RN CLEARPOINT LEARNING SYSTEMS UK LIMITED
Overview
| Company Name | RN CLEARPOINT LEARNING SYSTEMS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10548529 |
| 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 RN CLEARPOINT LEARNING SYSTEMS UK LIMITED?
- Educational support services (85600) / Education
Where is RN CLEARPOINT LEARNING SYSTEMS UK LIMITED located?
| Registered Office Address | Porters Place 11 Saint John Street 2nd Floor EC1M 4AA Greater London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RN CLEARPOINT LEARNING SYSTEMS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RN CLEARPOINT LEARNING SYSTEMS UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for RN CLEARPOINT LEARNING SYSTEMS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Jan 31, 2026
| 3 pages | SH01 | ||
Confirmation statement made on Jan 04, 2026 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||
Appointment of Director Chao Liu as a director on Jul 10, 2025 | 2 pages | AP01 | ||
Appointment of Director Michael William Menta as a director on Oct 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ian Kelly as a director on Jun 02, 2025 | 1 pages | TM01 | ||
Registered office address changed from 4th Floor 75 Farringdon Road, London EC1M 3JY United Kingdom to Porters Place 11 Saint John Street 2nd Floor Greater London EC1M 4AA on Nov 03, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 04, 2025 with updates | 4 pages | CS01 | ||
Change of details for Rn Clearpoint Learning Systems Llc as a person with significant control on Jan 01, 2025 | 2 pages | PSC06 | ||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||
Termination of appointment of Peter Chi Shing Tsang as a director on Oct 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mark Geoffrey Fishman as a director on Oct 17, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 04, 2024 with updates | 5 pages | CS01 | ||
Notification of Rn Clearpoint Learning Systems Llc as a person with significant control on Jan 10, 2023 | 1 pages | PSC03 | ||
Termination of appointment of Philip Mccrea as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||
Termination of appointment of Philip Mccrea as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Withdrawal of a person with significant control statement on Jan 09, 2024 | 2 pages | PSC09 | ||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Jan 04, 2023 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||
Appointment of Mark Geoffrey Fishman as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jason Francis Fulton as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 04, 2022 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Registered office address changed from 24 Greville Street London EC1N 8SS United Kingdom to 4th Floor 75 Farringdon Road, London EC1M 3JY on May 14, 2021 | 1 pages | AD01 | ||
Who are the officers of RN CLEARPOINT LEARNING SYSTEMS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIU, Chao, Director | Director | 11 Saint John Street 2nd Floor EC1M 4AA Greater London Porters Place United Kingdom | United States | American | 342214460001 | |||||
| MENTA, Michael William, Director | Director | 11 Saint John Street 2nd Floor EC1M 4AA Greater London Porters Place United Kingdom | United States | American | 342214170001 | |||||
| MCCREA, Philip | Secretary | 75 Farringdon Road, EC1M 3JY London 4th Floor United Kingdom | 221773340001 | |||||||
| FISHMAN, Mark Geoffrey | Director | Minneapolis Mn 2712 W 44th St Apt 1 Hennepin County 55410 United States | United States | American | 299298320001 | |||||
| FULTON, Jason Francis | Director | Cleveland 29th Floor, 50 Public Square Ohio 44113 United States | United States | American | 280023110001 | |||||
| KELLY, Geraldine Patricia, Ms. | Director | Greville Street EC1N 8SS London 24 United Kingdom | England | Irish,American | 138488000002 | |||||
| KELLY, Ian | Director | Yardley 19 West College Avenue Pennsylvania 19067 United States | United States | American | 265963810001 | |||||
| KELLY, Ian | Director | Hanover Square W1S 1BN London 17 United Kingdom | United States | American | 265963810001 | |||||
| MCCREA, Philip | Director | 75 Farringdon Road, EC1M 3JY London 4th Floor United Kingdom | Sweden | American | 221773300002 | |||||
| TSANG, Peter Chi Shing | Director | Suite 3050 575 Market Street San Francisco California 94105 United States | United States | American | 265964880001 | |||||
| WHITMAN, Bradley Luckard | Director | Hanover Square W1S 1BN London 17 United Kingdom | United States | American | 221773280001 |
Who are the persons with significant control of RN CLEARPOINT LEARNING SYSTEMS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Rn Clearpoint Learning Systems Llc | Jan 10, 2023 | West College Ave. Suite 300 19067 Yardley 19 Pennsylvania United States | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for RN CLEARPOINT LEARNING SYSTEMS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 05, 2017 | Jan 10, 2023 | 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