COMMONWEALTH EDUCATION SOLUTIONS LIMITED
LONDON AT SUMMIT LIMITED ATSUMMIT LIMITED

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Company number 09044659
Status Active
Incorporation Date 16 May 2014
Company Type Private Limited Company
Address 6TH FLOOR, NEW ZEALAND HOUSE, 80 HAYMARKET, LONDON, SW1Y 4TE
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Appointment of Miss Gillian Elizabeth Young as a director on 18 January 2017; Appointment of Miss Judith Christine Hanratty as a director on 18 January 2017. The most likely internet sites of COMMONWEALTH EDUCATION SOLUTIONS LIMITED are www.commonwealtheducationsolutions.co.uk, and www.commonwealth-education-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Commonwealth Education Solutions Limited is a Private Limited Company. The company registration number is 09044659. Commonwealth Education Solutions Limited has been working since 16 May 2014. The present status of the company is Active. The registered address of Commonwealth Education Solutions Limited is 6th Floor New Zealand House 80 Haymarket London Sw1y 4te. . YOUNG, Gillian Elizabeth is a Secretary of the company. HANRATTY, Judith Christine is a Director of the company. YOUNG, Gillian Elizabeth is a Director of the company. Director CURRY, Judith Penelope has been resigned. Director MARTIN, Jennie Margaret has been resigned. Director PENTECOST, Peter Richard has been resigned. Director PICKNETT, John Edward has been resigned. The company operates in "Educational support services".


Current Directors

Secretary
YOUNG, Gillian Elizabeth
Appointed Date: 16 May 2014
Director
HANRATTY, Judith Christine
Appointed Date: 18 January 2017
82 years old
Director
YOUNG, Gillian Elizabeth
Appointed Date: 18 January 2017
64 years old

Resigned Directors

Director
CURRY, Judith Penelope
Resigned: 31 July 2016
Appointed Date: 05 February 2016
73 years old
Director
MARTIN, Jennie Margaret
Resigned: 05 February 2016
Appointed Date: 16 October 2014
69 years old
Director
PENTECOST, Peter Richard
Resigned: 18 January 2017
Appointed Date: 10 December 2015
70 years old
Director
PICKNETT, John Edward
Resigned: 10 December 2015
Appointed Date: 16 May 2014
67 years old

Persons With Significant Control

1886 Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMMONWEALTH EDUCATION SOLUTIONS LIMITED Events

16 May 2017
Confirmation statement made on 16 May 2017 with updates
20 Jan 2017
Appointment of Miss Gillian Elizabeth Young as a director on 18 January 2017
20 Jan 2017
Appointment of Miss Judith Christine Hanratty as a director on 18 January 2017
20 Jan 2017
Termination of appointment of Peter Richard Pentecost as a director on 18 January 2017
03 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-03
...
... and 16 more events
10 Nov 2014
Previous accounting period shortened from 31 May 2015 to 30 September 2014
10 Nov 2014
Statement of capital following an allotment of shares on 5 November 2014
  • GBP 100,000
16 Oct 2014
Appointment of Ms Jennifer Margaret Patricia Martin as a director on 16 October 2014
16 Oct 2014
Company name changed atsummit LIMITED\certificate issued on 16/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-15
16 May 2014
Incorporation
Statement of capital on 2014-05-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

COMMONWEALTH EDUCATION SOLUTIONS LIMITED Charges

19 January 2016
Charge code 0904 4659 0002
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: 1886 Investments Limited
Description: (1). all the company's estates or interests in any freehold…
19 January 2016
Charge code 0904 4659 0001
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: The Commonwealth Education Trust Limited as the Trustee of the Commonwealth Education Trust
Description: (1). all the company's estates or interests in any freehold…

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