THE ACADEMY FOR CHIEF EXECUTIVES LIMITED

Overview

Company Name	THE ACADEMY FOR CHIEF EXECUTIVES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05349424
Jurisdiction	England/Wales
Date of Creation	Feb 01, 2005

Summary

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

What is the purpose of THE ACADEMY FOR CHIEF EXECUTIVES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is THE ACADEMY FOR CHIEF EXECUTIVES LIMITED located?

Registered Office Address	Vanbrugh House Grange Drive SO30 2AF Hedge End Hampshire
Undeliverable Registered Office Address	No

What were the previous names of THE ACADEMY FOR CHIEF EXECUTIVES LIMITED?

Previous Company Names
Company Name	From	Until
WISDOMFORUMS LIMITED	Mar 23, 2005	Mar 23, 2005
EW ELECTRICAL LIMITED	Feb 01, 2005	Feb 01, 2005

What are the latest accounts for THE ACADEMY FOR CHIEF EXECUTIVES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 30, 2022
Next Accounts Due On	Dec 30, 2022
Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What is the status of the latest confirmation statement for THE ACADEMY FOR CHIEF EXECUTIVES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 01, 2024
Next Confirmation Statement Due	Feb 15, 2024
Next Confirmation Statement Made Up To	Feb 01, 2023
Overdue	Yes

What are the latest filings for THE ACADEMY FOR CHIEF EXECUTIVES LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2025

Liquidators' statement of receipts and payments to Feb 21, 2025

7 pages

LIQ03

Mar 01, 2024

Appointment of a voluntary liquidator

3 pages

600

Mar 01, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 22, 2024	LRESSP

Mar 01, 2024

Declaration of solvency

5 pages

LIQ01

Feb 27, 2024

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 24, 2023

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 22, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 22, 2023

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 21, 2023

Confirmation statement made on Feb 01, 2023 with no updates

3 pages

CS01

Feb 28, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 06, 2022

Total exemption full accounts made up to Mar 31, 2021

8 pages

Mar 31, 2022

Current accounting period shortened from Mar 31, 2021 to Mar 30, 2021

1 pages

AA01

Mar 04, 2022

Confirmation statement made on Mar 04, 2022 with no updates

3 pages

CS01

Feb 04, 2022

Confirmation statement made on Feb 01, 2022 with no updates

3 pages

CS01

Oct 22, 2021

Termination of appointment of Nicolas David Benjamin King as a director on Aug 12, 2021

1 pages

TM01

Apr 01, 2021

Total exemption full accounts made up to Mar 31, 2020

10 pages

Feb 22, 2021

Confirmation statement made on Feb 01, 2021 with no updates

3 pages

CS01

Dec 30, 2020

Previous accounting period extended from Dec 31, 2019 to Mar 31, 2020

1 pages

AA01

Feb 12, 2020

Confirmation statement made on Feb 01, 2020 with no updates

3 pages

CS01

Oct 23, 2019

Total exemption full accounts made up to Dec 31, 2018

9 pages

Jun 01, 2019

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 30, 2019

Confirmation statement made on Feb 01, 2019 with no updates

3 pages

CS01

May 14, 2019

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 23, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 29, 2018

Registered office address changed from 2a the Quadrant Epsom KT17 4RH England to Vanbrugh House Grange Drive Hedge End Hampshire SO30 2AF on Oct 29, 2018

2 pages

AD01

View All Filings

Who are the officers of THE ACADEMY FOR CHIEF EXECUTIVES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NIELSEN, Andrew Grange Drive SO30 2AF Hedge End Vanbrugh House Hampshire	Mar 29, 2018		Director	Grange Drive SO30 2AF Hedge End Vanbrugh House Hampshire	United States	American	1977-11	245257840001
CHERNETT, Brian Emanuel Brockley Close HA7 4QL Stanmore 4 Middlesex	Feb 01, 2005	Aug 01, 2006	Secretary	Brockley Close HA7 4QL Stanmore 4 Middlesex		British		8960930001
LEVY, Leon 6 Ivor Court Chalgrove Gardens N3 3PH London	Aug 01, 2006	Dec 31, 2010	Secretary	6 Ivor Court Chalgrove Gardens N3 3PH London		British		81170960001
MORRIS, Andrew Bernard 1 Devonshire Street W1W 5DR London Devonshire House England	Dec 31, 2010	Feb 02, 2016	Secretary	1 Devonshire Street W1W 5DR London Devonshire House England				158325350001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 01, 2005	Feb 01, 2005	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BASTOW, Frank Robert Derek The Quadrant KT17 4RH Epsom 2a Surrey	Feb 19, 2016	Mar 29, 2018	Director	The Quadrant KT17 4RH Epsom 2a Surrey	United Kingdom	English	1961-12	36212530004
BERNBERG, Robert Lee 1 Devonshire Street W1W 5DR London Devonshire House England	Feb 24, 2014	Mar 27, 2015	Director	1 Devonshire Street W1W 5DR London Devonshire House England	England	British	1960-5	50534580003
BURNAGE, Michael Stuart Thornleys Longwood Drive Jordans HP9 2SS Beaconsfield Bucks	Feb 01, 2005	Dec 31, 2010	Director	Thornleys Longwood Drive Jordans HP9 2SS Beaconsfield Bucks	United Kingdom	British	1952-7	10232340002
CHERNETT, Brian Emanuel Brockley Close HA7 4QL Stanmore 4 Middlesex	Feb 01, 2005	Dec 31, 2010	Director	Brockley Close HA7 4QL Stanmore 4 Middlesex	United Kingdom	British	1936-10	8960930001
CHESHIRE, Susan Vernetta The Quadrant KT17 4RH Epsom 2a England	Apr 13, 2017	Mar 29, 2018	Director	The Quadrant KT17 4RH Epsom 2a England	England	British	1951-5	237258610001
DEAN, Alan Martin The Quadrant KT17 4RH Epsom 2a England	Feb 10, 2016	Mar 29, 2018	Director	The Quadrant KT17 4RH Epsom 2a England	England	British	1949-3	62800840004
DEAN, Alan Martin 84 New Street WA14 2QP Altrincham Cheshire	Aug 14, 2009	Aug 01, 2014	Director	84 New Street WA14 2QP Altrincham Cheshire	England	British	1949-3	62800840004
HILLS, Peter Anthony 1 Devonshire Street W1W 5DR London Devonshire House England	Nov 01, 2012	Feb 17, 2016	Director	1 Devonshire Street W1W 5DR London Devonshire House England	United Kingdom	British	1954-11	57133560006
JESSON, Philip Maurice 1 Manor Farm Court LE7 9LS Tilton On The Hill Leicestershire	Aug 14, 2009	Jul 01, 2012	Director	1 Manor Farm Court LE7 9LS Tilton On The Hill Leicestershire	United Kingdom	British	1953-1	88172630002
KING, Nicolas David Benjamin Grange Drive SO30 2AF Hedge End Vanbrugh House Hampshire	Mar 29, 2018	Aug 12, 2021	Director	Grange Drive SO30 2AF Hedge End Vanbrugh House Hampshire	England	British	1966-6	83776290003
LESTER, Simon Newman Street W1T 1PE London 18 England	Dec 31, 2010	Jul 31, 2012	Director	Newman Street W1T 1PE London 18 England	United Kingdom	British	1954-4	155711200001
LESTER, Simon Mark 3 Walmer Close Hadley Wood EN4 0LA Barnet Hertfordshire	Aug 14, 2009	Feb 05, 2010	Director	3 Walmer Close Hadley Wood EN4 0LA Barnet Hertfordshire	United Kingdom	British	1964-7	14514870002
MORRIS, Andrew Bernard 1 Devonshire Street W1W 5DR London Devonshire House England	Dec 31, 2010	Feb 02, 2016	Director	1 Devonshire Street W1W 5DR London Devonshire House England	United Kingdom	British	1952-10	2464800001
PRICE, Ian David The Quadrant KT17 4RH Epsom 2a Surrey England	Feb 02, 2016	Feb 03, 2016	Director	The Quadrant KT17 4RH Epsom 2a Surrey England	England	British	1962-6	138566030001
PRICE, Ian The Quadrant KT17 4RH Epsom 2a England	Feb 01, 2015	Mar 29, 2018	Director	The Quadrant KT17 4RH Epsom 2a England	United Kingdom	British	1962-6	202757460001
RALPH, Jonathan The Quadrant KT17 4RH Epsom 2a England	Feb 19, 2016	Jan 20, 2017	Director	The Quadrant KT17 4RH Epsom 2a England	United Kingdom	British	1962-10	67530640001
SANDERS, Alan Benjamin 59 Westfield 15 Kidderpore Avenue NW3 7SF London	Aug 14, 2009	Mar 28, 2011	Director	59 Westfield 15 Kidderpore Avenue NW3 7SF London	United Kingdom	British	1942-10	17195890002
TICKEL, Vincent William 1 Devonshire Street W1W 5DR London Devonshire House England	Dec 31, 2010	Feb 17, 2016	Director	1 Devonshire Street W1W 5DR London Devonshire House England	England	British	1963-9	155711090001
WATKINS, Glenn David The Quadrant KT17 4RH Epsom 2a England	Feb 19, 2016	Jan 19, 2017	Director	The Quadrant KT17 4RH Epsom 2a England	England	British	1967-3	205655300001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 01, 2005	Feb 01, 2005	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE ACADEMY FOR CHIEF EXECUTIVES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Frank Robert Derek Bastow

Apr 06, 2016

The Quadrant

KT17 4RH Epsom

England

Yes

Nationality: English

Country of Residence: United Kingdom

Natures of Control

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

Mr Ian David Price

Apr 06, 2016

The Quadrant

KT17 4RH Epsom

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

The Academy Of Chief Executives (Holdings) Limited

Apr 06, 2016

The Quadrant

KT17 4RH Epsom

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Of England And Wales
Registration Number	07391273

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

Does THE ACADEMY FOR CHIEF EXECUTIVES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 23, 2009 Delivered On May 12, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Brian Chernett and Jaclyn Chernett
	Transactions May 12, 2009Registration of a charge (395) Nov 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 03, 2007 Delivered On Sep 06, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All property and assets. See the mortgage charge document for full details.
	Persons Entitled Brian Chernett and Jacklyn Chernett
	Transactions Sep 06, 2007Registration of a charge (395) Nov 27, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does THE ACADEMY FOR CHIEF EXECUTIVES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 22, 2024	Commencement of winding up
Feb 22, 2024	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Feb 22, 2024
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Feb 22, 2024

View Detailed Information on Insolvency Cases

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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