E4EDUCATION LIMITED
Overview
| Company Name | E4EDUCATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04199672 |
| 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 E4EDUCATION LIMITED?
- Other software publishing (58290) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is E4EDUCATION LIMITED located?
| Registered Office Address | Boundary House County Place CM2 0RE Chelmsford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of E4EDUCATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUESTONE CREATIVE LIMITED | Apr 16, 2007 | Apr 16, 2007 |
| BLUESTONE NEW MEDIA LIMITED | Apr 12, 2001 | Apr 12, 2001 |
What are the latest accounts for E4EDUCATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for E4EDUCATION LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for E4EDUCATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to May 31, 2025 | 18 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 4 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 041996720006, created on Aug 15, 2025 | 78 pages | MR01 | ||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to May 31, 2024 | 18 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 041996720004, created on Feb 05, 2024 | 12 pages | MR01 | ||
Registration of charge 041996720005, created on Feb 05, 2024 | 8 pages | MR01 | ||
Audit exemption subsidiary accounts made up to May 31, 2023 | 17 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 4 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 4 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Christopher Stuart Scarth as a director on Jun 02, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 05, 2023 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to May 31, 2022 | 22 pages | AA | ||
Appointment of Mr Colin James Haigh as a director on Jul 20, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Manprit Singh Randhawa as a director on May 31, 2022 | 1 pages | TM01 | ||
Who are the officers of E4EDUCATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FREED, Gavin Mark | Director | County Place CM2 0RE Chelmsford Boundary House England | United Kingdom | British | 183339870001 | |||||
| HAIGH, Colin James | Director | County Place CM2 0RE Chelmsford Boundary House England | England | British | 298285740001 | |||||
| SCARTH, Christopher Stuart | Director | County Place CM2 0RE Chelmsford Boundary House England | England | British | 310000440001 | |||||
| BANKS, Christopher John | Secretary | 29 Commerce Road Lynch Wood PE2 6LR Peterborough | British | 75686140001 | ||||||
| OCS CORPORATE SECRETARIES LIMITED | Secretary | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 71518050017 | |||||||
| BANKS, Christopher John | Director | 29 Commerce Road Lynch Wood PE2 6LR Peterborough | England | British | 75686140001 | |||||
| CRAIG, Kenneth Peter | Director | 90 Lincoln Road Peterborough PE1 2SP Cambridgeshire Ruthlyn House United Kingdom | United Kingdom | British | 249192570001 | |||||
| HALES, Jason | Director | 7 Clarendon Way Glinton PE6 7JQ Peterborough Cambridgeshire | British | 41681890003 | ||||||
| PALMER, Greg James | Director | Eye PE6 7XQ Peterborough 44 Thorney Road United Kingdom | England | British | 247707410002 | |||||
| RANDHAWA, Manprit Singh | Director | County Place CM2 0RE Chelmsford Boundary House England | England | British | 216051280001 | |||||
| ROACH, John Glenn | Director | County Place CM2 0RE Chelmsford Boundary House England | United Kingdom | British | 75686170005 | |||||
| ROACH, Kathleen Frances | Director | 2 Yarwell Road PE8 6JP Wansford Holystones Cambridgeshire United Kingdom | United Kingdom | British | 247707530001 | |||||
| OCS DIRECTORS LIMITED | Nominee Director | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 900021490001 |
Who are the persons with significant control of E4EDUCATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E4education Holdings Limited | Nov 08, 2021 | County Place CM2 0RE Chelmsford Boundary House England | No | ||||||||||
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Natures of Control
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| Holystones Limited | Apr 06, 2016 | Lynchwood PE2 6LR Peterborough 29 Commerce Road Cambs United Kingdom | Yes | ||||||||||
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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