JUDICIUM EDUCATION SUPPORT SERVICES LIMITED

Overview

Company Name	JUDICIUM EDUCATION SUPPORT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03961169
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2000

Summary

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

What is the purpose of JUDICIUM EDUCATION SUPPORT SERVICES LIMITED?

Educational support services (85600) / Education

Where is JUDICIUM EDUCATION SUPPORT SERVICES LIMITED located?

Registered Office Address	Wallace House 4 Falcon Way AL7 1TW Welwyn Garden City Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of JUDICIUM EDUCATION SUPPORT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
JUDICIUM LEGAL MARKETING LIMITED	Jan 12, 2007	Jan 12, 2007
ESETTLE LIMITED	Mar 27, 2000	Mar 27, 2000

What are the latest accounts for JUDICIUM EDUCATION SUPPORT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for JUDICIUM EDUCATION SUPPORT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2026
Next Confirmation Statement Due	Apr 02, 2026
Next Confirmation Statement Made Up To	Mar 19, 2025
Overdue	No

What are the latest filings for JUDICIUM EDUCATION SUPPORT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2025	Registered office address changed from 72 Cannon Street London EC4N 6AE England to Wallace House 4 Falcon Way Welwyn Garden City Hertfordshire AL7 1TW on Apr 23, 2025	1 pages	AD01

Mar 27, 2025	Confirmation statement made on Mar 19, 2025 with no updates	3 pages	CS01

Jan 13, 2025	Termination of appointment of Liam David Donnison as a director on Nov 13, 2024	1 pages	TM01

Jan 10, 2025	Appointment of Mrs Caroline Ann Cheale as a director on Nov 13, 2024	2 pages	AP01

Aug 29, 2024	Audit exemption subsidiary accounts made up to Nov 30, 2023	16 pages	AA

Aug 29, 2024	legacy	55 pages	PARENT_ACC

Aug 29, 2024	legacy	3 pages	GUARANTEE2

Aug 29, 2024	legacy	1 pages	AGREEMENT2

May 07, 2024	Termination of appointment of a secretary	1 pages	TM02

May 03, 2024	Termination of appointment of Jonathan Nicholas Roback as a director on Apr 21, 2024	1 pages	TM01

Apr 02, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

Aug 23, 2023	Audit exemption subsidiary accounts made up to Nov 30, 2022	17 pages	AA

Aug 23, 2023	legacy	49 pages	PARENT_ACC

Aug 23, 2023	legacy	1 pages	AGREEMENT2

Aug 23, 2023	legacy	3 pages	GUARANTEE2

May 12, 2023	Director's details changed for Mr Jonathan Nicholas Roback on Apr 01, 2023	2 pages	CH01

Mar 30, 2023	Confirmation statement made on Mar 19, 2023 with no updates	3 pages	CS01

Oct 12, 2022	Director's details changed for Mr Richard Alan Smith on Jun 22, 2022	2 pages	CH01

Oct 12, 2022	Director's details changed for Mr Jonathan Nicholas Roback on Jun 22, 2022	2 pages	CH01

Oct 12, 2022	Director's details changed for Mr Liam David Donnison on Jun 22, 2022	2 pages	CH01

Aug 25, 2022	Audit exemption subsidiary accounts made up to Nov 30, 2021	17 pages	AA

Aug 25, 2022	legacy	1 pages	AGREEMENT2

Aug 25, 2022	legacy	3 pages	GUARANTEE2

Aug 25, 2022	legacy	47 pages	PARENT_ACC

Jul 04, 2022	Termination of appointment of Alex Mehta as a director on Jun 17, 2022	1 pages	TM01

View All Filings

Who are the officers of JUDICIUM EDUCATION SUPPORT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHEALE, Caroline Ann 4 Falcon Way AL7 1TW Welwyn Garden City Wallace House Hertfordshire United Kingdom	Nov 13, 2024		Director	4 Falcon Way AL7 1TW Welwyn Garden City Wallace House Hertfordshire United Kingdom	United Kingdom	Irish	1976-1	Director	119157810005
GLENDAY, Douglas Alexander 4 Falcon Way AL7 1TW Welwyn Garden City Wallace House Hertfordshire United Kingdom	Jun 17, 2022		Director	4 Falcon Way AL7 1TW Welwyn Garden City Wallace House Hertfordshire United Kingdom	United Kingdom	British	1974-7	Chief Financial Officer	285925140001
SMITH, Richard Alan 4 Falcon Way AL7 1TW Welwyn Garden City Wallace House Hertfordshire United Kingdom	Jun 17, 2022		Director	4 Falcon Way AL7 1TW Welwyn Garden City Wallace House Hertfordshire United Kingdom	United Kingdom	British	1966-5	Managing Director	198993740001
DE COSTA, Leon Luis 2 The Mount Trumpsgreen Road GU25 4EJ Virginia Water Surrey	Mar 27, 2000	Mar 01, 2022	Secretary	2 The Mount Trumpsgreen Road GU25 4EJ Virginia Water Surrey		Portuguese		Director	68628610002
ASHLEY SECRETARIES LIMITED Ashley House 5 Grosvenor Square SO15 2BE Southampton Hampshire	Mar 27, 2000	Mar 27, 2000	Secretary	Ashley House 5 Grosvenor Square SO15 2BE Southampton Hampshire					34342460005
BOWMAN, John Vincent Bridge Road East AL7 1GL Welwyn Garden City 99 England	Jul 01, 2019	Jun 17, 2022	Director	Bridge Road East AL7 1GL Welwyn Garden City 99 England	United Kingdom	British	1963-2	Director	24713870001
DE COSTA, Leon Luis 2 The Mount Trumpsgreen Road GU25 4EJ Virginia Water Surrey	Mar 27, 2000	Mar 01, 2022	Director	2 The Mount Trumpsgreen Road GU25 4EJ Virginia Water Surrey	United Kingdom	Portuguese	1964-7	Director	68628610002
DINGWALL, James Malcolm Watling Street EC4M 9BR London 25 United Kingdom	Mar 16, 2011	Jun 17, 2011	Director	Watling Street EC4M 9BR London 25 United Kingdom	Uk	British	1977-8	Director	138828020001
DONNISON, Liam David Cannon Street EC4N 6AE London 72 England	Jun 17, 2022	Nov 13, 2024	Director	Cannon Street EC4N 6AE London 72 England	United Kingdom	British	1970-6	Director	235980700004
HURLEY, Roy Benjamin Matthew Oddyfields Cow Lane HP23 5NS Tring Hertfordshire	Aug 03, 2000	Mar 31, 2007	Director	Oddyfields Cow Lane HP23 5NS Tring Hertfordshire	England	British	1942-4	Retired	6866370001
MEHTA, Alex, Dr Cannon Street EC4N 6AE London 72 England	Jul 04, 2011	Jun 17, 2022	Director	Cannon Street EC4N 6AE London 72 England	England	British	1970-4	Director	151322770001
MUNRO, Noreen Watling Street EC4M 9BR London 25	Jan 14, 2015	Aug 24, 2015	Director	Watling Street EC4M 9BR London 25	England	British	1976-4	Director	132949710001
ROBACK, Jonathan Nicholas Cannon Street EC4N 6AE London 72 England	Jul 01, 2019	Apr 21, 2024	Director	Cannon Street EC4N 6AE London 72 England	United Kingdom	British	1969-11	Director	69294210007
SHUKLA, Rohit 4 Harewood Chorleywood Rd WD3 4EZ Rickmansworth Herts	Mar 27, 2000	Mar 31, 2003	Director	4 Harewood Chorleywood Rd WD3 4EZ Rickmansworth Herts		British	1976-5	Director	90920180001
ASHLEY DIRECTORS LIMITED Ashley House 5 Grosvenor Square SO15 2BE Southampton Hampshire	Mar 27, 2000	Mar 27, 2000	Director	Ashley House 5 Grosvenor Square SO15 2BE Southampton Hampshire					65926830002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JUDICIUM EDUCATION SUPPORT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Judicium Education Ltd

Apr 06, 2016

Cannon Street

EC4N 6AE London

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08703545

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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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