Duke Corporate Education Limited

Company Name	Duke Corporate Education Limited
Company Status	Active
Company Number	04259374
Category	Private Limited Company
Incorporation Date	26 July 2001(22 years, 9 months ago)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Secretary Name	Ms Barbara Mancini Frick
Nationality	British
Status	Current
Appointed	26 July 2001(same day as company formation)
Role	Secretary
Correspondence Address	310 Blackwell Street Durham Nc 27703 United States

Director Name	Mr Paul Gerard Mathews
Date of Birth	July 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	17 August 2016(15 years after company formation)
Appointment Duration	7 years, 8 months
Role	Accountant
Country of Residence	United States
Correspondence Address	310 Blackwell Street Durham Nc 27710 United States

Director Name	Ms Barbara Mancini Frick
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	17 August 2016(15 years after company formation)
Appointment Duration	7 years, 8 months
Role	Accountant
Country of Residence	United States
Correspondence Address	310 Blackwell Street Durham Nc 27701 United States

Director Name	Thayanayagee Chetty
Date of Birth	April 1965 (Born 59 years ago)
Nationality	South African
Status	Current
Appointed	16 July 2018(16 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Business Woman
Country of Residence	South Africa
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Current
Appointed	20 August 2007(6 years after company formation)
Appointment Duration	16 years, 8 months
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	Blair Sheppard
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Canadian And America
Status	Resigned
Appointed	26 July 2001(same day as company formation)
Role	Chairman
Correspondence Address	25 Oak Drive Durham North Carolina 27707 United States

Director Name	Mr Keith Ashley Victor Mackrell
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(2 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Inner Park Road Wimbledon London SW19 6DD

Director Name	Prof Peter Bradbury Miller
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(2 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 June 2011)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	Palmers Green Cottage Palmers Green Lane Brenchley Kent TN12 7BH

Director Name	Mr Timothy Last
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(4 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 November 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mr Roger Philip Mountford
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(4 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 July 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Hookstile House Byers Lane Godstone Redhill Surrey RH9 8JH

Director Name	Kim A Taylor-Thompson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	20 August 2007(6 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 2010)
Role	Chief Executive Officer
Correspondence Address	476 Grace Church Street Rye New York 10580 United States

Director Name	Judith Rosenblum
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 2009(7 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2011)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	209 Chimeneas Place Chapel Hill Nc 27517 United States

Director Name	Judith Rosenblum
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 2009(7 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2011)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	209 Chimeneas Place Chapel Hill Nc 27517 United States

Director Name	Mr Michael Canning
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2010(8 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 August 2016)
Role	Executive Director
Country of Residence	United States
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	Mr Dennis W. Loughridge
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2011(9 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 August 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	Michael Anthony Chavez Jr.
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2013(12 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 August 2016)
Role	CEO
Country of Residence	England
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	Ms Cheryl Diane Stokes
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2016(15 years after company formation)
Appointment Duration	1 year, 11 months (resigned 16 July 2018)
Role	Regional Managing Director
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2DY

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	26 July 2001(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	26 July 2001(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	dukece.com
Telephone	020 79366100
Telephone region	London

Location

Registered Address	Cannon Place, 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

10 at £1	Duke Corporate Education 100.00% Ordinary

Financials

Year	2014
Turnover	£11,377,104
Gross Profit	£4,132,745
Net Worth	-£932,158
Cash	£1,292,884
Current Liabilities	£4,406,412

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 2 weeks from now)

Filing History

28 July 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
9 July 2020	Full accounts made up to 30 June 2019 (28 pages)
26 July 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
24 December 2018	Full accounts made up to 30 June 2018 (28 pages)
2 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
1 August 2018	Termination of appointment of Cheryl Diane Stokes as a director on 16 July 2018 (1 page)
1 August 2018	Appointment of Thayanayagee Chetty as a director on 16 July 2018 (2 pages)
9 November 2017	Full accounts made up to 30 June 2017 (28 pages)
9 November 2017	Full accounts made up to 30 June 2017 (28 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
13 January 2017	Full accounts made up to 30 June 2016 (27 pages)
13 January 2017	Full accounts made up to 30 June 2016 (27 pages)
8 September 2016	Second filing for the appointment of Cheryl Diane Stokes as a director (6 pages)
8 September 2016	Second filing for the appointment of Cheryl Diane Stokes as a director (6 pages)
19 August 2016	Appointment of Mr Paul Gerard Mathews as a director on 17 August 2016 (2 pages)
19 August 2016	Appointment of Ms Cheryl Diane Stokes as a director on 17 August 2016 ANNOTATION Clarification a second filed AP01 was registered on 08/09/2016 (3 pages)
19 August 2016	Appointment of Mr Paul Gerard Mathews as a director on 17 August 2016 (2 pages)
19 August 2016	Appointment of Ms Cheryl Diane Stokes as a director on 17 August 2016 ANNOTATION Clarification a second filed AP01 was registered on 08/09/2016 (3 pages)
19 August 2016	Appointment of Ms Barbara Mancini Frick as a director on 17 August 2016 (2 pages)
19 August 2016	Appointment of Ms Barbara Mancini Frick as a director on 17 August 2016 (2 pages)
18 August 2016	Termination of appointment of Michael Anthony Chavez Jr. as a director on 17 August 2016 (1 page)
18 August 2016	Termination of appointment of Michael Canning as a director on 17 August 2016 (1 page)
18 August 2016	Secretary's details changed for Ms Barbara Mancini Frick on 17 August 2016 (1 page)
18 August 2016	Termination of appointment of Dennis W. Loughridge as a director on 17 August 2016 (1 page)
18 August 2016	Termination of appointment of Dennis W. Loughridge as a director on 17 August 2016 (1 page)
18 August 2016	Termination of appointment of Michael Anthony Chavez Jr. as a director on 17 August 2016 (1 page)
18 August 2016	Secretary's details changed for Ms Barbara Mancini Frick on 17 August 2016 (1 page)
18 August 2016	Termination of appointment of Michael Canning as a director on 17 August 2016 (1 page)
3 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
13 July 2016	Director's details changed for Mr Michael Canning on 1 July 2016 (2 pages)
13 July 2016	Director's details changed for Michael Anthony Chavez Jr. on 1 July 2016 (2 pages)
13 July 2016	Director's details changed for Michael Anthony Chavez Jr. on 1 July 2016 (2 pages)
13 July 2016	Director's details changed for Mr Michael Canning on 1 July 2016 (2 pages)
14 January 2016	Full accounts made up to 30 June 2015 (22 pages)
14 January 2016	Full accounts made up to 30 June 2015 (22 pages)
27 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 10 (5 pages)
27 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 10 (5 pages)
16 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
16 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
16 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
18 February 2015	Full accounts made up to 30 June 2014 (21 pages)
18 February 2015	Full accounts made up to 30 June 2014 (21 pages)
28 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 10 (5 pages)
28 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 10 (5 pages)
27 February 2014	Full accounts made up to 30 June 2013 (21 pages)
27 February 2014	Full accounts made up to 30 June 2013 (21 pages)
3 December 2013	Appointment of Michael Anthony Chavez Jr. as a director (2 pages)
3 December 2013	Appointment of Michael Anthony Chavez Jr. as a director (2 pages)
2 December 2013	Termination of appointment of Timothy Last as a director (1 page)
2 December 2013	Termination of appointment of Timothy Last as a director (1 page)
29 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
25 March 2013	Full accounts made up to 30 June 2012 (21 pages)
25 March 2013	Full accounts made up to 30 June 2012 (21 pages)
26 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
3 April 2012	Full accounts made up to 30 June 2011 (22 pages)
3 April 2012	Full accounts made up to 30 June 2011 (22 pages)
27 October 2011	Memorandum and Articles of Association (16 pages)
27 October 2011	Memorandum and Articles of Association (16 pages)
15 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
15 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
15 September 2011	Statement of company's objects (2 pages)
15 September 2011	Statement of company's objects (2 pages)
27 July 2011	Secretary's details changed for Mitre Secretaries Limited on 26 July 2011 (2 pages)
27 July 2011	Secretary's details changed for Mitre Secretaries Limited on 26 July 2011 (2 pages)
27 July 2011	Director's details changed for Michael Canning on 26 July 2011 (2 pages)
27 July 2011	Director's details changed for Mr Dennis W. Loughridge on 26 July 2011 (2 pages)
27 July 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Director's details changed for Mr Dennis W. Loughridge on 26 July 2011 (2 pages)
27 July 2011	Director's details changed for Michael Canning on 26 July 2011 (2 pages)
26 July 2011	Secretary's details changed for Barbara Mancini Frick on 26 July 2011 (1 page)
26 July 2011	Secretary's details changed for Barbara Mancini Frick on 26 July 2011 (1 page)
26 July 2011	Director's details changed for Timothy Last on 26 July 2011 (2 pages)
26 July 2011	Director's details changed for Timothy Last on 26 July 2011 (2 pages)
20 July 2011	Termination of appointment of Peter Miller as a director (1 page)
20 July 2011	Termination of appointment of Roger Mountford as a director (1 page)
20 July 2011	Termination of appointment of Judith Rosenblum as a director (1 page)
20 July 2011	Termination of appointment of Keith Mackrell as a director (1 page)
20 July 2011	Termination of appointment of Peter Miller as a director (1 page)
20 July 2011	Termination of appointment of Roger Mountford as a director (1 page)
20 July 2011	Termination of appointment of Judith Rosenblum as a director (1 page)
20 July 2011	Appointment of Mr Dennis W. Loughridge as a director (2 pages)
20 July 2011	Appointment of Mr Dennis W. Loughridge as a director (2 pages)
20 July 2011	Termination of appointment of Keith Mackrell as a director (1 page)
5 July 2011	Full accounts made up to 30 June 2010 (23 pages)
5 July 2011	Full accounts made up to 30 June 2010 (23 pages)
13 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (9 pages)
13 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (9 pages)
12 August 2010	Secretary's details changed for Mitre Secretaries Limited on 26 July 2010 (2 pages)
12 August 2010	Director's details changed for Timothy Last on 26 July 2010 (2 pages)
12 August 2010	Director's details changed for Timothy Last on 26 July 2010 (2 pages)
12 August 2010	Secretary's details changed for Mitre Secretaries Limited on 26 July 2010 (2 pages)
12 August 2010	Director's details changed for Judith Rosenblum on 26 July 2010 (2 pages)
12 August 2010	Director's details changed for Mr Keith Ashley Victor Mackrell on 26 July 2010 (2 pages)
12 August 2010	Director's details changed for Judith Rosenblum on 26 July 2010 (2 pages)
12 August 2010	Director's details changed for Mr Keith Ashley Victor Mackrell on 26 July 2010 (2 pages)
21 July 2010	Appointment of Michael Canning as a director (2 pages)
21 July 2010	Appointment of Michael Canning as a director (2 pages)
20 July 2010	Termination of appointment of Kim Taylor-Thompson as a director (1 page)
20 July 2010	Termination of appointment of Kim Taylor-Thompson as a director (1 page)
6 April 2010	Full accounts made up to 30 June 2009 (22 pages)
6 April 2010	Full accounts made up to 30 June 2009 (22 pages)
21 August 2009	Director appointed judith rosenblum (1 page)
21 August 2009	Director appointed judith rosenblum (1 page)
20 August 2009	Appointment terminated director blair sheppard (1 page)
20 August 2009	Appointment terminated director blair sheppard (1 page)
12 August 2009	Return made up to 26/07/09; full list of members (5 pages)
12 August 2009	Return made up to 26/07/09; full list of members (5 pages)
21 April 2009	Full accounts made up to 30 June 2008 (20 pages)
21 April 2009	Full accounts made up to 30 June 2008 (20 pages)
12 November 2008	Auditor's resignation (1 page)
12 November 2008	Auditor's resignation (1 page)
7 August 2008	Return made up to 26/07/08; full list of members (9 pages)
7 August 2008	Return made up to 26/07/08; full list of members (9 pages)
28 April 2008	Full accounts made up to 30 June 2007 (14 pages)
28 April 2008	Full accounts made up to 30 June 2007 (14 pages)
23 April 2008	Director's change of particulars / timothy last / 30/03/2007 (1 page)
23 April 2008	Director's change of particulars / timothy last / 30/03/2007 (1 page)
16 November 2007	Ad 01/07/07--------- Â£ si 3@1 (2 pages)
16 November 2007	Particulars of contract relating to shares (3 pages)
16 November 2007	Ad 01/07/07--------- Â£ si 3@1 (2 pages)
16 November 2007	Particulars of contract relating to shares (3 pages)
5 October 2007	Secretary's particulars changed (1 page)
5 October 2007	Secretary's particulars changed (1 page)
5 October 2007	Registered office changed on 05/10/07 from: 165 fleet street london EC4A 2DY (1 page)
5 October 2007	New director appointed (2 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	Registered office changed on 05/10/07 from: 165 fleet street london EC4A 2DY (1 page)
5 October 2007	Ad 01/07/07--------- Â£ si 2@1 (2 pages)
5 October 2007	New director appointed (2 pages)
5 October 2007	New secretary appointed (2 pages)
5 October 2007	New secretary appointed (2 pages)
5 October 2007	Ad 01/07/07--------- Â£ si 2@1 (2 pages)
18 September 2007	Return made up to 26/07/07; full list of members (3 pages)
18 September 2007	Return made up to 26/07/07; full list of members (3 pages)
20 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
20 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
16 May 2007	Full accounts made up to 30 June 2006 (16 pages)
16 May 2007	Full accounts made up to 30 June 2006 (16 pages)
8 December 2006	Registered office changed on 08/12/06 from: level 8 tower 2 houghton street london WC2A 2AE (1 page)
8 December 2006	Registered office changed on 08/12/06 from: level 8 tower 2 houghton street london WC2A 2AE (1 page)
10 October 2006	Return made up to 26/07/06; full list of members (3 pages)
10 October 2006	Return made up to 26/07/06; full list of members (3 pages)
24 March 2006	Full accounts made up to 30 June 2005 (12 pages)
24 March 2006	Full accounts made up to 30 June 2005 (12 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
25 August 2005	Return made up to 26/07/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 August 2005	Return made up to 26/07/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 April 2005	Full accounts made up to 30 June 2004 (17 pages)
20 April 2005	Full accounts made up to 30 June 2004 (17 pages)
13 August 2004	Return made up to 26/07/04; full list of members (8 pages)
13 August 2004	Return made up to 26/07/04; full list of members (8 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
7 February 2004	Full accounts made up to 30 June 2003 (16 pages)
7 February 2004	Full accounts made up to 30 June 2003 (16 pages)
6 February 2004	Registered office changed on 06/02/04 from: the gables london road, southborough tunbridge wells kent TN4 0PX (1 page)
6 February 2004	Registered office changed on 06/02/04 from: the gables london road, southborough tunbridge wells kent TN4 0PX (1 page)
30 August 2003	Return made up to 26/07/03; full list of members (6 pages)
30 August 2003	Return made up to 26/07/03; full list of members (6 pages)
26 April 2003	Full accounts made up to 30 June 2002 (12 pages)
26 April 2003	Full accounts made up to 30 June 2002 (12 pages)
30 July 2002	Return made up to 26/07/02; full list of members (6 pages)
30 July 2002	Return made up to 26/07/02; full list of members (6 pages)
6 August 2001	Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page)
6 August 2001	Ad 26/07/01--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	Ad 26/07/01--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
6 August 2001	Director resigned (2 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page)
6 August 2001	New secretary appointed (2 pages)
6 August 2001	New secretary appointed (2 pages)
6 August 2001	Secretary resigned (2 pages)
6 August 2001	Director resigned (2 pages)
6 August 2001	Secretary resigned (2 pages)
26 July 2001	Incorporation (16 pages)
26 July 2001	Incorporation (16 pages)

Duke Corporate Education Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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