THE CILEX FOUNDATION

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

    Company NameTHE CILEX FOUNDATION
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 11995446
    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 THE CILEX FOUNDATION?

    • General secondary education (85310) / Education

    Where is THE CILEX FOUNDATION located?

    Registered Office Address
    2nd Floor, The Pinnacle
    Midsummer Boulevard
    MK9 1BP Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE CILEX FOUNDATION?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE CILEX FOUNDATION?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for THE CILEX FOUNDATION?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    14 pagesAA

    Termination of appointment of Marc David Dight as a director on Jun 16, 2025

    1 pagesTM01

    Confirmation statement made on Apr 30, 2025 with no updates

    3 pagesCS01

    Registered office address changed from The Chartered Institute of Legal Executives Manor Drive Kempston Bedford MK42 7AB United Kingdom to 2nd Floor, the Pinnacle Midsummer Boulevard Milton Keynes MK9 1BP on Jan 31, 2025

    1 pagesAD01

    Termination of appointment of Angus Duncan Maciver as a director on Jul 17, 2024

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    14 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    3 pagesCS01

    Appointment of Ms Christine Baer as a director on Mar 05, 2024

    2 pagesAP01

    Termination of appointment of Christine Baer as a director on Mar 05, 2023

    1 pagesTM01

    Appointment of Ms Christine Baer as a director on Mar 05, 2023

    2 pagesAP01

    Appointment of Ms Abbey Webb as a director on Mar 05, 2024

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on May 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Appointment of Mrs Emma Davies as a director on Jul 20, 2022

    2 pagesAP01

    Confirmation statement made on May 13, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Doris Harriette Olulode as a director on May 13, 2022

    1 pagesTM01

    Appointment of Mr Thomas John Edward Morgan as a director on Dec 07, 2021

    2 pagesAP01

    Appointment of Mr Ian David Hunt as a director on Nov 22, 2021

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on May 13, 2021 with no updates

    3 pagesCS01

    Appointment of Ms Doris Harriette Olulode as a director on Jul 17, 2020

    2 pagesAP01

    Appointment of Mr Angus Duncan Maciver as a director on Jul 17, 2020

    2 pagesAP01

    Termination of appointment of Rachel Anne Stevens as a director on Jul 17, 2020

    1 pagesTM01

    Termination of appointment of Helen Munro as a director on Jul 17, 2020

    1 pagesTM01

    Who are the officers of THE CILEX FOUNDATION?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAER, Christine
    Midsummer Boulevard
    MK9 1BP Milton Keynes
    2nd Floor, The Pinnacle
    England
    Director
    Midsummer Boulevard
    MK9 1BP Milton Keynes
    2nd Floor, The Pinnacle
    England
    EnglandAmerican321956760001
    DAVIES, Emma
    Midsummer Boulevard
    MK9 1BP Milton Keynes
    2nd Floor, The Pinnacle
    England
    Director
    Midsummer Boulevard
    MK9 1BP Milton Keynes
    2nd Floor, The Pinnacle
    England
    EnglandBritish298392560001
    HUNT, Ian David
    Midsummer Boulevard
    MK9 1BP Milton Keynes
    2nd Floor, The Pinnacle
    England
    Director
    Midsummer Boulevard
    MK9 1BP Milton Keynes
    2nd Floor, The Pinnacle
    England
    EnglandBritish247560870001
    MORGAN, Thomas John Edward
    Midsummer Boulevard
    MK9 1BP Milton Keynes
    2nd Floor, The Pinnacle
    England
    Director
    Midsummer Boulevard
    MK9 1BP Milton Keynes
    2nd Floor, The Pinnacle
    England
    EnglandBritish279181350001
    WEBB, Abbey
    Midsummer Boulevard
    MK9 1BP Milton Keynes
    2nd Floor, The Pinnacle
    England
    Director
    Midsummer Boulevard
    MK9 1BP Milton Keynes
    2nd Floor, The Pinnacle
    England
    EnglandBritish321956720001
    BAER, Christine
    Manor Drive
    MK42 7AB Kempston
    The Chartered Institute Of Legal Executives
    Bedford
    United Kingdom
    Director
    Manor Drive
    MK42 7AB Kempston
    The Chartered Institute Of Legal Executives
    Bedford
    United Kingdom
    EnglandAmerican321956760001
    DIGHT, Marc David, His Hon Judge
    Midsummer Boulevard
    MK9 1BP Milton Keynes
    2nd Floor, The Pinnacle
    England
    Director
    Midsummer Boulevard
    MK9 1BP Milton Keynes
    2nd Floor, The Pinnacle
    England
    EnglandBritish82333870001
    FORD, Linda Tracy
    Manor Drive
    MK42 7AB Kempston
    The Chartered Institute Of Legal Executives
    Bedford
    United Kingdom
    Director
    Manor Drive
    MK42 7AB Kempston
    The Chartered Institute Of Legal Executives
    Bedford
    United Kingdom
    United KingdomBritish246985420001
    MACIVER, Angus Duncan
    Manor Drive
    MK42 7AB Kempston
    The Chartered Institute Of Legal Executives
    Bedford
    United Kingdom
    Director
    Manor Drive
    MK42 7AB Kempston
    The Chartered Institute Of Legal Executives
    Bedford
    United Kingdom
    EnglandBritish175429980001
    MUNRO, Helen
    Manor Drive
    MK42 7AB Kempston
    The Chartered Institute Of Legal Executives
    Bedford
    United Kingdom
    Director
    Manor Drive
    MK42 7AB Kempston
    The Chartered Institute Of Legal Executives
    Bedford
    United Kingdom
    United KingdomBritish289467430001
    OLULODE, Doris Harriette
    Manor Drive
    MK42 7AB Kempston
    The Chartered Institute Of Legal Executives
    Bedford
    United Kingdom
    Director
    Manor Drive
    MK42 7AB Kempston
    The Chartered Institute Of Legal Executives
    Bedford
    United Kingdom
    EnglandBritish220081710001
    STEVENS, Rachel Anne
    Manor Drive
    MK42 7AB Kempston
    The Chartered Institute Of Legal Executives
    Bedford
    United Kingdom
    Director
    Manor Drive
    MK42 7AB Kempston
    The Chartered Institute Of Legal Executives
    Bedford
    United Kingdom
    United KingdomBritish220970620001

    Who are the persons with significant control of THE CILEX FOUNDATION?

    Persons with significant controls
    NameNotified OnAddressCeased
    MK42 7AB Kempston
    Kempston Manor
    Bedfordshire
    United Kingdom
    May 14, 2019
    MK42 7AB Kempston
    Kempston Manor
    Bedfordshire
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberRc000850
    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.

    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