E F LANGUAGE SCHOOLS LIMITED

E F LANGUAGE SCHOOLS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameE F LANGUAGE SCHOOLS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01043158
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of E F LANGUAGE SCHOOLS LIMITED?

    • General secondary education (85310) / Education

    Where is E F LANGUAGE SCHOOLS LIMITED located?

    Registered Office Address
    22 Chelsea Manor Street
    22 Chelsea Manor Street
    SW3 5RL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of E F LANGUAGE SCHOOLS LIMITED?

    Previous Company Names
    Company NameFromUntil
    E.F. LANGUAGE COLLEGES LIMITEDDec 31, 1978Dec 31, 1978
    EF LANGUAGE COLLEGES IN EUROPE LIMITEDFeb 21, 1972Feb 21, 1972

    What are the latest accounts for E F LANGUAGE SCHOOLS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for E F LANGUAGE SCHOOLS LIMITED?

    Last Confirmation Statement Made Up ToMay 11, 2027
    Next Confirmation Statement DueMay 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2026
    OverdueNo

    What are the latest filings for E F LANGUAGE SCHOOLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2025

    29 pagesAA

    Confirmation statement made on May 11, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Jens Ake Appelkvist as a director on Apr 01, 2026

    1 pagesTM01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Bertil Eric Hult as a person with significant control on Nov 18, 2025

    1 pagesPSC07

    Appointment of Mrs Anna Marie Ireland as a director on Nov 06, 2025

    2 pagesAP01

    Termination of appointment of Marc Hollander as a director on Nov 06, 2025

    1 pagesTM01

    Termination of appointment of Anna Kristina Nilsson as a director on Nov 06, 2025

    1 pagesTM01

    Appointment of Mr Dan Flavian Bacarin as a director on Nov 06, 2025

    2 pagesAP01

    Full accounts made up to Sep 30, 2024

    20 pagesAA

    Confirmation statement made on May 11, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2023

    21 pagesAA

    Confirmation statement made on May 11, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Lars Ola Johnsson as a director on Mar 01, 2024

    1 pagesTM01

    Appointment of Mr Marc Hollander as a director on Mar 15, 2024

    2 pagesAP01

    Full accounts made up to Sep 30, 2022

    20 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Bertil Eric Hult as a person with significant control on Dec 01, 2022

    2 pagesPSC04

    Appointment of Mr Lars Ola Johnsson as a director on Sep 05, 2022

    2 pagesAP01

    Termination of appointment of Henrik Turesson Norlin as a director on Sep 05, 2022

    1 pagesTM01

    Termination of appointment of Ulf Daniel Valentin Havgaerde as a director on Sep 05, 2022

    1 pagesTM01

    Appointment of Mrs Anna Kristina Nilsson as a director on Sep 05, 2022

    2 pagesAP01

    Termination of appointment of Ulf Daniel Valentin Havgaerde as a secretary on Sep 05, 2022

    1 pagesTM02

    Confirmation statement made on May 11, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2021

    21 pagesAA

    Who are the officers of E F LANGUAGE SCHOOLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BACARIN, Dan Flavian
    Chelsea Manor Street
    SW3 5RL London
    22 Chelsea Manor Street
    England
    Director
    Chelsea Manor Street
    SW3 5RL London
    22 Chelsea Manor Street
    England
    SwitzerlandSwiss342812970001
    IRELAND, Anna Marie
    22 Chelsea Manor Street
    SW3 5RL London
    22 Chelsea Manor Street
    England
    Director
    22 Chelsea Manor Street
    SW3 5RL London
    22 Chelsea Manor Street
    England
    EnglandBritish342865220001
    APPELKVIST, Jens
    Rigistrasse 64
    Luzern
    Ch 6006
    Switzerland
    Secretary
    Rigistrasse 64
    Luzern
    Ch 6006
    Switzerland
    Swedish71684220002
    CASSERLOV, Goran
    Haldenstrasse 4
    6006 Lucerne
    Switzerland
    Secretary
    Haldenstrasse 4
    6006 Lucerne
    Switzerland
    Swedish35476690001
    HAVGAERDE, Ulf Daniel Valentin, Mr.
    22 Chelsea Manor Street
    SW3 5RL London
    22 Chelsea Manor Street
    England
    Secretary
    22 Chelsea Manor Street
    SW3 5RL London
    22 Chelsea Manor Street
    England
    273318850001
    LJUNGDAHL, Karl Anders Reinhold
    Hill House
    1 Little New Street
    EC4A 3TR London
    Secretary
    Hill House
    1 Little New Street
    EC4A 3TR London
    Swedish121218900002
    MOLLER, Bo Jorgen
    Schlosslihalde 17
    Lulerne
    Ch-6006
    Switzerland
    Secretary
    Schlosslihalde 17
    Lulerne
    Ch-6006
    Switzerland
    Swedish99906770001
    STENHAMRE, Mattias
    Barengasse
    8001 Zurich
    25
    Switzerland
    Secretary
    Barengasse
    8001 Zurich
    25
    Switzerland
    206031330001
    SUNDMARK, Johan Anders Sten
    Johannes Vermeerstraat 65
    FOREIGN Amsterdam
    1071 Dn
    The Netherlands
    Secretary
    Johannes Vermeerstraat 65
    FOREIGN Amsterdam
    1071 Dn
    The Netherlands
    Swedish107747500001
    APPELKVIST, Jens Ake
    Ch-6006 Luzern
    Haldenstrasse 4
    Switzerland
    Director
    Ch-6006 Luzern
    Haldenstrasse 4
    Switzerland
    SwitzerlandSwedish194736030001
    APPELKVIST, Jens
    50 Sevland Road
    Newton
    Ma 02459
    Usa
    Director
    50 Sevland Road
    Newton
    Ma 02459
    Usa
    UsaSwedish71684220003
    BENGTSSON, Bjorn Daniel
    114 56 Stockholm
    Strandvagen 13a
    Sweden
    Director
    114 56 Stockholm
    Strandvagen 13a
    Sweden
    SwedenSwedish206031300001
    CASSERLOV, Goran
    Fogdevagen 8
    13150 Saltsjo-Duvnas
    Sweden
    Director
    Fogdevagen 8
    13150 Saltsjo-Duvnas
    Sweden
    Swedish58543950001
    CASSERLOV, Goran
    Fogdevagen 8
    13150 Saltsjo-Duvnas
    Sweden
    Director
    Fogdevagen 8
    13150 Saltsjo-Duvnas
    Sweden
    Swedish58543950001
    DALGREN, Lars Alfred
    Irun 25, Ic
    FOREIGN 28 008 Madrid
    Spain
    Director
    Irun 25, Ic
    FOREIGN 28 008 Madrid
    Spain
    Swedish68066880001
    FORSBERG, Erik
    Grevgatan 8
    FOREIGN 11453 Stockholm
    Sweden
    Director
    Grevgatan 8
    FOREIGN 11453 Stockholm
    Sweden
    Swedish64660680001
    HALL, Jonathan William Scambler
    London
    22 Chelsea Manor Street
    Sw3 5rl
    Director
    London
    22 Chelsea Manor Street
    Sw3 5rl
    United KingdomBritish173783460001
    HAVGAERDE, Ulf Daniel Valentin, Mr.
    22 Chelsea Manor Street
    SW3 5RL London
    22 Chelsea Manor Street
    England
    Director
    22 Chelsea Manor Street
    SW3 5RL London
    22 Chelsea Manor Street
    England
    SwitzerlandSwedish273318700001
    HOLLANDER, Marc
    22 Chelsea Manor Street
    SW3 5RL London
    22 Chelsea Manor Street
    England
    Director
    22 Chelsea Manor Street
    SW3 5RL London
    22 Chelsea Manor Street
    England
    SwitzerlandDutch321394360001
    JOHNSSON, Lars Ola
    22 Chelsea Manor Street
    SW3 5RL London
    22 Chelsea Manor Street
    England
    Director
    22 Chelsea Manor Street
    SW3 5RL London
    22 Chelsea Manor Street
    England
    SwitzerlandSwedish300306970001
    KOCKUM, Eva
    8700 Kusnacht
    Im Zeltengut 5
    Switzerland
    Director
    8700 Kusnacht
    Im Zeltengut 5
    Switzerland
    SwitzerlandSwedish124351100003
    LAMBERT OLSSON, Fredrik Hakan
    Lignagatan 4
    17734
    FOREIGN Stockholm
    Sweden
    Director
    Lignagatan 4
    17734
    FOREIGN Stockholm
    Sweden
    Swedish76668410001
    LINDQUIST, Tobias Gunnar Robert
    Obermattrain 6
    Meggen
    6045
    Switzerland
    Director
    Obermattrain 6
    Meggen
    6045
    Switzerland
    Swedish87817880001
    LJUNGDAHL, Karl Anders Reinhold
    Hill House
    1 Little New Street
    EC4A 3TR London
    Director
    Hill House
    1 Little New Street
    EC4A 3TR London
    United KingdomSwedish194735850001
    NILSSON, Anna Kristina
    22 Chelsea Manor Street
    SW3 5RL London
    22 Chelsea Manor Street
    England
    Director
    22 Chelsea Manor Street
    SW3 5RL London
    22 Chelsea Manor Street
    England
    SwitzerlandSwedish300251860001
    NILSSON, Anna Margareta
    Aspvagen 10
    14141 Huddinge
    Sweden
    Director
    Aspvagen 10
    14141 Huddinge
    Sweden
    Swedish70547390001
    NORLIN, Henrik Turesson
    22 Chelsea Manor Street
    SW3 5RL London
    22 Chelsea Manor Street
    England
    Director
    22 Chelsea Manor Street
    SW3 5RL London
    22 Chelsea Manor Street
    England
    SwitzerlandSwedish261517900001
    SCHAEFFER, Elisabeth
    Troldeskoven 8
    Olsted
    3310
    Denmark
    Director
    Troldeskoven 8
    Olsted
    3310
    Denmark
    DenmarkDanish99906890001
    SCHAEFFER, Lisbeth
    Aberna 33
    Dk 1124 Copenhagen
    Denmark
    Director
    Aberna 33
    Dk 1124 Copenhagen
    Denmark
    Danish15434040001
    STENHAMRE, Mattias
    Barengasse
    Zurich 8001
    25
    Switzerland
    Director
    Barengasse
    Zurich 8001
    25
    Switzerland
    SwitzerlandSwedish196152050001
    THICK, Andrew
    1-2 Sussex Square
    Kemp Town
    BN2 5AD Brighton
    East Sussex
    Director
    1-2 Sussex Square
    Kemp Town
    BN2 5AD Brighton
    East Sussex
    British64035620001

    Who are the persons with significant control of E F LANGUAGE SCHOOLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bertil Eric Hult
    Selnaustrasse 30
    The Company Secretary
    CH 8001 Zurich
    Ef Education First
    Switzerland
    Jun 02, 2017
    Selnaustrasse 30
    The Company Secretary
    CH 8001 Zurich
    Ef Education First
    Switzerland
    Yes
    Nationality: Swedish
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for E F LANGUAGE SCHOOLS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 18, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Jun 04, 2017Jun 01, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0