1541 LIMITED
Overview
| Company Name | 1541 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09917491 |
| 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 1541 LIMITED?
- Educational support services (85600) / Education
Where is 1541 LIMITED located?
| Registered Office Address | Christ College Bridge Street LD3 8AF Brecon Powys |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1541 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 1541 LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2025 |
| Overdue | No |
What are the latest filings for 1541 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Aug 31, 2025 | 17 pages | AA | ||
Confirmation statement made on Dec 14, 2025 with no updates | 3 pages | CS01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Amended accounts for a small company made up to Aug 31, 2024 | 16 pages | AAMD | ||
Accounts for a small company made up to Aug 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Professor Michael Charles Radcliffe Davies on Sep 05, 2024 | 2 pages | CH01 | ||
Appointment of Mr Geoffrey Martyn Thomas as a secretary on Aug 01, 2024 | 2 pages | AP03 | ||
Appointment of Mr Gareth David Pearson as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Aug 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Rhydderch Roberts as a director on Dec 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Roger Spencer Jones as a director on Oct 26, 2023 | 1 pages | TM01 | ||
Termination of appointment of Helen Clare Molyneux as a director on Oct 26, 2023 | 1 pages | TM01 | ||
Termination of appointment of Adrian John Whittall as a director on Oct 26, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Aug 31, 2022 | 7 pages | AA | ||
Appointment of Mr Adrian John Whittall as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2021 | 10 pages | AA | ||
Accounts for a small company made up to Aug 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Professor Michael Charles Radcliffe Davies as a director on Jun 27, 2020 | 2 pages | AP01 | ||
Termination of appointment of Evan Paul Silk as a director on Jun 27, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Aug 31, 2019 | 7 pages | AA | ||
Who are the officers of 1541 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Geoffrey Martyn | Secretary | Bridge Street LD3 8AF Brecon Christ College Powys | 326340710001 | |||||||
| CLARKE, Guy David | Director | Bridge Street LD3 8AF Brecon Christ College Powys | United Kingdom | British | 235344480001 | |||||
| DAVIES, Michael Charles Radcliffe, Professor | Director | Llanfaes LD3 8AF Brecon Christ College Powys Wales | England | British | 184408070002 | |||||
| JAMES, Jane Mary | Director | Bridge Street LD3 8AF Brecon Christ College Powys | British | 82130810001 | ||||||
| PEARSON, Gareth David | Director | Bridge Street LD3 8AF Brecon Christ College Powys | United Kingdom | British | 326340690001 | |||||
| ROBERTS, Mark Rhydderch | Director | Bridge Street LD3 8AF Brecon Christ College Powys | United Kingdom | British | 258904190001 | |||||
| COWLING TAYLOR, Emma Louise | Director | Bridge Street LD3 8AF Brecon Christ College Powys | United Kingdom | British | 203533750001 | |||||
| JONES, Roger Spencer, Sir | Director | Bridge Street LD3 8AF Brecon Christ College Powys | United Kingdom | British | 183295010001 | |||||
| MOLYNEUX, Helen Clare | Director | Bridge Street LD3 8AF Brecon Christ College Powys | Wales | British | 103636810006 | |||||
| SILK, Evan Paul, Sir | Director | Bridge Street LD3 8AF Brecon Christ College Powys | Wales | British | 157711120001 | |||||
| WHITTALL, Adrian John | Director | Bridge Street LD3 8AF Brecon Christ College Powys | United Kingdom | British | 69444630001 |
What are the latest statements on persons with significant control for 1541 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 14, 2016 | 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 |
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