TOUCAN DIVERSITY TRAINING C.I.C.

Overview

Company Name	TOUCAN DIVERSITY TRAINING C.I.C.
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	08521048
Jurisdiction	England/Wales
Date of Creation	May 09, 2013

Summary

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

What is the purpose of TOUCAN DIVERSITY TRAINING C.I.C.?

Other education n.e.c. (85590) / Education

Where is TOUCAN DIVERSITY TRAINING C.I.C. located?

Registered Office Address	Innovation Space 1-2, Hampshire Terrace PO1 2QF Portsmouth England
Undeliverable Registered Office Address	No

What were the previous names of TOUCAN DIVERSITY TRAINING C.I.C.?

Previous Company Names
Company Name	From	Until
TOUCAN DIVERSITY TRAINING LTD	May 09, 2013	May 09, 2013

What are the latest accounts for TOUCAN DIVERSITY TRAINING C.I.C.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TOUCAN DIVERSITY TRAINING C.I.C.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 02, 2026
Next Confirmation Statement Due	May 16, 2026
Next Confirmation Statement Made Up To	May 02, 2025
Overdue	No

What are the latest filings for TOUCAN DIVERSITY TRAINING C.I.C.?

Filings

Date

Description

Document

Type

Oct 22, 2025

Termination of appointment of Chris Lynch as a director on Oct 22, 2025

1 pages

TM01

Sep 05, 2025

Notification of a person with significant control statement

2 pages

PSC08

Aug 17, 2025

Cessation of Robert Trent as a person with significant control on Aug 17, 2025

1 pages

PSC07

Aug 17, 2025

Cessation of Paul James Carter as a person with significant control on Aug 17, 2025

1 pages

PSC07

Aug 17, 2025

Cessation of Anna Maria Asgari as a person with significant control on Aug 17, 2025

1 pages

PSC07

May 13, 2025

Micro company accounts made up to Mar 31, 2025

14 pages

May 06, 2025

Confirmation statement made on May 02, 2025 with no updates

3 pages

CS01

Mar 04, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 04, 2025

Memorandum and Articles of Association

22 pages

Mar 04, 2025

Statement of company's objects

2 pages

CC04

Feb 13, 2025

Appointment of Mr Simon Eddy as a director on May 20, 2024

2 pages

AP01

Feb 13, 2025

Termination of appointment of Simon Eddy as a secretary on Feb 13, 2025

1 pages

TM02

Sep 18, 2024

Change of details for Mrs Anna Maria Asgari as a person with significant control on Sep 18, 2024

2 pages

PSC04

Jul 06, 2024

Total exemption full accounts made up to Mar 31, 2024

14 pages

May 28, 2024

Appointment of Mr Simon Eddy as a secretary on May 20, 2024

2 pages

AP03

May 03, 2024

Confirmation statement made on May 02, 2024 with no updates

3 pages

CS01

May 03, 2024

Director's details changed for Mrs Anna Maria Asgari on May 02, 2024

2 pages

CH01

Jan 31, 2024

Termination of appointment of Matthew James Shipp as a director on Jan 30, 2024

1 pages

TM01

Dec 04, 2023

Notification of Robert Trent as a person with significant control on Dec 04, 2023

2 pages

PSC01

Dec 04, 2023

Notification of Paul James Carter as a person with significant control on Dec 04, 2023

2 pages

PSC01

Dec 04, 2023

Director's details changed for Mr Paul James Carter on Dec 04, 2023

2 pages

CH01

Nov 22, 2023

Change of details for Mrs Anna Maria Asgari as a person with significant control on Nov 22, 2023

2 pages

PSC04

Nov 19, 2023

Notification of Anna Maria Asgari as a person with significant control on Nov 19, 2023

2 pages

PSC01

Oct 06, 2023

Cessation of Anne-Marie Marie Asgari as a person with significant control on Oct 06, 2023

1 pages

PSC07

May 18, 2023

Micro company accounts made up to Mar 31, 2023

11 pages

View All Filings

Who are the officers of TOUCAN DIVERSITY TRAINING C.I.C.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASGARI, Anna Maria Long Lane PO30 2NR Newport Standen Cottage United Kingdom	May 09, 2013		Director	Long Lane PO30 2NR Newport Standen Cottage United Kingdom	England	German	1954-12	178102440002
CARTER, Paul James 1-2, Hampshire Terrace PO1 2QF Portsmouth Innovation Space England	Feb 18, 2021		Director	1-2, Hampshire Terrace PO1 2QF Portsmouth Innovation Space England	England	British	1968-5	211624240007
EDDY, Simon 1-2, Hampshire Terrace PO1 2QF Portsmouth Innovation Space England	May 20, 2024		Director	1-2, Hampshire Terrace PO1 2QF Portsmouth Innovation Space England	England	British	1976-2	307212680001
SILVER, Tom 1-2, Hampshire Terrace PO1 2QF Portsmouth Innovation Space England	Oct 18, 2021		Director	1-2, Hampshire Terrace PO1 2QF Portsmouth Innovation Space England	England	British	1990-6	288826060001
TRENT, Robert 1-2, Hampshire Terrace PO1 2QF Portsmouth Innovation Space England	Jul 01, 2021		Director	1-2, Hampshire Terrace PO1 2QF Portsmouth Innovation Space England	England	British	1959-4	102001420001
EDDY, Simon 1-2, Hampshire Terrace PO1 2QF Portsmouth Innovation Space England	May 20, 2024	Feb 13, 2025	Secretary	1-2, Hampshire Terrace PO1 2QF Portsmouth Innovation Space England				323462180001
EDWARDS, Victoria Kate Swanmore Road PO9 4EY Havant 131 England	Mar 14, 2019	Feb 18, 2021	Secretary	Swanmore Road PO9 4EY Havant 131 England				258100270001
BARRY, Dennis Patrick 1-2, Hampshire Terrace PO1 2QF Portsmouth Innovation Space England	May 15, 2018	Feb 18, 2021	Director	1-2, Hampshire Terrace PO1 2QF Portsmouth Innovation Space England	England	British	1965-2	246486640001
BENSON, Adele Rosa 1-2, Hampshire Terrace PO1 2QF Portsmouth Innovation Space England	May 15, 2018	Sep 01, 2020	Director	1-2, Hampshire Terrace PO1 2QF Portsmouth Innovation Space England	England	British	1996-11	246486970001
BUTLER, Rebecca Rosemary Mcmahon, Dr 1-2, Hampshire Terrace PO1 2QF Portsmouth Innovation Space England	Oct 18, 2021	Nov 02, 2021	Director	1-2, Hampshire Terrace PO1 2QF Portsmouth Innovation Space England	England	British	1982-8	192836150001
CAUNTER, Judith Hampshire Terrace PO1 2QF Portsmouth Innovation Space England	Feb 18, 2021	Mar 03, 2021	Director	Hampshire Terrace PO1 2QF Portsmouth Innovation Space England	England	British	1964-12	280147560001
DEWEY, Emily Victoria 1-2, Hampshire Terrace PO1 2QF Portsmouth Innovation Space England	Dec 09, 2015	Sep 25, 2018	Director	1-2, Hampshire Terrace PO1 2QF Portsmouth Innovation Space England	England	British	1991-7	208131090001
GRIFFITHS, Kate 1-2, Hampshire Terrace PO1 2QF Portsmouth Innovation Space England	Jan 13, 2014	Oct 26, 2017	Director	1-2, Hampshire Terrace PO1 2QF Portsmouth Innovation Space England	England	British	1962-4	153462710001
HICKS, Barbara Anne 1-2, Hampshire Terrace PO1 2QF Portsmouth Innovation Space England	Jan 13, 2014	Sep 05, 2022	Director	1-2, Hampshire Terrace PO1 2QF Portsmouth Innovation Space England	England	British	1939-2	191974400001
LEGGETT, Patricia Irene 1-2, Hampshire Terrace PO1 2QF Portsmouth Innovation Space England	Jan 13, 2014	Jul 19, 2019	Director	1-2, Hampshire Terrace PO1 2QF Portsmouth Innovation Space England	England	British	1942-10	168679720001
LYNCH, Chris 1-2, Hampshire Terrace PO1 2QF Portsmouth Innovation Space England	Oct 28, 2022	Oct 22, 2025	Director	1-2, Hampshire Terrace PO1 2QF Portsmouth Innovation Space England	England	Irish	1981-6	303719360001
MASON, Timothy John 1-2, Hampshire Terrace PO1 2QF Portsmouth Innovation Space England	Oct 26, 2017	Jun 27, 2019	Director	1-2, Hampshire Terrace PO1 2QF Portsmouth Innovation Space England	United Kingdom	British	1954-7	214058380001
SHIPP, Matthew James 1-2, Hampshire Terrace PO1 2QF Portsmouth Innovation Space England	Sep 16, 2014	Jan 30, 2024	Director	1-2, Hampshire Terrace PO1 2QF Portsmouth Innovation Space England	England	British	1987-10	191987890001
THOMAS, Rebecca 1-2, Hampshire Terrace PO1 2QF Portsmouth Innovation Space England	Feb 18, 2021	Feb 27, 2023	Director	1-2, Hampshire Terrace PO1 2QF Portsmouth Innovation Space England	England	British	1971-9	280147830001
VERNON, Alison 1-2, Hampshire Terrace PO1 2QF Portsmouth Innovation Space England	Jan 13, 2014	May 13, 2016	Director	1-2, Hampshire Terrace PO1 2QF Portsmouth Innovation Space England	England	British	1948-3	191967020001
WRIGHT, Sandra Jane The Crescent Gunwharf Quays PO1 3SY Portsmouth Flat 6	Sep 16, 2014	May 15, 2015	Director	The Crescent Gunwharf Quays PO1 3SY Portsmouth Flat 6	England	British	1974-12	191948360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOUCAN DIVERSITY TRAINING C.I.C.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul James Carter 1-2, Hampshire Terrace PO1 2QF Portsmouth Innovation Space England	Dec 04, 2023	1-2, Hampshire Terrace PO1 2QF Portsmouth Innovation Space England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Robert Trent 1-2, Hampshire Terrace PO1 2QF Portsmouth Innovation Space England	Dec 04, 2023	1-2, Hampshire Terrace PO1 2QF Portsmouth Innovation Space England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Anna Maria Asgari 1-2, Hampshire Terrace PO1 2QF Portsmouth Innovation Space England	Nov 19, 2023	1-2, Hampshire Terrace PO1 2QF Portsmouth Innovation Space England	Yes
	Nationality: German Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Anne-Marie Marie Asgari 1-2, Hampshire Terrace PO1 2QF Portsmouth Innovation Space England	Jan 05, 2017	1-2, Hampshire Terrace PO1 2QF Portsmouth Innovation Space England	Yes
	Nationality: German Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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

What are the latest statements on persons with significant control for TOUCAN DIVERSITY TRAINING C.I.C.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 05, 2025		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

View Detailed Information on Persons with Significant Control Statements

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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