GRADUATED LIMITED
Overview
| Company Name | GRADUATED LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03862058 |
| 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 GRADUATED LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GRADUATED LIMITED located?
| Registered Office Address | The Cedars Church Road TN23 1RQ Ashford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRADUATED LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEACHRIGHT LIMITED | Jul 11, 2019 | Jul 11, 2019 |
| RECRUIT TO RECRUIT SOLUTIONS LIMITED | Mar 08, 2004 | Mar 08, 2004 |
| B. J. RECRUITMENT SOLUTIONS LTD | Sep 09, 2003 | Sep 09, 2003 |
| THE SOLUTION.COM LIMITED | Aug 02, 2000 | Aug 02, 2000 |
| PARKINSON JV FIFTY-SIX LIMITED | Oct 20, 1999 | Oct 20, 1999 |
What are the latest accounts for GRADUATED LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GRADUATED LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2024 |
| Overdue | No |
What are the latest filings for GRADUATED LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Certificate of change of name Company name changed teachright LIMITED\certificate issued on 21/04/23 | 3 pages | CERTNM | ||||||||||
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Director's details changed for Mr John Matthew Parkinson on Sep 17, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Registered office address changed from Wellington House Church Road Ashford Kent TN23 1RE to The Cedars Church Road Ashford TN23 1RQ on Oct 05, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Oct 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of GRADUATED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKINSON, John Matthew | Secretary | Church Road TN23 1RQ Ashford The Cedars England | British | 191821120001 | ||||||
| PARKINSON, John Matthew | Director | Church Road TN23 1RQ Ashford The Cedars England | England | British | Company Director | 149699140014 | ||||
| BILLOT, Hugh Edward, Dr | Secretary | Church Road TN23 1RE Ashford Wellington House Kent England | 184539310001 | |||||||
| KINGSTON, Mark Andrew | Secretary | Church Road TN23 1RE Ashford Wellington House Kent England | British | 129202050001 | ||||||
| PRIOR, Anthony Edward | Nominee Secretary | The Cedars Church Road TN23 1RQ Ashford Kent | British | 900017370001 | ||||||
| BILLOT, Hugh Edward, Dr | Director | Church Road TN23 1RE Ashford Wellington House Kent England | United Kingdom | British | Company Director | 39608830001 | ||||
| HARVEY, Christopher Robert | Director | Dunn Street Road ME7 3LX Bredhurst The Old Forge Kent England | England | British | Company Director | 22869490002 | ||||
| KINGSTON, Mark Andrew | Director | Church Road TN23 1RE Ashford Wellington House Kent England | England | British | Company Director | 129202050001 | ||||
| MCNULTY, Stephen Alun | Director | 99 Priory Wharf CH41 5LD Birkenhead Merseyside | British | Company Director | 71818580001 | |||||
| MERRIOTT, Brenda Joyce | Director | The Cottage 10 Gloucester Road BN17 7BT Littlehampton West Sussex | British | Company Director | 92249890001 | |||||
| PARKINSON, John Charles | Director | Queen House Queen Street TN23 1RG Ashford Kent | England | British | Group Chairman | 100175830001 | ||||
| PRIOR, Anthony Edward | Director | The Cedars Church Road TN23 1RQ Ashford Kent | British | Accountant | 79649720001 | |||||
| SANDERSON, Yvette Diane | Director | Flat 1 Beech House The Beeches Didsbury M20 2AH Manchester Lancashire | United Kingdom | British | Company Director | 118894780001 |
Who are the persons with significant control of GRADUATED LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Hr Go Plc | Apr 06, 2016 | Church Road TN23 1RE Ashford Wellington House England | No | ||||
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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