NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED
Overview
| Company Name | NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03649480 |
| 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 NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED located?
| Registered Office Address | 80 Fenchurch Street EC3M 4AE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE INVESTORS GROUP LIMITED | Feb 23, 1999 | Feb 23, 1999 |
| SATINBAY LIMITED | Oct 14, 1998 | Oct 14, 1998 |
What are the latest accounts for NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2024 |
| Overdue | No |
What are the latest filings for NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Deborah Jane Bird as a director on Sep 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Adam Irwin as a director on Sep 20, 2024 | 1 pages | TM01 | ||
Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE | 1 pages | AD02 | ||
Director's details changed for Mr Darryl Guy Murphy on Mar 27, 2024 | 2 pages | CH01 | ||
Change of details for Nu 3Ps Limited as a person with significant control on Mar 27, 2024 | 2 pages | PSC05 | ||
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on Mar 27, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Appointment of Mr Kristoffer Malcolm Mcphail as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Adam Irwin as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Susan Shields as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Darryl Guy Murphy on Apr 19, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Termination of appointment of Nicholas Tebbutt as a director on Mar 06, 2020 | 1 pages | TM01 | ||
Appointment of Ms Susan Shields as a director on Mar 06, 2020 | 2 pages | AP01 | ||
Appointment of Mr Darryl Guy Murphy as a director on Jan 24, 2020 | 2 pages | AP01 | ||
Termination of appointment of Ian Graham Berry as a director on Jan 20, 2020 | 1 pages | TM01 | ||
Who are the officers of NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4AE London 80 United Kingdom |
| 1278390004 | ||||||||||
| BIRD, Deborah Jane | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | Asset Manager | 327501830001 | ||||||||
| MCPHAIL, Kristoffer Malcolm | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | Director | 264165290001 | ||||||||
| MURPHY, Darryl Guy | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | Investment Professional | 238526000003 | ||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
| MILL ASSET MANAGEMENT GROUP LIMITED | Secretary | 6-8 Old Bond Street W1S 4PH London | 50523130004 | |||||||||||
| BERRY, Ian Graham | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | England | British | Finance | 127383410001 | ||||||||
| BRENT, James Stephen | Director | Norton Farm Worplesdon GU3 3PJ Guildford Surrey | British | Banker | 43006410002 | |||||||||
| BROWN, Nathaniel Damian Jonathan | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | Asset Manager | 235091780001 | ||||||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||||||
| CLARK, Philip John | Director | 26 Bourne Avenue Southgate N14 6PD London | United Kingdom | British | Company Director | 101932350001 | ||||||||
| DAHAN, David Alexandre Simon | Director | Poultry EC2R 8EJ London 1 | United Kingdom | French | Strategic Development Director - Real Estate | 165192530001 | ||||||||
| ELLIS, Philip Frederick | Director | Poultry EC2R 8EJ London 1 Uk | United Kingdom | British | Fund Manager | 75296640001 | ||||||||
| FAIRRIE, James Patrick Johnston | Director | 5 Templars Crescent Finchley N3 3QR London | British | Director | 45091610001 | |||||||||
| GOTTLIEB, Julius | Director | 8 Southway Totteridge N20 8EA London | England | British | Chartered Accountant | 32807790002 | ||||||||
| IRWIN, Adam | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | Director | 253811350001 | ||||||||
| LAXTON, Chris James Wentworth | Director | Poultry EC2R 8EJ London 1 Uk | United Kingdom | British | Insurance Company Official | 198871760001 | ||||||||
| LEROY, Veronique | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | French | Finance | 195582710001 | ||||||||
| LOWE, David Michael Peirse | Director | 40b Lyford Road SW18 3LS London | British | Director | 64685970001 | |||||||||
| MCDERMOTT, Martin | Director | 6 Lovett Green MK45 4SP Sharpenhoe Bedfordshire | England | British | Company Director | 74724160001 | ||||||||
| MINOPRIO, Piers | Director | The Kennels Bells Yew Green Frant TN3 9AX Tunbridge Wells Kent | British | Managing Director | 61163800001 | |||||||||
| MONNIER, Laurence Ghislaine Claude | Director | EC2R 8EJ London No. 1 Poultry United Kingdom | England | British,French | Fund Management | 206696850001 | ||||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||||||
| RICHARDSON, David Channing | Director | 155 Thorpedale Road N4 3BD London | American | Director Structured Finance | 70700920003 | |||||||||
| ROE, Philippa Marion | Director | Petleys Luxted Road BR6 7JS Orpington Kent | British | Investment Banker | 70619700001 | |||||||||
| SEE, Thomas, Dr | Director | The Bell House Elephant Green, Newport CB11 3RB Saffron Walden Essex | Singaporean | Banker | 64708020003 | |||||||||
| SHIELDS, Susan | Director | 1 Undershaft EC3P 3DQ London St Helens England England | United Kingdom | British | Accountant | 268176840001 | ||||||||
| TEBBUTT, Nicholas, Mr. | Director | 1 Undershaft EC3P 3DQ London St Helens United Kingdom | United Kingdom | British | Chartered Accountant | 228645590002 | ||||||||
| THOMAS, Richard Llywelyn | Director | The Coach House London Road Harston CB2 5QH Cambridge Cambridgeshire | British | Banker | 33881700001 | |||||||||
| WOMACK, Ian Bryan | Director | Poultry EC2R 8EJ London 1 Uk | England | British | Director | 33902000006 | ||||||||
| MILL PROPERTIES LIMITED | Director | 6-8 Old Bond Street W1S 4PH London | 61119180002 | |||||||||||
| MORLEY FUND MANAGEMENT LIMITED | Director | 1 Poultry EC2R 8EJ London | 73653280001 |
Who are the persons with significant control of NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nu 3ps Limited | Apr 06, 2016 | Fenchurch Street EC3M 4AE London 80 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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