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THE CHALFONTS INDEPENDENT GRAMMAR SCHOOL LIMITED

THE CHALFONTS INDEPENDENT GRAMMAR SCHOOL LIMITED

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

    • Overview

    Company NameTHE CHALFONTS INDEPENDENT GRAMMAR SCHOOL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10401590
    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 THE CHALFONTS INDEPENDENT GRAMMAR SCHOOL LIMITED?

    • General secondary education (85310) / Education

    Where is THE CHALFONTS INDEPENDENT GRAMMAR SCHOOL LIMITED located?

    Registered Office Address
    The Chalfonts Independent Grammar School Limited
    Queens Road
    HP13 6AQ High Wycombe
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE CHALFONTS INDEPENDENT GRAMMAR SCHOOL LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWLAND COLLEGE LIMITEDSep 29, 2016Sep 29, 2016

    What are the latest accounts for THE CHALFONTS INDEPENDENT GRAMMAR SCHOOL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for THE CHALFONTS INDEPENDENT GRAMMAR SCHOOL LIMITED?

    Last Confirmation Statement Made Up ToSep 28, 2026
    Next Confirmation Statement DueOct 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2025
    OverdueNo

    What are the latest filings for THE CHALFONTS INDEPENDENT GRAMMAR SCHOOL LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 104015900002 in full

    		1 pagesMR04

    Confirmation statement made on Sep 28, 2025 with no updates

    		3 pagesCS01

    Registration of charge 104015900003, created on Oct 07, 2025

    		58 pagesMR01

    Total exemption full accounts made up to Aug 31, 2024

    		9 pagesAA

    Satisfaction of charge 104015900001 in full

    		1 pagesMR04

    Registered office address changed from 19 London Road High Wycombe HP11 1BJ England to The Chalfonts Independent Grammar School Limited Queens Road High Wycombe HP13 6AQ on Nov 27, 2024

    		1 pagesAD01

    Confirmation statement made on Sep 28, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		9 pagesAA

    Registration of charge 104015900002, created on Jun 24, 2024

    		61 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Article 14(1) of the company's articles of association disapplied, terms of the document approved 24/06/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		22 pagesMA

    Second filing of Confirmation Statement dated Sep 28, 2019

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Sep 28, 2018

    		3 pagesRP04CS01

    Change of details for Mr Paul Matthew Buss as a person with significant control on Sep 29, 2016

    		2 pagesPSC04

    Cessation of Paul Matthew Buss as a person with significant control on Aug 31, 2017

    		1 pagesPSC07

    Notification of Paul Matthew Buss as a person with significant control on Sep 29, 2016

    		2 pagesPSC01

    Cessation of Paul Matthew Buss as a person with significant control on Aug 31, 2017

    		1 pagesPSC07

    Notification of As Southern Limited as a person with significant control on Aug 31, 2017

    		2 pagesPSC02

    Confirmation statement made on Sep 28, 2023 with no updates

    		3 pagesCS01

    Registration of charge 104015900001, created on Jul 28, 2023

    		100 pagesMR01

    Accounts for a small company made up to Aug 31, 2022

    		8 pagesAA

    Confirmation statement made on Sep 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2021

    		8 pagesAA

    Confirmation statement made on Sep 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2020

    		8 pagesAA
    View All Filings

    Who are the officers of THE CHALFONTS INDEPENDENT GRAMMAR SCHOOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUSS, Paul Matthew
    Queens Road
    HP13 6AQ High Wycombe
    The Chalfonts Independent Grammar School Limited
    England
    		Director
    Queens Road
    HP13 6AQ High Wycombe
    The Chalfonts Independent Grammar School Limited
    England
    		EnglandBritish200280350001
    STATTERSFIELD, Robin John
    London Road
    HP11 1BJ High Wycombe
    19
    England
    		Director
    London Road
    HP11 1BJ High Wycombe
    19
    England
    		United KingdomBritish204439450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE CHALFONTS INDEPENDENT GRAMMAR SCHOOL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Road
    HP11 1BJ High Wycombe
    19
    England
    		Aug 31, 2017
    London Road
    HP11 1BJ High Wycombe
    19
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10533141
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Matthew Buss
    London Road
    HP11 1BJ High Wycombe
    19
    England
    		Sep 29, 2016
    London Road
    HP11 1BJ High Wycombe
    19
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • 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.
    Mr Paul Matthew Buss
    London Road
    HP11 1BJ High Wycombe
    19
    England
    		Sep 29, 2016
    London Road
    HP11 1BJ High Wycombe
    19
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds 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

    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