NON-EXECUTIVE DIRECTORS TRAINING AND PUBLISHING LIMITED

NON-EXECUTIVE DIRECTORS TRAINING AND PUBLISHING LIMITED

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

    Company NameNON-EXECUTIVE DIRECTORS TRAINING AND PUBLISHING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05861409
    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 NON-EXECUTIVE DIRECTORS TRAINING AND PUBLISHING LIMITED?

    • Technical and vocational secondary education (85320) / Education

    Where is NON-EXECUTIVE DIRECTORS TRAINING AND PUBLISHING LIMITED located?

    Registered Office Address
    Fielding House Jubilee Road
    Littlewick Green
    SL6 3QU Maidenhead
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of NON-EXECUTIVE DIRECTORS TRAINING AND PUBLISHING LIMITED?

    Previous Company Names
    Company NameFromUntil
    MC386 LIMITEDJun 29, 2006Jun 29, 2006

    What are the latest accounts for NON-EXECUTIVE DIRECTORS TRAINING AND PUBLISHING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NON-EXECUTIVE DIRECTORS TRAINING AND PUBLISHING LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for NON-EXECUTIVE DIRECTORS TRAINING AND PUBLISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    3 pagesRP01CS01

    Confirmation statement made on Dec 31, 2025 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Jan 20, 2026Replaced CS01 WAS REPLACED ON 20/01/2026 AS IT WAS NOT PROPERLY DELIVERED

    Micro company accounts made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Termination of appointment of Guy Anthony Rigby as a director on Apr 30, 2024

    1 pagesTM01

    Termination of appointment of Louis Melvin Cooper as a director on Apr 30, 2024

    1 pagesTM01

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Graeme Gordon as a secretary on Sep 20, 2023

    1 pagesTM02

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    4 pagesCS01

    Appointment of Mr Louis Melvin Cooper as a director on Dec 01, 2009

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2015

    2 pagesAA

    Who are the officers of NON-EXECUTIVE DIRECTORS TRAINING AND PUBLISHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DURGAN, Graham Richard
    Fielding House
    Jubilee Road
    SL6 3QU Littlewick Green
    Berkshire
    Director
    Fielding House
    Jubilee Road
    SL6 3QU Littlewick Green
    Berkshire
    United KingdomBritish36153550002
    GORDON, Graeme
    15 Andrews Way
    Marlow Bottom
    SL7 3QJ Marlow
    Buckinghamshire
    Secretary
    15 Andrews Way
    Marlow Bottom
    SL7 3QJ Marlow
    Buckinghamshire
    British90527380001
    MITCHELL, Andrew Michael
    214 Croxted Road
    Herne Hill
    SE24 9DG London
    Secretary
    214 Croxted Road
    Herne Hill
    SE24 9DG London
    British36593150001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    COOPER, Louis Melvin
    Jubilee Road
    Littlewick Green
    SL6 3QU Maidenhead
    Fielding House
    Berkshire
    Director
    Jubilee Road
    Littlewick Green
    SL6 3QU Maidenhead
    Fielding House
    Berkshire
    EnglandBritish226971590001
    MEHTA, Ashoni Kumar
    40 Tangier Road
    TW10 5DW Richmond
    Surrey
    Director
    40 Tangier Road
    TW10 5DW Richmond
    Surrey
    EnglandBritish66703220001
    RIGBY, Guy Anthony
    The Old Cottage
    Church Road
    SL7 3RT Little Marlow
    Buckinghamshire
    Director
    The Old Cottage
    Church Road
    SL7 3RT Little Marlow
    Buckinghamshire
    United KingdomBritish7495930001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of NON-EXECUTIVE DIRECTORS TRAINING AND PUBLISHING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jubilee Road
    Littlewick Green
    SL6 3QU Maidenhead
    Fielding House
    England
    Apr 06, 2016
    Jubilee Road
    Littlewick Green
    SL6 3QU Maidenhead
    Fielding House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04404762
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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