Active
Company Information for EUROPEAN EDUCATION CENTRE LIMITED
32 Aybrook Street, London, W1U 4AW,
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Company Registration Number
04539837
Private Limited Company
Active |
Company Name | ||||
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EUROPEAN EDUCATION CENTRE LIMITED | ||||
Legal Registered Office | ||||
32 Aybrook Street London W1U 4AW Other companies in EC4A | ||||
Previous Names | ||||
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Company Number | 04539837 | |
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Company ID Number | 04539837 | |
Date formed | 2002-09-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-06-30 | |
Account next due | 2024-06-30 | |
Latest return | 2023-09-19 | |
Return next due | 2024-10-03 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB766102931 |
Last Datalog update: | 2024-03-12 15:23:49 |
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Officer | Role | Date Appointed |
---|---|---|
DAMIEN DE BETTIGNIES |
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DOMINIQUE PARENT |
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CATHERINE LESPINE |
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BERTRAND JEAN-CHARLES PIVIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAIL BUOSCIO RAGO |
Company Secretary | ||
KENNETH RAYMOND ZILCH |
Company Secretary | ||
JEFFREY AYERS |
Director | ||
COLLEEN MAURA O'SULLIVAN |
Director | ||
MICHAEL JOSEPH GRAHAM |
Director | ||
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
WILLIAM ROBERT MOORE |
Director | ||
JOHN GRAHAM |
Company Secretary | ||
KEVIN LEONARD LOUIS MARTIN |
Director | ||
GRAYS INN SECRETARIES LIMITED |
Company Secretary | ||
ROBERT NACHTSHEIM |
Company Secretary | ||
PATRICK PESCH |
Company Secretary | ||
DWS SECRETARIES LIMITED |
Nominated Secretary | ||
DWS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAMOVO GROUP S.A. | Director | 2007-06-06 | CURRENT | 2007-01-26 | Active | |
DAMOVO III S.A. | Director | 2007-06-06 | CURRENT | 2007-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mrs Caroline Gauthier on 2023-10-12 | ||
DIRECTOR APPOINTED MRS CATHERINE KUSZLA | ||
DIRECTOR APPOINTED MRS CAROLINE GAUTHIER | ||
DIRECTOR APPOINTED MR PASCAL VIDAL | ||
DIRECTOR APPOINTED MRS FLORENCE CYROT | ||
Statement of company's objects | ||
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
DIRECTOR APPOINTED JOSE ALBERT MILANO | ||
DIRECTOR APPOINTED ERIC ALEXIS KEFF | ||
Termination of appointment of Olivier Francois Henri Cassat on 2023-01-02 | ||
APPOINTMENT TERMINATED, DIRECTOR PIERRE ROBERT MAURICE ESTRADE | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | |
AD02 | Register inspection address changed to 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CH02 | Director's details changed for Educin Topco on 2021-03-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES | |
AP02 | Appointment of Educin Topco as director on 2020-01-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE LESPINE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CH01 | Director's details changed for Catherine Lespine on 2019-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045398370001 | |
TM02 | Termination of appointment of Damien De Bettignies on 2019-04-25 | |
AP01 | DIRECTOR APPOINTED PIERRE ROBERT MAURICE ESTRADE | |
TM02 | Termination of appointment of Dominique Parent on 2019-04-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERTRAND JEAN-CHARLES PIVIN | |
AP03 | Appointment of Olivier Francois Henri Cassat as company secretary on 2019-04-25 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045398370001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2018-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/18 FROM 6th Floor 25 Farringdon Street London EC4A 4AB | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 07/12/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
AA01 | Current accounting period extended from 30/06/15 TO 30/06/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAMIEN DE BETTIGNIES on 2015-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DOMINIQUE PARENT on 2015-01-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LESPINE / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERTRAND JEAN-CHARLES PIVIN / 01/01/2015 | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVSHO FROM 31/12/2015 TO 30/06/2015 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/09/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM | |
RES15 | CHANGE OF NAME 20/01/2014 | |
CERTNM | COMPANY NAME CHANGED CAREER EDUCATION EUROPE LIMITED CERTIFICATE ISSUED ON 21/01/14 | |
AP01 | DIRECTOR APPOINTED BERTRAND PIVIN | |
AP01 | DIRECTOR APPOINTED CATHERINE LESPINE | |
AP03 | SECRETARY APPOINTED DAMIEN DE BETTIGNIES | |
AP03 | SECRETARY APPOINTED DOMINIQUE PARENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GAIL RAGO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KENNETH ZILCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY AYERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLLEEN O'SULLIVAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 19/09/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 19/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED COLLEEN MAURA O'SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB | |
AR01 | 19/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MISC | SECTION 519 CA 2006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CEC CULINARY EUROPE LIMITED CERTIFICATE ISSUED ON 30/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY AYERS / 11/04/2008 | |
288a | DIRECTOR APPOINTED JEFFREY DAVID AYERS | |
288a | DIRECTOR APPOINTED MICHAEL JOSEPH GRAHAM | |
288a | SECRETARY APPOINTED GAIL BUOSCIO RAGO | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM MOORE | |
363a | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 66 WIGMORE STREET LONDON W1U 2HQ | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/10/04 | |
363s | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | |
363a | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EUROPEAN EDUCATION CENTRE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |