CHELSEA INDEPENDENT COLLEGE LIMITED
LONDON

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Company number 05969068
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address 11 CARTERET STREET, LONDON, ENGLAND, ENGLAND, SW1H 9DJ
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registration of charge 059690680003, created on 4 May 2017; Confirmation statement made on 3 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CHELSEA INDEPENDENT COLLEGE LIMITED are www.chelseaindependentcollege.co.uk, and www.chelsea-independent-college.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chelsea Independent College Limited is a Private Limited Company. The company registration number is 05969068. Chelsea Independent College Limited has been working since 17 October 2006. The present status of the company is Active. The registered address of Chelsea Independent College Limited is 11 Carteret Street London England England Sw1h 9dj. . FOOT ANSTEY SECRETARIAL LIMITED is a Secretary of the company. COLVIN, William is a Director of the company. HAO, Yiding is a Director of the company. JING, Jing is a Director of the company. WEBSTER, Ranald Rory Henderson is a Director of the company. Secretary HUNT, Paul Mark has been resigned. Director BIRD, Roger Nicholas has been resigned. Director CESENAS, Jose Jesus Rodriguez has been resigned. Director COLVIN, William has been resigned. Director DENNING, Clive has been resigned. Director HAWKINS, Glenn has been resigned. Director HUNT, Paul Mark has been resigned. Director KAY, Robert Richard Jonathan has been resigned. Director NEEDLEY, Michael has been resigned. Director PILGRIM, Alan John Templer has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
FOOT ANSTEY SECRETARIAL LIMITED
Appointed Date: 01 September 2016
Director
COLVIN, William
Appointed Date: 27 September 2016
67 years old
Director
HAO, Yiding
Appointed Date: 01 September 2016
41 years old
Director
JING, Jing
Appointed Date: 01 September 2016
47 years old
Director
WEBSTER, Ranald Rory Henderson
Appointed Date: 20 October 2015
60 years old

Resigned Directors

Secretary
HUNT, Paul Mark
Resigned: 29 June 2012
Appointed Date: 17 October 2006
Director
BIRD, Roger Nicholas
Resigned: 09 May 2014
Appointed Date: 23 August 2012
52 years old
Director
CESENAS, Jose Jesus Rodriguez
Resigned: 27 April 2015
Appointed Date: 29 June 2012
52 years old
Director
COLVIN, William
Resigned: 01 September 2016
Appointed Date: 20 October 2015
67 years old
Director
DENNING, Clive
Resigned: 29 June 2012
Appointed Date: 17 October 2006
75 years old
Director
HAWKINS, Glenn
Resigned: 19 February 2016
Appointed Date: 18 February 2013
58 years old
Director
HUNT, Paul Mark
Resigned: 29 June 2012
Appointed Date: 17 October 2006
58 years old
Director
KAY, Robert Richard Jonathan
Resigned: 01 September 2016
Appointed Date: 29 June 2012
40 years old
Director
NEEDLEY, Michael
Resigned: 01 September 2016
Appointed Date: 29 June 2012
55 years old
Director
PILGRIM, Alan John Templer
Resigned: 11 September 2015
Appointed Date: 29 June 2012
74 years old

Persons With Significant Control

Astrum Education Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHELSEA INDEPENDENT COLLEGE LIMITED Events

04 May 2017
Registration of charge 059690680003, created on 4 May 2017
16 Nov 2016
Confirmation statement made on 3 November 2016 with updates
03 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2016
Statement of company's objects
28 Sep 2016
Appointment of Mr William Colvin as a director on 27 September 2016
...
... and 55 more events
02 Dec 2008
Return made up to 17/10/08; full list of members
02 Dec 2008
Director and secretary's change of particulars / paul hunt / 27/11/2008
03 Nov 2008
Accounting reference date shortened from 31/10/2008 to 30/06/2008
04 Feb 2008
Return made up to 17/10/07; full list of members
17 Oct 2006
Incorporation

CHELSEA INDEPENDENT COLLEGE LIMITED Charges

4 May 2017
Charge code 0596 9068 0003
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 August 2014
Charge code 0596 9068 0002
Delivered: 13 August 2014
Status: Satisfied on 9 September 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
25 July 2012
Debenture
Delivered: 30 July 2012
Status: Satisfied on 9 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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