Talent Edge Europe Limited

Company Name	Talent Edge Europe Limited
Director	Timberlaine Brodie Casserley
Company Status	Active
Company Number	06332616
Category	Private Limited Company
Incorporation Date	3 August 2007(16 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Timberlaine Brodie Casserley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 May 2020(12 years, 9 months after company formation)
Appointment Duration	3 years, 11 months
Role	Human Resources Consultant
Country of Residence	England
Correspondence Address	2a Haringey Park Hornsey London N8 9JG

Director Name	Tim Brodie Casserley
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2007(same day as company formation)
Role	Human Resources Consultant
Country of Residence	Denmark
Correspondence Address	3tv Hesseloegade 1 Copenhagen 2100

Secretary Name	Mrs Charlotte Borch Casserley
Nationality	British
Status	Resigned
Appointed	03 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	25 Mitford Road London N19 4HJ

Director Name	Gillian Thewlis
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 6 months (resigned 04 March 2012)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	113 Station Road Fenay Bridge Huddersfield West Yorkshire HD8 0DE

Director Name	Mr John Samuel Leary Joyce
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(4 weeks, 1 day after company formation)
Appointment Duration	12 years, 9 months (resigned 31 May 2020)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	64 Warwick Road St Albans Hertfordshire AL1 4DL

Secretary Name	Gillian Thewlis
Nationality	British
Status	Resigned
Appointed	01 September 2007(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 6 months (resigned 04 March 2012)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	113 Station Road Fenay Bridge Huddersfield West Yorkshire HD8 0DE

Director Name	Ms Ellen Teresa Dunne
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 March 2012)
Role	Coach/HR Consultant
Country of Residence	England
Correspondence Address	19 St Swithuns Terrace Lewes East Sussex BN7 1UJ

Director Name	Mrs Jill Simone Casserley
Date of Birth	May 1973 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	13 March 2019(11 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 May 2020)
Role	Media Sales Manager
Country of Residence	England
Correspondence Address	5 Strutton Court Great Peter Street London SW1P 2HH

Director Name	Mr Tim Brodie Casserley
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2019(11 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 June 2019)
Role	Human Resouces Consultant
Country of Residence	England
Correspondence Address	5 Strutton Court 54 Great Peter Street London SW1P 2HH

Contact

Website	edgeequilibrium.com

Location

Registered Address	34 Birch Grove Potters Bar EN6 1SY
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 10 other UK companies use this postal address

Shareholders

250 at £1	Ellen Dunne 25.00% Ordinary
250 at £1	Gillian Thewlis 25.00% Ordinary
250 at £1	John Samuel Leary-joyce 25.00% Ordinary
250 at £1	Tim Brodie Casserley 25.00% Ordinary

Financials

Year	2014
Net Worth	-£27,966
Current Liabilities	£3,233

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Filing History

24 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
12 June 2023	Total exemption full accounts made up to 31 August 2022 (4 pages)
19 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
24 March 2022	Total exemption full accounts made up to 31 August 2021 (4 pages)
24 September 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
30 March 2021	Total exemption full accounts made up to 31 August 2020 (4 pages)
6 October 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
2 June 2020	Notification of Timberlaine Brodie Casserley as a person with significant control on 25 May 2020 (2 pages)
2 June 2020	Termination of appointment of John Samuel Leary Joyce as a director on 31 May 2020 (1 page)
1 June 2020	Appointment of Mr Timberlaine Brodie Casserley as a director on 20 May 2020 (2 pages)
29 May 2020	Termination of appointment of Jill Simone Casserley as a director on 15 May 2020 (1 page)
29 May 2020	Cessation of Jill Simone Casserley as a person with significant control on 31 August 2019 (1 page)
7 February 2020	Total exemption full accounts made up to 31 August 2019 (4 pages)
5 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
11 June 2019	Notification of Jill Simone Casserley as a person with significant control on 1 June 2019 (2 pages)
11 June 2019	Cessation of Tim Brodie Casserley as a person with significant control on 1 June 2019 (1 page)
11 June 2019	Termination of appointment of Tim Brodie Casserley as a director on 1 June 2019 (1 page)
6 May 2019	Total exemption full accounts made up to 31 August 2018 (4 pages)
18 April 2019	Registered office address changed from 12 Stuart Road East Barnet Herts EN4 8XG to 34 Birch Grove Potters Bar EN6 1SY on 18 April 2019 (1 page)
15 March 2019	Appointment of Mr Tim Brodie Casserley as a director on 15 March 2019 (2 pages)
14 March 2019	Termination of appointment of Tim Brodie Casserley as a director on 14 March 2019 (1 page)
14 March 2019	Appointment of Mrs Jill Simone Casserley as a director on 13 March 2019 (2 pages)
7 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (5 pages)
7 September 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
3 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
3 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
17 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
26 April 2016	Total exemption full accounts made up to 31 August 2015 (10 pages)
26 April 2016	Total exemption full accounts made up to 31 August 2015 (10 pages)
3 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 (4 pages)
3 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 (4 pages)
24 February 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
24 February 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
22 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1,000 (4 pages)
22 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1,000 (4 pages)
22 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1,000 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
2 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,000 (4 pages)
2 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,000 (4 pages)
2 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,000 (4 pages)
24 May 2013	Total exemption full accounts made up to 31 August 2012 (9 pages)
24 May 2013	Total exemption full accounts made up to 31 August 2012 (9 pages)
6 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
23 May 2012	Total exemption full accounts made up to 31 August 2011 (9 pages)
23 May 2012	Total exemption full accounts made up to 31 August 2011 (9 pages)
15 May 2012	Termination of appointment of Gillian Thewlis as a secretary (1 page)
15 May 2012	Termination of appointment of Ellen Dunne as a director (1 page)
15 May 2012	Termination of appointment of Gillian Thewlis as a director (1 page)
15 May 2012	Termination of appointment of Ellen Dunne as a director (1 page)
15 May 2012	Termination of appointment of Gillian Thewlis as a secretary (1 page)
15 May 2012	Termination of appointment of Gillian Thewlis as a director (1 page)
4 August 2011	Director's details changed for Tim Brodie Casserley on 1 January 2011 (2 pages)
4 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (7 pages)
4 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (7 pages)
4 August 2011	Director's details changed for Tim Brodie Casserley on 1 January 2011 (2 pages)
4 August 2011	Director's details changed for Tim Brodie Casserley on 1 January 2011 (2 pages)
6 April 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
6 April 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
9 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (7 pages)
9 September 2010	Director's details changed for Ellen Teresa Dunne on 1 January 2010 (2 pages)
9 September 2010	Director's details changed for Ellen Teresa Dunne on 1 January 2010 (2 pages)
9 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (7 pages)
9 September 2010	Director's details changed for Ellen Teresa Dunne on 1 January 2010 (2 pages)
9 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (7 pages)
21 May 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
21 May 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
10 September 2009	Director's change of particulars / tim casserley / 03/06/2009 (1 page)
10 September 2009	Return made up to 03/08/09; full list of members (5 pages)
10 September 2009	Return made up to 03/08/09; full list of members (5 pages)
10 September 2009	Director's change of particulars / tim casserley / 03/06/2009 (1 page)
6 June 2009	Amended accounts made up to 31 August 2008 (8 pages)
6 June 2009	Amended accounts made up to 31 August 2008 (8 pages)
2 June 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
2 June 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
20 November 2008	Ad 31/10/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
20 November 2008	Ad 31/10/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
12 August 2008	Director's change of particulars / tim casserley / 01/08/2008 (1 page)
12 August 2008	Appointment terminated secretary charlotte casserley (1 page)
12 August 2008	Return made up to 03/08/08; full list of members (4 pages)
12 August 2008	Return made up to 03/08/08; full list of members (4 pages)
12 August 2008	Director's change of particulars / tim casserley / 01/08/2008 (1 page)
12 August 2008	Appointment terminated secretary charlotte casserley (1 page)
10 June 2008	Director appointed ellen dunne (2 pages)
10 June 2008	Director appointed ellen dunne (2 pages)
29 February 2008	Registered office changed on 29/02/2008 from 12 stuart road barnet hertfordshire EN4 8XG (1 page)
29 February 2008	Registered office changed on 29/02/2008 from 12 stuart road barnet hertfordshire EN4 8XG (1 page)
30 October 2007	New secretary appointed;new director appointed (2 pages)
30 October 2007	New secretary appointed;new director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
3 August 2007	Incorporation (17 pages)
3 August 2007	Incorporation (17 pages)

Talent Edge Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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