CENTRE FOR INVESTOR EDUCATION (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01951332

Incorporation date

30/09/1985

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1986)

18/07/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/05/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/04/2023

Application to strike the company off the register

View PDF (1 pages)

31/03/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

31/03/2023

Cessation of Eii (Ventures) Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

21/04/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (13 pages)

21/04/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (189 pages)

21/04/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

21/04/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

23/03/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

21/06/2021

Appointment of Mrs Vaishali Jagdish Patel as a director on 2021-06-14

View PDF (2 pages)

17/06/2021

Appointment of Mrs Vaishali Patel as a secretary on 2021-06-14

View PDF (2 pages)

17/06/2021

Termination of appointment of Wendy Monica Pallot as a director on 2021-06-14

View PDF (1 pages)

17/06/2021

Termination of appointment of Richard Austin Haley as a director on 2021-06-14

View PDF (1 pages)

07/04/2021

Audit exemption subsidiary accounts made up to 2020-09-30

View PDF (16 pages)

07/04/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (178 pages)

07/04/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

07/04/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

06/04/2021

Confirmation statement made on 2021-03-28 with updates

View PDF (4 pages)

26/03/2021

Statement by Directors

View PDF (1 pages)

26/03/2021

Statement of capital on 2021-03-26

View PDF (3 pages)

26/03/2021

Solvency Statement dated 26/02/21

View PDF (1 pages)

26/03/2021

Resolutions

View PDF (2 pages)

20/01/2021

Appointment of Mr Richard Austin Haley as a director on 2021-01-15

View PDF (2 pages)

20/01/2021

Appointment of Mrs Wendy Monica Pallot as a director on 2021-01-15

View PDF (2 pages)

18/01/2021

Termination of appointment of Sarah Joanne Cooke as a director on 2021-01-15

View PDF (1 pages)

17/07/2020

Audit exemption subsidiary accounts made up to 2019-09-30

View PDF (16 pages)

17/07/2020

Consolidated accounts of parent company for subsidiary company period ending 30/09/19

View PDF (177 pages)

17/07/2020

Notice of agreement to exemption from audit of accounts for period ending 30/09/19

View PDF (1 pages)

17/07/2020

Audit exemption statement of guarantee by parent company for period ending 30/09/19

View PDF (3 pages)

10/06/2020

Director's details changed for Mrs Sarah Joanne Cooke on 2020-06-10

View PDF (2 pages)

04/05/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

04/07/2019

Consolidated accounts of parent company for subsidiary company period ending 30/09/18

View PDF (159 pages)

04/07/2019

Full accounts made up to 2018-09-30

View PDF (13 pages)

04/07/2019

Notice of agreement to exemption from audit of accounts for period ending 30/09/18

View PDF (1 pages)

04/07/2019

Audit exemption statement of guarantee by parent company for period ending 30/09/18

View PDF (3 pages)

20/06/2019

Satisfaction of charge 2 in full

View PDF (4 pages)

02/04/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

12/06/2018

Appointment of Mrs Sarah Joanne Cooke as a director on 2018-06-08

View PDF (2 pages)

12/06/2018

Termination of appointment of Colin Robert Jones as a director on 2018-06-08

View PDF (1 pages)

09/04/2018

Appointment of Mr Tim Bratton as a director on 2018-04-09

View PDF (2 pages)

09/04/2018

Termination of appointment of Christopher Henry Courtauld Fordham as a director on 2018-03-29

View PDF (1 pages)

28/03/2018

Confirmation statement made on 2018-03-28 with updates

View PDF (5 pages)

13/02/2018

Full accounts made up to 2017-09-30

View PDF (16 pages)

11/01/2018

Termination of appointment of Paul Neville Hunt as a secretary on 2017-12-15

View PDF (1 pages)

16/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (6 pages)

14/03/2017

Secretary's details changed for Paul Neville Hunt on 2017-02-08

View PDF (1 pages)

21/02/2017

Director's details changed for Mr Christopher Henry Courtauld Fordham on 2017-02-15

View PDF (2 pages)

21/02/2017

Director's details changed for Mr Christopher Henry Courtauld Fordham on 2017-02-15

View PDF (2 pages)

15/02/2017

Full accounts made up to 2016-09-30

View PDF (16 pages)

08/02/2017

Director's details changed for Mr Colin Robert Jones on 2017-02-07

View PDF (2 pages)

08/02/2017

Director's details changed for Mr Colin Robert Jones on 2017-02-07

View PDF (2 pages)

02/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (6 pages)

26/09/2016

Director's details changed for Mr Christopher Henry Courtauld Fordham on 2016-09-22

View PDF (2 pages)

22/06/2016

Full accounts made up to 2015-09-30

View PDF (19 pages)

22/02/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (4 pages)

21/12/2015

Termination of appointment of Alfonso Marone as a director on 2015-12-08

View PDF (1 pages)

21/12/2015

Appointment of Mr Christopher Henry Courtauld Fordham as a director on 2015-12-08

View PDF (2 pages)

18/08/2015

Auditor's resignation

View PDF (1 pages)

23/06/2015

Full accounts made up to 2014-09-30

View PDF (21 pages)

20/04/2015

Termination of appointment of Jamie Mark Nemtsas as a director on 2015-03-17

View PDF (2 pages)

20/04/2015

Termination of appointment of Erling Asger Sorensen as a director on 2015-03-17

View PDF (2 pages)

26/02/2015

Statement of company's objects

View PDF (2 pages)

26/02/2015

Resolutions

View PDF (34 pages)

02/02/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (6 pages)

31/12/2014

Registered office address changed from Nestor House Playhouse Yard London EC4V 5EX to 8 Bouverie Street London EC4Y 8AX on 2014-12-31

View PDF (1 pages)

02/06/2014

Full accounts made up to 2013-09-30

View PDF (22 pages)

28/05/2014

Rectified AP01 was removed from the public register on 26/05/2015 as the information was done without the authority of the company

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28/05/2014

Rectified TM01 was removed from the public register on 26/05/2015 as the information was inavalid or ineffective

View PDF (0 pages)

04/02/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (5 pages)

12/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (6 pages)

08/05/2013

Appointment of Mr Colin Robert Jones as a director

View PDF (2 pages)

08/05/2013

Appointment of Alfonso Marone as a director

View PDF (2 pages)

08/05/2013

Director's details changed

View PDF (2 pages)

08/05/2013

Statement of capital following an allotment of shares on 2013-04-16

View PDF (3 pages)

08/05/2013

Statement of capital following an allotment of shares on 2013-04-11

View PDF (3 pages)

08/05/2013

Director's details changed for Erling Asger Sorensen on 2013-05-01

View PDF (2 pages)

08/05/2013

Director's details changed for Jamie Mark Nemtsas on 2013-05-01

View PDF (2 pages)

08/05/2013

Termination of appointment of Frances Sallas as a secretary

View PDF (1 pages)

08/05/2013

Appointment of Paul Neville Hunt as a secretary

View PDF (2 pages)

03/05/2013

Certificate of change of name

View PDF (3 pages)

02/05/2013

Registered office address changed from Northcliffe House 2 Derry Street London W8 5TT on 2013-05-02

View PDF (1 pages)

02/05/2013

Appointment of Jamie Mark Nemtsas as a director

View PDF (2 pages)

02/05/2013

Appointment of Erling Asger Sorensen as a director

View PDF (2 pages)

02/05/2013

Termination of appointment of Adrian Perry as a director

View PDF (1 pages)

02/05/2013

Termination of appointment of William Flint as a director

View PDF (1 pages)

14/02/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (4 pages)

22/05/2012

Accounts for a dormant company made up to 2011-10-02

View PDF (4 pages)

24/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (4 pages)

02/06/2011

Accounts for a dormant company made up to 2010-10-03

View PDF (4 pages)

25/01/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (3 pages)

12/08/2010

Termination of appointment of Adrian Perry as a director

View PDF (2 pages)

29/07/2010

Appointment of a director

View PDF (3 pages)

29/07/2010

Appointment of Mr William Richard Flint as a director

View PDF (3 pages)

26/07/2010

Termination of appointment of Peter Wright as a director

View PDF (2 pages)

26/07/2010

Termination of appointment of Eric Bailey as a director

View PDF (2 pages)

26/07/2010

Appointment of Frances Louise Sallas as a secretary

View PDF (3 pages)

26/07/2010

Termination of appointment of Pamela Alayli as a secretary

View PDF (2 pages)

02/07/2010

Accounts for a dormant company made up to 2009-10-04

View PDF (4 pages)

18/02/2010

Secretary's details changed for Pamela Wendy Alayli on 2010-01-01

View PDF (1 pages)

16/02/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (5 pages)

29/01/2009

Return made up to 21/01/09; full list of members

View PDF (3 pages)

16/01/2009

Appointment terminated secretary frances sallas

View PDF (1 pages)

16/01/2009

Secretary appointed pamela wendy alayli

View PDF (2 pages)

15/01/2009

Certificate of change of name

View PDF (2 pages)

18/12/2008

Appointment terminated director william flint

View PDF (1 pages)

02/12/2008

Director appointed eric bailey

View PDF (1 pages)

02/12/2008

Director appointed peter wright

View PDF (2 pages)

28/11/2008

Total exemption full accounts made up to 2008-09-30

View PDF (5 pages)

28/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (5 pages)

04/02/2008

Return made up to 21/01/08; full list of members

View PDF (3 pages)

13/06/2007

New secretary appointed

View PDF (2 pages)

13/06/2007

New director appointed

View PDF (2 pages)

13/06/2007

New director appointed

View PDF (2 pages)

22/05/2007

Registered office changed on 22/05/07 from: c/o hobsons PLC challenger house 42 adler street london E1 1EE

View PDF (1 pages)

21/05/2007

Secretary resigned

View PDF (1 pages)

21/05/2007

Director resigned

View PDF (1 pages)

21/05/2007

Director resigned

View PDF (1 pages)

03/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

21/11/2006

Total exemption full accounts made up to 2006-09-30

View PDF (5 pages)

12/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

29/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/12/2005

Total exemption full accounts made up to 2005-09-30

View PDF (5 pages)

14/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

02/12/2004

Total exemption full accounts made up to 2004-09-30

View PDF (5 pages)

14/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

14/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

05/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

30/12/2003

Total exemption full accounts made up to 2003-09-30

View PDF (5 pages)

01/08/2003

Full accounts made up to 2002-09-30

View PDF (6 pages)

08/04/2003

Registered office changed on 08/04/03 from: c/o hobsons PLC challenger house 42 adler street london E1 1EE

View PDF (1 pages)

15/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

18/02/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (4 pages)

11/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

28/01/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (4 pages)

25/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

02/08/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (4 pages)

22/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

22/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

02/08/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (4 pages)

29/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

29/01/1999

Director resigned

View PDF (1 pages)

29/01/1999

New director appointed

View PDF (3 pages)

03/08/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (4 pages)

25/01/1998

Return made up to 31/12/97; full list of members

View PDF (7 pages)

04/02/1997

Director resigned

View PDF (1 pages)

06/01/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (5 pages)

27/12/1996

Return made up to 31/12/96; no change of members

View PDF (6 pages)

09/09/1996

New secretary appointed

View PDF (2 pages)

09/09/1996

Secretary resigned

View PDF (1 pages)

30/01/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (5 pages)

30/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

17/02/1995

Accounts for a dormant company made up to 1994-09-30

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17/02/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

13/07/1994

Accounts for a dormant company made up to 1993-09-30

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17/03/1994

Return made up to 31/12/93; no change of members

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23/06/1993

Accounts for a dormant company made up to 1992-09-30

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25/03/1993

Secretary resigned;new secretary appointed

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08/02/1993

Return made up to 31/12/92; full list of members

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07/01/1993

Director resigned

View PDF (0 pages)

01/05/1992

Accounts for a dormant company made up to 1991-09-30

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01/05/1992

Resolutions

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19/02/1992

Return made up to 31/12/91; no change of members

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17/05/1991

Full accounts made up to 1990-09-30

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24/02/1991

Full accounts made up to 1989-12-31

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22/01/1991

Declaration of satisfaction of mortgage/charge

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16/01/1991

New director appointed

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21/12/1990

Return made up to 31/03/90; full list of members

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21/12/1990

Accounting reference date shortened from 31/12 to 30/09

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29/06/1990

Secretary resigned

View PDF (0 pages)

28/06/1990

New secretary appointed

View PDF (0 pages)

02/02/1990

Particulars of mortgage/charge

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04/01/1990

Secretary resigned;new secretary appointed;director resigned

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23/11/1989

Particulars of mortgage/charge

View PDF (0 pages)

13/11/1989

Director resigned

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13/10/1989

Full accounts made up to 1988-12-31

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13/10/1989

Return made up to 31/12/88; full list of members

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02/03/1989

New director appointed

View PDF (0 pages)

14/11/1988

Accounting reference date shortened from 30/06 to 31/12

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11/11/1988

Secretary resigned;new secretary appointed

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11/11/1988

New director appointed

View PDF (0 pages)

17/10/1988

Return made up to 31/12/87; no change of members

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05/10/1988

Registered office changed on 05/10/88 from: 3RD.floor,oxford house, 12/20,oxford street, newbury, berks. RG13 1JB

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01/09/1988

Return made up to 31/12/86; full list of members

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17/08/1988

Full accounts made up to 1988-06-30

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14/07/1988

Registered office changed on 14/07/88 from: 10 brunswick place hove east sussex BN3 1NA

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14/07/1988

Accounting reference date shortened from 31/03 to 30/06

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23/06/1988

Accounts made up to 1987-06-30

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23/06/1988

Accounts made up to 1986-06-30

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29/04/1988

First gazette

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05/07/1986

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 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

30/09/2021

Last change occurred

30/09/2021

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2021

Next account date

30/09/2022

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
Haley, Richard Austin	Director	15/01/2021 - 14/06/2021	55
Jones, Colin Robert	Director	11/04/2013 - 08/06/2018	41
Patel, Vaishali Jagdish	Director	14/06/2021 - Present	52
Marone, Alfonso	Director	11/04/2013 - 08/12/2015	3

Persons with Significant Control

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

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Description

About CENTRE FOR INVESTOR EDUCATION (UK) LIMITED

CENTRE FOR INVESTOR EDUCATION (UK) LIMITED is an(a) Dissolved company incorporated on 30/09/1985 with the registered office located at 8 Bouverie Street, London EC4Y 8AX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRE FOR INVESTOR EDUCATION (UK) LIMITED?

CENTRE FOR INVESTOR EDUCATION (UK) LIMITED is currently Dissolved. It was registered on 30/09/1985 and dissolved on 18/07/2023.

Where is CENTRE FOR INVESTOR EDUCATION (UK) LIMITED located?

CENTRE FOR INVESTOR EDUCATION (UK) LIMITED is registered at 8 Bouverie Street, London EC4Y 8AX.

What does CENTRE FOR INVESTOR EDUCATION (UK) LIMITED do?

CENTRE FOR INVESTOR EDUCATION (UK) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CENTRE FOR INVESTOR EDUCATION (UK) LIMITED?

The latest filing was on 18/07/2023: Final Gazette dissolved via voluntary strike-off.