CORPORATE LEARNING SOLUTIONS PLC
FINCHLEY ROAD SAMSON LEISURE PLC

Hellopages » Greater London » Camden » NW3 6LH

Company number 01637181
Status Active
Incorporation Date 21 May 1982
Company Type Public Limited Company
Address HARBEN HOUSE, HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 50,000 . The most likely internet sites of CORPORATE LEARNING SOLUTIONS PLC are www.corporatelearningsolutions.co.uk, and www.corporate-learning-solutions.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-three years and six months. Corporate Learning Solutions Plc is a Public Limited Company. The company registration number is 01637181. Corporate Learning Solutions Plc has been working since 21 May 1982. The present status of the company is Active. The registered address of Corporate Learning Solutions Plc is Harben House Harben Parade Finchley Road London Nw3 6lh. The company`s financial liabilities are £376.11k. It is £36.8k against last year. And the total assets are £759.96k, which is £150.76k against last year. KENT, David William is a Secretary of the company. KENT, David William is a Director of the company. LATHAM, Colin Mark is a Director of the company. Secretary KENT, Patricia Maureen has been resigned. Director GRAYLING, Leonard Youle has been resigned. Director KENT, Patricia Maureen has been resigned. The company operates in "Other education n.e.c.".


corporate learning solutions Key Finiance

LIABILITIES £376.11k
+10%
CASH n/a
TOTAL ASSETS £759.96k
+24%
All Financial Figures

Current Directors

Secretary
KENT, David William
Appointed Date: 15 February 1993

Director
KENT, David William

90 years old

Director
LATHAM, Colin Mark
Appointed Date: 20 December 2006
76 years old

Resigned Directors

Secretary
KENT, Patricia Maureen
Resigned: 15 February 1993

Director
GRAYLING, Leonard Youle
Resigned: 01 October 1995
98 years old

Director
KENT, Patricia Maureen
Resigned: 15 August 2007
Appointed Date: 11 February 1993
88 years old

Persons With Significant Control

Colin Mark Latham
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CORPORATE LEARNING SOLUTIONS PLC Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Jun 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 50,000

25 Jun 2015
Full accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 50,000

...
... and 106 more events
29 Jul 1986
Full accounts made up to 30 September 1985

29 Jul 1986
Return made up to 16/01/86; full list of members

06 Jun 1986
Particulars of mortgage/charge
28 Aug 1985
Particulars of mortgage/charge
21 May 1982
Incorporation

CORPORATE LEARNING SOLUTIONS PLC Charges

8 April 2004
Charge of deposit
Delivered: 15 April 2004
Status: Satisfied on 14 October 2009
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
15 April 1998
Charge over credit balances
Delivered: 23 April 1998
Status: Satisfied on 14 October 2009
Persons entitled: National Westminster Bank PLC
Description: The sum of £20,000 together with interest accrued now or to…
23 May 1994
Charge over credit balances
Delivered: 31 May 1994
Status: Satisfied on 14 October 2009
Persons entitled: National Westminster Bank PLC
Description: The sum of £84,327 together with interest accrued now or to…
4 March 1994
Charge over credit balances
Delivered: 10 March 1994
Status: Satisfied on 14 October 2009
Persons entitled: National Westminster Bank PLC
Description: £52,871 with interest held by the bank on account…
1 November 1993
Charge over credit balances
Delivered: 8 November 1993
Status: Satisfied on 14 October 2009
Persons entitled: National Westminster Bank PLC
Description: The sum of £52,871 together with interest accrued now or to…
13 October 1992
Charge over credit balances
Delivered: 20 October 1992
Status: Satisfied on 14 October 2009
Persons entitled: National Westminster Bank PLC
Description: £45,000 with interest on account no.64682536 Held by the…
27 November 1991
Charge over credit balance
Delivered: 5 December 1991
Status: Satisfied on 14 October 2009
Persons entitled: National Westminster Bank PLC
Description: The sum of £42,000.00 together with interest accrued now or…
7 October 1988
Mortgage debenture
Delivered: 12 October 1988
Status: Satisfied on 14 October 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 May 1987
Charge over credit balances
Delivered: 20 May 1987
Status: Satisfied on 14 October 2009
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…
8 April 1987
Charge over contract.
Delivered: 24 April 1987
Status: Satisfied on 14 October 2009
Persons entitled: National Westminster Bank PLC
Description: All that benefit of £3,000 deposited with lombard north…
2 June 1986
Charge over credit balances
Delivered: 6 June 1986
Status: Satisfied on 14 October 2009
Persons entitled: National Westminster Bank PLC
Description: The sum of £5,000 together with the interest accrued held…
20 August 1985
Charge
Delivered: 28 August 1985
Status: Satisfied on 14 October 2009
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…