NCC EDUCATION LIMITED
Overview
| Company Name | NCC EDUCATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02665165 |
| 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 NCC EDUCATION LIMITED?
- First-degree level higher education (85421) / Education
Where is NCC EDUCATION LIMITED located?
| Registered Office Address | Adamson House, 2nd Floor, Towers Business Park Wilmslow Road M20 2YY Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NCC EDUCATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| NCC EDUCATION SERVICES LIMITED | Apr 10, 1997 | Apr 10, 1997 |
| THAMES MANAGEMENT CONSULTANTS (UK) LIMITED | Nov 22, 1991 | Nov 22, 1991 |
What are the latest accounts for NCC EDUCATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for NCC EDUCATION LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for NCC EDUCATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Teo Sea Ngem as a director on Feb 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of Kit Weng Chan as a director on Feb 01, 2026 | 1 pages | TM01 | ||
Appointment of Mr Kenny Yu as a secretary on Jun 30, 2025 | 2 pages | AP03 | ||
Termination of appointment of Ian Paul Smith as a secretary on Jun 30, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2024 | 21 pages | AA | ||
Termination of appointment of Rebecca Ann Gooch as a director on Dec 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ian Paul Smith as a director on Nov 04, 2024 | 1 pages | TM01 | ||
Appointment of Mr Kit Weng Chan as a director on Oct 03, 2024 | 2 pages | AP01 | ||
Appointment of Ms Teo Sea Ngem as a director on Oct 03, 2024 | 2 pages | AP01 | ||
Appointment of Ms Sarah Jane Jeyram as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Esther Jane Noelle Chesterman as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Paul Chong Boon Ling on Jul 04, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 21 pages | AA | ||
Appointment of Mr Ngai Fong as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Fong Ngai as a director on Feb 01, 2024 | 1 pages | TM01 | ||
Director's details changed for Mrs Esther Jane Noelle Chesterman on Jan 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Chong Boon Ling on Jan 01, 2024 | 2 pages | CH01 | ||
Appointment of Mr Fong Ngai as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Registered office address changed from , Adamson House Towers Business Park, Wilmslow Road, Manchester, M20 2YY, England to Adamson House, 2nd Floor, Towers Business Park Wilmslow Road Manchester M20 2YY on Nov 30, 2023 | 1 pages | AD01 | ||
Termination of appointment of Stephen Mien Wee Tan as a director on Nov 15, 2023 | 1 pages | TM01 | ||
Appointment of Mr Paul Chong Boon Ling as a director on Oct 15, 2023 | 2 pages | AP01 | ||
Appointment of Ms Rebecca Ann Gooch as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Ian Paul Smith as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Who are the officers of NCC EDUCATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YU, Kenny | Secretary | Wilmslow Road M20 2YY Manchester Adamson House, 2nd Floor, Towers Business Park England | 337442180001 | |||||||
| FONG, Ngai | Director | Wilmslow Road M20 2YY Manchester Adamson House, 2nd Floor, Towers Business Park England | Singapore | Chinese | 319001870001 | |||||
| FORD, Peter Howard, Professor | Director | Thorpe In The Glebe Wysall NG12 5GX Nottingham Annabels Farm Nottinghamshire England | England | British | 2299860004 | |||||
| JEYRAM, Sarah Jane | Director | Wilmslow Road M20 2YY Manchester Adamson House, 2nd Floor, Towers Business Park England | Singapore | British | 324945880001 | |||||
| LING, Paul Chong Boon | Director | Wilmslow Road M20 2YY Manchester Adamson House, 2nd Floor, Towers Business Park England | England | Singaporean | 315028570002 | |||||
| ONG, Sherie Bao Hui | Director | Wilmslow Road M20 2YY Manchester Adamson House, 2nd Floor, Towers Business Park England | Singapore | Singaporean | 307490250001 | |||||
| CHONG, Dave | Secretary | 10 Happy Avenue North Spore 1232 Spore | Sporean | 20089380001 | ||||||
| FIRTH, Richard John | Secretary | Toad Hall Barn Barthomley CW2 5PQ Crewe Cheshire | British | 53403090001 | ||||||
| KHENG, Ong Boon | Secretary | 61 Namly Garden 2673389 FOREIGN Singapore | Singaporean | 51443570001 | ||||||
| LAU, Li Tah Patrick | Secretary | 28 Tai Hwan Lane FOREIGN Singapore 555345 | Singaporean | 89720310001 | ||||||
| QUEK, Hiong How Raymond | Secretary | 14 Ringwood Road Singapore | Singaporean | 94629610001 | ||||||
| ROGERS, Philip David | Secretary | 8 Bainton Road OX2 7AF Oxford Oxfordshire | British | 16753070001 | ||||||
| SEAH, Keng Hock | Secretary | Apt Blk 10n Braddell Hill 03-62 FOREIGN Singapore 579732 | Singaporean | 79730700001 | ||||||
| SMITH, Ian Paul | Secretary | Wilmslow Road M20 2YY Manchester Adamson House, 2nd Floor, Towers Business Park England | 275165170001 | |||||||
| STEWART, James William | Secretary | 35 Bluestone Drive SK4 3PX Stockport Cheshire | British | 105439830001 | ||||||
| TONG, Chiu Fai Cecilia | Secretary | Tanglin Rise Tanglin Hill Condominium 247984 Singapore 2a Singapore | Singaporean | 130094950002 | ||||||
| WALKER, David James | Secretary | 16 Ribchester Gardens Culcheth WA3 5EZ Warrington | British | 50400470001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BANISTER, Nigel Francis | Director | 23 Pownall Road SK9 5DR Wilmslow Cheshire | England | British | 54946300002 | |||||
| CHAN, Kit Weng | Director | Arena Green Apmt Jalan 1/155a Bkt Jalil Kuala Lumpur D-8-12 Malaysia Malaysia | Malaysia | Malaysian | 327856120001 | |||||
| CHAN, Siew Hong | Director | 370h Alexandra Road 09-09 The Anchorage 159961 Singapore Singapore | Singaporean | 58872150001 | ||||||
| CHESTERMAN, Esther Jane Noelle | Director | Wilmslow Road M20 2YY Manchester Adamson House, 2nd Floor, Towers Business Park England | United Kingdom | British | 118143680002 | |||||
| CHONG, Dave | Director | 10 Happy Avenue North Spore 1232 Spore | Sporean | 20089380001 | ||||||
| FAIRHURST, John | Director | The Towers, Towers Business Park Wilmslow Road Didsbury M20 2EZ Manchester | England | British | 164896840001 | |||||
| FIRTH, Richard John | Director | Toad Hall Barn Barthomley CW2 5PQ Crewe Cheshire | British | 53403090001 | ||||||
| GLEAVE, David Richard | Director | 333/151 Mu 2 Wisaetsuk Nakorn 16 Pracha Uthit - Baan Klong Shan Pra Samut Chedi Sumut Prakarn 10290 Thailand | British | 72981200001 | ||||||
| GOOCH, Rebecca Ann | Director | Wilmslow Road M20 2YY Manchester Adamson House, 2nd Floor, Towers Business Park England | England | British | 310819240001 | |||||
| HO, Kwok Sum Patrick | Director | D Kings Road 268161 Singapore 151 Singapore | Singapore | Singaporean | 130066470002 | |||||
| HO, Seok Khen | Director | The Towers, Towers Business Park Wilmslow Road Didsbury M20 2EZ Manchester | Malaysia | Malaysian | 177014120001 | |||||
| KHENG, Ong Boon | Director | 61 Namly Garden 2673389 FOREIGN Singapore | Singaporean | 51443570001 | ||||||
| KWOK, Chi Hing | Director | Rosewood Drive #14-05 737935 Singapore 3 Singapore | Singapore | Singaporean | 166538520001 | |||||
| LANE, Timothy Michael Boyce | Director | 12 Harvest Road Tytherington SK10 2LH Macclesfield Cheshire | British | 80985870001 | ||||||
| LIM, Edwin | Director | The Towers, Towers Business Park Wilmslow Road Didsbury M20 2EZ Manchester | Singapore | Singaporean | 169114490001 | |||||
| LING, Poon Teck, Dr | Director | The Towers, Towers Business Park Wilmslow Road Didsbury M20 2EZ Manchester | Singapore | Singaporean | 196785940001 | |||||
| LLOYD, Andrea | Director | Burley Court SK4 2HZ Stockport 12 Greater Manchester United Kingdom | United Kingdom | British | 133022640002 |
Who are the persons with significant control of NCC EDUCATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pple Education Pte. Ltd | Apr 01, 2023 | #12-07 Suntec Tower One Central Region 7 Temasek Boulevard 038987 Singapore | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Informatics Education Uk Limited | Jan 09, 2023 | The Towers Towers Business Park M20 2YY Manchester 2nd Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for NCC EDUCATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 01, 2016 | Jan 09, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or 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