INTERNATIONAL LEARNING EXCHANGE PROGRAMME LIMITED
Overview
| Company Name | INTERNATIONAL LEARNING EXCHANGE PROGRAMME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13470959 |
| Jurisdiction | 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 INTERNATIONAL LEARNING EXCHANGE PROGRAMME LIMITED?
- Educational support services (85600) / Education
Where is INTERNATIONAL LEARNING EXCHANGE PROGRAMME LIMITED located?
| Registered Office Address | Main Building Cathays Park CF10 3AT Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERNATIONAL LEARNING EXCHANGE PROGRAMME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for INTERNATIONAL LEARNING EXCHANGE PROGRAMME LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for INTERNATIONAL LEARNING EXCHANGE PROGRAMME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jul 31, 2025 | 17 pages | AA | ||||||||||
Termination of appointment of Rudolf Konrad Allemann as a director on Dec 18, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2024 | 18 pages | AA | ||||||||||
Registered office address changed from Mckenzie House 30-36 Newport Road Cardiff CF24 0DE Wales to Main Building Cathays Park Cardiff CF10 3AT on Oct 16, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Nerys Anne Morgan as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Laura Elizabeth Davies as a director on Jul 18, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2023 | 16 pages | AA | ||||||||||
Appointment of Mr Piet Johan Van Hove as a director on Jul 13, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Benjamin Coates as a director on Jul 13, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joanna Frances Newman as a director on Jul 13, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Amended accounts for a small company made up to Jul 31, 2022 | 16 pages | AAMD | ||||||||||
Appointment of Ms Helen Jane Gentle as a secretary on Oct 21, 2022 | 2 pages | AP03 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 10 pages | AA | ||||||||||
Appointment of Ms Victoria Kirstyn Williams as a director on Aug 15, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Edward Williams as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Darren Antony Xiberras as a director on Jul 04, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Laura Elizabeth Davies as a director on Oct 11, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Dr Joanna Frances Newman as a director on Oct 11, 2021 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Jun 30, 2022 to Jul 31, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of INTERNATIONAL LEARNING EXCHANGE PROGRAMME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GENTLE, Helen Jane | Secretary | Cathays Park CF10 3AT Cardiff Main Building Wales | 306834130001 | |||||||
| COATES, Benjamin | Director | Cathays Park CF10 3AT Cardiff Main Building Wales | Wales | British | 266906940001 | |||||
| MORGAN, Nerys Anne | Director | Newport Road CF24 0DE Cardiff International Office, Mckenzie House Wales | Wales | British | 325435630001 | |||||
| VAN HOVE, Piet Johan | Director | Cathays Park CF10 3AT Cardiff Main Building Wales | Belgium | Belgian,American | 311644750001 | |||||
| WILLIAMS, Victoria Kirstyn | Director | Cathays Park CF10 3AT Cardiff Main Building Wales | Wales | Welsh,British | 299648600001 | |||||
| XIBERRAS, Darren Antony | Director | 30-36 Newport Road CF10 3XR Cardiff Mckenzie House Wales | Wales | British | 122322990001 | |||||
| ALLEMANN, Rudolf Konrad, Professor | Director | Cathays Park CF10 3AT Cardiff Main Building Wales | England | Swiss | 284502510001 | |||||
| DAVIES, Laura Elizabeth | Director | 30-36 Newport Road CF24 0DE Cardiff Mckenzie House Wales | Wales | Welsh | 284621590001 | |||||
| NEWMAN, Joanna Frances, Professor | Director | 30-36 Newport Road CF24 0DE Cardiff Mckenzie House Wales | England | British | 80491030001 | |||||
| WILLIAMS, Robert Edward | Director | 30-36 Newport Road CF24 0DE Cardiff Mckenzie House Wales | England | British | 236563340001 |
What are the latest statements on persons with significant control for INTERNATIONAL LEARNING EXCHANGE PROGRAMME LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 22, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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