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Home > England & Wales Companies > CLARENDON INTERNATIONAL EDUCATION LIMITED
Company Information for

CLARENDON INTERNATIONAL EDUCATION LIMITED

INNOVATION HOUSE JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 2JY,
Company Registration Number
03001991
Private Limited Company
Active

Company Overview

About Clarendon International Education Ltd
CLARENDON INTERNATIONAL EDUCATION LIMITED was founded on 1994-12-15 and has its registered office in Oxford. The organisation's status is listed as "Active". Clarendon International Education Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CLARENDON INTERNATIONAL EDUCATION LIMITED
 
Legal Registered Office
INNOVATION HOUSE JOHN SMITH DRIVE
OXFORD BUSINESS PARK SOUTH
OXFORD
OX4 2JY
Other companies in BS1
 
Filing Information
Company Number 03001991
Company ID Number 03001991
Date formed 1994-12-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-05-05 11:30:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARENDON INTERNATIONAL EDUCATION LIMITED
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Company Officers of CLARENDON INTERNATIONAL EDUCATION LIMITED

Current Directors
Officer Role Date Appointed
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 1994-12-15
MARIA GLADYSHEVA
 Director 2016-02-10
ISABEL DANICE MORRISON ILES
 Director 1995-01-31
MICHAEL JOHN ILES
 Director 2016-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN JULIE SMITH
 Director 1995-01-31 2008-01-18
VELOCITY COMPANY (HOLDINGS) LIMITED
 Nominated Director 1994-12-15 1995-01-31

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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VELOCITY COMPANY SECRETARIAL SERVICES LIMITED BRUERN ABBEY SCHOOL LIMITED Company Secretary 2017-03-31 CURRENT 1998-11-17 Active
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VELOCITY COMPANY SECRETARIAL SERVICES LIMITED HOLY TRINITY INTERNATIONAL SCHOOL Company Secretary 2008-07-21 CURRENT 1986-04-28 Dissolved 2016-09-06
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED A FOR E LIMITED Company Secretary 2008-07-21 CURRENT 1995-01-26 Active
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VELOCITY COMPANY SECRETARIAL SERVICES LIMITED INTERNATIONAL EDUCATION SYSTEMS LIMITED Company Secretary 2008-07-18 CURRENT 1991-10-25 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED SANGPUR LIMITED Company Secretary 2008-07-03 CURRENT 2008-07-03 Dissolved 2017-05-16
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED SIGNATURE ESTATES (UK) LIMITED Company Secretary 2008-05-30 CURRENT 2008-02-15 Active - Proposal to Strike off
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED MIRIFICE LIMITED Company Secretary 2008-03-23 CURRENT 2004-05-26 Dissolved 2014-04-23
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED IDEA GUIDE LIMITED Company Secretary 2008-03-18 CURRENT 2008-03-18 Dissolved 2014-04-08
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VELOCITY COMPANY SECRETARIAL SERVICES LIMITED YOUNG THOUGHT LIMITED Company Secretary 2008-01-29 CURRENT 2007-10-30 Active - Proposal to Strike off
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED THE FAMILY BUSINESS CONSULTANCY LIMITED Company Secretary 2006-12-18 CURRENT 2005-08-26 Active - Proposal to Strike off
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED COULL LIMITED Company Secretary 2005-11-14 CURRENT 1998-03-06 Dissolved 2013-09-17
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VELOCITY COMPANY SECRETARIAL SERVICES LIMITED AUGUSTINES INJURY LAW LIMITED Company Secretary 2004-09-01 CURRENT 2004-09-01 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED THE ASSOCIATION OF FAMILY BUSINESS ADVISORS Company Secretary 2002-10-08 CURRENT 2002-10-08 Active - Proposal to Strike off
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED 5 ALMA ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2002-04-01 CURRENT 2001-04-11 Active
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VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VEALE WASBROUGH LIMITED Company Secretary 1997-11-19 CURRENT 1997-11-19 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED STRATTON KEEL LIMITED Company Secretary 1997-11-19 CURRENT 1997-11-19 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VWV PLUS LIMITED Company Secretary 1997-02-14 CURRENT 1997-02-14 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED CULPIN PLANNING LIMITED Company Secretary 1995-06-22 CURRENT 1995-06-22 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VWV LEGAL SERVICES LIMITED Company Secretary 1993-01-12 CURRENT 1993-01-12 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VEALE WASBROUGH PENSION TRUSTEES LIMITED Company Secretary 1992-08-20 CURRENT 1990-08-20 Dissolved 2014-04-01
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VELOCITY COMPANY (NOMINEES)LIMITED Company Secretary 1991-12-29 CURRENT 1989-12-29 Dissolved 2014-04-01
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VEALE WASBROUGH EXECUTOR AND TRUSTEE COMPANY Company Secretary 1991-09-14 CURRENT 1969-11-10 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VEALE BENSON TRUSTEES LIMITED Company Secretary 1991-02-25 CURRENT 1987-01-28 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VELOCITY COMPANY (HOLDINGS) LIMITED Company Secretary 1990-12-29 CURRENT 1989-12-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29Unaudited abridged accounts made up to 2023-07-31
2024-02-27CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES
2023-10-01DIRECTOR APPOINTED DR YORGOS JONATHAN SAKELLARIOU
2023-06-0531/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01CESSATION OF ISABEL DANICE MORRISON ILES AS A PERSON OF SIGNIFICANT CONTROL
2023-03-01CESSATION OF MICHAEL JOHN ILES AS A PERSON OF SIGNIFICANT CONTROL
2023-02-25APPOINTMENT TERMINATED, DIRECTOR ISABEL DANICE MORRISON ILES
2023-02-25APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN ILES
2023-01-07CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES
2023-01-07CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES
2022-10-03DIRECTOR APPOINTED DR ISABEL DANICE MORRISON ILES
2022-10-03DIRECTOR APPOINTED MR MICHAEL JOHN ILES
2022-10-03AP01DIRECTOR APPOINTED DR ISABEL DANICE MORRISON ILES
2022-07-15AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14TM02Termination of appointment of Velocity Company Secretarial Services Limited on 2022-06-08
2022-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/22 FROM Narrow Quay House Narrow Quay Bristol BS1 4QA
2022-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ISABEL DANICE MORRISON ILES
2022-03-08PSC04Change of details for Miss Maria Gladysheva as a person with significant control on 2022-03-01
2022-03-08CH01Director's details changed for Mrs Maria Gladysheva on 2022-03-01
2021-12-15CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-05-24AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-12-16CH01Director's details changed for Ms Isabel Danice Morrison Iles on 2020-02-14
2020-07-08AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-04-26AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-12-19CH01Director's details changed for Miss Maria Gladysheva on 2018-12-03
2018-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ILES / 01/12/2017
2018-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ILES / 01/12/2017
2018-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ISABEL DANICE MORRISON ILES / 01/12/2017
2018-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIA GLADYSHEVA / 01/12/2017
2018-06-21PSC04PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ILES / 01/12/2017
2018-06-21PSC04PSC'S CHANGE OF PARTICULARS / MS ISABEL DANICE MORRISON ILES / 01/12/2017
2018-06-21PSC04PSC'S CHANGE OF PARTICULARS / MISS MARIA GLADYSHEVA / 01/12/2017
2018-04-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-04-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25AP01DIRECTOR APPOINTED MISS MARIA GLADYSHEVA
2016-02-23AP01DIRECTOR APPOINTED MR MICHAEL JOHN ILES
2016-01-05CH04SECRETARY'S DETAILS CHNAGED FOR VELOCITY COMPANY SECRETARIAL SERVICES LIMITED on 2015-11-09
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-16AR0115/12/15 ANNUAL RETURN FULL LIST
2015-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/15 FROM Orchard Court Orchard Lane Bristol Avon BS1 5WS
2015-05-08AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-02AR0115/12/14 ANNUAL RETURN FULL LIST
2014-05-01AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-16AR0115/12/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0115/12/12 FULL LIST
2012-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ISABEL DANICE MORRISON ILES / 17/12/2012
2012-04-24AA31/07/11 TOTAL EXEMPTION SMALL
2011-12-21AR0115/12/11 FULL LIST
2011-04-27AA31/07/10 TOTAL EXEMPTION SMALL
2011-01-10AR0115/12/10 FULL LIST
2010-04-27AA31/07/09 TOTAL EXEMPTION SMALL
2010-01-11AR0115/12/09 FULL LIST
2010-01-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VELOCITY COMPANY SECRETARIAL SERVICES LIMITED / 11/01/2010
2009-05-27AA31/07/08 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2008-02-18288bDIRECTOR RESIGNED
2008-01-02363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-03363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-01-04363aRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2006-01-03288cDIRECTOR'S PARTICULARS CHANGED
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-01-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-17363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-12-24363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-12-31363(287)REGISTERED OFFICE CHANGED ON 31/12/02
2002-12-31363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-12-27363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-12-21363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-01-10363sRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-02-01363sRETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
1998-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-12-09363sRETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
1997-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-12-22363sRETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
1996-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-01-19363sRETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS
1996-01-09288DIRECTOR'S PARTICULARS CHANGED
1995-09-04224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1995-02-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-02-06288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-06SRES01ALTER MEM AND ARTS 31/01/95
1995-02-06288NEW DIRECTOR APPOINTED
1995-02-0688(2)RAD 31/01/95--------- £ SI 1@1=1 £ IC 1/2
1994-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85310 - General secondary education




Licences & Regulatory approval
We could not find any licences issued to CLARENDON INTERNATIONAL EDUCATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLARENDON INTERNATIONAL EDUCATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLARENDON INTERNATIONAL EDUCATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 85310 - General secondary education

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2004-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLARENDON INTERNATIONAL EDUCATION LIMITED

Intangible Assets
Patents
We have not found any records of CLARENDON INTERNATIONAL EDUCATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLARENDON INTERNATIONAL EDUCATION LIMITED
Trademarks
We have not found any records of CLARENDON INTERNATIONAL EDUCATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARENDON INTERNATIONAL EDUCATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85310 - General secondary education) as CLARENDON INTERNATIONAL EDUCATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLARENDON INTERNATIONAL EDUCATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLARENDON INTERNATIONAL EDUCATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLARENDON INTERNATIONAL EDUCATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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