CLAREMONT SCHOOL (ST. LEONARDS) LIMITED

Key Data

Status

Active

Company No.

02827000

Incorporation date

15/06/1993

Size

Total Exemption Full

Classification

Primary education (85.20 - SIC 2007);General secondary education (85.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1993)

14/04/2026

Confirmation statement made on 2026-04-13 with no updates

View PDF (3 pages)

26/03/2026

Appointment of Afzal Safi as a director on 2026-03-18

View PDF (2 pages)

19/02/2026

Termination of appointment of Monique Louis as a director on 2026-02-19

View PDF (1 pages)

17/10/2025

Appointment of Monique Louis as a director on 2025-10-16

View PDF (2 pages)

24/04/2025

Confirmation statement made on 2025-04-13 with no updates

View PDF (3 pages)

24/04/2025

Termination of appointment of Darren Mee as a secretary on 2025-04-24

View PDF (1 pages)

10/04/2025

Termination of appointment of Darren Mee as a director on 2025-04-08

View PDF (1 pages)

09/04/2025

Appointment of James Wedgwood Frankish as a director on 2025-04-08

View PDF (2 pages)

09/04/2025

Termination of appointment of William Alexander Morgan as a director on 2025-04-08

View PDF (1 pages)

27/02/2025

Termination of appointment of Catarina Rodrigues Baptista Fernandes as a director on 2025-02-27

View PDF (1 pages)

19/11/2024

Appointment of Mr Mark James Patrick as a director on 2024-11-14

View PDF (2 pages)

18/10/2024

Director's details changed for Mr William Alexander Morgan on 2024-10-14

View PDF (2 pages)

18/10/2024

Change of details for Pil Europe Holdings Limited as a person with significant control on 2024-10-14

View PDF (2 pages)

17/10/2024

Secretary's details changed for Mr Darren Mee on 2024-10-14

View PDF (1 pages)

17/10/2024

Director's details changed for Mr Darren Mee on 2024-10-14

View PDF (2 pages)

17/10/2024

Director's details changed for Ms Catarina Rodrigues Baptista Fernandes on 2024-10-14

View PDF (2 pages)

14/10/2024

Registered office address changed from 7th Floor 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2024-10-14

View PDF (1 pages)

11/06/2024

Total exemption full accounts made up to 2023-08-31

View PDF (17 pages)

26/04/2024

Confirmation statement made on 2024-04-13 with no updates

View PDF (3 pages)

25/04/2024

Director's details changed for Ms Catarina Rodrigues Baptista Fernandes on 2024-02-27

View PDF (2 pages)

04/10/2023

Secretary's details changed for Mr Darren Mee on 2023-10-04

View PDF (1 pages)

04/10/2023

Director's details changed for Ms Catarina Rodrigues Baptista Fernandes on 2023-10-04

View PDF (2 pages)

04/10/2023

Director's details changed for Mr Darren Mee on 2023-10-04

View PDF (2 pages)

04/10/2023

Director's details changed for Mr William Alexander Morgan on 2023-10-04

View PDF (2 pages)

02/10/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 7th Floor 280 Bishopsgate London EC2M 4RB on 2023-10-02

View PDF (1 pages)

02/10/2023

Change of details for Pil Europe Holdings Limited as a person with significant control on 2023-10-02

View PDF (2 pages)

04/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/08/22

View PDF (3 pages)

04/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/08/22

View PDF (1 pages)

04/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/08/22

View PDF (92 pages)

04/07/2023

Total exemption full accounts made up to 2022-08-31

View PDF (17 pages)

11/05/2023

Termination of appointment of Philippe Cedric Grosskost as a director on 2023-05-11

View PDF (1 pages)

20/04/2023

Confirmation statement made on 2023-04-13 with no updates

View PDF (3 pages)

22/02/2023

Termination of appointment of Giles Perrin as a director on 2022-12-31

View PDF (1 pages)

22/02/2023

Appointment of Philippe Cedric Grosskost as a director on 2022-12-31

View PDF (2 pages)

20/07/2022

Appointment of Catarina Rodrigues Baptista Fernandes as a director on 2022-07-19

View PDF (2 pages)

08/07/2022

Appointment of William Alexander Morgan as a director on 2021-12-10

View PDF (2 pages)

06/05/2022

Audit exemption subsidiary accounts made up to 2021-08-31

View PDF (19 pages)

06/05/2022

Consolidated accounts of parent company for subsidiary company period ending 31/08/21

View PDF (75 pages)

06/05/2022

Notice of agreement to exemption from audit of accounts for period ending 31/08/21

View PDF (1 pages)

06/05/2022

Audit exemption statement of guarantee by parent company for period ending 31/08/21

View PDF (3 pages)

21/04/2022

Confirmation statement made on 2022-04-13 with no updates

View PDF (3 pages)

25/08/2021

Termination of appointment of Martin John Skelton as a director on 2021-07-07

View PDF (1 pages)

28/07/2021

Audit exemption subsidiary accounts made up to 2020-08-31

View PDF (20 pages)

30/06/2021

Consolidated accounts of parent company for subsidiary company period ending 31/08/20

View PDF (78 pages)

15/06/2021

Registered office address changed from 101 Wigmore Street London W1U 1QU England to 100 New Bridge Street London EC4V 6JA on 2021-06-15

View PDF (1 pages)

12/06/2021

Audit exemption statement of guarantee by parent company for period ending 31/08/20

View PDF (3 pages)

11/06/2021

Notice of agreement to exemption from audit of accounts for period ending 31/08/20

View PDF (2 pages)

21/04/2021

Confirmation statement made on 2021-04-13 with no updates

View PDF (3 pages)

13/10/2020

Confirmation statement made on 2020-05-12 with no updates

View PDF (3 pages)

12/09/2020

Audit exemption subsidiary accounts made up to 2019-08-31

View PDF (24 pages)

12/09/2020

Consolidated accounts of parent company for subsidiary company period ending 31/08/19

View PDF (74 pages)

25/08/2020

Notice of agreement to exemption from audit of accounts for period ending 31/08/19

View PDF (1 pages)

25/08/2020

Audit exemption statement of guarantee by parent company for period ending 31/08/19

View PDF (3 pages)

07/01/2020

Termination of appointment of Steven David Russell Brown as a director on 2020-01-07

View PDF (1 pages)

15/07/2019

Notice of agreement to exemption from audit of accounts for period ending 31/08/18

View PDF (1 pages)

10/06/2019

Confirmation statement made on 2019-05-12 with updates

View PDF (4 pages)

10/06/2019

Cessation of Permotio International Learning S.A.R.L. as a person with significant control on 2019-06-07

View PDF (1 pages)

10/06/2019

Total exemption full accounts made up to 2018-08-31

View PDF (23 pages)

21/06/2018

Confirmation statement made on 2018-05-12 with updates

View PDF (5 pages)

18/05/2018

Termination of appointment of Mark Beaumont as a director on 2018-05-18

View PDF (1 pages)

15/05/2018

Cessation of International Schools Partnership Limited as a person with significant control on 2018-04-20

View PDF (3 pages)

15/05/2018

Notification of Pil Europe Holdings Limited as a person with significant control on 2018-04-20

View PDF (4 pages)

15/05/2018

Notification of Permotio International Learning S.A.R.L. as a person with significant control on 2018-04-20

View PDF (4 pages)

03/05/2018

Auditor's resignation

View PDF (1 pages)

12/02/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/02/2018

Change of share class name or designation

View PDF (2 pages)

08/02/2018

Resolutions

View PDF (22 pages)

05/02/2018

Appointment of Mr Steven David Russell Brown as a director on 2018-01-30

View PDF (2 pages)

05/02/2018

Appointment of Mr Martin John Skelton as a director on 2018-01-30

View PDF (2 pages)

05/02/2018

Appointment of Mr Darren Mee as a director on 2018-01-30

View PDF (2 pages)

05/02/2018

Appointment of Mr Giles Perrin as a director on 2018-01-30

View PDF (2 pages)

05/02/2018

Appointment of Mr Darren Mee as a secretary on 2018-01-30

View PDF (2 pages)

05/02/2018

Termination of appointment of Peter James Beaumont as a secretary on 2018-01-30

View PDF (1 pages)

05/02/2018

Notification of International Schools Partnership Limited as a person with significant control on 2018-01-30

View PDF (2 pages)

05/02/2018

Cessation of Mark Beaumont as a person with significant control on 2018-01-30

View PDF (1 pages)

05/02/2018

Registered office address changed from Claremont School Ebdens Hill St. Leonards-on-Sea East Sussex TN37 7PW to 101 Wigmore Street London W1U 1QU on 2018-02-05

View PDF (1 pages)

05/02/2018

Statement of capital following an allotment of shares on 2018-01-19

View PDF (4 pages)

05/02/2018

Satisfaction of charge 7 in full

View PDF (1 pages)

05/02/2018

Satisfaction of charge 6 in full

View PDF (1 pages)

26/01/2018

Satisfaction of charge 8 in full

View PDF (1 pages)

15/01/2018

Full accounts made up to 2017-08-31

View PDF (21 pages)

05/06/2017

Accounts for a medium company made up to 2016-08-31

View PDF (17 pages)

01/06/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (6 pages)

01/03/2017

Appointment of Mr Peter James Beaumont as a secretary on 2017-02-28

View PDF (2 pages)

24/06/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (5 pages)

24/06/2016

Director's details changed for Mark Beaumont on 2016-05-01

View PDF (2 pages)

28/04/2016

Accounts for a medium company made up to 2015-08-31

View PDF (17 pages)

21/05/2015

Accounts for a medium company made up to 2014-08-31

View PDF (17 pages)

12/05/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (5 pages)

02/03/2015

Termination of appointment of Lucy Jayne Beaumont as a secretary on 2014-08-31

View PDF (1 pages)

16/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (5 pages)

28/05/2014

Appointment of Miss Lucy Jayne Beaumont as a secretary

View PDF (2 pages)

20/05/2014

Accounts for a small company made up to 2013-08-31

View PDF (7 pages)

04/09/2013

Termination of appointment of Jean Doran as a secretary

View PDF (1 pages)

16/07/2013

Registered office address changed from Claremont School Ebdens Hill St Leonards on Sea East Sussex TN37 7PN on 2013-07-16

View PDF (1 pages)

17/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (6 pages)

30/05/2013

Accounts for a small company made up to 2012-08-31

View PDF (7 pages)

15/05/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/03/2013

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

28/03/2013

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

15/03/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

14/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (5 pages)

14/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (5 pages)

18/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (5 pages)

28/05/2012

Accounts for a small company made up to 2011-08-31

View PDF (7 pages)

15/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (5 pages)

13/06/2011

Resolutions

View PDF (1 pages)

26/05/2011

Accounts for a small company made up to 2010-08-31

View PDF (7 pages)

21/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (5 pages)

21/06/2010

Director's details changed for Mark Beaumont on 2009-10-01

View PDF (2 pages)

02/06/2010

Accounts for a small company made up to 2009-08-31

View PDF (6 pages)

24/03/2010

Resolutions

View PDF (1 pages)

24/03/2010

Resolutions

View PDF (1 pages)

24/11/2009

Capitals not rolled up

View PDF (1 pages)

07/11/2009

Appointment of Jean Elizabeth Doran as a secretary

View PDF (2 pages)

07/11/2009

Termination of appointment of William Smythe as a secretary

View PDF (1 pages)

09/10/2009

Resolutions

View PDF (8 pages)

08/09/2009

Return made up to 15/06/09; full list of members

View PDF (5 pages)

08/09/2009

Location of debenture register

View PDF (1 pages)

08/09/2009

Location of register of members

View PDF (1 pages)

06/06/2009

Accounts for a small company made up to 2008-08-31

View PDF (6 pages)

11/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

16/06/2008

Return made up to 15/06/08; full list of members

View PDF (3 pages)

06/06/2008

Auditor's resignation

View PDF (1 pages)

05/06/2008

Accounts for a small company made up to 2007-08-31

View PDF (7 pages)

15/06/2007

Return made up to 15/06/07; full list of members

View PDF (2 pages)

25/05/2007

Accounts for a small company made up to 2006-08-31

View PDF (7 pages)

19/06/2006

Return made up to 15/06/06; full list of members

View PDF (2 pages)

15/06/2006

Accounts for a small company made up to 2005-08-31

View PDF (7 pages)

19/07/2005

Return made up to 15/06/05; full list of members

View PDF (6 pages)

22/04/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

27/08/2004

Return made up to 15/06/04; full list of members

View PDF (6 pages)

21/06/2004

Accounts for a small company made up to 2003-08-31

View PDF (6 pages)

23/06/2003

Return made up to 15/06/03; full list of members

View PDF (6 pages)

18/05/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

20/06/2002

Return made up to 15/06/02; full list of members

View PDF (6 pages)

28/05/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

04/07/2001

Return made up to 15/06/01; full list of members

View PDF (6 pages)

26/06/2001

Particulars of mortgage/charge

View PDF (5 pages)

18/04/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

20/06/2000

Return made up to 15/06/00; full list of members

View PDF (6 pages)

26/04/2000

Particulars of mortgage/charge

View PDF (7 pages)

21/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

28/06/1999

Return made up to 15/06/99; no change of members

View PDF (4 pages)

26/03/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

26/06/1998

Return made up to 15/06/98; full list of members

View PDF (6 pages)

02/02/1998

Accounts for a small company made up to 1997-08-31

View PDF (5 pages)

25/06/1997

Return made up to 15/06/97; full list of members

View PDF (6 pages)

20/05/1997

Accounts for a small company made up to 1996-08-31

View PDF (5 pages)

21/06/1996

Return made up to 15/06/96; full list of members

View PDF (6 pages)

12/06/1996

Full accounts made up to 1995-08-31

View PDF (7 pages)

29/11/1995

Resolutions

View PDF (1 pages)

29/11/1995

Resolutions

View PDF (1 pages)

29/11/1995

Resolutions

View PDF (2 pages)

25/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/07/1995

Return made up to 15/06/95; full list of members

View PDF (6 pages)

06/04/1995

Accounts for a small company made up to 1994-08-31

View PDF (7 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

11/11/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/10/1994

Director resigned

View PDF (4 pages)

10/10/1994

Director resigned

View PDF (0 pages)

21/09/1994

Particulars of mortgage/charge

View PDF (0 pages)

15/09/1994

Particulars of mortgage/charge

View PDF (3 pages)

01/07/1994

Auditor's resignation

View PDF (1 pages)

30/06/1994

Return made up to 15/06/94; full list of members

View PDF (6 pages)

30/06/1994

Registered office changed on 30/06/94 from: 10 marlborough street faringdon oxon SN7 7JP

View PDF (1 pages)

17/06/1994

New director appointed

View PDF (2 pages)

16/06/1994

Particulars of mortgage/charge

View PDF (3 pages)

22/02/1994

Accounting reference date notified as 31/08

View PDF (1 pages)

31/08/1993

Certificate of change of name

View PDF (0 pages)

31/08/1993

Certificate of change of name

View PDF (2 pages)

30/07/1993

New secretary appointed;director resigned;new director appointed

View PDF (4 pages)

30/07/1993

Secretary resigned;new director appointed

View PDF (0 pages)

30/07/1993

Registered office changed on 30/07/93 from: 51 quarry street guildford surrey GU1 3UA

View PDF (2 pages)

22/07/1993

Certificate of change of name

View PDF (0 pages)

22/07/1993

Resolutions

View PDF (2 pages)

22/07/1993

Certificate of change of name

View PDF (3 pages)

05/07/1993

Secretary resigned;new secretary appointed

View PDF (3 pages)

05/07/1993

Director resigned;new director appointed

View PDF (0 pages)

05/07/1993

Registered office changed on 05/07/93 from: 2 baches street london N1 6UB

View PDF (1 pages)

15/06/1993

Incorporation

View PDF (9 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

13/04/2026

Last change occurred

31/08/2024

Accounts

Total Exemption 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
Frankish, James Wedgwood	Director	08/04/2025 - Present	34
Mee, Darren	Director	30/01/2018 - 08/04/2025	210
Safi, Afzal	Director	18/03/2026 - Present	2
Louis, Monique	Director	16/10/2025 - 19/02/2026	6
Perrin, Giles	Director	29/01/2018 - 30/12/2022	2

Persons with Significant Control

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

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Description

About CLAREMONT SCHOOL (ST. LEONARDS) LIMITED

CLAREMONT SCHOOL (ST. LEONARDS) LIMITED is an(a) Active company incorporated on 15/06/1993 with the registered office located at C/O Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG. There are currently 3 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 CLAREMONT SCHOOL (ST. LEONARDS) LIMITED?

CLAREMONT SCHOOL (ST. LEONARDS) LIMITED is currently Active. It was registered on 15/06/1993 .

Where is CLAREMONT SCHOOL (ST. LEONARDS) LIMITED located?

CLAREMONT SCHOOL (ST. LEONARDS) LIMITED is registered at C/O Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG.

What does CLAREMONT SCHOOL (ST. LEONARDS) LIMITED do?

CLAREMONT SCHOOL (ST. LEONARDS) LIMITED operates in the Primary education (85.20 - SIC 2007) sector.

What is the latest filing for CLAREMONT SCHOOL (ST. LEONARDS) LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-13 with no updates.