INTEGRATE CPD LIMITED

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

    Company NameINTEGRATE CPD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04693393
    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 INTEGRATE CPD LIMITED?

    • Post-graduate level higher education (85422) / Education

    Where is INTEGRATE CPD LIMITED located?

    Registered Office Address
    Horsehay Farm
    Duns Tew Road, Middle Barton
    OX7 7DQ Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTEGRATE CPD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for INTEGRATE CPD LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for INTEGRATE CPD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 11, 2025 with no updates

    3 pagesCS01

    Change of details for Mrs Karen Francesca Bourdon as a person with significant control on Mar 01, 2025

    2 pagesPSC04

    Director's details changed for Mrs Karen Francesca Bourdon on Mar 01, 2025

    2 pagesCH01

    Micro company accounts made up to Feb 29, 2024

    3 pagesAA

    Confirmation statement made on Mar 11, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Confirmation statement made on Mar 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Confirmation statement made on Mar 11, 2022 with updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Confirmation statement made on Mar 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    3 pagesAA

    Confirmation statement made on Mar 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    6 pagesAA

    Confirmation statement made on Mar 11, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    6 pagesAA

    Confirmation statement made on Mar 11, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    6 pagesAA

    Confirmation statement made on Mar 11, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    6 pagesAA

    Annual return made up to Mar 11, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    6 pagesAA

    Annual return made up to Mar 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    6 pagesAA

    Annual return made up to Mar 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2014

    Statement of capital on Mar 31, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of INTEGRATE CPD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANZI-BOURDON, Karen Francesca
    Horsehay Farm Duns Tew Road
    Middle Barton
    OX7 7DQ Chipping Norton
    Oxfordshire
    Director
    Horsehay Farm Duns Tew Road
    Middle Barton
    OX7 7DQ Chipping Norton
    Oxfordshire
    EnglandBritishHead Of International Tv Sales33010420004
    PERRELLA, Loretta
    76 Gladstone Road
    Boscombe
    BH7 6HG Bournemouth
    Dorset
    Secretary
    76 Gladstone Road
    Boscombe
    BH7 6HG Bournemouth
    Dorset
    British122357810001
    SYMMONDS, James Robert
    59 Hayfield Road
    OX2 6TX Oxford
    Secretary
    59 Hayfield Road
    OX2 6TX Oxford
    South African89158120004
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    KENILWORTH TRADING LIMITED
    Bank Gallery
    High Street
    CV8 1LY Kenilworth
    Secretary
    Bank Gallery
    High Street
    CV8 1LY Kenilworth
    71649220001
    SYMMONDS, James Robert
    59 Hayfield Road
    OX2 6TX Oxford
    Director
    59 Hayfield Road
    OX2 6TX Oxford
    South AfricanVeterinary Surgeon89158120004
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of INTEGRATE CPD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Francesca Manzi-Bourdon
    Horsehay Farm
    Duns Tew Road, Middle Barton
    OX7 7DQ Oxfordshire
    Apr 06, 2016
    Horsehay Farm
    Duns Tew Road, Middle Barton
    OX7 7DQ Oxfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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