John Catt Educational Limited

Company Name	John Catt Educational Limited
Company Status	Active
Company Number	05762466
Category	Private Limited Company
Incorporation Date	30 March 2006(18 years ago)
Previous Name	Jonchris Ltd

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Pierre De Cacqueray
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	30 November 2021(15 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mr David Richard Shelley
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(15 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mrs Elisabeth Jane Tribe
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(15 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Publisher
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Secretary Name	Mr Pierre De Cacqueray
Status	Current
Appointed	30 November 2021(15 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Christine Evans
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Deben Mill Business Centre Old Maltings Approach Woodbridge Suffolk IP12 1BL

Director Name	Mr Jonathan Evans
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Deben Mill Business Centre Old Maltings Approach Woodbridge Suffolk IP12 1BL

Secretary Name	Christine Evans
Nationality	British
Status	Resigned
Appointed	30 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Deben Mill Business Centre Old Maltings Approach Woodbridge Suffolk IP12 1BL

Director Name	David Ahier
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 July 2008)
Role	General Manager
Correspondence Address	1, Benhall Place Cottages Benhall Low Street Saxmundham Suffolk IP17 1JF

Director Name	Derek Bingham
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(5 months after company formation)
Appointment Duration	10 years (resigned 31 August 2016)
Role	Editor-In-Chief
Country of Residence	United Kingdom
Correspondence Address	12 Deben Mill Business Centre Old Maltings Approach Woodbridge Suffolk IP12 1BL

Director Name	Mr Alex James Martin Sharratt
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(7 years after company formation)
Appointment Duration	8 years, 7 months (resigned 30 November 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	15 Riduna Park Station Road Melton Woodbridge Suffolk IP12 1QT

Director Name	Mr Jonathan Mark Barnes
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(8 years after company formation)
Appointment Duration	7 years, 7 months (resigned 30 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Riduna Park Station Road Melton Woodbridge Suffolk IP12 1QT

Director Name	Mr James Rudge
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(8 years after company formation)
Appointment Duration	7 years, 7 months (resigned 30 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Riduna Park Station Road Melton Woodbridge Suffolk IP12 1QT

Contact

Website	johncatt.com
Telephone	01394 389850
Telephone region	Felixstowe

Location

Registered Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

200k at £1	Deben Publishing LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£313,170
Cash	£28,181
Current Liabilities	£168,862

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 October 2023 (5 months, 3 weeks ago)
Next Return Due	8 November 2024 (6 months, 3 weeks from now)

Charges

4 July 2018	Delivered on: 7 July 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: F/H unit 15 phase 2 riduna park melton woodbridge suffolk t/no: SK145800. Outstanding
21 March 2014	Delivered on: 26 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
12 July 2006	Delivered on: 19 July 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
31 August 2006	Delivered on: 2 September 2006 Satisfied on: 1 February 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company formerly k/a jonchris limited to the chargee on any account whatsoever. Particulars: F/H property k/a the old school,house low road great glenham saxmundham suffolk. Fully Satisfied

Filing History

25 October 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
21 September 2023	Cessation of Deben Publishing Ltd as a person with significant control on 20 September 2023 (1 page)
21 September 2023	Notification of Hachette Uk Limited as a person with significant control on 20 September 2023 (2 pages)
4 August 2023	Full accounts made up to 31 December 2022 (20 pages)
4 May 2023	Termination of appointment of Elisabeth Jane Tribe as a director on 31 March 2023 (1 page)
8 December 2022	Confirmation statement made on 8 December 2022 with no updates (3 pages)
12 April 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
10 February 2022	Current accounting period extended from 31 August 2022 to 31 December 2022 (1 page)
2 December 2021	Appointment of Mr Pierre De Cacqueray as a secretary on 30 November 2021 (2 pages)
2 December 2021	Appointment of Mr Pierre De Cacqueray as a director on 30 November 2021 (2 pages)
2 December 2021	Termination of appointment of Jonathan Mark Barnes as a director on 30 November 2021 (1 page)
2 December 2021	Appointment of Mr David Richard Shelley as a director on 30 November 2021 (2 pages)
2 December 2021	Termination of appointment of Alex James Martin Sharratt as a director on 30 November 2021 (1 page)
2 December 2021	Appointment of Mrs Elisabeth Jane Tribe as a director on 30 November 2021 (2 pages)
2 December 2021	Termination of appointment of James Rudge as a director on 30 November 2021 (1 page)
2 December 2021	Registered office address changed from 15 Riduna Park Station Road Melton Woodbridge Suffolk IP12 1QT England to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 2 December 2021 (1 page)
30 November 2021	Total exemption full accounts made up to 31 August 2021 (12 pages)
15 April 2021	Total exemption full accounts made up to 31 August 2020 (12 pages)
6 April 2021	Confirmation statement made on 30 March 2021 with updates (4 pages)
19 May 2020	Total exemption full accounts made up to 31 August 2019 (12 pages)
1 April 2020	Confirmation statement made on 30 March 2020 with updates (4 pages)
6 November 2019	Director's details changed for Mr Alex James Martin Sharratt on 1 November 2019 (2 pages)
6 November 2019	Director's details changed for Mr James Rudge on 24 August 2019 (2 pages)
21 August 2019	Director's details changed for Mr Jonathan Mark Barnes on 16 August 2019 (2 pages)
11 April 2019	Confirmation statement made on 30 March 2019 with updates (4 pages)
26 March 2019	Total exemption full accounts made up to 31 August 2018 (13 pages)
18 July 2018	Registered office address changed from 12 Deben Mill Business Centre Old Maltings Approach Woodbridge Suffolk IP12 1BL to 15 Riduna Park Station Road Melton Woodbridge Suffolk IP12 1QT on 18 July 2018 (1 page)
7 July 2018	Registration of charge 057624660004, created on 4 July 2018 (37 pages)
9 April 2018	Confirmation statement made on 30 March 2018 with updates (4 pages)
15 January 2018	Total exemption full accounts made up to 31 August 2017 (13 pages)
13 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
13 January 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
13 January 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
22 December 2016	Termination of appointment of Derek Bingham as a director on 31 August 2016 (1 page)
22 December 2016	Termination of appointment of Derek Bingham as a director on 31 August 2016 (1 page)
11 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 200,002 (4 pages)
11 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 200,002 (4 pages)
14 January 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
14 January 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
27 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 200,002 (4 pages)
27 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 200,002 (4 pages)
31 March 2015	Director's details changed for Mr Alex James Martin Sharratt on 31 March 2015 (2 pages)
31 March 2015	Director's details changed for Mr Alex James Martin Sharratt on 31 March 2015 (2 pages)
23 March 2015	Director's details changed for Mr Jonathan Mark Barnes on 7 March 2015 (2 pages)
23 March 2015	Director's details changed for Mr Jonathan Mark Barnes on 7 March 2015 (2 pages)
23 March 2015	Director's details changed for Mr Jonathan Mark Barnes on 7 March 2015 (2 pages)
19 November 2014	Total exemption small company accounts made up to 31 August 2014 (9 pages)
19 November 2014	Total exemption small company accounts made up to 31 August 2014 (9 pages)
1 May 2014	Appointment of Mr James Rudge as a director (2 pages)
1 May 2014	Appointment of Mr Jonathan Mark Barnes as a director (2 pages)
1 May 2014	Appointment of Mr Jonathan Mark Barnes as a director (2 pages)
1 May 2014	Termination of appointment of Christine Evans as a secretary (1 page)
1 May 2014	Termination of appointment of Christine Evans as a director (1 page)
1 May 2014	Termination of appointment of Christine Evans as a director (1 page)
1 May 2014	Termination of appointment of Jonathan Evans as a director (1 page)
1 May 2014	Appointment of Mr James Rudge as a director (2 pages)
1 May 2014	Termination of appointment of Christine Evans as a secretary (1 page)
1 May 2014	Termination of appointment of Jonathan Evans as a director (1 page)
31 March 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 200,002 (5 pages)
31 March 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 200,002 (5 pages)
26 March 2014	Registration of charge 057624660003 (28 pages)
26 March 2014	Registration of charge 057624660003 (28 pages)
1 February 2014	Satisfaction of charge 2 in full (1 page)
1 February 2014	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
1 February 2014	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
1 February 2014	Satisfaction of charge 2 in full (1 page)
22 November 2013	Total exemption small company accounts made up to 31 August 2013 (8 pages)
22 November 2013	Total exemption small company accounts made up to 31 August 2013 (8 pages)
15 April 2013	Appointment of Mr Alex James Martin Sharratt as a director (2 pages)
15 April 2013	Appointment of Mr Alex James Martin Sharratt as a director (2 pages)
5 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
19 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
19 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
27 November 2012	Total exemption small company accounts made up to 31 August 2012 (8 pages)
27 November 2012	Total exemption small company accounts made up to 31 August 2012 (8 pages)
30 March 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
30 March 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
23 November 2011	Total exemption small company accounts made up to 31 August 2011 (9 pages)
23 November 2011	Total exemption small company accounts made up to 31 August 2011 (9 pages)
31 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
11 November 2010	Total exemption small company accounts made up to 31 August 2010 (9 pages)
11 November 2010	Total exemption small company accounts made up to 31 August 2010 (9 pages)
3 June 2010	Director's details changed for Christine Evans on 1 January 2010 (2 pages)
3 June 2010	Director's details changed for Christine Evans on 1 January 2010 (2 pages)
3 June 2010	Secretary's details changed for Christine Evans on 1 January 2010 (1 page)
3 June 2010	Director's details changed for Christine Evans on 1 January 2010 (2 pages)
3 June 2010	Director's details changed for Mr Jonathan Evans on 1 January 2010 (2 pages)
3 June 2010	Secretary's details changed for Christine Evans on 1 January 2010 (1 page)
3 June 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Derek Bingham on 1 January 2010 (2 pages)
3 June 2010	Director's details changed for Derek Bingham on 1 January 2010 (2 pages)
3 June 2010	Director's details changed for Mr Jonathan Evans on 1 January 2010 (2 pages)
3 June 2010	Director's details changed for Derek Bingham on 1 January 2010 (2 pages)
3 June 2010	Director's details changed for Mr Jonathan Evans on 1 January 2010 (2 pages)
3 June 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
3 June 2010	Secretary's details changed for Christine Evans on 1 January 2010 (1 page)
5 December 2009	Total exemption small company accounts made up to 31 August 2009 (9 pages)
5 December 2009	Total exemption small company accounts made up to 31 August 2009 (9 pages)
9 April 2009	Return made up to 30/03/09; full list of members (4 pages)
9 April 2009	Return made up to 30/03/09; full list of members (4 pages)
11 November 2008	Total exemption small company accounts made up to 31 August 2008 (8 pages)
11 November 2008	Total exemption small company accounts made up to 31 August 2008 (8 pages)
4 November 2008	Registered office changed on 04/11/2008 from 12 deben mill business centre old maltings way melton woodbridge suffolk IP12 1BL uk (1 page)
4 November 2008	Registered office changed on 04/11/2008 from 12 deben mill business centre old maltings way melton woodbridge suffolk IP12 1BL uk (1 page)
29 August 2008	Registered office changed on 29/08/2008 from old school house, low road great glemham saxmundham IP17 2DH (1 page)
29 August 2008	Registered office changed on 29/08/2008 from old school house, low road great glemham saxmundham IP17 2DH (1 page)
4 August 2008	Appointment terminated director david ahier (1 page)
4 August 2008	Appointment terminated director david ahier (1 page)
22 April 2008	Return made up to 30/03/08; full list of members (4 pages)
22 April 2008	Return made up to 30/03/08; full list of members (4 pages)
29 December 2007	Total exemption small company accounts made up to 31 August 2007 (8 pages)
29 December 2007	Total exemption small company accounts made up to 31 August 2007 (8 pages)
30 March 2007	Return made up to 30/03/07; full list of members (3 pages)
30 March 2007	Return made up to 30/03/07; full list of members (3 pages)
18 October 2006	Statement of affairs (39 pages)
18 October 2006	Ad 31/08/06--------- Â£ si 200000@1=200000 Â£ ic 2/200002 (2 pages)
18 October 2006	Statement of affairs (39 pages)
18 October 2006	Ad 31/08/06--------- Â£ si 200000@1=200000 Â£ ic 2/200002 (2 pages)
28 September 2006	New director appointed (1 page)
28 September 2006	New director appointed (1 page)
28 September 2006	Accounting reference date extended from 31/03/07 to 31/08/07 (1 page)
28 September 2006	Accounting reference date extended from 31/03/07 to 31/08/07 (1 page)
19 September 2006	New director appointed (1 page)
19 September 2006	New director appointed (1 page)
2 September 2006	Particulars of mortgage/charge (3 pages)
2 September 2006	Particulars of mortgage/charge (3 pages)
1 September 2006	Company name changed jonchris LTD\certificate issued on 01/09/06 (2 pages)
1 September 2006	Company name changed jonchris LTD\certificate issued on 01/09/06 (2 pages)
19 July 2006	Particulars of mortgage/charge (9 pages)
19 July 2006	Particulars of mortgage/charge (9 pages)
9 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 May 2006	Nc inc already adjusted 25/04/06 (1 page)
9 May 2006	Nc inc already adjusted 25/04/06 (1 page)
30 March 2006	Incorporation (17 pages)
30 March 2006	Incorporation (17 pages)

John Catt Educational Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London