CBUK26

Key Data

Status

Active

Company No.

02926446

Incorporation date

06/05/1994

Size

Full

Classification

Other education n.e.c. (85.59 - SIC 2007);Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1994)

25/03/2026

Certificate of change of name

View PDF (3 pages)

17/03/2026

Termination of appointment of Kristen Stefania Weldon as a director on 2026-02-11

View PDF (1 pages)

17/03/2026

Certificate of change of name

View PDF (3 pages)

28/05/2025

Full accounts made up to 2024-08-31

View PDF (31 pages)

28/05/2025

Termination of appointment of Lorna Ireland as a director on 2025-05-27

View PDF (1 pages)

07/05/2025

Confirmation statement made on 2025-05-06 with no updates

View PDF (3 pages)

02/12/2024

Termination of appointment of Nicola Gilham as a director on 2024-11-08

View PDF (1 pages)

06/08/2024

Appointment of Mr Peter West as a director on 2024-07-24

View PDF (2 pages)

06/08/2024

Appointment of Ms Shahreen Jivraj-Virani as a director on 2024-07-24

View PDF (2 pages)

16/05/2024

Confirmation statement made on 2024-05-06 with no updates

View PDF (3 pages)

22/01/2024

Accounts for a small company made up to 2023-08-31

View PDF (37 pages)

15/05/2023

Confirmation statement made on 2023-05-06 with no updates

View PDF (3 pages)

06/02/2023

Appointment of Ms Therese Mayhew as a director on 2023-02-06

View PDF (2 pages)

01/02/2023

Termination of appointment of John Heathcoat-Amory as a director on 2022-12-06

View PDF (1 pages)

16/01/2023

Full accounts made up to 2022-08-31

View PDF (38 pages)

19/05/2022

Confirmation statement made on 2022-05-06 with no updates

View PDF (3 pages)

28/02/2022

Appointment of Mr James Kieran Cronin as a secretary on 2022-02-28

View PDF (2 pages)

28/02/2022

Termination of appointment of George Kennison Mark Seldon as a secretary on 2022-02-28

View PDF (1 pages)

14/02/2022

Appointment of Ms Lorna Ireland as a director on 2022-02-09

View PDF (2 pages)

14/02/2022

Termination of appointment of George Kennison Mark Seldon as a director on 2022-02-09

View PDF (1 pages)

14/02/2022

Termination of appointment of Jane Frances Wood as a director on 2022-02-09

View PDF (1 pages)

08/02/2022

Accounts for a small company made up to 2021-08-31

View PDF (38 pages)

24/11/2021

Director's details changed for John Heathcoat-Amory on 2021-11-11

View PDF (2 pages)

19/05/2021

Confirmation statement made on 2021-05-06 with no updates

View PDF (3 pages)

22/02/2021

Termination of appointment of Richard Andrew Ryder as a director on 2021-02-11

View PDF (1 pages)

19/02/2021

Accounts for a small company made up to 2020-08-31

View PDF (36 pages)

11/05/2020

Confirmation statement made on 2020-05-06 with no updates

View PDF (3 pages)

03/02/2020

Appointment of Ms Jane Frances Wood as a director on 2020-01-30

View PDF (2 pages)

31/01/2020

Termination of appointment of William Michael Campion as a director on 2020-01-30

View PDF (1 pages)

20/01/2020

Accounts for a small company made up to 2019-08-31

View PDF (38 pages)

11/11/2019

Appointment of Mr Tim Manasseh as a director on 2019-11-05

View PDF (2 pages)

20/08/2019

Registered office address changed from Clare Charity Centre Wycombe Road Saunderton High Wycombe Buckinghamshire HP14 4BF to Unit B Knaves Beech Way Loudwater High Wycombe HP10 9QY on 2019-08-20

View PDF (1 pages)

17/07/2019

Appointment of Mr Alexander Seamus Fitzgibbons as a director on 2019-07-16

View PDF (2 pages)

17/07/2019

Termination of appointment of Julia Aline Samuel as a director on 2019-07-16

View PDF (1 pages)

09/05/2019

Confirmation statement made on 2019-05-06 with no updates

View PDF (3 pages)

24/01/2019

Accounts for a small company made up to 2018-08-31

View PDF (40 pages)

13/12/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

06/08/2018

Appointment of Ms Deborah Ann Eaton as a director on 2018-07-12

View PDF (2 pages)

06/08/2018

Appointment of Mr George Kennison Mark Seldon as a director on 2018-07-12

View PDF (2 pages)

15/05/2018

Confirmation statement made on 2018-05-06 with no updates

View PDF (3 pages)

14/02/2018

Accounts for a small company made up to 2017-08-31

View PDF (39 pages)

12/02/2018

Appointment of Mrs Julia Aline Samuel as a director on 2018-02-06

View PDF (2 pages)

12/02/2018

Termination of appointment of Camilla Margaret Adelaide Geffen as a director on 2018-02-06

View PDF (1 pages)

30/11/2017

Director's details changed for Ms Nicola Grimshaw on 2017-11-29

View PDF (3 pages)

09/05/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (4 pages)

20/12/2016

Full accounts made up to 2016-08-31

View PDF (36 pages)

04/11/2016

Termination of appointment of Deborah Ann Leek-Bailey Obe as a director on 2016-09-13

View PDF (1 pages)

06/07/2016

Annual return made up to 2016-05-06 no member list

View PDF (6 pages)

06/07/2016

Termination of appointment of Julia Aline Samuel as a director on 2016-02-02

View PDF (1 pages)

15/02/2016

Full accounts made up to 2015-08-31

View PDF (31 pages)

05/06/2015

Auditor's resignation

View PDF (1 pages)

27/05/2015

Annual return made up to 2015-05-06 no member list

View PDF (10 pages)

20/05/2015

Appointment of Kristen Stefania Weldon as a director on 2015-04-28

View PDF (3 pages)

11/05/2015

Termination of appointment of Susan Mary Hope as a director on 2015-04-28

View PDF (1 pages)

11/12/2014

Full accounts made up to 2014-08-31

View PDF (25 pages)

12/05/2014

Annual return made up to 2014-05-06 no member list

View PDF (10 pages)

12/05/2014

Termination of appointment of George Seldon as a director

View PDF (1 pages)

13/12/2013

Full accounts made up to 2013-08-31

View PDF (25 pages)

30/10/2013

Appointment of John Heathcoat-Amory as a director

View PDF (3 pages)

05/09/2013

Appointment of Rt Hon Lord Richard Andrew Ryder as a director

View PDF (3 pages)

03/09/2013

Appointment of Deborah Leek-Bailey as a director

View PDF (3 pages)

09/05/2013

Annual return made up to 2013-05-06 no member list

View PDF (8 pages)

09/05/2013

Registered office address changed from the Saunderton Estate Wycombe Road Saunderton High Wycombe Buckinghamshire HP14 4BF United Kingdom on 2013-05-09

View PDF (1 pages)

19/03/2013

Full accounts made up to 2012-08-31

View PDF (26 pages)

30/11/2012

Termination of appointment of Susan Laurent as a director

View PDF (1 pages)

31/10/2012

Termination of appointment of David Backhouse as a director

View PDF (1 pages)

16/07/2012

Certificate of change of name

View PDF (2 pages)

16/07/2012

Miscellaneous

View PDF (2 pages)

16/07/2012

Change of name notice

View PDF (2 pages)

09/05/2012

Annual return made up to 2012-05-06 no member list

View PDF (10 pages)

09/05/2012

Director's details changed for Ms Nicola Grimshaw on 2012-04-01

View PDF (2 pages)

12/03/2012

Appointment of Mr William Michael Campion as a director

View PDF (2 pages)

12/03/2012

Termination of appointment of Victor Robinson as a director

View PDF (1 pages)

12/03/2012

Termination of appointment of Brynmor Neal as a director

View PDF (1 pages)

07/02/2012

Full accounts made up to 2011-08-31

View PDF (24 pages)

17/11/2011

Resolutions

View PDF (1 pages)

15/05/2011

Annual return made up to 2011-05-06 no member list

View PDF (11 pages)

17/01/2011

Full accounts made up to 2010-08-31

View PDF (25 pages)

13/09/2010

Appointment of Ms Nicola Grimshaw as a director

View PDF (2 pages)

11/08/2010

Registered office address changed from Aston House High Street, West Wycombe High Wycombe Buckinghamshire HP14 3AG on 2010-08-11

View PDF (1 pages)

20/05/2010

Annual return made up to 2010-05-06 no member list

View PDF (6 pages)

20/05/2010

Director's details changed for Brynmor Lloyd Neal on 2010-05-06

View PDF (2 pages)

20/05/2010

Director's details changed for Camilla Margaret Adelaide Geffen on 2010-05-06

View PDF (2 pages)

20/05/2010

Director's details changed for Doctor Susan Janeen Laurent on 2010-05-06

View PDF (2 pages)

20/05/2010

Director's details changed for Mrs Julia Aline Samuel on 2010-05-06

View PDF (2 pages)

20/05/2010

Director's details changed for Victor Philip Robinson on 2010-05-06

View PDF (2 pages)

20/05/2010

Director's details changed for Susan Mary Hope on 2010-05-06

View PDF (2 pages)

10/02/2010

Full accounts made up to 2009-08-31

View PDF (25 pages)

11/05/2009

Annual return made up to 06/05/09

View PDF (4 pages)

24/02/2009

Director appointed camilla margaret adelaide geffen

View PDF (2 pages)

17/11/2008

Full accounts made up to 2008-06-30

View PDF (25 pages)

17/11/2008

Accounting reference date extended from 30/06/2009 to 31/08/2009

View PDF (1 pages)

29/05/2008

Annual return made up to 06/05/08

View PDF (4 pages)

12/02/2008

Full accounts made up to 2007-06-30

View PDF (23 pages)

16/11/2007

Director resigned

View PDF (1 pages)

12/09/2007

Memorandum and Articles of Association

View PDF (28 pages)

05/09/2007

Certificate of change of name

View PDF (2 pages)

22/05/2007

Annual return made up to 06/05/07

View PDF (3 pages)

18/04/2007

Director resigned

View PDF (1 pages)

18/04/2007

New director appointed

View PDF (2 pages)

08/03/2007

Full accounts made up to 2006-06-30

View PDF (23 pages)

26/06/2006

Annual return made up to 06/05/06

View PDF (3 pages)

26/06/2006

Director resigned

View PDF (1 pages)

26/06/2006

Director's particulars changed

View PDF (1 pages)

10/01/2006

New director appointed

View PDF (2 pages)

19/12/2005

Director resigned

View PDF (1 pages)

30/11/2005

Full accounts made up to 2005-06-30

View PDF (26 pages)

22/07/2005

Annual return made up to 06/05/05

View PDF (7 pages)

18/01/2005

Full accounts made up to 2004-06-30

View PDF (25 pages)

17/05/2004

Annual return made up to 06/05/04

View PDF (8 pages)

22/12/2003

Full accounts made up to 2003-06-30

View PDF (22 pages)

13/08/2003

Director's particulars changed

View PDF (1 pages)

30/07/2003

New director appointed

View PDF (2 pages)

08/07/2003

Annual return made up to 06/05/03

View PDF (7 pages)

08/07/2003

New director appointed

View PDF (2 pages)

07/02/2003

Full accounts made up to 2002-06-30

View PDF (20 pages)

20/11/2002

New director appointed

View PDF (2 pages)

21/07/2002

Annual return made up to 06/05/02

View PDF (7 pages)

24/04/2002

Full accounts made up to 2001-06-30

View PDF (19 pages)

11/03/2002

Secretary resigned

View PDF (1 pages)

11/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

11/03/2002

New director appointed

View PDF (2 pages)

31/01/2002

New director appointed

View PDF (2 pages)

25/01/2002

Director resigned

View PDF (1 pages)

25/01/2002

New director appointed

View PDF (2 pages)

15/05/2001

Annual return made up to 06/05/01

View PDF (4 pages)

20/03/2001

New secretary appointed

View PDF (2 pages)

20/03/2001

Secretary resigned

View PDF (1 pages)

09/03/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

02/10/2000

Registered office changed on 02/10/00 from: brindley house 4 burkes road beaconsfield buckinghamshire HP9 1PB

View PDF (1 pages)

12/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/05/2000

Annual return made up to 06/05/00

View PDF (4 pages)

20/04/2000

Full accounts made up to 1999-06-30

View PDF (16 pages)

26/11/1999

Registered office changed on 26/11/99 from: brindley house 4 burkes road beaconsfield buckinghamshire HP9 1PB

View PDF (1 pages)

02/06/1999

Registered office changed on 02/06/99 from: harleyford estate henley road marlow buckinghamshire SL7 2DX

View PDF (1 pages)

24/05/1999

New director appointed

View PDF (2 pages)

24/05/1999

Annual return made up to 06/05/99

View PDF (4 pages)

05/05/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

15/05/1998

Annual return made up to 06/05/98

View PDF (4 pages)

23/04/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

17/12/1997

Secretary resigned

View PDF (1 pages)

17/12/1997

New secretary appointed

View PDF (2 pages)

07/07/1997

Annual return made up to 06/05/97

View PDF (4 pages)

21/01/1997

Registered office changed on 21/01/97 from: the bothy silwood road sunningdale ascot berkshire SL5 0QF

View PDF (1 pages)

22/12/1996

Full accounts made up to 1996-06-30

View PDF (13 pages)

08/05/1996

Annual return made up to 06/05/96

View PDF (4 pages)

19/10/1995

Full accounts made up to 1995-06-30

View PDF (10 pages)

20/07/1995

Annual return made up to 06/05/95

View PDF (4 pages)

10/01/1995

Accounting reference date notified as 30/06

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (69 pages)

30/08/1994

Memorandum and Articles of Association

View PDF (29 pages)

30/08/1994

Resolutions

View PDF (0 pages)

06/05/1994

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

06/05/2026

Last change occurred

31/08/2024

Accounts

Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
West, Peter	Director	24/07/2024 - Present	1
Gilham, Nicola	Director	08/07/2010 - 08/11/2024	9
Heathcoat-Amory, John	Director	18/10/2013 - 06/12/2022	6
Jivraj-Virani, Shahreen	Director	24/07/2024 - Present	13
Mcmullan, David Wilson	Director	06/05/1994 - 10/01/2002	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CBUK26

CBUK26 is an(a) Active company incorporated on 06/05/1994 with the registered office located at Unit B Knaves Beech Way, Loudwater, High Wycombe HP10 9QY. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CBUK26?

CBUK26 is currently Active. It was registered on 06/05/1994 .

Where is CBUK26 located?

CBUK26 is registered at Unit B Knaves Beech Way, Loudwater, High Wycombe HP10 9QY.

What does CBUK26 do?

CBUK26 operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for CBUK26?

The latest filing was on 25/03/2026: Certificate of change of name.