CCL ACADEMY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCCL ACADEMY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04061301
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CCL ACADEMY LTD?

    • Technical and vocational secondary education (85320) / Education

    Where is CCL ACADEMY LTD located?

    Registered Office Address
    North House
    198 High Street
    TN9 1BE Tonbridge
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of CCL ACADEMY LTD?

    Previous Company Names
    Company NameFromUntil
    CCL CITY TRAINING LIMITEDAug 03, 2006Aug 03, 2006
    CCL REGULATORY SERVICES LIMITED Mar 15, 2002Mar 15, 2002
    THE CCL PARTNERSHIP LIMITEDAug 23, 2000Aug 23, 2000

    What are the latest accounts for CCL ACADEMY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CCL ACADEMY LTD?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for CCL ACADEMY LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Mar 27, 2025 with updates

    4 pagesCS01

    Change of details for Mr Thomas William Lindeyer as a person with significant control on Jul 07, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Aug 05, 2024 with updates

    4 pagesCS01

    Sub-division of shares on Jun 14, 2024

    4 pagesSH02

    Statement of capital following an allotment of shares on Jun 14, 2024

    • Capital: GBP 102.63
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Re: subdivision 14/06/2024
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11

    Memorandum and Articles of Association

    19 pagesMA

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Aug 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 05, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 05, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Thomas William Lindeyer on Apr 01, 2020

    2 pagesCH01

    Director's details changed for Mr Ralph Jan Walter Lindeyer on Dec 15, 2020

    2 pagesCH01

    Change of details for Mr Thomas William Lindeyer as a person with significant control on Apr 01, 2020

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Aug 05, 2020 with updates

    5 pagesCS01

    Change of details for Mr Thomas William Lindeyer as a person with significant control on Mar 29, 2019

    2 pagesPSC04

    Director's details changed for Mr Thomas William Lindeyer on Mar 29, 2019

    2 pagesCH01

    Director's details changed for Mr Ralph Jan Walter Lindeyer on Mar 29, 2019

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Memorandum and Articles of Association

    20 pagesMA

    Who are the officers of CCL ACADEMY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINDEYER, Ralph Jan Walter
    198 High Street
    TN9 1BE Tonbridge
    North House
    Kent
    Director
    198 High Street
    TN9 1BE Tonbridge
    North House
    Kent
    United KingdomBritish44720450011
    LINDEYER, Thomas William
    198 High Street
    TN9 1BE Tonbridge
    North House
    Kent
    Director
    198 High Street
    TN9 1BE Tonbridge
    North House
    Kent
    United KingdomBritish71564960003
    HOLMAN, Stuart Graham
    1 The Square
    Chilham
    CT4 8BY Canterbury
    Chantry Cottage
    Kent
    Secretary
    1 The Square
    Chilham
    CT4 8BY Canterbury
    Chantry Cottage
    Kent
    British69430700001
    BARKER, Michael Humphrey
    2 Herons Brook Naccolt Road
    Brook
    TN25 5NX Ashford
    Kent
    Director
    2 Herons Brook Naccolt Road
    Brook
    TN25 5NX Ashford
    Kent
    British14115160001
    DOUGLAS, Terry
    2 Wickham Crescent
    CM1 4WD Chelmsford
    Essex
    Director
    2 Wickham Crescent
    CM1 4WD Chelmsford
    Essex
    EnglandBritish76610790001
    HOLMAN, Stuart Graham
    1 The Square
    Chilham
    CT4 8BY Canterbury
    Chantry Cottage
    Kent
    Director
    1 The Square
    Chilham
    CT4 8BY Canterbury
    Chantry Cottage
    Kent
    United KingdomBritish69430700002
    SYMINGTON, Richard Andrew
    67 Foxbourne Road
    SW17 8EN London
    Director
    67 Foxbourne Road
    SW17 8EN London
    EnglandBritish141215980001

    Who are the persons with significant control of CCL ACADEMY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas William Lindeyer
    198 High Street
    TN9 1BE Tonbridge
    North House
    Kent
    Oct 03, 2017
    198 High Street
    TN9 1BE Tonbridge
    North House
    Kent
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Ralph Jan Walter Lindeyer
    5 Humboldt Court
    TN2 3PE Tunbridge Wells
    Kelsall Cottage
    Kent
    United Kingdom
    Apr 06, 2016
    5 Humboldt Court
    TN2 3PE Tunbridge Wells
    Kelsall Cottage
    Kent
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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