Active
Company Information for CRUCIBLE EDUCATION LIMITED
Atria, Spa Road, Bolton, BL1 4AG,
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Company Registration Number
09728342
Private Limited Company
Active |
Company Name | ||
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CRUCIBLE EDUCATION LIMITED | ||
Legal Registered Office | ||
Atria Spa Road Bolton BL1 4AG | ||
Previous Names | ||
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Company Number | 09728342 | |
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Company ID Number | 09728342 | |
Date formed | 2015-08-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-31 | |
Latest return | 2023-08-11 | |
Return next due | 2024-08-25 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-07 11:01:52 |
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Registered address | Last known status | Formation date | ||
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CRUCIBLE EDUCATION CENTRE PTE. LTD. | WHITLEY ROAD Singapore 297829 | Active | Company formed on the 2018-01-05 |
Officer | Role | Date Appointed |
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JACQUELINE MARY POWELL |
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SAMUEL IAN FLETCHER |
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IAN HARDICKER |
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EDWARD PETER MORRIS |
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JACQUELINE MARY POWELL |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW MICHAEL HATFIELD HARTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STEEL FRAMES LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active | |
COMMERCIAL BUILDINGS BROMSGROVE LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
INDUSTRIAL SPACE LIMITED | Director | 2015-09-08 | CURRENT | 2015-09-08 | Active | |
ELMBRIDGE CAPITAL LTD | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
T F J PROPERTIES LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved 2017-06-08 | |
HARRIS BUSINESS PARK MANAGEMENT LIMITED | Director | 2013-03-01 | CURRENT | 1999-09-22 | Active | |
POLAR COMMERCIAL PROPERTIES LIMITED | Director | 2012-01-09 | CURRENT | 2012-01-09 | Active | |
CASTLE ROCK MANAGEMENT COMPANY LIMITED | Director | 2011-12-09 | CURRENT | 2005-07-18 | Active | |
BOTLEY PROPERTIES LIMITED | Director | 2010-06-28 | CURRENT | 2010-06-03 | Active | |
NORTON COLLEGE (WORCESTER) LIMITED | Director | 2010-06-28 | CURRENT | 2010-05-24 | Active | |
FLETCHER CONSTRUCTION LTD | Director | 2002-07-12 | CURRENT | 2002-07-12 | Active | |
NORTON COLLEGE (WORCESTER) LIMITED | Director | 2010-08-03 | CURRENT | 2010-05-24 | Active | |
VELOCITI BUS SOLUTIONS LIMITED | Director | 2015-11-11 | CURRENT | 2015-09-18 | Active | |
BOTLEY PROPERTIES LIMITED | Director | 2010-06-03 | CURRENT | 2010-06-03 | Active | |
NORTON COLLEGE (WORCESTER) LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Active | |
BOTLEY PROPERTIES LIMITED | Director | 2016-01-07 | CURRENT | 2010-06-03 | Active | |
NORTON COLLEGE (WORCESTER) LIMITED | Director | 2011-03-04 | CURRENT | 2010-05-24 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES | ||
Termination of appointment of Christopher Duffy on 2023-05-31 | ||
Termination of appointment of Christopher Duffy on 2023-05-31 | ||
Appointment of Mrs Mary Joanne Logue as company secretary on 2023-06-05 | ||
Appointment of Mrs Mary Joanne Logue as company secretary on 2023-06-05 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTERED OFFICE CHANGED ON 03/03/23 FROM 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom | ||
DIRECTOR APPOINTED MR RICHARD JOHN COOKE | ||
DIRECTOR APPOINTED MR JEAN-LUC EMMANUEL JANET | ||
DIRECTOR APPOINTED MR DAVID JON LEATHERBARROW | ||
Termination of appointment of Jacqueline Mary Powell on 2023-02-21 | ||
APPOINTMENT TERMINATED, DIRECTOR SAMUEL IAN FLETCHER | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD PETER MORRIS | ||
CESSATION OF SAMUEL IAN FLETCHER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF EDWARD PETER MORRIS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Acorn Care and Education Limited as a person with significant control on 2023-02-21 | ||
Appointment of Christopher Duffy as company secretary on 2023-02-21 | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | |
Second filing of capital allotment of shares GBP400,000 | ||
RP04SH01 | Second filing of capital allotment of shares GBP400,000 | |
SECRETARY'S DETAILS CHNAGED FOR MS JACQUELINE MARY POWELL on 2022-08-19 | ||
Director's details changed for Ms Jacqueline Mary Powell on 2022-08-19 | ||
CH01 | Director's details changed for Ms Jacqueline Mary Powell on 2022-08-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS JACQUELINE MARY POWELL on 2022-08-19 | |
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL IAN FLETCHER | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS REBECCA KENNY | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2019-08-30 GBP 428,000 | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:
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TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HARDICKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 16/12/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH06 | 29/07/16 STATEMENT OF CAPITAL GBP 508000 | |
SH06 | 29/07/16 STATEMENT OF CAPITAL GBP 508000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 508000 | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 508000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARTER | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2016 FROM VICTORIA HOUSE 44-45 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3EH UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2016 FROM VICTORIA HOUSE 44-45 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3EH UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PETER MORRIS / 25/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PETER MORRIS / 25/03/2016 | |
LATEST SOC | 06/09/15 STATEMENT OF CAPITAL;GBP 212000 | |
SH01 | 14/08/15 STATEMENT OF CAPITAL GBP 212000.00 | |
SH01 | 14/08/15 STATEMENT OF CAPITAL GBP 400000.00 | |
RES01 | ADOPT ARTICLES 27/08/15 | |
AP01 | DIRECTOR APPOINTED MS JACQUELINE MARY POWELL | |
AP01 | DIRECTOR APPOINTED MR IAN HARDICKER | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL HATFIELD HARTER | |
AP01 | DIRECTOR APPOINTED MR SAMUEL IAN FLETCHER | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 85310 - General secondary education
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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 CRUCIBLE EDUCATION LIMITED
The top companies supplying to UK government with the same SIC code (85310 - General secondary education) as CRUCIBLE EDUCATION LIMITED are:
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. |