UKCISA
Overview
| Company Name | UKCISA |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 04507287 |
| 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 UKCISA?
- First-degree level higher education (85421) / Education
- Post-graduate level higher education (85422) / Education
Where is UKCISA located?
| Registered Office Address | 20-24 Woburn House Tavistock Square WC1H 9HQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UKCISA?
| Company Name | From | Until |
|---|---|---|
| UKCOSA: THE COUNCIL FOR INTERNATIONAL EDUCATION | Mar 24, 2003 | Mar 24, 2003 |
| UKCOSA 2002: THE COUNCIL FOR INTERNATIONAL EDUCATION | Aug 08, 2002 | Aug 08, 2002 |
What are the latest accounts for UKCISA?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for UKCISA?
| Last Confirmation Statement Made Up To | Jul 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2024 |
| Overdue | No |
What are the latest filings for UKCISA?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Pedram Bani Asadi as a director on Feb 12, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adityavarman Mehta as a director on Feb 11, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 52 pages | AA | ||||||||||
Appointment of Mr Jonathan Exon as a director on Nov 06, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Chris Kien Seng Chang as a director on Nov 06, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Hannah Louise Brian as a director on Aug 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander John Semple Proudfoot as a director on Jul 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nora Henriette De Leeuw as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Abida Khan as a secretary on Jun 21, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Shreena Dholakia as a secretary on Jun 21, 2024 | 2 pages | AP03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Adityavarman Mehta as a director on Jan 15, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Peter Barnes on Jan 31, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Peter Barnes as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan John Mackay as a director on Nov 08, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 56 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Cathryn Turhan as a director on May 03, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mervyn Adams as a director on May 03, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simran Mahajan as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Maria Loray as a director on May 03, 2023 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of UKCISA?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DHOLAKIA, Shreena | Secretary | Woburn House Tavistock Square WC1H 9HQ London 20-24 England | 324323090001 | |||||||
| ADAMS, Mervyn | Director | Woburn House Tavistock Square WC1H 9HQ London 20-24 England | Scotland | British | International Compliance Manager | 311255100001 | ||||
| ASADI, Pedram Bani | Director | Woburn House Tavistock Square WC1H 9HQ London 20-24 England | England | Iranian | Student | 332705720001 | ||||
| BARNES, Peter | Director | Woburn House Tavistock Square WC1H 9HQ London 20-24 England | England | British | Coo / Cfo | 306517420001 | ||||
| BENDON, Lynsey Jane | Director | 3-5 Islington High Street N1 9LQ London Noble House England | England | British | Asst Director (Operations & Student Experience) | 237342970001 | ||||
| CHANG, Chris Kien Seng | Director | Woburn House Tavistock Square WC1H 9HQ London 20-24 England | England | British | University Administrator | 329224410001 | ||||
| EXON, Jonathan | Director | Woburn House Tavistock Square WC1H 9HQ London 20-24 England | England | British | University Administrator | 326610560001 | ||||
| GWYNNETT-DAVIES, Emma Jane | Director | Woburn House Tavistock Square WC1H 9HQ London 20-24 England | Wales | British | University Services Manager | 274795440001 | ||||
| HUCKLE, Elizabeth Jane | Director | Woburn House Tavistock Square WC1H 9HQ London 20-24 England | England | British | Head Of International Student Support,Imperial Col | 212462520002 | ||||
| LAMBERTS, Koenraad, Professor | Director | Woburn House Tavistock Square WC1H 9HQ London 20-24 England | England | Belgian,British | President&Vice-Chancellor, University Of Sheffield | 184239550002 | ||||
| LORAY, Maria | Director | Woburn House Tavistock Square WC1H 9HQ London 20-24 England | England | Argentine | International Project Coordinator | 311098650001 | ||||
| PORTER, Ross Clive | Director | Woburn House Tavistock Square WC1H 9HQ London 20-24 England | England | British | University Administration Manager | 240631660001 | ||||
| ROSE-TROUP, Laura | Director | Woburn House Tavistock Square WC1H 9HQ London 20-24 England | England | British | Head Of International, Newcastle College | 237370640001 | ||||
| SACA, Sally Jane | Director | Woburn House Tavistock Square WC1H 9HQ London 20-24 England | England | British | Head Of International Student Advice Team | 274795740001 | ||||
| TURHAN, Cathryn | Director | Woburn House Tavistock Square WC1H 9HQ London 20-24 England | England | British | Director Of Membership Services | 311255320001 | ||||
| WALKER, Hamish Robertson | Director | Woburn House Tavistock Square WC1H 9HQ London 20-24 England | Scotland | British | Student Immigration Manager | 274795970001 | ||||
| KHAN, Abida | Secretary | Woburn House Tavistock Square WC1H 9HQ London 20-24 England | 285890970001 | |||||||
| KOTECHA, Bhavesh | Secretary | 3-5 Islington High Street N1 9LQ London Noble House England | 248736710001 | |||||||
| TUCK, Peter John | Secretary | 9-17 St Albans Place London N1 0NX | 155425560001 | |||||||
| WHEELER, Keith | Secretary | 493d Caledonian Road N7 9RN London | British | 83608990001 | ||||||
| ALEXANDER, Suzanne Joan | Director | 29 South Knighton Road LE2 3LS Leicester | United Kingdom | British | Director Internat'L Office | 106267310003 | ||||
| ALLEN, Julie Elizabeth | Director | 9-17 St Albans Place London N1 0NX | United Kingdom | British | Studen Immigration Manager | 152973670001 | ||||
| ALLEN, Mark Russell | Director | 3-5 Islington High Street N1 9LQ London Noble House England | England | British | International Director | 200619010001 | ||||
| BARNETT, Judith Veronica Mary | Director | 64 Bolingbroke Road W14 0AH London | British | Welfare Advisor | 89157390001 | |||||
| BELL, Rosemary Geraldine | Director | 3 Albemarle Avenue Withington M20 1HX Manchester Lancashire | United Kingdom | British | Student Adviser | 82186200001 | ||||
| BELL, Sharon Elaine | Director | 3-5 Islington High Street N1 9LQ London Noble House England | England | British | Vice Principal, Warwickshire College | 160133800002 | ||||
| BENFORD, Timothy Scott | Director | 9-17 St Albans Place London N1 0NX | England | British | Ceo | 161876150002 | ||||
| BLAND, Jane Elizabeth | Director | 22 Sundorne Road Charlton SE7 7PP London | British | Counsellor | 85646020001 | |||||
| BOLTON, Sharon Elaine, Dr | Director | 9-17 St Albans Place London N1 0NX | England | British | Head Of International Student Support | 189992920001 | ||||
| BOYNTON, David Philip | Director | 5 Burlington Road Redland BS6 6TJ Bristol Avon | British | Company Chief Executive | 24699050001 | |||||
| BRIAN, Hannah Louise | Director | Woburn House Tavistock Square WC1H 9HQ London 20-24 England | England | British | Deputy Chief Exec, Leeds University Union | 249471830001 | ||||
| BROWN, Andree Marie | Director | 31 Crossways Shenfield CM15 8QY Brentwood Essex | French | Head Of Dept In University | 85646200001 | |||||
| BURSLEM, Alexandra Vivien, Dame | Director | Lone Oak Mereside Road, Mere WA16 6QR Knutsford Cheshire | United Kingdom | British | Vice Chancellor | 48489170001 | ||||
| COLLIER, Mark Jonathan | Director | 3-5 Islington High Street N1 9LQ London Noble House England | England | British | Head,International Student Support, Univ Sheffield | 200644590001 | ||||
| COYNE, Kevin Richard | Director | International Student House 1 Park Crescent W1B 1SH London | United Kingdom | Irish/American | Educator Manager | 54036270002 |
Who are the persons with significant control of UKCISA?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alistair James Kennedy | Jul 01, 2016 | 9-17 St Albans Place London N1 0NX | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for UKCISA?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 24, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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