CANONS PARK CONSULTING LIMITED
Overview
| Company Name | CANONS PARK CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11187224 |
| 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 CANONS PARK CONSULTING LIMITED?
- Educational support services (85600) / Education
Where is CANONS PARK CONSULTING LIMITED located?
| Registered Office Address | Canons Canons Drive HA8 7RJ Edgware Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CANONS PARK CONSULTING 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 CANONS PARK CONSULTING LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | Yes |
What are the latest filings for CANONS PARK CONSULTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Stuart Lindsay Isaacs as a director on Mar 20, 2026 | 1 pages | TM01 | ||
Termination of appointment of Steven Harold Jaffe as a director on Mar 19, 2026 | 1 pages | TM01 | ||
Director's details changed for Mr Stuart Lindsay Isaacs on Mar 09, 2026 | 2 pages | CH01 | ||
Appointment of Mr Daniel James Lewis as a director on Feb 18, 2026 | 2 pages | AP01 | ||
Termination of appointment of Ian Alexander Callender as a director on Dec 18, 2025 | 1 pages | TM01 | ||
Termination of appointment of Helen Elizabeth Stone as a director on Jun 20, 2025 | 1 pages | TM01 | ||
Full accounts made up to Aug 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Jul 31, 2024 to Aug 31, 2024 | 1 pages | AA01 | ||
Accounts for a small company made up to Jul 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Feb 02, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2022 | 12 pages | AA | ||
Termination of appointment of Sally Ann James as a director on Dec 15, 2022 | 1 pages | TM01 | ||
Appointment of Ms Sally Ann James as a director on Oct 13, 2022 | 2 pages | AP01 | ||
Appointment of Ms Helen Elizabeth Stone as a director on Oct 13, 2022 | 2 pages | AP01 | ||
Termination of appointment of Elizabeth Sarah Clark as a director on Apr 20, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2019 | 11 pages | AA | ||
Appointment of Mrs Vivien Godfrey as a director on May 09, 2019 | 2 pages | AP01 | ||
Appointment of Mrs Elizabeth Sarah Clark as a director on May 09, 2019 | 2 pages | AP01 | ||
Who are the officers of CANONS PARK CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GODFREY, Vivien Patricia | Director | Canons Drive HA8 7RJ Edgware Canons Middlesex England | England | British | 259184320001 | |||||
| HERLIHY, John Stuart | Director | Canons Drive HA8 7RJ Edgware Canons Middlesex England | United Kingdom | British | 66956370001 | |||||
| LEWIS, Daniel James | Director | Canons Drive HA8 7RJ Edgware Canons Middlesex England | England | British | 197551020001 | |||||
| CALLENDER, Ian Alexander | Director | Canons Drive HA8 7RJ Edgware Canons Middlesex England | England | British | 197551260002 | |||||
| CLARK, Elizabeth Sarah | Director | Canons Drive HA8 7RJ Edgware Canons Middlesex England | United Kingdom | British | 258759750001 | |||||
| ISAACS, Stuart Lindsay | Director | Canons Drive HA8 7RJ Edgware Canons Middlesex England | United Kingdom | British | 226106640001 | |||||
| JAFFE, Steven Harold | Director | Canons Drive HA8 7RJ Edgware Canons Middlesex England | England | British | 2931950003 | |||||
| JAMES, Sally Ann | Director | Canons Drive HA8 7RJ Edgware Canons Middlesex England | England | British | 301418950001 | |||||
| MCCABE, Bernice Alda | Director | Canons Drive HA8 7RJ Edgware Canons Middlesex England | United Kingdom | British | 196149450001 | |||||
| STONE, Helen Elizabeth | Director | Canons Drive HA8 7RJ Edgware Canons Middlesex England | England | British | 40989800001 | |||||
| SUTER, Timothy John | Director | Canons Drive HA8 7RJ Edgware Canons Middlesex England | United Kingdom | British | 196149430001 |
Who are the persons with significant control of CANONS PARK CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| North London Collegiate School International Ltd | Feb 05, 2018 | Canons Drive HA8 7RJ Edgware Canons Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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