MERIDIAN EDUCATION SERVICES LIMITED
Overview
| Company Name | MERIDIAN EDUCATION SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09200472 |
| 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 MERIDIAN EDUCATION SERVICES LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Primary education (85200) / Education
- General secondary education (85310) / Education
Where is MERIDIAN EDUCATION SERVICES LIMITED located?
| Registered Office Address | Meridian Trust Headquarters Sawtry Village Academy Fen Lane, Sawtry PE28 5TQ Huntingdon Cambridgeshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERIDIAN EDUCATION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CMAT EDUCATION SERVICES LIMITED | Sep 02, 2014 | Sep 02, 2014 |
What are the latest accounts for MERIDIAN EDUCATION SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for MERIDIAN EDUCATION SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2026 |
| Overdue | No |
What are the latest filings for MERIDIAN EDUCATION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Fran Difranco on Sep 02, 2026 | 2 pages | CH01 | ||||||||||
Termination of appointment of Mark Richard Squires as a director on Mar 27, 2026 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Aug 31, 2025 | 15 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2025 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Edward Woods as a director on Jul 16, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Aug 31, 2023 | 16 pages | AA | ||||||||||
Registered office address changed from Swavesey Village College Gibraltar Lane Swavesey Cambridge CB24 4RS to Meridian Trust Headquarters Sawtry Village Academy Fen Lane, Sawtry Huntingdon Cambridgeshire PE28 5TQ on Nov 23, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed cmat education services LIMITED\certificate issued on 30/01/23 | 3 pages | CERTNM | ||||||||||
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Accounts for a small company made up to Aug 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2022 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Helen Louise Anderson as a director on Aug 10, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan John Hardy as a director on Aug 10, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Aug 31, 2021 | 18 pages | AA | ||||||||||
Appointment of Mr Fran Difranco as a director on Oct 22, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Matthew Sampson as a director on Sep 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Steven Phillipson as a director on Sep 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan John Hardy as a director on Sep 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Robert Ruddy as a director on Aug 31, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shirley Marie Jamieson as a director on Aug 31, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Helen Louise Anderson as a director on Aug 31, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of MERIDIAN EDUCATION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Helen Louise | Director | Sawtry Village Academy Fen Lane, Sawtry PE28 5TQ Huntingdon Meridian Trust Headquarters Cambridgeshire United Kingdom | England | British | 166868160001 | |||||||||
| DIFRANCO, Francis | Director | Sawtry Village Academy Fen Lane, Sawtry PE28 5TQ Huntingdon Meridian Trust Headquarters Cambridgeshire United Kingdom | England | British | 288692630002 | |||||||||
| PHILLIPSON, Paul Steven | Director | Sawtry Village Academy Fen Lane, Sawtry PE28 5TQ Huntingdon Meridian Trust Headquarters Cambridgeshire United Kingdom | England | British | 239559940001 | |||||||||
| SAMPSON, Matthew | Director | Sawtry Village Academy Fen Lane, Sawtry PE28 5TQ Huntingdon Meridian Trust Headquarters Cambridgeshire United Kingdom | England | British | 287546890001 | |||||||||
| ANDERSON, Helen Louise | Director | Gibraltar Lane Swavesey CB24 4RS Cambridge Swavesey Village College | England | British | 166868160001 | |||||||||
| BIRCH, Lesley Christine | Director | Gibraltar Lane Swavesey CB24 4RS Cambridge Swavesey Village College United Kingdom | England | British | 173860880001 | |||||||||
| HALL, John | Director | Gibraltar Lane Swavesey CB24 4RS Cambridge Swavesey Village College United Kingdom | England | British | 131074320001 | |||||||||
| HANDY, Jane Sarah | Director | Gibraltar Lane Swavesey CB24 4RS Cambridge Swavesey Village College United Kingdom | England | British | 168765730001 | |||||||||
| HARDY, Alan John | Director | Gibraltar Lane Swavesey CB24 4RS Cambridge Swavesey Village College | England | British | 96909200001 | |||||||||
| JAMIESON, Shirley Marie | Director | Gibraltar Lane Swavesey CB24 4RS Cambridge Swavesey Village College United Kingdom | England | Canadian,British | 131074330001 | |||||||||
| RUDDY, David Robert | Director | Gibraltar Lane Swavesey CB24 4RS Cambridge Swavesey Village College United Kingdom | England | British | 146377530001 | |||||||||
| SQUIRES, Mark Richard | Director | Sawtry Village Academy Fen Lane, Sawtry PE28 5TQ Huntingdon Meridian Trust Headquarters Cambridgeshire United Kingdom | England | British | 138871980001 | |||||||||
| SQUIRES, Mark Richard | Director | Gibraltar Lane Swavesey CB24 4RS Cambridge Swavesey Village College United Kingdom | United Kingdom | British | 190620710001 | |||||||||
| WOODS, Mark Edward | Director | Sawtry Village Academy Fen Lane, Sawtry PE28 5TQ Huntingdon Meridian Trust Headquarters Cambridgeshire United Kingdom | England | British | 164775880001 | |||||||||
| CAMBRIDGE MERIDIAN ACADEMIES TRUST | Director | Swavesey CB24 4RS Cambridge Gibraltar Lane Cambridgeshire United Kingdom |
| 190620680001 |
Who are the persons with significant control of MERIDIAN EDUCATION SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cambridge Meridian Academies Trust | Apr 06, 2016 | Gibraltar Lane Swavesey CB24 4RS Cambridge Swavesey Village College England | No | ||||||||||
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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