JUNIPER EDUCATION GROUP LIMITED
Overview
Company Name | JUNIPER EDUCATION GROUP LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 11851234 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of JUNIPER EDUCATION GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is JUNIPER EDUCATION GROUP LIMITED located?
Registered Office Address | Boundary House County Place CM2 0RE Chelmsford England |
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Undeliverable Registered Office Address | No |
What were the previous names of JUNIPER EDUCATION GROUP LIMITED?
Company Name | From | Until |
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ECLAIR TOPCO LIMITED | Feb 27, 2019 | Feb 27, 2019 |
What are the latest accounts for JUNIPER EDUCATION GROUP LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | May 31, 2025 |
Next Accounts Due On | Feb 28, 2026 |
Last Accounts | |
Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for JUNIPER EDUCATION GROUP LIMITED?
Last Confirmation Statement Made Up To | Feb 26, 2026 |
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Next Confirmation Statement Due | Mar 12, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Feb 26, 2025 |
Overdue | No |
What are the latest filings for JUNIPER EDUCATION GROUP LIMITED?
Date | Description | Document | Type | |||||||||||||
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Cancellation of shares. Statement of capital on Nov 21, 2024
| 9 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Nov 21, 2024
| 9 pages | SH06 | ||||||||||||||
Change of details for Horizon Capital 2018 Limited Partnership as a person with significant control on Apr 01, 2020 | 2 pages | PSC05 | ||||||||||||||
Cancellation of shares. Statement of capital on Nov 21, 2024
| 9 pages | SH06 | ||||||||||||||
Confirmation statement made on Feb 26, 2025 with updates | 7 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to May 31, 2024 | 54 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 13, 2024
| 4 pages | SH01 | ||||||||||||||
Cancellation of shares. Statement of capital on Dec 05, 2023
| 6 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 26, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of Mr Martin Squier as a director on Mar 19, 2024 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 12, 2024
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 01, 2024
| 4 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to May 31, 2023 | 48 pages | AA | ||||||||||||||
Cancellation of shares. Statement of capital on Aug 04, 2023
| 6 pages | SH06 | ||||||||||||||
Cancellation of shares. Statement of capital on Aug 24, 2023
| 6 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Stuart Ian Allsopp as a director on May 16, 2023 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Jul 05, 2023
| 4 pages | SH01 | ||||||||||||||
Appointment of Mr Christopher Stuart Scarth as a director on Jun 02, 2023 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 16, 2023
| 4 pages | SH01 | ||||||||||||||
Who are the officers of JUNIPER EDUCATION GROUP LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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FREED, Gavin Mark | Director | County Place CM2 0RE Chelmsford Boundary House England | England | British | Company Director | 183339870001 | ||||
HAIGH, Colin James | Director | County Place CM2 0RE Chelmsford Boundary House England | England | British | Cfo | 298285740001 | ||||
HITCHCOCK, Simon John | Director | County Place, Chelmsford CM2 0RE Chelmsford Boundary House England | United Kingdom | British | Partner | 157821530001 | ||||
MARTIN, Peter John | Director | County Place CM2 0RE Chelmsford Boundary House England | England | British | Director | 176044430001 | ||||
SCARTH, Christopher Stuart | Director | County Place CM2 0RE Chelmsford Boundary House England | England | British | Company Director | 310000440001 | ||||
SQUIER, Martin | Director | 32 London Bridge Street SE1 9SG London Horizon Capital, Level 9, The Shard England | England | British | Director | 175303410002 | ||||
ALLSOPP, Stuart Ian | Director | County Place CM2 0RE Chelmsford Boundary House England | England | British | Director | 269260730001 | ||||
BIBBY, Michael Andrew Asa | Director | County Place CM2 0RE Chelmsford 4 England | England | British | Company Director | 200524190001 | ||||
RANDHAWA, Manprit Singh | Director | County Place CM2 0RE Chelmsford Boundary House England | England | British | Director | 216051280001 |
Who are the persons with significant control of JUNIPER EDUCATION GROUP LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Horizon Capital 2018 Limited Partnership | Feb 27, 2019 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | No | ||||||||||
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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