St 07033535 Limited. net worth, address, company information. Free

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Company details

Name	St 07033535 Limited
Number	07033535
Date of Incorporation:	2009-09-29
End of financial year:	31 August
Address:	Black Country House, Rounds Green Road, Oldbury, B69 2DG
SIC code:	85600 - Educational support services 85320 - Technical and vocational secondary education 85410 - Post-secondary non-tertiary education

St 07033535 Limited was officially closed on 2024-04-02. St 07033535 was a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that was situated at Black Country House, Rounds Green Road, Oldbury, B69 2DG, ENGLAND. The company (incorporated on 2009-09-29) was run by 1 director and 1 secretary.
Director James R. who was appointed on 28 July 2023.
Among the secretaries, we can name: Carol M. appointed on 26 January 2021.

The company was officially classified as "educational support services" (85600), "technical and vocational secondary education" (85320), "post-secondary non-tertiary education" (85410). As stated in the CH information, there was a name alteration on 2021-07-15 and their previous name was St 7033535. There is a second name alteration mentioned: previous name was Cdg-wise Ability performed on 2021-07-13. The latest confirmation statement was sent on 2023-09-29 and last time the accounts were sent was on 31 August 2022. 2015-09-29 is the date of the latest annual return.

Directors

People with significant control

Shaw Trust

6 April 2016

Address	3rd Floor 10 Victoria Street, Bristol, BS1 6BN, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	United Kingdom
Place registered	Companies House
Registration number	1744121
Nature of control:	75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AP01) On July 28, 2023 new director was appointed. filed on: 7th, August 2023 \| officers	Free Download (2 pages)

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(AP01) On July 28, 2023 new director was appointed. filed on: 7th, August 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 28, 2023 filed on: 7th, August 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2022 filed on: 26th, May 2023 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on September 30, 2022 filed on: 11th, October 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2021 filed on: 16th, May 2022 \| accounts	Free Download (4 pages)
(AD02) New sail address Black Country House Shaw Trust Black Country House Oldbury B69 2DG. Change occurred at an unknown date. Company's previous address: 19 Elmfield Road Bromley BR1 1LT England. filed on: 14th, October 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 15, 2021 filed on: 15th, July 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 13, 2021 filed on: 13th, July 2021 \| resolution	Free Download (3 pages)
(AP01) On June 4, 2021 new director was appointed. filed on: 14th, June 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2020 filed on: 11th, June 2021 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to August 31, 2019 filed on: 19th, February 2021 \| accounts	Free Download (14 pages)
(TM01) Director's appointment was terminated on February 9, 2021 filed on: 18th, February 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on February 9, 2021 filed on: 18th, February 2021 \| officers	Free Download (1 page)
(AP01) On February 9, 2021 new director was appointed. filed on: 18th, February 2021 \| officers	Free Download (2 pages)
(AP03) Appointment (date: January 26, 2021) of a secretary filed on: 1st, February 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on January 26, 2021 filed on: 1st, February 2021 \| officers	Free Download (1 page)
(AD01) New registered office address Black Country House Rounds Green Road Oldbury B69 2DG. Change occurred on April 30, 2020. Company's previous address: Third Floor 10 Victoria Street Bristol BS1 6BN England. filed on: 30th, April 2020 \| address	Free Download (1 page)
(AP03) Appointment (date: October 29, 2019) of a secretary filed on: 26th, November 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on September 13, 2019 filed on: 15th, September 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on August 23, 2019 filed on: 29th, August 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 5, 2019 filed on: 12th, July 2019 \| officers	Free Download (1 page)
(AP01) On May 13, 2019 new director was appointed. filed on: 13th, May 2019 \| officers	Free Download (2 pages)
(AP01) On May 13, 2019 new director was appointed. filed on: 13th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 30, 2019 filed on: 8th, May 2019 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on March 4, 2019 filed on: 4th, March 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: March 4, 2019) of a secretary filed on: 4th, March 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to August 31, 2018 filed on: 3rd, January 2019 \| accounts	Free Download (16 pages)
(AD02) New sail address 19 Elmfield Road Bromley BR1 1LT. Change occurred at an unknown date. Company's previous address: Garrick Court 31 Scarborough Street London E1 8DR England. filed on: 7th, December 2018 \| address	Free Download (1 page)
(AP01) On July 30, 2018 new director was appointed. filed on: 6th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 30, 2018 filed on: 6th, August 2018 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to August 31, 2018 filed on: 11th, January 2018 \| accounts	Free Download (1 page)
(TM02) Termination of appointment as a secretary on July 18, 2017 filed on: 2nd, October 2017 \| officers	Free Download (1 page)
(AP03) Appointment (date: July 18, 2017) of a secretary filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2017 filed on: 18th, September 2017 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to March 31, 2016 filed on: 28th, October 2016 \| accounts	Free Download (17 pages)
(AD01) New registered office address Third Floor 10 Victoria Street Bristol BS1 6BN. Change occurred on July 13, 2016. Company's previous address: 10 3rd Floor Victoria Street Bristol BS1 6BN England. filed on: 13th, July 2016 \| address	Free Download (1 page)
(AD03) Registered inspection location new location: Garrick Court 31 Scarborough Street London E1 8DR. filed on: 13th, June 2016 \| address	Free Download (1 page)
(AD01) New registered office address 10 3rd Floor Victoria Street Bristol BS1 6BN. Change occurred on June 13, 2016. Company's previous address: Third Floor, 10 Victoria Street Bristol BS1 6BN England. filed on: 13th, June 2016 \| address	Free Download (1 page)
(AD01) New registered office address Third Floor, 10 Victoria Street Bristol BS1 6BN. Change occurred on June 11, 2016. Company's previous address: 4th Floor, Jessica House Red Lion Square 191 Wandsworth High Street London SW18 4LS. filed on: 11th, June 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2015 filed on: 29th, October 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return, no members record, drawn up to September 29, 2015 filed on: 30th, September 2015 \| annual return	Free Download (4 pages)
(AD01) New registered office address 4th Floor, Jessica House Red Lion Square 191 Wandsworth High Street London SW18 4LS. Change occurred on August 10, 2015. Company's previous address: Shaw House Epsom Square White Horse Business Park Trowbridge Wiltshire BA14 0XJ. filed on: 10th, August 2015 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on April 14, 2015 filed on: 23rd, April 2015 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, December 2014 \| resolution
(TM01) Director's appointment was terminated on November 27, 2014 filed on: 28th, November 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 27, 2014 filed on: 28th, November 2014 \| officers	Free Download (1 page)
(AR01) Annual return, no members record, drawn up to September 29, 2014 filed on: 22nd, October 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to March 31, 2014 filed on: 16th, October 2014 \| accounts	Free Download (14 pages)
(AD01) Company moved to new address on March 12, 2014. Old Address: Carlton Plaza 111 Upper Richmond Road Putney London SW15 2TJ filed on: 12th, March 2014 \| address	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2013 filed on: 21st, November 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return, no members record, drawn up to September 29, 2013 filed on: 24th, October 2013 \| annual return	Free Download (6 pages)
(AP01) On December 31, 2012 new director was appointed. filed on: 31st, December 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 31, 2012 filed on: 31st, December 2012 \| officers	Free Download (1 page)
(AP01) On December 18, 2012 new director was appointed. filed on: 18th, December 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2012 filed on: 17th, October 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return, no members record, drawn up to September 29, 2012 filed on: 12th, October 2012 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 10th, October 2012 \| resolution	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 10th, October 2012 \| incorporation	Free Download (10 pages)
(TM01) Director's appointment was terminated on October 2, 2012 filed on: 2nd, October 2012 \| officers	Free Download (1 page)
(AP01) On June 28, 2012 new director was appointed. filed on: 28th, June 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 28, 2012 filed on: 28th, June 2012 \| officers	Free Download (1 page)
(AP03) Appointment (date: June 12, 2012) of a secretary filed on: 12th, June 2012 \| officers	Free Download (1 page)
(AP01) On April 25, 2012 new director was appointed. filed on: 25th, April 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 23, 2012 filed on: 23rd, April 2012 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2011 filed on: 19th, December 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return, no members record, drawn up to September 29, 2011 filed on: 26th, October 2011 \| annual return	Free Download (6 pages)
(AP01) On September 7, 2011 new director was appointed. filed on: 7th, September 2011 \| officers	Free Download (2 pages)
(AP01) On September 2, 2011 new director was appointed. filed on: 2nd, September 2011 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 14th, July 2011 \| resolution	Free Download (15 pages)
(AP01) On January 20, 2011 new director was appointed. filed on: 20th, January 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 20, 2011 filed on: 20th, January 2011 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2010 filed on: 23rd, December 2010 \| accounts	Free Download (3 pages)
(CH01) On September 29, 2010 director's details were changed filed on: 27th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return, no members record, drawn up to September 29, 2010 filed on: 27th, October 2010 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 6th, September 2010 \| resolution	Free Download (6 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 6th, September 2010 \| incorporation	Free Download (13 pages)
(AA01) Current accounting reference period shortened from September 30, 2010 to March 31, 2010 filed on: 5th, February 2010 \| accounts	Free Download (1 page)
(CONNOT) Change of name notice filed on: 1st, February 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed wise-cdg LIMITEDcertificate issued on 01/02/10 filed on: 1st, February 2010 \| change of name	Free Download (2 pages)
(RES15) Resolution on January 25, 2010 to change company name change of name
(NEWINC) Certificate of incorporation filed on: 29th, September 2009 \| incorporation	Free Download (22 pages)

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