PACT EDUCATIONAL TRUST LIMITED
Overview
| Company Name | PACT EDUCATIONAL TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03166207 |
| 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 PACT EDUCATIONAL TRUST LIMITED?
- Primary education (85200) / Education
- General secondary education (85310) / Education
- Cultural education (85520) / Education
- Other education n.e.c. (85590) / Education
Where is PACT EDUCATIONAL TRUST LIMITED located?
| Registered Office Address | Pact Educational Trust 147 Central Hill SE19 1RT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PACT EDUCATIONAL TRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for PACT EDUCATIONAL TRUST LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for PACT EDUCATIONAL TRUST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 28, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Adrian Forastier on Mar 01, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Pact Educational Trust Ltd - Ceo Adrian Forastier on Mar 01, 2026 | 2 pages | CH01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Miguel Tomas Arrufat as a person with significant control on Dec 08, 2025 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Aug 31, 2024 | 32 pages | AA | ||||||||||
Termination of appointment of Loreto Moral as a director on Feb 11, 2026 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Ita Murphy as a director on Jan 17, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tony Newman-Sanders as a director on Jan 10, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Loreto Moral as a director on Jun 03, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam James Walker as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Dr Tony Newman-Sanders as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O C/O the Cedars School Coombe Road Croydon CR0 5rd to Pact Educational Trust 147 Central Hill London SE19 1RT on Oct 23, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Benjamin Charles Knivet Fowler as a secretary on Jul 31, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ramon Sierra Salcines as a director on Aug 15, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Aug 31, 2023 | 39 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Miguel Tomas Arrufat as a person with significant control on Jun 22, 2023 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Apr 03, 2024 | 2 pages | PSC09 | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Appointment of Ms Maria Kemp as a director on Mar 19, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of PACT EDUCATIONAL TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOWLER, Benjamin Charles Knivet | Secretary | 147 Central Hill SE19 1RT London Pact Educational Trust England | 328554750001 | |||||||
| ARRUFAT FARELL, Laura | Director | 147 Central Hill SE19 1RT London Pact Educational Trust England | Spain | Spanish | 302367580001 | |||||
| FORASTIER GUERRERO, Adrian | Director | 147 Central Hill SE19 1RT London Pact Educational Trust England | Spain | Spanish | 216970690003 | |||||
| KEMP, Maria | Director | 147 Central Hill SE19 1RS London The Cedars School United Kingdom | United Kingdom | Spanish | 306931570001 | |||||
| MURPHY, Ita | Director | 147 Central Hill SE19 1RT London Pact Educational Trust England | England | British | 52146390003 | |||||
| PASTOR QUINTANA, Pablo, Mr. | Director | 147 Central Hill SE19 1RT London Pact Educational Trust England | Spain | Spanish | 305551480001 | |||||
| WALKER, Adam James | Director | 147 Central Hill SE19 1RT London Pact Educational Trust England | England | British | 113670660003 | |||||
| LEONARD, Eleanor Sorel | Secretary | 24 Purley Knoll CR8 3AE Purley Surrey | British | 75981660002 | ||||||
| MILLINGTON, Bernadette Therese | Secretary | c/o C/O Coombe Road CR0 5RD Croydon The Cedars School | 270939140001 | |||||||
| THOMPSON, Edward Allen Victor | Secretary | Flat 23 York House Turks Row SW3 4TH London | British | 46999000002 | ||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| ALTING VON GEUSAU, Alexander George Frans Maria | Director | High Beech CR2 7QB South Croydon 5 Surrey | England | Dutch | 131254940001 | |||||
| BOLLORE, Michel Yves Marie Ronan | Director | c/o C/O Coombe Road CR0 5RD Croydon The Cedars School | England | French | 280245640001 | |||||
| BOSCH, Xavier | Director | c/o C/O Coombe Road CR0 5RD Croydon The Cedars School | England | British | 224125190001 | |||||
| CASSIDY, Sarah Margaret | Director | Chelsea Embankment SW3 4LG London 1 England | England | British | 243904800001 | |||||
| CLAUSELL, Jose Antonio | Director | Wandle Road SW17 7DW London 86 United Kingdom | United Kingdom | Spanish | 170534700001 | |||||
| DORAN, Eamonn John | Director | One Silk Street EC2Y 8HQ London | England | British | 98413670002 | |||||
| FRIMPONG, Darren Gyima | Director | Hermitage Road CR8 5EB Kenley 36 Surrey United Kingdom | England | British | 168872800001 | |||||
| GUILLON, David Guy | Director | c/o C/O Coombe Road CR0 5RD Croydon The Cedars School | England | French | 270939360001 | |||||
| HUGHES, Dominic Sebastian Charles | Director | The Old Vicarage Appleshaw SP11 9BH Andover Hampshire | England | British | 81993020002 | |||||
| KEMP, Maria | Director | c/o C/O Coombe Road CR0 5RD Croydon The Cedars School | England | British | 301683840001 | |||||
| KUMMELSTEDT, Rosa Maria Lastra | Director | c/o C/O Coombe Road CR0 5RD Croydon The Cedars School | England | British | 161481490001 | |||||
| LEONARD, Eleanor Sorel | Director | 24 Purley Knoll CR8 3AE Purley Surrey | England | British | 75981660002 | |||||
| LEONARD, Philip James | Director | Purley Knoll CR8 3AE Purley 24 Surrey | United Kingdom | British,Irish | 136215460001 | |||||
| MILLINGTON, Ann Marie Clare | Director | c/o C/O Coombe Road CR0 5RD Croydon The Cedars School | England | British | 298368310001 | |||||
| MILLINGTON, Peter | Director | Trinity Crescent SW17 7AG London 25 England | England | British | 246517250001 | |||||
| MORAL, Loreto | Director | 147 Central Hill SE19 1RT London Pact Educational Trust England | Spain | Spanish | 330924410001 | |||||
| NEWMAN SANDERS, Anthony Paul Gerard, Doctor | Director | 28 Woodcote Valley Road CR8 3AJ Purley Surrey | England | British | 46998960003 | |||||
| NEWMAN SANDERS, Maria Louise | Director | 28 Woodcote Valley Road CR8 3AJ Purley Surrey | United Kingdom | British | 87762630001 | |||||
| NEWMAN-SANDERS, Tony, Dr | Director | 147 Central Hill SE19 1RT London Pact Educational Trust England | England | British | 328589670001 | |||||
| PHILLIPS, Jane Claire | Director | Plough Lane CR8 3QJ Purley 35a England | England | British | 87762290001 | |||||
| PHILLIPS, John Patrick | Director | Bourne House 35 Plough Lane CR8 3QJ Purley Surrey | United Kingdom | British | 4022220005 | |||||
| PHILLIPS, John Patrick | Director | Bourne House 35 Plough Lane CR8 3QJ Purley Surrey | United Kingdom | British | 4022220005 | |||||
| PHILLIPS, John Patrick | Director | Bourne House 35 Plough Lane CR8 3QJ Purley Surrey | United Kingdom | British | 4022220005 | |||||
| SIERRA SALCINES, Ramon, Mr. | Director | Calle De Garcia Martín 21 28224 Pozuelo De Alarcon Unir / Proeduca / Fundacion Parentes Madrid Spain | Spain | Spanish | 306282490001 |
Who are the persons with significant control of PACT EDUCATIONAL TRUST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Miguel Tomas Arrufat | Jun 22, 2023 | 147 Central Hill SE19 1RT London Pact Educational Trust England | Yes |
Nationality: Spanish Country of Residence: Spain | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PACT EDUCATIONAL TRUST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 08, 2025 | 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 | |
| Feb 28, 2017 | Jun 22, 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