made up date 30 June 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Auditors Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Full accounts for the period ending 31st August 2022 (AA)
filed on: 31st, January 2023
accounts
Free Download Download filing (42 pages)

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Services (by SIC Code)

  • 85200 : Primary education
12
Company Age

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