The UK Career Academy Foundation

Company Name	The UK Career Academy Foundation
Company Status	Active
Company Number	04428178
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	30 April 2002(22 years ago)

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr James David Kempster Bardrick
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 September 2011(9 years, 5 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 City Road London EC1V 2NX

Director Name	Mr Maurice Benisty
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 June 2014(12 years, 1 month after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Kinloss Gardens Kinloss Gardens London N3 3DU

Director Name	Ms Olivia Louise Cole
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 October 2016(14 years, 5 months after company formation)
Appointment Duration	7 years, 6 months
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	1 Ainslie’S Belvedere Mews Caroline Place Bath BA1 5HP

Director Name	Mr Alexander Hugh McCormack Begbie
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 October 2016(14 years, 5 months after company formation)
Appointment Duration	7 years, 6 months
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	2 Belgrave Mews Belgrave Mews Edinburgh EH4 3AX Scotland

Director Name	Ms Mary Macleod
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 October 2018(16 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Executive Search
Country of Residence	England
Correspondence Address	124 City Road London EC1V 2NX

Director Name	Mr Shilpen Suryakant Savani
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 May 2022(20 years after company formation)
Appointment Duration	1 year, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	124 City Road London EC1V 2NX

Director Name	Mr Richard Andrew Sanders
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 May 2022(20 years after company formation)
Appointment Duration	1 year, 11 months
Role	Private Equity
Country of Residence	England
Correspondence Address	124 City Road London EC1V 2NX

Director Name	Mrs Shen Chen
Date of Birth	February 1985 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	19 May 2022(20 years after company formation)
Appointment Duration	1 year, 11 months
Role	Financial Services
Country of Residence	England
Correspondence Address	124 City Road London EC1V 2NX

Director Name	Sir Winfried Franz Wilhelm Bischoff
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	John Ferrandino
Date of Birth	June 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Role	President
Correspondence Address	104 Renee Lane Bardonia New York 10654 Usa

Director Name	Dame Ruth Muldoon Silver
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Role	Educationalist/Goverment Advis
Country of Residence	United Kingdom
Correspondence Address	52 Fortess Road Kentish Town London NW5 2HG

Director Name	Mr Robert William Ashburnham Swannell
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	40 Ashley Gardens Ambrosden Avenue London SW1P 1QE

Secretary Name	Mr Andrew Martin Gaulter
Nationality	British
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willows End 39 Linden Grove Walton On Thames Surrey KT12 1EY

Director Name	Richard Wedlake Chambers
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2004(2 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 September 2011)
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	54 Woodmere Avenue Croydon Surrey CR0 7PD

Director Name	Dr Heather Jane M Gregor
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2006(3 years, 10 months after company formation)
Appointment Duration	10 years (resigned 07 April 2016)
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	The Anchor South Moreton Oxon OX11 9AN

Director Name	Mr Simon Andrew Dalton Hall
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2006(3 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 September 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	65 Fleet Street London EC4Y 1HS

Director Name	Jondel Hoye
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 2007(5 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 26 March 2015)
Role	President National Academy Foundation
Country of Residence	United States
Correspondence Address	775 Day Valley Road Aptos Ca 95003 United States

Director Name	Mr John Eric Daniels
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British/American
Status	Resigned
Appointed	10 June 2008(6 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 19 April 2012)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Mr Martyn Nigel Drain
Nationality	British
Status	Resigned
Appointed	10 June 2008(6 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 05 October 2017)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Green Farm House Gallows Green Lane, Aldham Colchester Essex CO6 3PR

Director Name	Mr William Joseph Mills
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2010(7 years, 11 months after company formation)
Appointment Duration	2 years (resigned 19 April 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Mr Debasish Satya Sanyal
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(9 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Canada Square Canary Wharf London E14 5LB

Director Name	Mr David Richard Trott
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(10 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 16 February 2023)
Role	Lawyer
Country of Residence	England
Correspondence Address	Dla Piper Uk Llp 160 Aldersgate Street London EC1A 4HT

Director Name	Mr Jeremy David Fletcher Palmer
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(12 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 08 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Beaumont Partners 29 Beaumont St Oxford OX1 2NP

Director Name	Mr David James Bucknall
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(12 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 06 October 2022)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Highlands House Reading Road Shiplake Henley-On-Thames Oxfordshire RG9 3PH

Secretary Name	Mr Trefor Shaw Wilkinson
Status	Resigned
Appointed	05 October 2017(15 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 02 April 2024)
Role	Company Director
Correspondence Address	124 City Road London EC1V 2NX

Contact

Website	www.careeracademies.org.uk
Telephone	020 79865494
Telephone region	London

Location

Registered Address	124 City Road London EC1V 2NX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,581,461
Net Worth	£805,102
Cash	£1,008,619
Current Liabilities	£403,435

Accounts

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

Returns

Latest Return	28 April 2023 (12 months ago)
Next Return Due	12 May 2024 (2 weeks, 1 day from now)

Filing History

2 May 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
16 February 2023	Termination of appointment of David Richard Trott as a director on 16 February 2023 (1 page)
3 January 2023	Registered office address changed from 25 Canada Square Canary Wharf London E14 5LB to 133 Whitechapel High Street London E1 7QA on 3 January 2023 (1 page)
30 November 2022	Full accounts made up to 31 March 2022 (45 pages)
29 November 2022	Director's details changed for Ms Olivia Louise Cole on 29 November 2022 (2 pages)
7 October 2022	Termination of appointment of David James Bucknall as a director on 6 October 2022 (1 page)
1 June 2022	Appointment of Mrs Shen Chen as a director on 19 May 2022 (2 pages)
31 May 2022	Appointment of Mr Richard Andrew Sanders as a director on 19 May 2022 (2 pages)
23 May 2022	Appointment of Mr Shilpen Suryakant Savani as a director on 19 May 2022 (2 pages)
29 April 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
25 November 2021	Full accounts made up to 31 March 2021 (51 pages)
11 May 2021	Director's details changed for Mr David Richard Trott on 4 May 2021 (2 pages)
28 April 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
7 January 2021	Full accounts made up to 31 March 2020 (47 pages)
30 April 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
23 October 2019	Full accounts made up to 31 March 2019 (47 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
29 October 2018	Full accounts made up to 31 March 2018 (38 pages)
5 October 2018	Appointment of Ms Mary Macleod as a director on 4 October 2018 (2 pages)
1 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
15 March 2018	Termination of appointment of Jeremy David Fletcher Palmer as a director on 8 February 2018 (1 page)
17 October 2017	Full accounts made up to 31 March 2017 (35 pages)
17 October 2017	Full accounts made up to 31 March 2017 (35 pages)
6 October 2017	Termination of appointment of Martyn Nigel Drain as a secretary on 5 October 2017 (1 page)
6 October 2017	Appointment of Mr Trefor Shaw Wilkinson as a secretary on 5 October 2017 (2 pages)
6 October 2017	Termination of appointment of Martyn Nigel Drain as a secretary on 5 October 2017 (1 page)
6 October 2017	Appointment of Mr Trefor Shaw Wilkinson as a secretary on 5 October 2017 (2 pages)
5 May 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
5 May 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
20 February 2017	Full accounts made up to 31 March 2016 (32 pages)
20 February 2017	Full accounts made up to 31 March 2016 (32 pages)
8 November 2016	Appointment of Mr Alexander Hugh Mccormack Begbie as a director on 19 October 2016 (2 pages)
8 November 2016	Appointment of Mr Alexander Hugh Mccormack Begbie as a director on 19 October 2016 (2 pages)
8 November 2016	Appointment of Ms Olivia Louise Cole as a director on 19 October 2016 (2 pages)
8 November 2016	Appointment of Ms Olivia Louise Cole as a director on 19 October 2016 (2 pages)
24 May 2016	Annual return made up to 30 April 2016 no member list (6 pages)
24 May 2016	Annual return made up to 30 April 2016 no member list (6 pages)
18 May 2016	Termination of appointment of Heather Jane M Gregor as a director on 7 April 2016 (1 page)
18 May 2016	Termination of appointment of Heather Jane M Gregor as a director on 7 April 2016 (1 page)
17 November 2015	Full accounts made up to 31 March 2015 (30 pages)
17 November 2015	Full accounts made up to 31 March 2015 (30 pages)
28 May 2015	Annual return made up to 30 April 2015 no member list (7 pages)
28 May 2015	Annual return made up to 30 April 2015 no member list (7 pages)
28 April 2015	Termination of appointment of Jondel Hoye as a director on 26 March 2015 (1 page)
28 April 2015	Termination of appointment of Jondel Hoye as a director on 26 March 2015 (1 page)
19 December 2014	Full accounts made up to 31 March 2014 (29 pages)
19 December 2014	Full accounts made up to 31 March 2014 (29 pages)
5 August 2014	Appointment of Mr Maurice Benisty as a director on 2 June 2014 (2 pages)
5 August 2014	Appointment of Mr Maurice Benisty as a director on 2 June 2014 (2 pages)
5 August 2014	Appointment of Mr Maurice Benisty as a director on 2 June 2014 (2 pages)
30 July 2014	Appointment of Mr Jeremy David Fletcher Palmer as a director on 2 June 2014 (2 pages)
30 July 2014	Appointment of Mr David James Bucknall as a director on 2 June 2014 (2 pages)
30 July 2014	Appointment of Mr Jeremy David Fletcher Palmer as a director on 2 June 2014 (2 pages)
30 July 2014	Appointment of Mr David James Bucknall as a director on 2 June 2014 (2 pages)
30 July 2014	Appointment of Mr David James Bucknall as a director on 2 June 2014 (2 pages)
30 July 2014	Appointment of Mr Jeremy David Fletcher Palmer as a director on 2 June 2014 (2 pages)
13 May 2014	Termination of appointment of Debasish Sanyal as a director (1 page)
13 May 2014	Termination of appointment of Debasish Sanyal as a director (1 page)
13 May 2014	Termination of appointment of Debasish Sanyal as a director (1 page)
13 May 2014	Annual return made up to 30 April 2014 no member list (5 pages)
13 May 2014	Annual return made up to 30 April 2014 no member list (5 pages)
13 May 2014	Termination of appointment of Debasish Sanyal as a director (1 page)
18 November 2013	Full accounts made up to 31 March 2013 (29 pages)
18 November 2013	Full accounts made up to 31 March 2013 (29 pages)
21 May 2013	Appointment of Mr David Richard Trott as a director (2 pages)
21 May 2013	Appointment of Mr David Richard Trott as a director (2 pages)
15 May 2013	Annual return made up to 30 April 2013 no member list (5 pages)
15 May 2013	Annual return made up to 30 April 2013 no member list (5 pages)
1 May 2013	Termination of appointment of Winfried Bischoff as a director (1 page)
1 May 2013	Termination of appointment of Winfried Bischoff as a director (1 page)
10 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
10 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
27 September 2012	Full accounts made up to 31 March 2012 (28 pages)
27 September 2012	Full accounts made up to 31 March 2012 (28 pages)
8 May 2012	Annual return made up to 30 April 2012 no member list (6 pages)
8 May 2012	Annual return made up to 30 April 2012 no member list (6 pages)
23 April 2012	Termination of appointment of William Mills as a director (1 page)
23 April 2012	Termination of appointment of Robert Swannell as a director (1 page)
23 April 2012	Termination of appointment of John Daniels as a director (1 page)
23 April 2012	Termination of appointment of John Daniels as a director (1 page)
23 April 2012	Termination of appointment of Robert Swannell as a director (1 page)
23 April 2012	Termination of appointment of William Mills as a director (1 page)
17 April 2012	Appointment of Mr Debasish Satya Sanyal as a director (2 pages)
17 April 2012	Appointment of Mr James David Kempster Bardrick as a director (2 pages)
17 April 2012	Appointment of Mr Debasish Satya Sanyal as a director (2 pages)
17 April 2012	Appointment of Mr James David Kempster Bardrick as a director (2 pages)
5 March 2012	Termination of appointment of Simon Hall as a director (1 page)
5 March 2012	Termination of appointment of Richard Chambers as a director (1 page)
5 March 2012	Termination of appointment of Simon Hall as a director (1 page)
5 March 2012	Termination of appointment of Richard Chambers as a director (1 page)
4 October 2011	Full accounts made up to 31 March 2011 (29 pages)
4 October 2011	Full accounts made up to 31 March 2011 (29 pages)
13 May 2011	Annual return made up to 30 April 2011 no member list (10 pages)
13 May 2011	Annual return made up to 30 April 2011 no member list (10 pages)
7 October 2010	Full accounts made up to 31 March 2010 (29 pages)
7 October 2010	Full accounts made up to 31 March 2010 (29 pages)
23 June 2010	Director's details changed for Simon Andrew Dalton Hall on 22 June 2010 (2 pages)
23 June 2010	Director's details changed for Simon Andrew Dalton Hall on 22 June 2010 (2 pages)
22 June 2010	Director's details changed for Sir Winfried Franz Wilhelm Bischoff on 22 June 2010 (2 pages)
22 June 2010	Director's details changed for Sir Winfried Franz Wilhelm Bischoff on 22 June 2010 (2 pages)
16 June 2010	Annual return made up to 30 April 2010 no member list (6 pages)
16 June 2010	Annual return made up to 30 April 2010 no member list (6 pages)
15 June 2010	Director's details changed for Mr John Eric Daniels on 30 April 2010 (2 pages)
15 June 2010	Director's details changed for Jondel Hoye on 30 April 2010 (2 pages)
15 June 2010	Director's details changed for Jondel Hoye on 30 April 2010 (2 pages)
15 June 2010	Director's details changed for Mr John Eric Daniels on 30 April 2010 (2 pages)
14 June 2010	Director's details changed for Dr Heather Jane M Gregor on 30 April 2010 (2 pages)
14 June 2010	Director's details changed for Richard Wedlake Chambers on 30 April 2010 (2 pages)
14 June 2010	Director's details changed for Mr Robert William Ashburnham Swannell on 30 April 2010 (2 pages)
14 June 2010	Director's details changed for Dr Heather Jane M Gregor on 30 April 2010 (2 pages)
14 June 2010	Director's details changed for Richard Wedlake Chambers on 30 April 2010 (2 pages)
14 June 2010	Director's details changed for Mr Robert William Ashburnham Swannell on 30 April 2010 (2 pages)
28 May 2010	Appointment of Mr William Joseph Mills as a director (2 pages)
28 May 2010	Appointment of Mr William Joseph Mills as a director (2 pages)
17 August 2009	Full accounts made up to 31 March 2009 (26 pages)
17 August 2009	Full accounts made up to 31 March 2009 (26 pages)
11 May 2009	Secretary appointed mr martyn nigel drain (1 page)
11 May 2009	Secretary appointed mr martyn nigel drain (1 page)
11 May 2009	Annual return made up to 30/04/09 (4 pages)
11 May 2009	Annual return made up to 30/04/09 (4 pages)
8 May 2009	Director appointed mr john eric daniels (2 pages)
8 May 2009	Director appointed mr john eric daniels (2 pages)
8 May 2009	Appointment terminated secretary andrew gaulter (1 page)
8 May 2009	Appointment terminated secretary andrew gaulter (1 page)
1 September 2008	Full accounts made up to 31 March 2008 (24 pages)
1 September 2008	Full accounts made up to 31 March 2008 (24 pages)
8 May 2008	Annual return made up to 30/04/08 (7 pages)
8 May 2008	Annual return made up to 30/04/08 (7 pages)
22 September 2007	Full accounts made up to 31 March 2007 (25 pages)
22 September 2007	Full accounts made up to 31 March 2007 (25 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
11 May 2007	Annual return made up to 30/04/07 (7 pages)
11 May 2007	Annual return made up to 30/04/07 (7 pages)
18 October 2006	Amended full accounts made up to 31 March 2006 (22 pages)
18 October 2006	Amended full accounts made up to 31 March 2006 (22 pages)
25 September 2006	Full accounts made up to 31 March 2006 (22 pages)
25 September 2006	Full accounts made up to 31 March 2006 (22 pages)
27 April 2006	Annual return made up to 30/04/06 (7 pages)
27 April 2006	Annual return made up to 30/04/06 (7 pages)
20 April 2006	New director appointed (3 pages)
20 April 2006	New director appointed (3 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
27 September 2005	Full accounts made up to 31 March 2005 (14 pages)
27 September 2005	Full accounts made up to 31 March 2005 (14 pages)
2 September 2005	Registered office changed on 02/09/05 from: citigroup centre canada square canary wharf london E14 5LB (1 page)
2 September 2005	Registered office changed on 02/09/05 from: citigroup centre canada square canary wharf london E14 5LB (1 page)
11 May 2005	Annual return made up to 30/04/05 (5 pages)
11 May 2005	Annual return made up to 30/04/05 (5 pages)
12 April 2005	New director appointed (3 pages)
12 April 2005	New director appointed (3 pages)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
19 November 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
19 November 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
19 April 2004	Annual return made up to 30/04/04 (5 pages)
19 April 2004	Annual return made up to 30/04/04 (5 pages)
8 July 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
8 July 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
13 June 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
13 June 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
13 June 2003	Registered office changed on 13/06/03 from: 120 cheapside london EC2V 6DS (1 page)
13 June 2003	Registered office changed on 13/06/03 from: 120 cheapside london EC2V 6DS (1 page)
14 May 2003	Annual return made up to 30/04/03 (5 pages)
14 May 2003	Annual return made up to 30/04/03 (5 pages)
19 August 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
19 August 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
30 April 2002	Incorporation (40 pages)
30 April 2002	Incorporation (40 pages)

The UK Career Academy Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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