Company number 04857930
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address 48 LANGHAM STREET, LONDON, W1W 7AY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 85200 - Primary education, 85310 - General secondary education, 85421 - First-degree level higher education
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Director's details changed for Mr Alexander Fahedovich Nikitich on 1 February 2017; Director's details changed for Mr Alexander Fahedovich Nikitich on 1 February 2017. The most likely internet sites of CARFAX EDUCATIONAL CONSULTANTS LIMITED are www.carfaxeducationalconsultants.co.uk, and www.carfax-educational-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Carfax Educational Consultants Limited is a Private Limited Company.
The company registration number is 04857930. Carfax Educational Consultants Limited has been working since 06 August 2003.
The present status of the company is Active. The registered address of Carfax Educational Consultants Limited is 48 Langham Street London W1w 7ay. . NIKITICH, Alexander is a Director of the company. Secretary BERRY CREEK OVERSEAS DEVELOPMENT LTD has been resigned. Secretary GALOGRE, Natela, Mlle. has been resigned. Secretary LAZAREVA, Evgenia, Mlle. has been resigned. Secretary PRAZE HOLDINGS LTD. has been resigned. Director BERRY CREEK OVERSEAS DEVELOPMENT LTD has been resigned. Director DURDEN SMITH, John Anthony has been resigned. Director PRAZE HOLDINGS LTD. has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
BERRY CREEK OVERSEAS DEVELOPMENT LTD
Resigned: 27 October 2003
Appointed Date: 06 August 2003
Secretary
PRAZE HOLDINGS LTD.
Resigned: 10 November 2003
Appointed Date: 27 October 2003
Director
BERRY CREEK OVERSEAS DEVELOPMENT LTD
Resigned: 27 October 2003
Appointed Date: 06 August 2003
Director
PRAZE HOLDINGS LTD.
Resigned: 10 November 2005
Appointed Date: 27 October 2003
CARFAX EDUCATIONAL CONSULTANTS LIMITED Events
04 May 2017
Total exemption small company accounts made up to 31 July 2016
07 Feb 2017
Director's details changed for Mr Alexander Fahedovich Nikitich on 1 February 2017
07 Feb 2017
Director's details changed for Mr Alexander Fahedovich Nikitich on 1 February 2017
07 Feb 2017
Termination of appointment of Evgenia Lazareva as a secretary on 11 November 2016
14 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
...
... and 51 more events
11 Dec 2003
New director appointed
11 Dec 2003
Director resigned
09 Dec 2003
Secretary resigned
10 Nov 2003
Accounting reference date extended from 31/08/04 to 31/10/04
06 Aug 2003
Incorporation
31 October 2012
Deposit deed
Delivered: 3 November 2012
Status: Outstanding
Persons entitled: The President and Scholars of Saint John Baptist College in the University of Oxford
Description: £28,500.00 plus interest.
1 February 2011
Rent deposit deed
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: E. De La Mare Limited
Description: The sum of £29,375.00 see image for full details.
21 January 2010
Rent deposit deed
Delivered: 26 January 2010
Status: Outstanding
Persons entitled: St John's College
Description: £28,500.00 together with any interest credited to the…