LONDON CHAMBER OF COMMERCE AND INDUSTRY COMMERCIAL EDUCATION TRUST

Overview

Company Name	LONDON CHAMBER OF COMMERCE AND INDUSTRY COMMERCIAL EDUCATION TRUST
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	02419257
Jurisdiction	England/Wales
Date of Creation	Sep 01, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONDON CHAMBER OF COMMERCE AND INDUSTRY COMMERCIAL EDUCATION TRUST?

Other education n.e.c. (85590) / Education

Where is LONDON CHAMBER OF COMMERCE AND INDUSTRY COMMERCIAL EDUCATION TRUST located?

Registered Office Address	33 Queen Street EC4R 1AP London
Undeliverable Registered Office Address	No

What are the latest accounts for LONDON CHAMBER OF COMMERCE AND INDUSTRY COMMERCIAL EDUCATION TRUST?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for LONDON CHAMBER OF COMMERCE AND INDUSTRY COMMERCIAL EDUCATION TRUST?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2025
Next Confirmation Statement Due	Aug 14, 2025
Next Confirmation Statement Made Up To	Jul 31, 2024
Overdue	No

What are the latest filings for LONDON CHAMBER OF COMMERCE AND INDUSTRY COMMERCIAL EDUCATION TRUST?

Filings
Date	Description	Document	Type
Dec 09, 2024	Appointment of Mr Richard James Douglas Moir as a director on Dec 06, 2024	2 pages	AP01

Sep 02, 2024	Director's details changed for Mr Sacha Corin Zigmund Wilson on Sep 01, 2024	2 pages	CH01

Sep 02, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Jul 30, 2024	Appointment of Mr Daniel Michael Cleveland as a director on Jun 14, 2024	2 pages	AP01

Jul 01, 2024	Appointment of Mrs Diane Caroline Betts as a director on Jun 14, 2024	2 pages	AP01

Jun 24, 2024	Appointment of Miss Larissa Dawn Howells as a director on Jun 14, 2024	2 pages	AP01

Jun 19, 2024	Appointment of Ms Susanna Elizabeth Horn Kalitowski as a director on Jun 14, 2024	2 pages	AP01

Jun 15, 2024	Termination of appointment of Edward Stuart Brunel-Cohen as a director on Jun 14, 2024	1 pages	TM01

Jun 15, 2024	Termination of appointment of Anne Dumbreck Robins as a director on Jun 14, 2024	1 pages	TM01

Jun 15, 2024	Termination of appointment of Alun Lloyd Evans as a director on Jun 14, 2024	1 pages	TM01

May 02, 2024	Termination of appointment of Joe Lip Poh Seet as a director on Apr 29, 2024	1 pages	TM01

Apr 08, 2024	Full accounts made up to Sep 30, 2023	30 pages	AA

Feb 15, 2024	Appointment of Mr Nigel Charles Standing as a director on Feb 09, 2024	2 pages	AP01

Nov 13, 2023	Appointment of Mrs Sadia Mirza as a secretary on Nov 06, 2023	2 pages	AP03

Nov 13, 2023	Termination of appointment of Elizabeth Kate Wynne-Eyton as a secretary on Oct 31, 2023	1 pages	TM02

Sep 18, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Jul 05, 2023	Appointment of Mr Jonathan Leigh Fingerhut as a director on May 26, 2023	2 pages	AP01

Jul 03, 2023	Appointment of Mr Joe Lip Poh Seet as a director on Apr 24, 2023	2 pages	AP01

Jun 30, 2023	Appointment of Mr Sacha Corin Zigmund Wilson as a director on May 26, 2023	2 pages	AP01

Jun 29, 2023	Appointment of Mr Nicholas Rupert Martel as a director on May 26, 2023	2 pages	AP01

Apr 22, 2023	Full accounts made up to Sep 30, 2022	31 pages	AA

Mar 06, 2023	Termination of appointment of George Charles Robin Booth as a director on Dec 31, 2022	1 pages	TM01

Mar 06, 2023	Termination of appointment of David Robert Willetts as a director on Dec 31, 2022	1 pages	TM01

Oct 04, 2022	Termination of appointment of Nicholas Rupert Martel as a director on Sep 27, 2022	1 pages	TM01

Oct 03, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of LONDON CHAMBER OF COMMERCE AND INDUSTRY COMMERCIAL EDUCATION TRUST?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MIRZA, Sadia Queen Street EC4R 1AP London 33	Nov 06, 2023		Secretary	Queen Street EC4R 1AP London 33					315857630001
BETTS, Diane Caroline Queen Street EC4R 1AP London 33	Jun 14, 2024		Director	Queen Street EC4R 1AP London 33	England	British	1964-8	Chief Executive	153284810002
CLEVELAND, Daniel Michael Queen Street EC4R 1AP London 33	Jun 14, 2024		Director	Queen Street EC4R 1AP London 33	England	British	1981-1	Accountant	309418330001
FINGERHUT, Jonathan Leigh Queen Street EC4R 1AP London 33	May 26, 2023		Director	Queen Street EC4R 1AP London 33	England	British	1956-6	Education Consultant	297848700001
HOWELLS, Larissa Dawn Queen Street EC4R 1AP London 33	Jun 14, 2024		Director	Queen Street EC4R 1AP London 33	England	British	1970-5	Director Of Services	201664530001
KALITOWSKI, Susanna Elizabeth Horn Queen Street EC4R 1AP London 33	Jun 14, 2024		Director	Queen Street EC4R 1AP London 33	England	British,American	1979-6	Head Of Policy	324242750001
MARTEL, Nicholas Rupert Queen Street EC4R 1AP London 33	May 26, 2023		Director	Queen Street EC4R 1AP London 33	England	British	1968-1	Company Director	263411770001
MOIR, Richard James Douglas Queen Street EC4R 1AP London 33	Dec 06, 2024		Director	Queen Street EC4R 1AP London 33	England	British	1955-8	International Business Development Director	277540150001
O'HAGAN, Anne Wycombe Road SL7 3HZ Marlow Longfield, 85 England	Sep 28, 2020		Director	Wycombe Road SL7 3HZ Marlow Longfield, 85 England	England	British	1956-5	Company Director	212897650002
O'SULLIVAN, Darragh Adrian Queen Street EC4R 1AP London 33	Sep 27, 2019		Director	Queen Street EC4R 1AP London 33	United Kingdom	Irish	1985-6	Company Director	168897640001
STANDING, Nigel Charles Queen Street EC4R 1AP London 33	Feb 09, 2024		Director	Queen Street EC4R 1AP London 33	England	British	1970-1	Corporate Learning Leader	319368510001
WILSON, Sacha Corin Zigmond Queen Street EC4R 1AP London 33	May 26, 2023		Director	Queen Street EC4R 1AP London 33	England	British	1980-7	Solicitor	310763090001
BOOTH, George Charles Robin 11 Pelling Hill SL4 2LL Old Windsor Maybury Berkshire United Kingdom		Jun 30, 2012	Secretary	11 Pelling Hill SL4 2LL Old Windsor Maybury Berkshire United Kingdom		British			40319270002
BROOKS, Clare Queen Street EC4R 1AP London 33	Jul 24, 2015	Jul 21, 2021	Secretary	Queen Street EC4R 1AP London 33					199664500001
SIDDALL, Jonathan Charles Queen Street EC4R 1AP London 33 England	Jul 01, 2012	Jul 24, 2015	Secretary	Queen Street EC4R 1AP London 33 England					171520450001
WYNNE-EYTON, Elizabeth Kate Queen Street EC4R 1AP London 33	Sep 24, 2021	Oct 31, 2023	Secretary	Queen Street EC4R 1AP London 33					287852400001
ATKIN, Christopher John, Professor Northampton Square EC1V 0HB London City University England	Jun 05, 2017	Jun 19, 2020	Director	Northampton Square EC1V 0HB London City University England	England	British	1964-12	Professor Of Aeronautical Engineering	153613460001
ATKIN, Christopher John, Professor City University Northampton Square EC1V 0HB London United Kingdom	Jul 01, 2010	May 13, 2016	Director	City University Northampton Square EC1V 0HB London United Kingdom	England	British	1964-12	Professor Of Aeronautical Engineering	153613460001
BENSON, Christopher John, Sir Pauls Dene House Castle Road SP1 3RY Salisbury Wiltshire	Nov 01, 2005	Apr 24, 2008	Director	Pauls Dene House Castle Road SP1 3RY Salisbury Wiltshire	England	British	1933-7	Company Chairman	33000420001
BOOTH, George Charles Robin Queen Street EC4R 1AP London 33 England	Oct 01, 2012	Dec 31, 2022	Director	Queen Street EC4R 1AP London 33 England	England	British	1943-2	Chartered Accountant	40319270007
BRUNEL-COHEN, Edward Stuart Copped Hall Drive GU15 1NN Camberley 9 England	Jun 08, 2018	Jun 14, 2024	Director	Copped Hall Drive GU15 1NN Camberley 9 England	England	British	1952-3	None	3320400001
BURLIN, Terence Eric, Professor Deveron Mayfield Drive HA5 5QT Pinner Middlesex	Nov 25, 1996	Nov 25, 2002	Director	Deveron Mayfield Drive HA5 5QT Pinner Middlesex		British	1931-9	Company Director	13369290001
COOPER, John Neve 45 Lee Road Blackheath SE3 9RT London	Sep 08, 1993	Sep 08, 1999	Director	45 Lee Road Blackheath SE3 9RT London		British	1916-7	Director	3600710001
COUGHTRIE, David Tait Half Moon Lane Dulwich SE24 9JX London 57 United Kingdom	Oct 01, 2011	Sep 30, 2020	Director	Half Moon Lane Dulwich SE24 9JX London 57 United Kingdom	United Kingdom	British	1943-2	Transport Consultant	32997420001
COURTNEY, Rohan Richard Lower Kimbolton Farm Kimbolton HR6 0JA Leominster Herefordshire	Mar 22, 2002	Feb 16, 2003	Director	Lower Kimbolton Farm Kimbolton HR6 0JA Leominster Herefordshire		British	1948-1	Company Director	9512790004
DELL, Edmund, The Rt Hon 4 Reynolds Close NW11 7EA London		Sep 30, 1992	Director	4 Reynolds Close NW11 7EA London		British	1921-8	Director	10782060001
DUNCAN, James Blair, Sir 17 Kingston House South Ennismore Gardens SW7 1NF London	Sep 30, 1992	Sep 30, 1998	Director	17 Kingston House South Ennismore Gardens SW7 1NF London	England	British	1927-8	Chartered Accountant	3477810001
EVANS, Alun Lloyd Queen Street EC4R 1AP London 33	Apr 20, 2016	Jun 14, 2024	Director	Queen Street EC4R 1AP London 33	England	British	1953-11	Company Director	40284150001
FRICKER, John Mirfin Coachmans Cottage Berghers Hill HP10 0JP Wooburn Common Buckinghamshire		Dec 07, 1995	Director	Coachmans Cottage Berghers Hill HP10 0JP Wooburn Common Buckinghamshire		British	1929-1	Bank Executive	14762260001
GARDENER, William Kenneth 15 Ennismore Mews SW7 1AP London		Dec 04, 1992	Director	15 Ennismore Mews SW7 1AP London		British	1927-1	Director	38703010001
GORNER, Rudiger, Professor Tudor Drive KT2 5NP Kingston Upon Thames 103 Surrey	Aug 18, 2008	Jul 25, 2014	Director	Tudor Drive KT2 5NP Kingston Upon Thames 103 Surrey	United Kingdom	German	1957-6	Univ Professor	133159910001
HARRIS, Brian Nicholas Grants Paddock Grants Lane Limpsfield RH8 0RQ Oxted Surrey	Nov 01, 1999	Oct 31, 2005	Director	Grants Paddock Grants Lane Limpsfield RH8 0RQ Oxted Surrey	U.K.	British	1931-12	Chartered Surveyor	143822740001
HARRIS, Brian Nicholas Grants Paddock Grants Lane Limpsfield RH8 0RQ Oxted Surrey		Dec 03, 1996	Director	Grants Paddock Grants Lane Limpsfield RH8 0RQ Oxted Surrey	U.K.	British	1931-12	Chartered Surveyor	143822740001
HILLIER, John Michael 3 Dwr Y Carneddau Glan Conwy LL28 5SW Conwy	Dec 13, 2002	Dec 13, 2011	Director	3 Dwr Y Carneddau Glan Conwy LL28 5SW Conwy	Wales	British	1941-10	Company Director	25716210004
LARKMAN, Jolyon David 60 Plover Way SE16 7TT London	Oct 01, 2005	Sep 30, 2014	Director	60 Plover Way SE16 7TT London	England	British	1947-5	Banker	5878970002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON CHAMBER OF COMMERCE AND INDUSTRY COMMERCIAL EDUCATION TRUST?

Persons with significant controls

Name

Notified On

Address

Ceased

London Chamber Of Commerce And Industry

Apr 06, 2016

33 Queen Street

EC4R 1AP London

England

Legal Form	Private Limited Company By Guarantee
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	15993

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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