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Company Information for

ISP CHILE LIMITED

7TH FLOOR, 280 BISHOPSGATE, LONDON, EC2M 4RB,
Company Registration Number
09608523
Private Limited Company
Active

Company Overview

About Isp Chile Ltd
ISP CHILE LIMITED was founded on 2015-05-26 and has its registered office in London. The organisation's status is listed as "Active". Isp Chile Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ISP CHILE LIMITED
 
Legal Registered Office
7TH FLOOR
280 BISHOPSGATE
LONDON
EC2M 4RB
 
Previous Names
PIL BRAZIL HOLDINGS 1 LIMITED03/10/2018
DUNCARY 18 LIMITED11/12/2015
Filing Information
Company Number 09608523
Company ID Number 09608523
Date formed 2015-05-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-07-06 02:39:49
Primary Source:Companies House
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Company Officers of ISP CHILE LIMITED

Current Directors
Officer Role Date Appointed
STEVEN DAVID RUSSELL BROWN
 Director 2016-03-01
CHARLES DAVID ROBINSON
 Director 2016-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANITA DEBRA DELANEY
 Director 2015-05-26 2017-01-31
MH SECRETARIES LIMITED
 Company Secretary 2015-05-26 2016-11-01
RYAN JAMES HENRY ROBSON
 Director 2015-05-26 2016-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN DAVID RUSSELL BROWN ISP NORTH AMERICA LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
STEVEN DAVID RUSSELL BROWN PIL EUROPE HOLDINGS LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active
STEVEN DAVID RUSSELL BROWN PIL MEXICO HOLDINGS 1 LIMITED Director 2016-04-01 CURRENT 2015-11-04 Active
STEVEN DAVID RUSSELL BROWN PIL MEXICO HOLDINGS 2 LIMITED Director 2016-04-01 CURRENT 2015-11-04 Active
STEVEN DAVID RUSSELL BROWN ISP PERU LIMITED Director 2016-03-01 CURRENT 2015-12-11 Active
STEVEN DAVID RUSSELL BROWN TEMPLE CAMBRIDGE LTD Director 2016-03-01 CURRENT 2010-06-22 Active - Proposal to Strike off
STEVEN DAVID RUSSELL BROWN INTERNATIONAL SCHOOLS PARTNERSHIP SERVICES LIMITED Director 2016-03-01 CURRENT 2013-08-15 Active
STEVEN DAVID RUSSELL BROWN PIL UK HOLDINGS 1 LIMITED Director 2016-03-01 CURRENT 2014-01-17 Active
STEVEN DAVID RUSSELL BROWN ISP BRAZIL LIMITED Director 2016-03-01 CURRENT 2015-12-11 Active
STEVEN DAVID RUSSELL BROWN CAMBRIDGE INTERNATIONAL SCHOOL LTD. Director 2016-03-01 CURRENT 2004-08-06 Active
STEVEN DAVID RUSSELL BROWN PIL MIDDLE EAST HOLDINGS LIMITED Director 2016-03-01 CURRENT 2014-01-17 Active
STEVEN DAVID RUSSELL BROWN PIL UK HOLDINGS 2 LIMITED Director 2016-03-01 CURRENT 2014-11-10 Active
STEVEN DAVID RUSSELL BROWN INTERNATIONAL SCHOOLS PARTNERSHIP LIMITED Director 2016-03-01 CURRENT 2015-10-09 Active
STEVEN DAVID RUSSELL BROWN ISP INDIA LIMITED Director 2016-03-01 CURRENT 2016-01-05 Active
STEVEN DAVID RUSSELL BROWN ISP COLOMBIA LIMITED Director 2016-03-01 CURRENT 2015-12-11 Active
CHARLES DAVID ROBINSON ISP COSTA RICA LIMITED Director 2018-02-09 CURRENT 2018-02-09 Active
CHARLES DAVID ROBINSON PIL MEXICO HOLDINGS 1 LIMITED Director 2016-04-11 CURRENT 2015-11-04 Active
CHARLES DAVID ROBINSON PIL MEXICO HOLDINGS 2 LIMITED Director 2016-04-11 CURRENT 2015-11-04 Active
CHARLES DAVID ROBINSON PIL EUROPE HOLDINGS LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active
CHARLES DAVID ROBINSON ISP PERU LIMITED Director 2016-03-14 CURRENT 2015-12-11 Active
CHARLES DAVID ROBINSON TEMPLE CAMBRIDGE LTD Director 2016-03-14 CURRENT 2010-06-22 Active - Proposal to Strike off
CHARLES DAVID ROBINSON PIL UK HOLDINGS 1 LIMITED Director 2016-03-14 CURRENT 2014-01-17 Active
CHARLES DAVID ROBINSON ISP BRAZIL LIMITED Director 2016-03-14 CURRENT 2015-12-11 Active
CHARLES DAVID ROBINSON CAMBRIDGE INTERNATIONAL SCHOOL LTD. Director 2016-03-14 CURRENT 2004-08-06 Active
CHARLES DAVID ROBINSON PIL UK HOLDINGS 2 LIMITED Director 2016-03-14 CURRENT 2014-11-10 Active
CHARLES DAVID ROBINSON INTERNATIONAL SCHOOLS PARTNERSHIP LIMITED Director 2016-03-14 CURRENT 2015-10-09 Active
CHARLES DAVID ROBINSON ISP INDIA LIMITED Director 2016-03-14 CURRENT 2016-01-05 Active
CHARLES DAVID ROBINSON ISP COLOMBIA LIMITED Director 2016-03-14 CURRENT 2015-12-11 Active
CHARLES DAVID ROBINSON PIL MIDDLE EAST HOLDINGS LIMITED Director 2015-04-22 CURRENT 2014-01-17 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
2024-04-26CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES
2023-10-04Director's details changed for Mr Darren Mee on 2023-10-04
2023-10-04Director's details changed for Mr William Alexander Morgan on 2023-10-04
2023-10-02REGISTERED OFFICE CHANGED ON 02/10/23 FROM 100 New Bridge Street London EC4V 6JA United Kingdom
2023-10-02Change of details for International Schools Partnership Limited as a person with significant control on 2023-10-02
2023-05-23REGISTRATION OF A CHARGE / CHARGE CODE 096085230006
2023-05-22Notice of agreement to exemption from audit of accounts for period ending 31/08/22
2023-05-22Audit exemption statement of guarantee by parent company for period ending 31/08/22
2023-05-22Consolidated accounts of parent company for subsidiary company period ending 31/08/22
2023-05-22Audit exemption subsidiary accounts made up to 2022-08-31
2023-04-28CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES
2022-08-15RES10Resolutions passed:
  • Resolution of allotment of securities
2022-08-15SH0128/07/22 STATEMENT OF CAPITAL EUR 428124
2022-07-08AP01DIRECTOR APPOINTED WILLIAM ALEXANDER MORGAN
2022-06-23TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVID RUSSELL BROWN
2022-05-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/21
2022-05-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/21
2022-05-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/21
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2021-12-17REGISTRATION OF A CHARGE / CHARGE CODE 096085230005
2021-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 096085230005
2021-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 096085230004
2021-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/21 FROM 101 Wigmore Street London W1U 1QU United Kingdom
2021-06-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/20
2021-06-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/20
2021-06-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/20
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES
2020-08-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/19
2020-08-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/19
2020-08-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/19
2020-04-16SH0107/04/20 STATEMENT OF CAPITAL GBP 7746997
2020-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 096085230003
2019-09-17TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVID ROBINSON
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES
2019-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-03-21PSC07CESSATION OF PERMOTIO LEARNING SARL AS A PERSON OF SIGNIFICANT CONTROL
2019-03-21PSC02Notification of International Schools Partnership Limited as a person with significant control on 2019-03-13
2019-01-31MEM/ARTSARTICLES OF ASSOCIATION
2019-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 096085230002
2019-01-17MEM/ARTSARTICLES OF ASSOCIATION
2019-01-17RES01ADOPT ARTICLES 17/01/19
2018-10-03RES15CHANGE OF COMPANY NAME 03/10/18
2018-10-02AP01DIRECTOR APPOINTED MR DARREN MEE
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ANITA DELANEY
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR RYAN ROBSON
2016-11-10TM02Termination of appointment of Mh Secretaries Limited on 2016-11-01
2016-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/16 FROM 11 Staple Inn London WC1V 7QH United Kingdom
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-31AR0126/05/16 ANNUAL RETURN FULL LIST
2016-03-17AP01DIRECTOR APPOINTED CHARLES DAVID ROBINSON
2016-03-01AP01DIRECTOR APPOINTED MR STEVEN DAVID RUSSELL BROWN
2015-12-11NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2015-12-11CERTNMCompany name changed duncary 18 LIMITED\certificate issued on 11/12/15
2015-09-22AA01Current accounting period extended from 31/05/16 TO 31/08/16
2015-05-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-05-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
856 - Educational support activities
85600 - Educational support services




Licences & Regulatory approval
We could not find any licences issued to ISP CHILE 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 ISP CHILE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ISP CHILE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

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 ISP CHILE LIMITED

Intangible Assets
Patents
We have not found any records of ISP CHILE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ISP CHILE LIMITED
Trademarks
We have not found any records of ISP CHILE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISP CHILE 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 (85600 - Educational support services) as ISP CHILE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ISP CHILE 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 ISP CHILE 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 ISP CHILE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2M 4RB