CONCEPT EDUCATION HOLDINGS LIMITED
Overview
| Company Name | CONCEPT EDUCATION HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11643859 |
| 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 CONCEPT EDUCATION HOLDINGS LIMITED?
- General secondary education (85310) / Education
Where is CONCEPT EDUCATION HOLDINGS LIMITED located?
| Registered Office Address | The Marist School Kings Road Sunninghill SL5 7PS Ascot England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONCEPT EDUCATION HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for CONCEPT EDUCATION HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for CONCEPT EDUCATION HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2025 | 3 pages | AA | ||
Notification of Philip Mark Carlton as a person with significant control on Sep 15, 2025 | 2 pages | PSC01 | ||
Notification of Richard Mark Joynt as a person with significant control on Jun 24, 2025 | 2 pages | PSC01 | ||
Notification of Sarah Jayne Weaver as a person with significant control on Jun 24, 2025 | 2 pages | PSC01 | ||
Change of details for Ms Naomi Julia Rive as a person with significant control on Mar 23, 2026 | 2 pages | PSC04 | ||
Cessation of Martin John Hall as a person with significant control on Jun 24, 2025 | 1 pages | PSC07 | ||
Cessation of Hugh Anthony Hayama Dickinson as a person with significant control on Feb 19, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 11, 2025 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||
Statement of capital following an allotment of shares on Feb 19, 2025
| 4 pages | SH01 | ||
Registered office address changed from 57 Boston Gardens Brentford Middlesex TW8 9LR United Kingdom to The Marist School Kings Road Sunninghill Ascot SL5 7PS on Feb 06, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Notification of Martin John Hall as a person with significant control on Aug 30, 2023 | 2 pages | PSC01 | ||
Confirmation statement made on Nov 28, 2023 with updates | 5 pages | CS01 | ||
Change of details for Ms Naomi Julia Rive as a person with significant control on May 24, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 25, 2023 with updates | 5 pages | CS01 | ||
Notification of Naomi Julia Rive as a person with significant control on May 24, 2022 | 2 pages | PSC01 | ||
Appointment of Ms Isabella Tsz Hei Ma as a director on Oct 05, 2023 | 2 pages | AP01 | ||
Cessation of Ace Century Holdings Limited as a person with significant control on May 24, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Jessica Mary Therese Ogilvy-Stuart as a director on May 19, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Appointment of Mrs Jennifer Elaine Stephen as a director on Nov 30, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 25, 2022 with updates | 5 pages | CS01 | ||
Notification of Ace Century Holdings Limited as a person with significant control on May 24, 2022 | 2 pages | PSC02 | ||
Who are the officers of CONCEPT EDUCATION HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKINSON, Harry Anthony Hayama | Director | Royal Exchange EC3V 3DG London 2 Royal Exchange England | England | British | 277613540001 | |||||
| DICKINSON, Hugh Anthony Hayama | Director | Boston Gardens TW8 9LR Brentford 57 Middlesex United Kingdom | United Kingdom | British | 209729750001 | |||||
| FERN, Stephen James | Director | Meadow Lane NG2 3HE Nottingham Heston House England | England | British | 221814450002 | |||||
| HALL, James William | Director | Eastcastle Street W1W 8DW London 34-5 England | United Kingdom | British | 142474890002 | |||||
| KACHRA, Alykhan | Director | Dukesmead Industrial Estate Werrington PE4 6ZN Peterborough Head Office, Millennium House England | England | British | 132845350020 | |||||
| MA, Isabella Tsz Hei | Director | Landmark Hong Kong City 21f, York House Hong Kong | Hong Kong | Chinese | 314859910001 | |||||
| ORR-EWING, William Robert | Director | Blythe Road W14 0HW London 5 Blythe Mews England | England | British | 133005600003 | |||||
| STEPHEN, George Martin, Doctor | Director | Holt Road Thornage NR25 7QN Holt Thornage Watermill England | England | British | 277575020001 | |||||
| STEPHEN, Jennifer Elaine | Director | Kings Road Sunninghill SL5 7PS Ascot The Marist School England | England | British | 303272250001 | |||||
| OGILVY-STUART, Jessica Mary Therese, Dr | Director | Boston Gardens TW8 9LR Brentford 57 Middlesex United Kingdom | Hong Kong | Irish | 297279510001 |
Who are the persons with significant control of CONCEPT EDUCATION HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Philip Mark Carlton | Sep 15, 2025 | Don Street JE2 4TR St Hellier Whiteley Chambers Jersey | No | ||||
Nationality: British Country of Residence: Jersey | |||||||
Natures of Control
| |||||||
| Ms Sarah Jayne Weaver | Jun 24, 2025 | Don Street JE2 4TR St Hellier Whiteley Chambers Jersey | No | ||||
Nationality: British Country of Residence: Jersey | |||||||
Natures of Control
| |||||||
| Mr Richard Mark Joynt | Jun 24, 2025 | Don Street JE2 4TR St Hellier Whiteley Chambers Jersey | No | ||||
Nationality: British Country of Residence: Jersey | |||||||
Natures of Control
| |||||||
| Mr Martin John Hall | Aug 30, 2023 | Don Street St. Helier JE2 4TR Jersey Whiteley Chambers Jersey | Yes | ||||
Nationality: British Country of Residence: Jersey | |||||||
Natures of Control
| |||||||
| Ace Century Holdings Limited | May 24, 2022 | Wickhams Cay Ii VG1110 Road Town Vistra Corporate Services Centre Tortola Virgin Islands, British | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Ms Naomi Julia La Boutillier | May 24, 2022 | Don Street JE24TR St Helier Whiteley Chambers Jersey United Kingdom | No | ||||
Nationality: British Country of Residence: Jersey | |||||||
Natures of Control
| |||||||
| Mr Hugh Anthony Hayama Dickinson | Oct 26, 2018 | Boston Gardens TW8 9LR Brentford 57 United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
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