OXFORD BRIGHTON CHILDREN'S AESTHETIC EDUCATION PROMOTION CENTRE LTD

OXFORD BRIGHTON CHILDREN'S AESTHETIC EDUCATION PROMOTION CENTRE LTD

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

    Company NameOXFORD BRIGHTON CHILDREN'S AESTHETIC EDUCATION PROMOTION CENTRE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11453284
    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 OXFORD BRIGHTON CHILDREN'S AESTHETIC EDUCATION PROMOTION CENTRE LTD?

    • Other education n.e.c. (85590) / Education

    Where is OXFORD BRIGHTON CHILDREN'S AESTHETIC EDUCATION PROMOTION CENTRE LTD located?

    Registered Office Address
    Four Winds Old Guildford Road
    Frimley Green
    GU16 6PG Camberley
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OXFORD BRIGHTON CHILDREN'S AESTHETIC EDUCATION PROMOTION CENTRE LTD?

    Previous Company Names
    Company NameFromUntil
    CHILDBASE PARTNERSHIP INTERNATIONAL LIMITEDOct 22, 2018Oct 22, 2018
    SNRDCO 3292 LIMITEDJul 06, 2018Jul 06, 2018

    What are the latest accounts for OXFORD BRIGHTON CHILDREN'S AESTHETIC EDUCATION PROMOTION CENTRE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for OXFORD BRIGHTON CHILDREN'S AESTHETIC EDUCATION PROMOTION CENTRE LTD?

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for OXFORD BRIGHTON CHILDREN'S AESTHETIC EDUCATION PROMOTION CENTRE LTD?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed childbase partnership international LIMITED\certificate issued on 01/10/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 01, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 10, 2025

    RES15

    Confirmation statement made on Oct 01, 2025 with updates

    4 pagesCS01

    Notification of Linlin Zhou as a person with significant control on Sep 10, 2025

    2 pagesPSC01

    Termination of appointment of Jianwei Zhou as a director on Sep 10, 2025

    1 pagesTM01

    Termination of appointment of Michael Anthony Norcott Thompson as a director on Sep 10, 2025

    1 pagesTM01

    Notification of Homecamp Uk Student Services Ltd as a person with significant control on Sep 10, 2025

    2 pagesPSC02

    Cessation of Childbase Partnership Limited as a person with significant control on Sep 10, 2025

    1 pagesPSC07

    Cessation of Uk-China Culture & Education Cooperation Promotion Centre Ltd as a person with significant control on Sep 10, 2025

    1 pagesPSC07

    Total exemption full accounts made up to Oct 31, 2024

    5 pagesAA

    Confirmation statement made on Jul 05, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 05, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Kingston House Northampton Road Newport Pagnell MK16 8NJ England to Four Winds Old Guildford Road Frimley Green Camberley GU16 6PG on Apr 05, 2023

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 05, 2022 with updates

    3 pagesCS01

    Current accounting period extended from Jul 31, 2021 to Oct 31, 2021

    1 pagesAA01

    Confirmation statement made on Jul 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 05, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Termination of appointment of Beverley Goodall as a director on Oct 15, 2019

    1 pagesTM01

    Who are the officers of OXFORD BRIGHTON CHILDREN'S AESTHETIC EDUCATION PROMOTION CENTRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZHOU, Linlin
    Frimley Green
    GU16 6PG Camberley
    Four Winds, Old Guildford Road
    Surrey
    England
    Director
    Frimley Green
    GU16 6PG Camberley
    Four Winds, Old Guildford Road
    Surrey
    England
    EnglandBritish252743800002
    DENTONS SECRETARIES LIMITED
    Fleet Place
    EC4M 7WS London
    One
    England
    Secretary
    Fleet Place
    EC4M 7WS London
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number03929157
    98515470015
    COX, Peter Charles
    EC4M 7WS London
    One Fleet Place
    England
    Director
    EC4M 7WS London
    One Fleet Place
    England
    EnglandBritish189869940001
    GOODALL, Beverley
    Northampton Road
    MK16 8NJ Newport Pagnell
    Kingston House
    England
    Director
    Northampton Road
    MK16 8NJ Newport Pagnell
    Kingston House
    England
    EnglandBritish260523590001
    MEAD-HERBERT, Virginia
    Northampton Road
    MK16 8NJ Newport Pagnell
    Kingston House
    England
    Director
    Northampton Road
    MK16 8NJ Newport Pagnell
    Kingston House
    England
    EnglandBritish239066000001
    THOMPSON, Michael Anthony Norcott
    Old Guildford Road
    Frimley Green
    GU16 6PG Camberley
    Four Winds
    England
    Director
    Old Guildford Road
    Frimley Green
    GU16 6PG Camberley
    Four Winds
    England
    United KingdomBritish243687700001
    ZHOU, Jianwei
    Frimley Green
    GU16 6PG Camberley
    Four Winds, Old Guildford Road
    Surrey
    England
    Director
    Frimley Green
    GU16 6PG Camberley
    Four Winds, Old Guildford Road
    Surrey
    England
    EnglandChinese252743790001
    DENTONS DIRECTORS LIMITED
    Fleet Place
    EC4M 7WS London
    One
    England
    Director
    Fleet Place
    EC4M 7WS London
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number01872070
    111005580022

    Who are the persons with significant control of OXFORD BRIGHTON CHILDREN'S AESTHETIC EDUCATION PROMOTION CENTRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Homecamp Uk Student Services Ltd
    Avonmore Gardens
    W14 8RU London
    14
    England
    Sep 10, 2025
    Avonmore Gardens
    W14 8RU London
    14
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, United Kingdom
    Registration Number14406371
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Miss Linlin Zhou
    Avonmore Gardens
    W14 8RU London
    14
    England
    Sep 10, 2025
    Avonmore Gardens
    W14 8RU London
    14
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Uk-China Culture & Education Cooperation Promotion Centre Ltd
    Frimley Green
    GU16 6PG Camberley
    Four Winds, Old Guildford Road
    Surrey
    England
    Oct 25, 2018
    Frimley Green
    GU16 6PG Camberley
    Four Winds, Old Guildford Road
    Surrey
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England & Wales
    Registration Number11376614
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Childbase Partnership Limited
    Northampton Road
    MK16 8NJ Newport Pagnell
    Suite Kingston House
    England
    Oct 22, 2018
    Northampton Road
    MK16 8NJ Newport Pagnell
    Suite Kingston House
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, United Kingdom
    Registration Number02418535
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dentons Nominees Uk And Middle East Limited
    Fleet Place
    EC4M 7WS London
    One
    England
    Jul 06, 2018
    Fleet Place
    EC4M 7WS London
    One
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number01872072
    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.

    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