SUNLIGHT EDUCATION NUCLEUS LIMITED
Overview
| Company Name | SUNLIGHT EDUCATION NUCLEUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10673751 |
| 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 SUNLIGHT EDUCATION NUCLEUS LIMITED?
- Other education n.e.c. (85590) / Education
Where is SUNLIGHT EDUCATION NUCLEUS LIMITED located?
| Registered Office Address | Caxton House Caxton Place CF23 8HA Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUNLIGHT EDUCATION NUCLEUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for SUNLIGHT EDUCATION NUCLEUS LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for SUNLIGHT EDUCATION NUCLEUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jonathan James Vellacott as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Paul Cresswell as a director on May 12, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Aug 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Dafydd Rhys John as a director on Feb 02, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Confirmation statement made on Nov 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2022 | 19 pages | AA | ||||||||||
Previous accounting period shortened from May 11, 2023 to Aug 31, 2022 | 1 pages | AA01 | ||||||||||
Registered office address changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to Caxton House Caxton Place Cardiff CF23 8HA on Apr 03, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 15, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 11, 2022 | 10 pages | AA | ||||||||||
Appointment of Chief Executive Jonathan James Vellacott as a director on Jan 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Suzanne Lawrence as a director on Jan 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Suzanne Lawrence as a secretary on Jan 30, 2023 | 1 pages | TM02 | ||||||||||
Previous accounting period extended from Mar 31, 2022 to May 11, 2022 | 1 pages | AA01 | ||||||||||
Secretary's details changed for Suzanne Laurence on Nov 11, 2022 | 1 pages | CH03 | ||||||||||
Appointment of Suzanne Laurence as a secretary on Nov 11, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stephen Lee Whittern as a director on Nov 11, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Lee Whittern as a secretary on Nov 11, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Stephen Lee Whittern as a secretary on Aug 19, 2022 | 2 pages | AP03 | ||||||||||
Appointment of Mr Stephen Lee Whittern as a director on Aug 19, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of SUNLIGHT EDUCATION NUCLEUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRESSWELL, Andrew Paul | Director | Caxton Place CF23 8HA Cardiff Caxton House Wales | England | British | 179642700001 | |||||
| JOHN, Dafydd Rhys | Director | Caxton Place CF23 8HA Cardiff Vision Court Wales | Wales | British | 130454010003 | |||||
| BROWN, Andrew James | Secretary | Caxton Place CF23 8HA Cardiff Caxton House Wales | 295868860001 | |||||||
| LAWRENCE, Suzanne | Secretary | Caxton Place CF23 8HA Cardiff Unit 5, Vision Court Wales | 302183950002 | |||||||
| WHITTERN, Stephen Lee | Secretary | Caxton Place CF23 8HA Cardiff Vision Court Wales | 300212990001 | |||||||
| ARMITAGE, Jonathan Spencer | Director | Gloucester Road Kidsgrove ST7 1EH Stoke-On-Trent C/O Bluebell School Limited United Kingdom | England | British | 48248720001 | |||||
| BROWN, Andrew James | Director | Caxton Place CF23 8HA Cardiff Caxton House Wales | Wales | British | 157908670001 | |||||
| DYSON, Mark Stanley | Director | 57 St James's Street SW1A 1LD London Cassini House United Kingdom | England | British | 196496880002 | |||||
| HOPKIN, Amy Louise, Dr | Director | Gloucester Road Kidsgrove ST7 1EH Stoke-On-Trent C/O Bluebell School Limited United Kingdom | England | British | 155658550002 | |||||
| LAWRENCE, Suzanne | Director | Caxton Place CF23 8HA Cardiff Caxton House Wales | United Kingdom | British | 282053880001 | |||||
| THROP, Tony Kumar | Director | 57 St James's Street SW1A 1LD London Cassini House United Kingdom | United Kingdom | British | 227156430001 | |||||
| VELLACOTT, Jonathan James | Director | Caxton Place CF23 8HA Cardiff Unit 5, Vision Court Wales | England | British | 250741990001 | |||||
| WHITTERN, Stephen Lee | Director | Caxton Place CF23 8HA Cardiff Vision Court Wales | England | British | 299241630001 |
Who are the persons with significant control of SUNLIGHT EDUCATION NUCLEUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shine Bidco Limited | May 11, 2022 | Caxton Place CF23 8HA Cardiff Caxton House Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Stanley Dyson | Nov 21, 2017 | 57 St James's Street SW1A 1LD London Cassini House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SUNLIGHT EDUCATION NUCLEUS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 16, 2017 | Nov 21, 2017 | 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