SABLE INTERNATIONAL GUARDIANS LTD
Overview
| Company Name | SABLE INTERNATIONAL GUARDIANS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13602217 |
| 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 SABLE INTERNATIONAL GUARDIANS LTD?
- Educational support services (85600) / Education
Where is SABLE INTERNATIONAL GUARDIANS LTD located?
| Registered Office Address | C/- Sable International 5th Floor 18 St.Swithin's Lane EC4N 8AD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SABLE INTERNATIONAL GUARDIANS LTD?
| Company Name | From | Until |
|---|---|---|
| COLLEGE GUARDIANS LIMITED | Sep 03, 2021 | Sep 03, 2021 |
What are the latest accounts for SABLE INTERNATIONAL GUARDIANS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for SABLE INTERNATIONAL GUARDIANS LTD?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for SABLE INTERNATIONAL GUARDIANS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 01, 2026 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 01, 2026
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Sable International Group Limited as a person with significant control on Oct 01, 2025 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Oct 08, 2025 | 2 pages | PSC09 | ||||||||||
Appointment of Amanda Jane Eldridge as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed college guardians LIMITED\certificate issued on 03/10/25 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Ben Symington Walker as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Keith Metcalfe as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Allan James Walker as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Rosemary Crouch as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Breare as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Natalie Roberts as a secretary on Sep 30, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Reginald Lewis Bamford as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from Malvern College College Road Malvern WR14 3DF United Kingdom to C/- Sable International 5th Floor 18 st.Swithin's Lane London EC4N 8AD on Oct 03, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Ben Symington Walker as a director on Feb 23, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jul 31, 2023 | 16 pages | AA | ||||||||||
Termination of appointment of Neil Jones as a director on Dec 13, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2022 | 16 pages | AA | ||||||||||
Who are the officers of SABLE INTERNATIONAL GUARDIANS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAMFORD, Reginald Lewis | Director | 5th Floor 18 St. Swithin's Lane EC4N 8AD London C/-Sable International England | England | British | 310241650003 | |||||
| ELDRIDGE, Amanda Jane | Director | 5th Floor 18 St.Swithin's Lane EC4N 8AD London C/- Sable International England | England | British | 341031070001 | |||||
| COLLYER, Katie Elizabeth | Secretary | College Road WR14 3DF Malvern Malvern College United Kingdom | 286918750001 | |||||||
| ROBERTS, Natalie | Secretary | 5th Floor 18 St.Swithin's Lane EC4N 8AD London C/- Sable International England | 300204100001 | |||||||
| BLACK, Robin Kennedy | Director | College Road WR14 3DF Malvern Malvern College United Kingdom | England | British | 214081530001 | |||||
| BREARE, Robert | Director | 5th Floor 18 St.Swithin's Lane EC4N 8AD London C/- Sable International England | England | British | 299959840001 | |||||
| CROUCH, Susan Rosemary | Director | 5th Floor 18 St.Swithin's Lane EC4N 8AD London C/- Sable International England | England | British | 118010710005 | |||||
| JONES, Neil | Director | College Road WR14 3DF Malvern Malvern College United Kingdom | England | British | 300202840001 | |||||
| LEONARD, Carey Anthony Pennington | Director | College Road WR14 3DF Malvern Malvern College United Kingdom | England | British | 118416030001 | |||||
| METCALFE, Andrew Keith | Director | 5th Floor 18 St.Swithin's Lane EC4N 8AD London C/- Sable International England | United Kingdom | British | 264182510001 | |||||
| WALKER, Allan James | Director | 5th Floor 18 St.Swithin's Lane EC4N 8AD London C/- Sable International England | England | British | 137537670002 | |||||
| WALKER, Ben Symington | Director | Malvern WR14 3DF Worcestershire College Road England | England | British | 238131510001 |
Who are the persons with significant control of SABLE INTERNATIONAL GUARDIANS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sable International Group Limited | Oct 01, 2025 | 5th Floor 18 St. Swithin's Lane EC4N 8AD London C/- Sable International England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for SABLE INTERNATIONAL GUARDIANS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 03, 2021 | Sep 30, 2025 | 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