RED BALLOON LEARNER CENTRE CAMBRIDGE

RED BALLOON LEARNER CENTRE CAMBRIDGE

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameRED BALLOON LEARNER CENTRE CAMBRIDGE
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 10978174
    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 RED BALLOON LEARNER CENTRE CAMBRIDGE?

    • General secondary education (85310) / Education

    Where is RED BALLOON LEARNER CENTRE CAMBRIDGE located?

    Registered Office Address
    42-44 High Street
    CB24 6DF Milton
    Cambridgeshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RED BALLOON LEARNER CENTRE CAMBRIDGE?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for RED BALLOON LEARNER CENTRE CAMBRIDGE?

    Last Confirmation Statement Made Up ToSep 22, 2026
    Next Confirmation Statement DueOct 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2025
    OverdueNo

    What are the latest filings for RED BALLOON LEARNER CENTRE CAMBRIDGE?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Elizabeth Margaret Bowen as a director on Sep 23, 2026

    2 pagesAP01

    Termination of appointment of Judith Susannah Mary Haste as a director on Jun 04, 2026

    1 pagesTM01

    Accounts for a small company made up to Aug 31, 2025

    36 pagesAA

    Appointment of Mrs Eleanor Susan Laure Thompson as a director on Nov 24, 2025

    2 pagesAP01

    Confirmation statement made on Sep 22, 2025 with updates

    3 pagesCS01

    Appointment of Mr Paul Lewis Morton-Kemp as a director on Jun 02, 2025

    2 pagesAP01

    Appointment of Mrs Davina Harvey as a director on Jun 02, 2025

    2 pagesAP01

    Accounts for a small company made up to Aug 31, 2024

    34 pagesAA

    Termination of appointment of Kathleen Mary Mcguire as a director on Jan 09, 2025

    1 pagesTM01

    Appointment of Miss Jane Green as a director on Jan 06, 2025

    2 pagesAP01

    Termination of appointment of Ian Bryan Swain as a director on Nov 27, 2024

    1 pagesTM01

    Confirmation statement made on Sep 22, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Herbert House 57 Warkworth Terrace Cambridge CB1 1EE England to 42-44 High Street Milton Cambridgeshire CB24 6DF on Sep 03, 2024

    1 pagesAD01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Red Balloon Learner Centre Group as a person with significant control on May 11, 2021

    1 pagesPSC07

    Total exemption full accounts made up to Aug 31, 2023

    31 pagesAA

    Termination of appointment of Lesley Ginette Steinitz as a director on Nov 22, 2023

    1 pagesTM01

    Confirmation statement made on Sep 22, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Lynne Annette Harries as a director on Jul 18, 2023

    1 pagesTM01

    Appointment of Mr Peter Martin Law as a director on Jun 05, 2023

    2 pagesAP01

    Appointment of Mrs Judith Susannah Mary Haste as a director on Jun 09, 2023

    2 pagesAP01

    Total exemption full accounts made up to Aug 31, 2022

    31 pagesAA

    Appointment of Mr Mark Nicholas Patterson as a director on Mar 20, 2023

    2 pagesAP01

    Appointment of Ms Kathleen Mary Mcguire as a director on Jan 23, 2023

    2 pagesAP01

    Termination of appointment of Lucy Johnstone as a director on Nov 28, 2022

    1 pagesTM01

    Who are the officers of RED BALLOON LEARNER CENTRE CAMBRIDGE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWEN, Elizabeth Margaret
    High Street
    CB24 6DF Milton
    42-44
    Cambridgeshire
    England
    Director
    High Street
    CB24 6DF Milton
    42-44
    Cambridgeshire
    England
    EnglandBritish352879970001
    GREEN, Jane
    High Street
    CB24 6DF Milton
    42-44
    Cambridgeshire
    England
    Director
    High Street
    CB24 6DF Milton
    42-44
    Cambridgeshire
    England
    EnglandBritish331025070001
    HARVEY, Davina
    High Street
    Milton
    CB24 6DF Cambridge
    42-44
    England
    Director
    High Street
    Milton
    CB24 6DF Cambridge
    42-44
    England
    EnglandBritish336637090001
    LAW, Peter Martin
    High Street
    CB24 6DF Milton
    42-44
    Cambridgeshire
    England
    Director
    High Street
    CB24 6DF Milton
    42-44
    Cambridgeshire
    England
    EnglandBritish310576450001
    MORTON-KEMP, Paul Lewis
    High Street
    Milton
    CB24 6DF Cambridge
    42-44
    England
    Director
    High Street
    Milton
    CB24 6DF Cambridge
    42-44
    England
    EnglandBritish336637670001
    PATTERSON, Mark Nicholas
    High Street
    CB24 6DF Milton
    42-44
    Cambridgeshire
    England
    Director
    High Street
    CB24 6DF Milton
    42-44
    Cambridgeshire
    England
    EnglandBritish46202930002
    THOMPSON, Eleanor Susan Laure
    High Street
    Milton
    CB24 6DF Cambridge
    42-44
    England
    Director
    High Street
    Milton
    CB24 6DF Cambridge
    42-44
    England
    EnglandBritish339767580001
    ALLI-BALOGUN, Janine Angela
    57 Warkworth Terrace
    CB1 1EE Cambridge
    Herbert House
    England
    Director
    57 Warkworth Terrace
    CB1 1EE Cambridge
    Herbert House
    England
    EnglandBritish248694440004
    ALLIN, Lauren Jane
    57 Warkworth Terrace
    CB1 1EE Cambridge
    Herbert House
    Cambridgeshire
    England
    Director
    57 Warkworth Terrace
    CB1 1EE Cambridge
    Herbert House
    Cambridgeshire
    England
    EnglandBritish165680370001
    BADEJO, Oluwasayo Ajoke
    57 Warkworth Terrace
    CB1 1EE Cambridge
    Herbert House
    England
    Director
    57 Warkworth Terrace
    CB1 1EE Cambridge
    Herbert House
    England
    EnglandBritish269894770001
    BAILEY, Lawrence Richard
    French's Road
    CB4 3NP Cambridge
    7a Chesterton Mill
    United Kingdom
    Director
    French's Road
    CB4 3NP Cambridge
    7a Chesterton Mill
    United Kingdom
    EnglandBritish141451030001
    BROWN, Anya
    57 Warkworth Terrace
    CB1 1EE Cambridge
    Herbert House
    England
    Director
    57 Warkworth Terrace
    CB1 1EE Cambridge
    Herbert House
    England
    EnglandBritish258255620001
    BROWN, Deborah Miriam, Dr
    57 Warkworth Terrace
    CB1 1EE Cambridge
    Herbert House
    England
    Director
    57 Warkworth Terrace
    CB1 1EE Cambridge
    Herbert House
    England
    EnglandBritish240950630002
    DIXON, Sarah Ann
    57 Warkworth Terrace
    CB1 1EE Cambridge
    Herbert House
    England
    Director
    57 Warkworth Terrace
    CB1 1EE Cambridge
    Herbert House
    England
    EnglandBritish250245270001
    FRANKL, Michael Anthony
    57 Warkworth Terrace
    CB1 1EE Cambridge
    Herbert House
    Cambridgeshire
    England
    Director
    57 Warkworth Terrace
    CB1 1EE Cambridge
    Herbert House
    Cambridgeshire
    England
    EnglandBritish119372750001
    HARRIES, Lynne Annette
    57 Warkworth Terrace
    CB1 1EE Cambridge
    Herbert House
    England
    Director
    57 Warkworth Terrace
    CB1 1EE Cambridge
    Herbert House
    England
    United KingdomBritish60506420004
    HASTE, Judith Susannah Mary
    High Street
    CB24 6DF Milton
    42-44
    Cambridgeshire
    England
    Director
    High Street
    CB24 6DF Milton
    42-44
    Cambridgeshire
    England
    EnglandBritish133237680001
    HASTE, Judith Susannah Mary
    57 Warkworth Terrace
    CB1 1EE Cambridge
    Herbert House
    England
    Director
    57 Warkworth Terrace
    CB1 1EE Cambridge
    Herbert House
    England
    EnglandBritish133237680001
    HOWITT, Richard Stuart, Cllr
    57 Warkworth Terrace
    CB1 1EE Cambridge
    Herbert House
    England
    Director
    57 Warkworth Terrace
    CB1 1EE Cambridge
    Herbert House
    England
    EnglandBritish217807240001
    JOHNSTONE, Lucy
    57 Warkworth Terrace
    CB1 1EE Cambridge
    Herbert House
    England
    Director
    57 Warkworth Terrace
    CB1 1EE Cambridge
    Herbert House
    England
    EnglandBritish243925050001
    LOSHAK, Ruth
    57 Warkworth Terrace
    CB1 1EE Cambridge
    Herbert House
    Cambridgeshire
    England
    Director
    57 Warkworth Terrace
    CB1 1EE Cambridge
    Herbert House
    Cambridgeshire
    England
    EnglandBritish105600640001
    MCARTHY, Mary Elizabeth
    Warkworth Terrace
    CB1 1EE Cambridge
    Herbert House, 57
    Cambridgeshire
    England
    Director
    Warkworth Terrace
    CB1 1EE Cambridge
    Herbert House, 57
    Cambridgeshire
    England
    EnglandBritish157888780001
    MCGUIRE, Kathleen Mary
    High Street
    CB24 6DF Milton
    42-44
    Cambridgeshire
    England
    Director
    High Street
    CB24 6DF Milton
    42-44
    Cambridgeshire
    England
    EnglandBritish305131860001
    PORTER, Rebecca Marie
    57 Warkworth Terrace
    CB1 1EE Cambridge
    Herbert House
    England
    Director
    57 Warkworth Terrace
    CB1 1EE Cambridge
    Herbert House
    England
    EnglandBritish245136290001
    SPAIN, Elizabeth Claire
    Warkworth Terrace
    CB1 1EE Cambridge
    Herbert House, 57
    Cambs
    England
    Director
    Warkworth Terrace
    CB1 1EE Cambridge
    Herbert House, 57
    Cambs
    England
    United KingdomBritish238854470001
    STEINITZ, Lesley Ginette, Dr
    57 Warkworth Terrace
    CB1 1EE Cambridge
    Herbert House
    England
    Director
    57 Warkworth Terrace
    CB1 1EE Cambridge
    Herbert House
    England
    EnglandBritish163107790004
    SWAIN, Ian Bryan
    High Street
    CB24 6DF Milton
    42-44
    Cambridgeshire
    England
    Director
    High Street
    CB24 6DF Milton
    42-44
    Cambridgeshire
    England
    EnglandBritish231962290001
    TOMBA, Janet Mary
    57 Warkworth Terrace
    CB1 1EE Cambridge
    Herbert House
    Cambs
    England
    Director
    57 Warkworth Terrace
    CB1 1EE Cambridge
    Herbert House
    Cambs
    England
    United KingdomBritish238879300001

    Who are the persons with significant control of RED BALLOON LEARNER CENTRE CAMBRIDGE?

    Persons with significant controls
    NameNotified OnAddressCeased
    Red Balloon Learner Centre Group
    French's Road
    CB4 3NP Cambridge
    7a Chesterton Mill
    Sep 23, 2017
    French's Road
    CB4 3NP Cambridge
    7a Chesterton Mill
    Yes
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number05385341
    Natures of Control
    • 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.

    What are the latest statements on persons with significant control for RED BALLOON LEARNER CENTRE CAMBRIDGE?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 20, 2024The 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