CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
Overview
| Company Name | CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05959186 |
| 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 CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED located?
| Registered Office Address | Part First Floor 1 Grenfell Road SL6 1HN Maidenhead Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 28 pages | AA | ||
Termination of appointment of Ian Tayler as a director on Feb 02, 2026 | 1 pages | TM01 | ||
Appointment of Mr Desmond Mark French as a director on Feb 02, 2026 | 2 pages | AP01 | ||
Termination of appointment of Albert Hendrik Naafs as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Elisabeth Helena Maria Karssemakers as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 06, 2025 with no updates | 3 pages | CS01 | ||
Cessation of Bbgi Global Infrastructure S.A. as a person with significant control on May 20, 2025 | 1 pages | PSC07 | ||
Notification of British Columbia Investment Management Corporation as a person with significant control on May 20, 2025 | 2 pages | PSC03 | ||
Group of companies' accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Appointment of Mr John Reginold Devanesan George as a secretary on Apr 18, 2024 | 2 pages | AP03 | ||
Termination of appointment of Emeka Ikechi Ehenulo as a secretary on Mar 20, 2024 | 1 pages | TM02 | ||
Appointment of Mr Ian Tayler as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Frank Manfred Schramm as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Change of details for Bbgi Sicav S.A. as a person with significant control on Oct 27, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 06, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Auditor's resignation | 1 pages | AUD | ||
Group of companies' accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Confirmation statement made on Oct 06, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, John Reginold Devanesan | Secretary | 1 Grenfell Road SL6 1HN Maidenhead Part First Floor England | 322073490001 | |||||||
| FRENCH, Desmond Mark | Director | 1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire | Scotland | Irish | 264714210001 | |||||
| KARSSEMAKERS, Elisabeth Helena Maria | Director | 1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire | Netherlands | Dutch | 342033730001 | |||||
| EHENULO, Emeka Ikechi | Secretary | 1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire United Kingdom | 180990450001 | |||||||
| GATFORD, Mark Laurence | Secretary | Orestan Lane KT24 5SN Effingham Cornerway Surrey | British | 134587070001 | ||||||
| RAFIQ, Aftab | Secretary | 4 Chesterfield Road TW15 2NA Ashford Middlesex | British | 111976620001 | ||||||
| TAYLER, Ian | Secretary | 3rd Floor Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire | 165702900001 | |||||||
| BULLEY, Ian | Director | Braywick Gate Braywick Road SL6 1DA Maidenhead 3rd Floor Berkshire | England | British | 151379810001 | |||||
| DICKINSON, Bruce Ivan | Director | 28 Windmill Hill HP27 0EP Princes Risborough Buckinghamshire | British | 119265430001 | ||||||
| DICKSON, Duncan Elliot | Director | Braywick Gate Braywick Road SL6 1DA Maidenhead 3rd Floor Berkshire | United Kingdom | British | 48571630001 | |||||
| KAUFHOLD, Bernard Michael | Director | 38 Rosemont Road TW10 6QL Richmond Surrey | United Kingdom | Australian | 11920770003 | |||||
| MCEWAN, James Philip | Director | 13 Abbots Moss Drive Glenburn Park FK1 5UA Falkirk | Scotland | British | 54203390001 | |||||
| NAAFS, Albert Hendrik | Director | 1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire United Kingdom | Netherlands | Dutch | 197964340001 | |||||
| PUGH, Martin Stuart | Director | Braywick Road SL6 1DA Maidenhead 3rd Floor Braywick Gate Berkshire | England | British | 94932310003 | |||||
| SCHRAMM, Frank Manfred | Director | 1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire United Kingdom | Germany | German | 192985020001 | |||||
| SHARPE, Tim Frank | Director | Braywick Gate Braywick Road SL6 1DA Maidenhead 3rd Floor Berkshire | England | British | 237083390001 | |||||
| SPEER, Arne | Director | 1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire United Kingdom | Germany | German | 169358780001 | |||||
| TAYLER, Ian | Director | 1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire | United Kingdom | British | 198117400001 | |||||
| TOLSON, Steven Harry | Director | 7 Park Avenue FK8 2QR Stirling Stirlingshire | Scotland | British | 123605020001 | |||||
| WATSON, John Findlay | Director | 13 Burnock Place East Kilbride G75 8XW Glasgow Lanarkshire | Scotland | British | 12816130002 |
Who are the persons with significant control of CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Columbia Investment Management Corporation | May 20, 2025 | Pandora Avenue V8W 0E4 Victoria 750 British Columbia Canada | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bbgi Global Infrastructure S.A. | Apr 06, 2016 | Route De Treves L-2633 Senningberg 6e Luxembourg | Yes | ||||||||||
| |||||||||||||
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