BEACON CPD LTD

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

    Company NameBEACON CPD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14492888
    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 BEACON CPD LTD?

    • Educational support services (85600) / Education

    Where is BEACON CPD LTD located?

    Registered Office Address
    167-169 Great Portland Street 5th Floor
    W1W 5PF London
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEACON CPD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for BEACON CPD LTD?

    Last Confirmation Statement Made Up ToJan 09, 2027
    Next Confirmation Statement DueJan 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2026
    OverdueNo

    What are the latest filings for BEACON CPD LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2025

    2 pagesAA

    Confirmation statement made on Jan 09, 2026 with updates

    4 pagesCS01

    Notification of Beniamin Negoita as a person with significant control on Dec 20, 2024

    2 pagesPSC01

    Confirmation statement made on Jan 10, 2025 with updates

    5 pagesCS01

    Termination of appointment of Nuala Thornton as a director on Dec 20, 2024

    1 pagesTM01

    Appointment of Mr Beniamin Negoita as a director on Dec 20, 2024

    2 pagesAP01

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 167-169 Great Portland Street 5th Floor London London W1W 5PF on Jan 10, 2025

    1 pagesAD01

    Cessation of Cfs Secretaries Limited as a person with significant control on Dec 20, 2024

    1 pagesPSC07

    Cessation of Nuala Thornton as a person with significant control on Dec 20, 2024

    1 pagesPSC07

    Notification of Nuala Thornton as a person with significant control on Nov 18, 2024

    2 pagesPSC01

    Accounts for a dormant company made up to Nov 30, 2024

    2 pagesAA

    Appointment of Mrs Nuala Thornton as a director on Nov 18, 2024

    2 pagesAP01

    Notification of Cfs Secretaries Limited as a person with significant control on Nov 18, 2024

    2 pagesPSC02

    Confirmation statement made on Nov 18, 2024 with updates

    5 pagesCS01

    Termination of appointment of Peter Anthony Valaitis as a director on Nov 18, 2024

    1 pagesTM01

    Cessation of Peter Valaitis as a person with significant control on Nov 18, 2024

    1 pagesPSC07

    Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Dec 11, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Nov 17, 2023 with no updates

    3 pagesCS01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2022

    Statement of capital on Nov 18, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of BEACON CPD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEGOITA, Beniamin
    5th Floor
    W1W 5PF London
    167-169 Great Portland Street
    London
    United Kingdom
    Director
    5th Floor
    W1W 5PF London
    167-169 Great Portland Street
    London
    United Kingdom
    United KingdomRomanian331085540001
    THORNTON, Nuala Martine
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    EnglandBritish299105690002
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    EnglandBritish239138930001

    Who are the persons with significant control of BEACON CPD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Beniamin Negoita
    5th Floor
    W1W 5PF London
    167-169 Great Portland Street
    London
    United Kingdom
    Dec 20, 2024
    5th Floor
    W1W 5PF London
    167-169 Great Portland Street
    London
    United Kingdom
    No
    Nationality: Romanian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Nov 18, 2024
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.
    Mrs Nuala Martine Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Nov 18, 2024
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Nov 18, 2022
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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