FINDEL EDUCATION LIMITED
Overview
| Company Name | FINDEL EDUCATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01135827 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FINDEL EDUCATION LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FINDEL EDUCATION LIMITED located?
| Registered Office Address | Quantum Point Gregory Street SK14 4HR Hyde Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FINDEL EDUCATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINDEL (BRADFORD) LIMITED | May 10, 2001 | May 10, 2001 |
| COLLISONS LIMITED | Sep 26, 1986 | Sep 26, 1986 |
| STUDIO COSMETICS LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| DONROY INTERNATIONAL (COSMETICS) LIMITED | Sep 24, 1973 | Sep 24, 1973 |
What are the latest accounts for FINDEL EDUCATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 26, 2025 |
What is the status of the latest confirmation statement for FINDEL EDUCATION LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2026 |
| Overdue | No |
What are the latest filings for FINDEL EDUCATION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 23, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 26, 2025 | 33 pages | AA | ||||||||||||||
Registered office address changed from Findel House Gregory Street Hyde Cheshire SK14 4HR United Kingdom to Quantum Point Gregory Street Hyde Cheshire SK14 4HR on Jun 18, 2026 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Mar 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Mar 29, 2024 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Second filing for the appointment of Fabienne Menard as a director | 3 pages | RP04AP01 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 011358270007 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 011358270005 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Mr Xavier Emmanuel Guichard as a director on Mar 19, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Pierre-Olivier Brial as a director on Mar 19, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Fabianne Menard as a director on Mar 19, 2024 | 3 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Martin David Jones as a director on Mar 19, 2024 | 1 pages | TM01 | ||||||||||||||
Change of details for West Moorland 221 Limited as a person with significant control on Apr 26, 2021 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 32 pages | AA | ||||||||||||||
Director's details changed for Mr Mark Whittaker on Jul 31, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 25, 2022 | 36 pages | AA | ||||||||||||||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 011358270007, created on Mar 25, 2022 | 67 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Who are the officers of FINDEL EDUCATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIAL, Pierre-Olivier | Director | Gregory Street SK14 4HR Hyde Quantum Point Cheshire England | France | French | 320817130001 | |||||
| GUICHARD, Xavier Emmanuel | Director | Gregory Street SK14 4HR Hyde Quantum Point Cheshire England | France | French | 258169980001 | |||||
| MAHADY, Christopher David | Director | Gregory Street SK14 4HR Hyde Quantum Point Cheshire England | England | British | 282493960001 | |||||
| MENARD, Fabienne | Director | Gregory Street SK14 4HR Hyde Quantum Point Cheshire England | France | French | 320836010001 | |||||
| WHITTAKER, Mark | Director | Gregory St SK14 4TH Hyde 2 Cheshire England | England | British | 90423740003 | |||||
| ASHCROFT, Mark | Secretary | Gregory Street SK14 4TH Hyde 2 Cheshire United Kingdom | 165368160001 | |||||||
| BOLTON, Ivan Joseph, Dr | Secretary | Gregory Street SK14 4TH Hyde 2 Cheshire England | British | 14333000007 | ||||||
| HALE, Donald | Secretary | Trees House Staupes Road High Birstwith HG3 2LF Harrogate North Yorkshire | British | 75316130001 | ||||||
| ASHBY, Martin Philip | Director | Gregory Street SK14 4TH Hyde 2 Cheshire England | England | British | 149814260001 | |||||
| BOLTON, Ivan Joseph, Dr | Director | Gregory Street SK14 4TH Hyde 2 Cheshire England | United Kingdom | British | 14333000007 | |||||
| BURROW, Philip Charles | Director | Henry Street BB5 4EE Accrington Church Bridge House United Kingdom | United Kingdom | British | 167003490001 | |||||
| CALDWELL, Stuart Murdoch | Director | Gregory Street SK14 4HR Hyde Findel House Cheshire United Kingdom | United Kingdom | British | 229000880001 | |||||
| CARTER, Craig Russell | Director | 9 Burnedge Lane Grasscroft OL4 4EA Oldham Lancashire | British | 71988100004 | ||||||
| CHAPMAN, Keith | Director | Flasby BD23 3PX Skipton Flasby Hall North Yorkshire United Kingdom | United Kingdom | British | 143093130001 | |||||
| CLARK, Charles Nigel | Director | Henry Street Church BB5 4EH Accrington Church Bridge House Lancashire | United Kingdom | British | 45828730001 | |||||
| CRAVEN, Peter Anthony | Director | 8 Hawksnest Rise LS17 7JH Leeds West Yorkshire | British | 29361820001 | ||||||
| DOWNES, Charles Anthony John | Director | Gregory Street SK14 4TH Hyde 2 Cheshire England | United Kingdom | British | 149814300001 | |||||
| DUTTON, David Brian | Director | Marsden Old Vicarage 20 Station Road HD7 6DG Marsden West Yorkshire | United Kingdom | British | 153319990001 | |||||
| FAIRLEY, Neil Duff | Director | 72 Carr Road Calverley LS28 5RH Leeds West Yorkshire | England | British | 78198900001 | |||||
| FINDLAY, Grant Mcdowall | Director | 114 Duchy Road HG1 2HB Harrogate North Yorkshire | England | British | 65759080002 | |||||
| HALE, Donald | Director | Trees House Staupes Road High Birstwith HG3 2LF Harrogate North Yorkshire | British | 75316130001 | ||||||
| HANKIN, James Christopher | Director | Gregory Street SK14 4TH Hyde 2 Cheshire England | United Kingdom | British | 160911010001 | |||||
| HILLYER, Anthony Richard | Director | Gregory Street SK14 4TH Hyde 2 Cheshire England | England | British | 117488830001 | |||||
| HINTON, Christopher David | Director | Henry Street Church BB5 4EH Accrington Church Bridge House Lancashire | England | British | 68474940001 | |||||
| ISHERWOOD, Philip John | Director | Redwood House Main Street NG13 9AL Aslockton Nottinghamshire | United Kingdom | British | 151529750001 | |||||
| JOHNSON, David Anthony | Director | Cold Knoll Farm Stanbury BD22 0HH Haworth West Yorkshire | United Kingdom | British | 157156750001 | |||||
| JOLLY, Patrick Edmund | Director | Hill Top Farm Hill Top Lane Skipton Road, BB18 6JN Earby Lancashire | England | British | 75327660001 | |||||
| JONES, Martin David | Director | Gregory Street SK14 4HR Hyde Findel House Cheshire United Kingdom | England | British | 202929240001 | |||||
| KOWALSKI, Timothy John | Director | Gregory Street SK14 4TH Hyde 2 Cheshire England | Uk | British | 153335190003 | |||||
| MANN, Paul Howard | Director | 15 Ederoyd Grove Stanningley LS28 7QZ Pudsey West Yorkshire | British | 29361830001 | ||||||
| MAUDSLEY, Philip Binns | Director | Henry Street BB5 4EE Accrington Church Bridge House United Kingdom | United Kingdom | British | 15967010001 | |||||
| OLDROYD, Stephen Paul | Director | 5 Fieldhead Court Boston Spa LS23 6TL Wetherby West Yorkshire | England | British | 121763850001 | |||||
| PALMER, Matthew James | Director | Gregory Street SK14 4TH Hyde 2 Cheshire England | England | British | 149814290001 | |||||
| ROBBINS, Nicholas Jeffrey | Director | Gregory Street SK14 4TH Hyde 2 Cheshire England | England | British | 147464600001 | |||||
| SEEKINS, Mark Nicholas | Director | 4 Firbeck BD16 1LP Bingley West Yorkshire | England | British | 117015380001 |
Who are the persons with significant control of FINDEL EDUCATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| West Moorland 221 Limited | Apr 16, 2021 | 2 Gregory Street SK14 4HR Hyde Findel House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Studio Retail Group Plc | Apr 06, 2016 | Henry Street BB5 4EE Accrington Church Bridge House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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