CITY AND GUILDS INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

01894671

Incorporation date

12/03/1985

Size

Full

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1985)

11/11/2025

Appointment of Mrs Barbara Maria Le Fleming as a director on 2025-10-31

View PDF (2 pages)

11/11/2025

Appointment of Mr Michael John Adamson as a director on 2025-10-31

View PDF (2 pages)

11/11/2025

Termination of appointment of Elizabeth Jane Rounce as a secretary on 2025-10-31

View PDF (1 pages)

11/11/2025

Termination of appointment of Kevin Redhead as a director on 2025-10-31

View PDF (1 pages)

11/11/2025

Termination of appointment of Abid Naheem Ismail as a director on 2025-10-31

View PDF (1 pages)

11/11/2025

Termination of appointment of Mandy Smith as a director on 2025-10-31

View PDF (1 pages)

06/06/2025

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

View PDF (3 pages)

14/02/2025

Full accounts made up to 2024-08-31

View PDF (28 pages)

10/06/2024

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

View PDF (3 pages)

26/04/2024

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

View PDF (30 pages)

19/04/2024

Satisfaction of charge 018946710002 in full

View PDF (1 pages)

28/06/2023

Appointment of Mrs Mandy Smith as a director on 2023-06-16

View PDF (2 pages)

20/06/2023

Termination of appointment of James Thomas Conybeare-Cross as a director on 2023-06-19

View PDF (1 pages)

20/06/2023

Termination of appointment of Christopher John Payne as a director on 2023-06-19

View PDF (1 pages)

19/06/2023

Appointment of Mr Kevin Redhead as a director on 2023-06-16

View PDF (2 pages)

19/06/2023

Appointment of Mr Abid Naheem Ismail as a director on 2023-06-16

View PDF (2 pages)

07/06/2023

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

View PDF (3 pages)

24/04/2023

Accounts for a small company made up to 2022-08-31

View PDF (29 pages)

14/06/2022

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

View PDF (3 pages)

13/06/2022

Director's details changed for Mr Christopher John Payne on 2022-06-10

View PDF (2 pages)

06/05/2022

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

View PDF (27 pages)

27/07/2021

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

View PDF (26 pages)

10/06/2021

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

View PDF (3 pages)

26/08/2020

Full accounts made up to 2019-08-31

View PDF (27 pages)

17/06/2020

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

View PDF (3 pages)

05/08/2019

Registered office address changed from 5-6 Giltspur Street London EC1A 9DE England to Giltspur House 5-6 Giltspur Street London EC1A 9DE on 2019-08-05

View PDF (1 pages)

02/08/2019

Registered office address changed from 1 Giltspur Street London EC1A 9DD to 5-6 Giltspur Street London EC1A 9DE on 2019-08-02

View PDF (1 pages)

06/06/2019

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

View PDF (3 pages)

02/05/2019

Full accounts made up to 2018-08-31

View PDF (24 pages)

18/06/2018

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

View PDF (3 pages)

26/04/2018

Full accounts made up to 2017-08-31

View PDF (25 pages)

05/06/2017

Full accounts made up to 2016-08-31

View PDF (23 pages)

05/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (5 pages)

23/03/2017

Director's details changed for Mr Christopher John Payne on 2017-03-17

View PDF (2 pages)

11/11/2016

Appointment of Mr Christopher John Payne as a director on 2016-10-29

View PDF (2 pages)

11/11/2016

Termination of appointment of Michael Stewart Dawe as a director on 2016-10-28

View PDF (1 pages)

17/06/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (4 pages)

08/05/2016

Full accounts made up to 2015-08-31

View PDF (19 pages)

05/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (4 pages)

29/05/2015

Full accounts made up to 2014-08-31

View PDF (20 pages)

06/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (4 pages)

02/05/2014

Full accounts made up to 2013-08-31

View PDF (24 pages)

13/02/2014

Resolutions

View PDF (24 pages)

04/10/2013

Registration of charge 018946710002

View PDF (26 pages)

22/07/2013

Auditor's resignation

View PDF (1 pages)

19/06/2013

Full accounts made up to 2012-09-30

View PDF (22 pages)

10/06/2013

Current accounting period shortened from 2013-09-30 to 2013-08-31

View PDF (1 pages)

05/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (4 pages)

06/08/2012

Termination of appointment of Susan Hill as a director

View PDF (1 pages)

29/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (4 pages)

07/06/2012

Full accounts made up to 2011-09-30

View PDF (22 pages)

21/03/2012

Secretary's details changed for Ms Elizabeth Jane Rounce on 2012-03-21

View PDF (1 pages)

04/10/2011

Director's details changed for Ms Susan Eileen Hill on 2011-10-04

View PDF (2 pages)

09/08/2011

Appointment of Mr. James Thomas Conybeare-Cross as a director

View PDF (2 pages)

09/08/2011

Termination of appointment of Graham Shaw as a director

View PDF (1 pages)

23/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (5 pages)

07/06/2011

Full accounts made up to 2010-09-30

View PDF (22 pages)

14/04/2011

Resolutions

View PDF (24 pages)

11/04/2011

Appointment of Mr Michael Stewart Dawe as a director

View PDF (2 pages)

08/04/2011

Termination of appointment of Patrick Murphy as a director

View PDF (1 pages)

17/11/2010

Appointment of Mr Graham John Shaw as a director

View PDF (2 pages)

08/09/2010

Termination of appointment of Keith Ward as a director

View PDF (1 pages)

17/06/2010

Group of companies' accounts made up to 2009-09-30

View PDF (25 pages)

16/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (5 pages)

16/06/2010

Director's details changed for Mr Patrick Andrew Murphy on 2010-06-05

View PDF (2 pages)

16/06/2010

Director's details changed for Ms Susan Eileen Hill on 2010-06-05

View PDF (2 pages)

26/06/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

26/03/2009

Group of companies' accounts made up to 2008-09-30

View PDF (24 pages)

27/02/2009

Director appointed mr patrick andrew murphy

View PDF (1 pages)

12/11/2008

Appointment terminated director robert coates

View PDF (1 pages)

01/07/2008

Return made up to 05/06/08; full list of members

View PDF (4 pages)

01/07/2008

Director's change of particulars / susan hill / 20/12/2007

View PDF (1 pages)

20/03/2008

Full accounts made up to 2007-09-30

View PDF (26 pages)

03/01/2008

Director resigned

View PDF (1 pages)

09/08/2007

Return made up to 05/06/07; full list of members

View PDF (3 pages)

11/07/2007

Full accounts made up to 2006-09-30

View PDF (28 pages)

02/07/2007

Director's particulars changed

View PDF (1 pages)

26/07/2006

Director's particulars changed

View PDF (1 pages)

26/07/2006

Return made up to 05/06/06; full list of members

View PDF (3 pages)

22/05/2006

Group of companies' accounts made up to 2005-09-30

View PDF (22 pages)

09/05/2006

Secretary resigned

View PDF (1 pages)

09/05/2006

New secretary appointed

View PDF (2 pages)

20/06/2005

Return made up to 05/06/05; full list of members

View PDF (4 pages)

22/03/2005

Group of companies' accounts made up to 2004-09-30

View PDF (21 pages)

12/11/2004

Certificate of change of name

View PDF (2 pages)

30/10/2004

New director appointed

View PDF (3 pages)

13/08/2004

Group of companies' accounts made up to 2003-09-30

View PDF (20 pages)

30/07/2004

Director resigned

View PDF (1 pages)

30/07/2004

New director appointed

View PDF (2 pages)

23/06/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

14/10/2003

Auditor's resignation

View PDF (1 pages)

06/07/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

09/04/2003

Group of companies' accounts made up to 2002-09-30

View PDF (18 pages)

12/06/2002

Return made up to 05/06/02; full list of members

View PDF (7 pages)

21/02/2002

Group of companies' accounts made up to 2001-09-30

View PDF (17 pages)

06/07/2001

Return made up to 05/06/01; full list of members

View PDF (7 pages)

06/07/2001

New director appointed

View PDF (3 pages)

02/03/2001

Full group accounts made up to 2000-09-30

View PDF (17 pages)

06/07/2000

Return made up to 05/06/00; full list of members

View PDF (7 pages)

12/04/2000

Full group accounts made up to 1999-09-30

View PDF (17 pages)

27/07/1999

Return made up to 05/06/99; no change of members

View PDF (4 pages)

07/06/1999

Full group accounts made up to 1998-09-30

View PDF (17 pages)

23/06/1998

Return made up to 05/06/98; no change of members

View PDF (6 pages)

24/02/1998

Full group accounts made up to 1997-09-30

View PDF (16 pages)

28/08/1997

New director appointed

View PDF (2 pages)

28/08/1997

Director resigned

View PDF (1 pages)

03/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

03/08/1997

Return made up to 05/06/96; no change of members

View PDF (7 pages)

07/07/1997

Return made up to 05/06/97; full list of members

View PDF (6 pages)

24/02/1997

Full group accounts made up to 1996-09-30

View PDF (16 pages)

25/01/1997

New director appointed

View PDF (2 pages)

15/01/1997

Director resigned

View PDF (1 pages)

12/07/1996

Full group accounts made up to 1995-09-30

View PDF (18 pages)

10/05/1996

New director appointed

View PDF (2 pages)

06/12/1995

New secretary appointed

View PDF (2 pages)

06/12/1995

Director resigned

View PDF (2 pages)

01/08/1995

Full group accounts made up to 1994-09-30

View PDF (19 pages)

28/06/1995

Director resigned;new director appointed

View PDF (2 pages)

28/06/1995

Return made up to 05/06/95; full list of members

View PDF (6 pages)

28/06/1995

Registered office changed on 28/06/95 from: 76 portland place london W1N 4AA

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (59 pages)

12/07/1994

Return made up to 05/06/94; full list of members

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12/07/1994

Full group accounts made up to 1993-09-30

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19/02/1994

Declaration of satisfaction of mortgage/charge

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03/11/1993

Memorandum and Articles of Association

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03/11/1993

Resolutions

View PDF (5 pages)

14/10/1993

Full group accounts made up to 1992-09-30

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14/10/1993

Return made up to 05/06/93; no change of members

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30/04/1993

Director resigned;new director appointed

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15/12/1992

Director resigned;new director appointed

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20/07/1992

Full group accounts made up to 1991-09-30

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20/07/1992

Return made up to 05/06/92; no change of members

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18/06/1992

Director resigned;new director appointed

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25/11/1991

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

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15/11/1991

Full group accounts made up to 1990-12-31

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30/06/1991

Return made up to 05/06/91; full list of members

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25/05/1991

Particulars of mortgage/charge

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05/03/1991

New director appointed

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15/02/1991

Particulars of mortgage/charge

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17/12/1990

Auditor's resignation

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17/12/1990

Registered office changed on 17/12/90 from: 5 bentinck street london W1M 5RN

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17/12/1990

Secretary resigned;new secretary appointed

View PDF (4 pages)

17/12/1990

Director resigned;new director appointed

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17/12/1990

Declaration of assistance for shares acquisition

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12/06/1990

Full accounts made up to 1989-12-31

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12/06/1990

Return made up to 05/06/90; full list of members

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30/04/1990

New director appointed

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12/04/1990

Director resigned

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27/10/1989

Full accounts made up to 1988-12-31

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13/07/1989

Director's particulars changed

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24/05/1989

Return made up to 10/05/89; full list of members

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11/05/1989

Director resigned

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04/11/1988

Full group accounts made up to 1987-12-31

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06/10/1988

Return made up to 10/05/88; full list of members

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07/09/1988

New director appointed

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05/11/1987

Full group accounts made up to 1986-12-31

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31/10/1987

Return made up to 22/06/87; full list of members

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31/01/1987

Director resigned

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24/11/1986

Return made up to 15/09/86; full list of members

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12/11/1986

Group of companies' accounts made up to 1985-12-31

View PDF (19 pages)

23/07/1985

Certificate of change of name

View PDF (2 pages)

03/06/1985

Certificate of change of name

View PDF (5 pages)

12/03/1985

Incorporation

View PDF (19 pages)

12/03/1985

Miscellaneous

View PDF (1 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

05/06/2026

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

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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
Payne, Christopher John	Director	29/10/2016 - 19/06/2023	14
Mrs Mandy Smith	Director	16/06/2023 - 31/10/2025	1
Ismail, Abid	Director	16/06/2023 - 31/10/2025	19
Conybeare-Cross, James Thomas	Director	09/08/2011 - 19/06/2023	33
Dawe, Michael Stewart	Director	07/04/2011 - 28/10/2016	6

Persons with Significant Control

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

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Description

About CITY AND GUILDS INTERNATIONAL LIMITED

CITY AND GUILDS INTERNATIONAL LIMITED is an(a) Active company incorporated on 12/03/1985 with the registered office located at Giltspur House, 5-6 Giltspur Street, London EC1A 9DE. There are currently 2 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 CITY AND GUILDS INTERNATIONAL LIMITED?

CITY AND GUILDS INTERNATIONAL LIMITED is currently Active. It was registered on 12/03/1985 .

Where is CITY AND GUILDS INTERNATIONAL LIMITED located?

CITY AND GUILDS INTERNATIONAL LIMITED is registered at Giltspur House, 5-6 Giltspur Street, London EC1A 9DE.

What does CITY AND GUILDS INTERNATIONAL LIMITED do?

CITY AND GUILDS INTERNATIONAL LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for CITY AND GUILDS INTERNATIONAL LIMITED?

The latest filing was on 11/11/2025: Appointment of Mrs Barbara Maria Le Fleming as a director on 2025-10-31.