Mc Education Limited

Company Name	Mc Education Limited
Directors	Chris Patrick Cava and Mary Cava
Company Status	Active
Company Number	04850691
Category	Private Limited Company
Incorporation Date	30 July 2003(20 years, 9 months ago)
Previous Names	Mabel City Developments Limited and CMC City Developments Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Chris Patrick Cava
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Onega House, 112 Main Road Sidcup Kent DA14 6NE

Secretary Name	Mary Cava
Nationality	British
Status	Current
Appointed	23 January 2006(2 years, 5 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Onega House, 112 Main Road Sidcup Kent DA14 6NE

Director Name	Mrs Mary Cava
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 March 2022(18 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Onega House 112 Main Road Sidcup Kent DA14 6NE

Director Name	Mabel Mark
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	30 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	19 Bovingdon Avenue Wembley Middlesex HA9 6DH

Secretary Name	Chris Cava
Nationality	British
Status	Resigned
Appointed	30 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Birches Grayland Close Bromley Kent BR1 2PA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 July 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Onega House, 112 Main Road Sidcup Kent DA14 6NE
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Longlands
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

50 at £1	Chris Cava 50.00% Ordinary
50 at £1	Mary Cava 50.00% Ordinary

Financials

Year	2014
Net Worth	-£85,063
Cash	£81
Current Liabilities	£943,869

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	30 July 2023 (8 months, 4 weeks ago)
Next Return Due	13 August 2024 (3 months, 3 weeks from now)

Filing History

4 March 2024	Total exemption full accounts made up to 31 July 2023 (10 pages)
13 September 2023	Confirmation statement made on 30 July 2023 with updates (5 pages)
3 April 2023	Total exemption full accounts made up to 31 July 2022 (10 pages)
8 August 2022	Confirmation statement made on 30 July 2022 with updates (5 pages)
29 April 2022	Total exemption full accounts made up to 31 July 2021 (10 pages)
17 March 2022	Company name changed cmc city developments LIMITED\certificate issued on 17/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-08 (3 pages)
16 March 2022	Appointment of Mrs Mary Cava as a director on 8 March 2022 (2 pages)
16 March 2022	Director's details changed for Mr Chris Patrick Cava on 11 March 2022 (2 pages)
7 September 2021	Confirmation statement made on 30 July 2021 with updates (5 pages)
7 April 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
22 September 2020	Confirmation statement made on 30 July 2020 with updates (5 pages)
9 March 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
6 September 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
31 July 2019	Notification of Mary Cava as a person with significant control on 6 April 2016 (2 pages)
17 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
3 September 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
20 April 2018	Unaudited abridged accounts made up to 31 July 2017 (11 pages)
5 October 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
21 February 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
21 February 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
8 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
2 February 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
2 February 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
13 October 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (3 pages)
13 October 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (3 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
10 October 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (3 pages)
10 October 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (3 pages)
4 June 2014	Secretary's details changed for Mary Cava on 4 June 2014 (1 page)
4 June 2014	Secretary's details changed for Mary Cava on 4 June 2014 (1 page)
4 June 2014	Director's details changed for Mr Chris Patrick Cava on 4 June 2014 (2 pages)
4 June 2014	Director's details changed for Mr Chris Patrick Cava on 4 June 2014 (2 pages)
4 June 2014	Director's details changed for Mr Chris Patrick Cava on 4 June 2014 (2 pages)
4 June 2014	Secretary's details changed for Mary Cava on 4 June 2014 (1 page)
16 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
16 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
12 September 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (4 pages)
12 September 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (4 pages)
13 December 2012	Total exemption full accounts made up to 31 July 2012 (10 pages)
13 December 2012	Total exemption full accounts made up to 31 July 2012 (10 pages)
21 September 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
18 January 2012	Total exemption full accounts made up to 31 July 2011 (10 pages)
18 January 2012	Total exemption full accounts made up to 31 July 2011 (10 pages)
13 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
1 March 2011	Total exemption full accounts made up to 31 July 2010 (10 pages)
1 March 2011	Total exemption full accounts made up to 31 July 2010 (10 pages)
19 January 2011	Secretary's details changed for Mary Cava on 19 January 2011 (2 pages)
19 January 2011	Director's details changed for Chris Cava on 19 January 2011 (2 pages)
19 January 2011	Director's details changed for Chris Cava on 19 January 2011 (2 pages)
19 January 2011	Secretary's details changed for Mary Cava on 19 January 2011 (2 pages)
31 August 2010	Director's details changed for Chris Cava on 30 July 2010 (2 pages)
31 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
31 August 2010	Director's details changed for Chris Cava on 30 July 2010 (2 pages)
5 May 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
5 May 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
18 August 2009	Return made up to 30/07/09; full list of members (3 pages)
18 August 2009	Return made up to 30/07/09; full list of members (3 pages)
28 March 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
28 March 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
10 September 2008	Return made up to 30/07/08; full list of members (3 pages)
10 September 2008	Return made up to 30/07/08; full list of members (3 pages)
14 April 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
14 April 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
26 September 2007	Return made up to 30/07/07; full list of members (2 pages)
26 September 2007	Return made up to 30/07/07; full list of members (2 pages)
25 September 2007	Secretary's particulars changed (1 page)
25 September 2007	Secretary's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
25 September 2006	Accounts for a dormant company made up to 31 July 2006 (2 pages)
25 September 2006	Accounts for a dormant company made up to 31 July 2006 (2 pages)
23 August 2006	Return made up to 30/07/06; full list of members (2 pages)
23 August 2006	Return made up to 30/07/06; full list of members (2 pages)
23 May 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
23 May 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
3 April 2006	Company name changed mabel city developments LIMITED\certificate issued on 03/04/06 (2 pages)
3 April 2006	Company name changed mabel city developments LIMITED\certificate issued on 03/04/06 (2 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Secretary resigned (1 page)
8 February 2006	Secretary resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	New secretary appointed (1 page)
8 February 2006	New secretary appointed (1 page)
2 September 2005	Return made up to 30/07/05; full list of members (7 pages)
2 September 2005	Return made up to 30/07/05; full list of members (7 pages)
11 March 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
11 March 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
2 December 2004	Return made up to 30/07/04; full list of members (7 pages)
2 December 2004	Return made up to 30/07/04; full list of members (7 pages)
30 July 2003	Secretary resigned (1 page)
30 July 2003	Secretary resigned (1 page)
30 July 2003	Incorporation (17 pages)
30 July 2003	Incorporation (17 pages)

Mc Education Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London