Course-Source Limited

Company Name	Course-Source Limited
Director	Kenneth Albert Wood
Company Status	Active
Company Number	03979071
Category	Private Limited Company
Incorporation Date	25 April 2000(24 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Kenneth Albert Wood
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 April 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Chip Street London SW4 6AH

Secretary Name	Denise McGuirk
Nationality	Irish
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Role	Operations Manager
Correspondence Address	26 Skillen Lodge Uxbridge Road Pinner HA5 3PR

Secretary Name	Mr Michael Christopher Richard Leeson
Nationality	British
Status	Resigned
Appointed	01 April 2002(1 year, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 November 2007)
Role	Sales Manager
Country of Residence	England
Correspondence Address	25 Pelham Road Wimbledon London SW19 1SU

Director Name	Mr Michael Christopher Richard Leeson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(5 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Pelham Road Wimbledon London SW19 1SU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Calder & Co (Registrars) Limited (Corporation)
Status	Resigned
Appointed	30 November 2007(7 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 January 2020)
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Contact

Website	www.coursesource.net
Telephone	020 76133444
Telephone region	London

Location

Registered Address	3 Chip Street London SW4 6AH
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Clapham Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.8m at £0.01	Kenneth Albert Wood 90.00% Ordinary
200k at £0.01	Laurence Stewart Wilson 10.00% Ordinary

Financials

Year	2014
Net Worth	-£38,651
Cash	£1,317
Current Liabilities	£53,486

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	28 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	28 March

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (11 months from now)

Charges

4 March 2003	Delivered on: 6 March 2003 Persons entitled: Househam Henderson Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£5,875.00 by way of deposit account monies together with interest accruing thereon. Outstanding

4 March 2003

Delivered on: 6 March 2003
Persons entitled: Househam Henderson Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£5,875.00 by way of deposit account monies together with interest accruing thereon.
Outstanding

Filing History

22 March 2023	Micro company accounts made up to 28 March 2022 (3 pages)
7 March 2023	Confirmation statement made on 7 March 2023 with updates (5 pages)
22 December 2022	Previous accounting period shortened from 29 March 2022 to 28 March 2022 (1 page)
29 April 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
30 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
30 December 2021	Previous accounting period shortened from 30 March 2021 to 29 March 2021 (1 page)
30 September 2021	Compulsory strike-off action has been discontinued (1 page)
29 September 2021	Micro company accounts made up to 31 March 2020 (9 pages)
7 September 2021	First Gazette notice for compulsory strike-off (1 page)
11 May 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
30 March 2021	Current accounting period shortened from 31 March 2020 to 30 March 2020 (1 page)
19 March 2021	Previous accounting period extended from 23 March 2020 to 31 March 2020 (1 page)
12 September 2020	Micro company accounts made up to 30 March 2019 (3 pages)
10 May 2020	Confirmation statement made on 25 April 2020 with updates (4 pages)
10 May 2020	Termination of appointment of Calder & Co (Registrars) Limited as a secretary on 1 January 2020 (1 page)
28 April 2020	Registered office address changed from 3 Chip Street London SW4 6AH England to 3 Chip Street London SW4 6AH on 28 April 2020 (1 page)
20 April 2020	Registered office address changed from Unit 1.4 Hoxton Works 128 Hoxton Street London N1 6SH United Kingdom to 3 Chip Street London SW4 6AH on 20 April 2020 (1 page)
12 March 2020	Previous accounting period shortened from 24 March 2019 to 23 March 2019 (1 page)
19 December 2019	Previous accounting period shortened from 25 March 2019 to 24 March 2019 (1 page)
17 October 2019	Register inspection address has been changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF (1 page)
17 September 2019	Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019 (1 page)
18 June 2019	Micro company accounts made up to 31 March 2018 (2 pages)
7 May 2019	Confirmation statement made on 25 April 2019 with updates (4 pages)
19 March 2019	Previous accounting period shortened from 26 March 2018 to 25 March 2018 (1 page)
27 February 2019	Satisfaction of charge 1 in full (4 pages)
23 December 2018	Previous accounting period shortened from 27 March 2018 to 26 March 2018 (1 page)
8 November 2018	Total exemption full accounts made up to 31 March 2017 (2 pages)
15 August 2018	Compulsory strike-off action has been discontinued (1 page)
14 August 2018	First Gazette notice for compulsory strike-off (1 page)
4 May 2018	Confirmation statement made on 25 April 2018 with updates (4 pages)
12 March 2018	Previous accounting period shortened from 28 March 2017 to 27 March 2017 (1 page)
19 December 2017	Previous accounting period shortened from 29 March 2017 to 28 March 2017 (1 page)
15 June 2017	Micro company accounts made up to 29 March 2016 (2 pages)
15 June 2017	Micro company accounts made up to 29 March 2016 (2 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
3 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
15 March 2017	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
15 March 2017	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
16 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
16 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
6 December 2016	Director's details changed for Mr Kenneth Albert Wood on 6 December 2016 (2 pages)
6 December 2016	Director's details changed for Mr Kenneth Albert Wood on 6 December 2016 (2 pages)
10 May 2016	Registered office address changed from Unit S106 Holywell Centre 1 Phipp Street London EC2A 4PS to Unit 1.4 Hoxton Works 128 Hoxton Street London N1 6SH on 10 May 2016 (1 page)
10 May 2016	Registered office address changed from Unit S106 Holywell Centre 1 Phipp Street London EC2A 4PS to Unit 1.4 Hoxton Works 128 Hoxton Street London N1 6SH on 10 May 2016 (1 page)
9 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 20,000 (5 pages)
9 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 20,000 (5 pages)
8 February 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 February 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 20,000 (5 pages)
5 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 20,000 (5 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 June 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 20,000 (5 pages)
16 June 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 20,000 (5 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 June 2012	Register inspection address has been changed from Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom (1 page)
20 June 2012	Register inspection address has been changed from Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom (1 page)
19 June 2012	Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages)
19 June 2012	Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages)
9 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
2 February 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 February 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
30 March 2010	Registered office address changed from 2Nd Floor 70-74 City Road London EC1Y 2BJ on 30 March 2010 (2 pages)
30 March 2010	Registered office address changed from 2Nd Floor 70-74 City Road London EC1Y 2BJ on 30 March 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 November 2009	Register(s) moved to registered inspection location (1 page)
2 November 2009	Register(s) moved to registered inspection location (1 page)
2 November 2009	Register(s) moved to registered inspection location (1 page)
2 November 2009	Register(s) moved to registered inspection location (1 page)
2 November 2009	Register(s) moved to registered inspection location (1 page)
2 November 2009	Register(s) moved to registered inspection location (1 page)
2 November 2009	Register(s) moved to registered inspection location (1 page)
2 November 2009	Register(s) moved to registered inspection location (1 page)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Register inspection address has been changed (1 page)
5 May 2009	Return made up to 25/04/09; full list of members (3 pages)
5 May 2009	Return made up to 25/04/09; full list of members (3 pages)
5 March 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
5 March 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
6 May 2008	Return made up to 25/04/08; full list of members (3 pages)
6 May 2008	Return made up to 25/04/08; full list of members (3 pages)
2 December 2007	Secretary resigned;director resigned (1 page)
2 December 2007	New secretary appointed (2 pages)
2 December 2007	Secretary resigned;director resigned (1 page)
2 December 2007	New secretary appointed (2 pages)
14 September 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
14 September 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
1 May 2007	Return made up to 25/04/07; full list of members (2 pages)
1 May 2007	Return made up to 25/04/07; full list of members (2 pages)
17 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
17 July 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
17 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 2006	Return made up to 25/04/06; full list of members (7 pages)
16 June 2006	Return made up to 25/04/06; full list of members (7 pages)
14 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
14 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
31 May 2005	Return made up to 25/04/05; full list of members (6 pages)
31 May 2005	Return made up to 25/04/05; full list of members (6 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
27 May 2004	Return made up to 25/04/04; full list of members (6 pages)
27 May 2004	Return made up to 25/04/04; full list of members (6 pages)
22 April 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
22 April 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
18 June 2003	Return made up to 25/04/03; full list of members 363(287) ‐ Registered office changed on 18/06/03 (6 pages)
18 June 2003	Return made up to 25/04/03; full list of members 363(287) ‐ Registered office changed on 18/06/03 (6 pages)
20 March 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
20 March 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
6 March 2003	Particulars of mortgage/charge (3 pages)
6 March 2003	Particulars of mortgage/charge (3 pages)
5 March 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
5 March 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
22 July 2002	Return made up to 25/04/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 July 2002	Return made up to 25/04/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
26 June 2002	Secretary resigned (1 page)
26 June 2002	New secretary appointed (1 page)
26 June 2002	New secretary appointed (1 page)
26 June 2002	Secretary resigned (1 page)
22 May 2002	Ad 25/04/01--------- Â£ si [email protected] (2 pages)
22 May 2002	Ad 25/04/01--------- Â£ si [email protected] (2 pages)
22 November 2001	Â£ nc 1000/100000 25/04/01 (1 page)
22 November 2001	Ad 25/04/01--------- Â£ si [email protected] (2 pages)
22 November 2001	Â£ nc 1000/100000 25/04/01 (1 page)
22 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 November 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
22 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 November 2001	Ad 25/04/01--------- Â£ si [email protected] (2 pages)
22 November 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
25 July 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 July 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 May 2000	Secretary resigned (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	New director appointed (2 pages)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	Secretary resigned (1 page)
16 May 2000	New director appointed (2 pages)
25 April 2000	Incorporation (21 pages)
25 April 2000	Incorporation (21 pages)