Collateral Educational Enterprises Limited

Company Name	Collateral Educational Enterprises Limited
Director	Raymond John Edwards
Company Status	Active
Company Number	06835736
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 March 2009(15 years, 1 month ago)
Previous Name	Qed Collateral Limited

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr Raymond John Edwards
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 January 2017(7 years, 10 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Long Lane Hillingdon Uxbridge Middlesex UB10 0AL

Secretary Name	Capital Tax Accountants Limited (Corporation)
Status	Current
Appointed	24 April 2020(11 years, 1 month after company formation)
Appointment Duration	3 years, 12 months
Correspondence Address	Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ

Director Name	Ms Aderyn Hurworth
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2009(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Director Name	Mr Eric Thomas McKinnon
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2009(same day as company formation)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	19 Torrington Road Ruislip Middx HA4 0HS

Director Name	Allan Walker
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2009(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	26 Earlsbourne Church Crookham Fleet Hampshire GU52 8XG

Secretary Name	Mr Eric Thomas McKinnon
Nationality	British
Status	Resigned
Appointed	03 March 2009(same day as company formation)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	19 Torrington Road Ruislip Middx HA4 0HS

Director Name	Mr Terence Cooper
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2011(2 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 14 February 2013)
Role	Customer Advisor
Country of Residence	United Kingdom
Correspondence Address	Queensmead School Queens Walk Ruislip Middlesex HA4 0LS

Director Name	Mr Philip Eric Carter
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(3 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 December 2016)
Role	Education Consultant
Country of Residence	England
Correspondence Address	Northwood School Potter Street Northwood HA6 1QG

Secretary Name	Mr Paul Michael Holliday
Status	Resigned
Appointed	23 January 2015(5 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 April 2020)
Role	Company Director
Correspondence Address	Flat 12, Craigmore Court 46 Murray Road Northwood Middlesex HA6 2YQ

Director Name	Mr Colin Roland Bamford
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2016(7 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 March 2020)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	867 Victoria Road South Ruislip HA4 0JJ

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 March 2009(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol Avon BS8 2XN

Location

Registered Address	Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£114,467
Gross Profit	£54,234
Net Worth	£543,989
Cash	£768,557
Current Liabilities	£224,568

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	3 March 2024 (1 month, 2 weeks ago)
Next Return Due	17 March 2025 (11 months from now)

Filing History

14 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
24 April 2020	Appointment of Capital Tax Accountants Limited as a secretary on 24 April 2020 (2 pages)
24 April 2020	Termination of appointment of Paul Michael Holliday as a secretary on 24 April 2020 (1 page)
7 April 2020	Termination of appointment of Colin Roland Bamford as a director on 20 March 2020 (1 page)
12 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
14 November 2019	Micro company accounts made up to 31 March 2019 (4 pages)
14 November 2019	Registered office address changed from C/O Forward Financial Accounting Limited Catalyst House 720 Centennial Court, Centennial Park Elstree Herts WD6 3SY England to Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 14 November 2019 (1 page)
3 April 2019	Confirmation statement made on 3 March 2019 with no updates (2 pages)
14 January 2019	Micro company accounts made up to 31 March 2018 (4 pages)
15 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
15 February 2018	Registered office address changed from Ground Floor 24 Station Road Watford Herts WD17 1JU to C/O Forward Financial Accounting Limited Catalyst House 720 Centennial Court, Centennial Park Elstree Herts WD6 3SY on 15 February 2018 (1 page)
18 December 2017	Micro company accounts made up to 31 March 2017 (1 page)
13 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
9 March 2017	Confirmation statement made on 3 March 2017 with updates (4 pages)
9 March 2017	Confirmation statement made on 3 March 2017 with updates (4 pages)
24 January 2017	Appointment of Mr Raymond John Edwards as a director on 23 January 2017 (2 pages)
24 January 2017	Appointment of Mr Raymond John Edwards as a director on 23 January 2017 (2 pages)
4 January 2017	Appointment of Mr Colin Roland Bamford as a director on 13 December 2016 (2 pages)
4 January 2017	Termination of appointment of Philip Eric Carter as a director on 13 December 2016 (1 page)
4 January 2017	Termination of appointment of Philip Eric Carter as a director on 13 December 2016 (1 page)
4 January 2017	Appointment of Mr Colin Roland Bamford as a director on 13 December 2016 (2 pages)
12 July 2016	Total exemption small company accounts made up to 31 March 2016 (1 page)
12 July 2016	Total exemption small company accounts made up to 31 March 2016 (1 page)
8 March 2016	Annual return made up to 3 March 2016 no member list (3 pages)
8 March 2016	Annual return made up to 3 March 2016 no member list (3 pages)
12 August 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
12 August 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
4 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
4 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
2 June 2015	Appointment of Mr Paul Michael Holliday as a secretary on 23 January 2015 (2 pages)
2 June 2015	Appointment of Mr Paul Michael Holliday as a secretary on 23 January 2015 (2 pages)
10 March 2015	Annual return made up to 3 March 2015 no member list (2 pages)
10 March 2015	Annual return made up to 3 March 2015 no member list (2 pages)
10 March 2015	Annual return made up to 3 March 2015 no member list (2 pages)
4 February 2015	Termination of appointment of Allan Walker as a director on 23 January 2015 (1 page)
4 February 2015	Termination of appointment of Allan Walker as a director on 23 January 2015 (1 page)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 April 2014	Company name changed qed collateral LIMITED\certificate issued on 10/04/14 RES15 ‐ Change company name resolution on 2014-03-27 (7 pages)
10 April 2014	Change of name notice (2 pages)
10 April 2014	Change of name notice (2 pages)
10 April 2014	Company name changed qed collateral LIMITED\certificate issued on 10/04/14 RES15 ‐ Change company name resolution on 2014-03-27 (7 pages)
19 March 2014	Annual return made up to 3 March 2014 no member list (3 pages)
19 March 2014	Annual return made up to 3 March 2014 no member list (3 pages)
19 March 2014	Annual return made up to 3 March 2014 no member list (3 pages)
2 January 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
2 January 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
22 April 2013	Termination of appointment of Eric Mckinnon as a director (2 pages)
22 April 2013	Termination of appointment of Eric Mckinnon as a secretary (2 pages)
22 April 2013	Termination of appointment of Terence Cooper as a director (2 pages)
22 April 2013	Termination of appointment of Eric Mckinnon as a director (2 pages)
22 April 2013	Termination of appointment of Terence Cooper as a director (2 pages)
22 April 2013	Termination of appointment of Eric Mckinnon as a secretary (2 pages)
3 April 2013	Statement of company's objects (2 pages)
3 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
3 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
3 April 2013	Statement of company's objects (2 pages)
28 March 2013	Appointment of Philip Eric Carter as a director (3 pages)
28 March 2013	Appointment of Philip Eric Carter as a director (3 pages)
8 March 2013	Annual return made up to 3 March 2013 no member list (5 pages)
8 March 2013	Annual return made up to 3 March 2013 no member list (5 pages)
8 March 2013	Annual return made up to 3 March 2013 no member list (5 pages)
21 December 2012	Registered office address changed from Parade House 135 the Parade, High Street Watford WD17 1NA United Kingdom on 21 December 2012 (1 page)
21 December 2012	Registered office address changed from Parade House 135 the Parade, High Street Watford WD17 1NA United Kingdom on 21 December 2012 (1 page)
5 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
5 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
5 March 2012	Annual return made up to 3 March 2012 no member list (5 pages)
5 March 2012	Annual return made up to 3 March 2012 no member list (5 pages)
5 March 2012	Annual return made up to 3 March 2012 no member list (5 pages)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
24 May 2011	Appointment of Mr Terence Cooper as a director (2 pages)
24 May 2011	Registered office address changed from Cann Polus Premier House 112 Station Road Edgware Middlesex HA8 7BJ on 24 May 2011 (1 page)
24 May 2011	Registered office address changed from Cann Polus Premier House 112 Station Road Edgware Middlesex HA8 7BJ on 24 May 2011 (1 page)
24 May 2011	Appointment of Mr Terence Cooper as a director (2 pages)
7 March 2011	Annual return made up to 3 March 2011 no member list (4 pages)
7 March 2011	Annual return made up to 3 March 2011 no member list (4 pages)
7 March 2011	Annual return made up to 3 March 2011 no member list (4 pages)
24 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
24 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
9 March 2010	Annual return made up to 3 March 2010 no member list (3 pages)
9 March 2010	Director's details changed for Mr Eric Mckinnon on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Allan Walker on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Allan Walker on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Allan Walker on 1 March 2010 (2 pages)
9 March 2010	Secretary's details changed for Eric Mckinnon on 1 March 2010 (1 page)
9 March 2010	Annual return made up to 3 March 2010 no member list (3 pages)
9 March 2010	Director's details changed for Mr Eric Mckinnon on 1 March 2010 (2 pages)
9 March 2010	Secretary's details changed for Eric Mckinnon on 1 March 2010 (1 page)
9 March 2010	Annual return made up to 3 March 2010 no member list (3 pages)
9 March 2010	Director's details changed for Mr Eric Mckinnon on 1 March 2010 (2 pages)
9 March 2010	Secretary's details changed for Eric Mckinnon on 1 March 2010 (1 page)
23 July 2009	Director and secretary appointed eric mckinnon (2 pages)
23 July 2009	Director appointed allan walker (2 pages)
23 July 2009	Director and secretary appointed eric mckinnon (2 pages)
23 July 2009	Director appointed allan walker (2 pages)
9 March 2009	Appointment terminated director aderyn hurworth (1 page)
9 March 2009	Appointment terminated secretary hcs secretarial LIMITED (1 page)
9 March 2009	Appointment terminated director aderyn hurworth (1 page)
9 March 2009	Appointment terminated secretary hcs secretarial LIMITED (1 page)
3 March 2009	Incorporation (9 pages)
3 March 2009	Incorporation (9 pages)

Collateral Educational Enterprises Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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