EF Corporate Education Ltd

Company Name	EF Corporate Education Ltd
Company Status	Active
Company Number	07434504
Category	Private Limited Company
Incorporation Date	9 November 2010(13 years, 5 months ago)
Previous Names	EF Online Learning Ltd and EF Learning Ltd

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Jens Appelkvist
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Swedish
Status	Current
Appointed	15 November 2019(9 years after company formation)
Appointment Duration	4 years, 5 months
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	22 Chelsea Manor Street London SW3 5RL

Director Name	Mr Carl Magnus Wallstrom
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Swedish
Status	Current
Appointed	15 November 2019(9 years after company formation)
Appointment Duration	4 years, 5 months
Role	Group Treasurer
Country of Residence	Switzerland
Correspondence Address	22 Chelsea Manor Street London SW3 5RL

Director Name	Ms Julie Bjune
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Norwegian
Status	Current
Appointed	16 November 2023(13 years after company formation)
Appointment Duration	5 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	22 Chelsea Manor Street London SW3 5RL

Director Name	Mr Fredrik Henriksson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 November 2010(same day as company formation)
Role	General Counsel
Country of Residence	Sweden
Correspondence Address	Strandv?Gen 13 B Stockholm 114 87

Secretary Name	Fredrik Henriksson
Status	Resigned
Appointed	09 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	Strandvagen 13 B Stockholm 114 87

Director Name	Jonathan William Scambler Hall
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2012(1 year, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hill House (Co-Sec /Aucott) 1 Little New Street London EC4A 3TR

Director Name	Hans Andreas Karlsson
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 October 2012(1 year, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 January 2015)
Role	Lawyer
Country of Residence	Sweden
Correspondence Address	Strandvagen 13b Box 5761 114 87 Stockholm

Secretary Name	Hans Andreas Karlsson
Status	Resigned
Appointed	29 October 2012(1 year, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 January 2015)
Role	Company Director
Correspondence Address	Strandvagen 13b Box 5761 114 87 Stockholm

Director Name	Mr Henrik Bootz
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Swedish
Status	Resigned
Appointed	24 March 2015(4 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 24 September 2021)
Role	Finance Director
Country of Residence	Hong Kong
Correspondence Address	22 Chelsea Manor Street London SW3 5RL

Director Name	Mr Henrik Turesson Norlin
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 June 2019(8 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 May 2022)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	22 Chelsea Manor Street London SW3 5RL

Director Name	Ms Anna Louise Ulrika Hellestam
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Swedish
Status	Resigned
Appointed	24 May 2022(11 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 December 2023)
Role	Internal Audit Manager
Country of Residence	Switzerland
Correspondence Address	22 Chelsea Manor Street London SW3 5RL

Contact

Website	ef.co.uk
Telephone	020 73418500
Telephone region	London

Location

Registered Address	22 Chelsea Manor Street London SW3 5RL
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Ef Education Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£6,875,529
Gross Profit	£2,716,566
Net Worth	£239,100
Cash	£95,784
Current Liabilities	£1,906,553

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (6 months from now)

Filing History

16 October 2023	Full accounts made up to 30 September 2022 (25 pages)
9 October 2023	Confirmation statement made on 9 October 2023 with updates (4 pages)
20 March 2023	Confirmation statement made on 17 February 2023 with no updates (3 pages)
13 December 2022	Change of details for Bertil Eric Hult as a person with significant control on 1 December 2022 (2 pages)
24 May 2022	Appointment of Ms Anna Louise Ulrika Hellestam as a director on 24 May 2022 (2 pages)
24 May 2022	Termination of appointment of Henrik Turesson Norlin as a director on 24 May 2022 (1 page)
18 February 2022	Confirmation statement made on 17 February 2022 with no updates (3 pages)
29 December 2021	Full accounts made up to 30 September 2021 (21 pages)
7 October 2021	Full accounts made up to 30 September 2020 (21 pages)
27 September 2021	Termination of appointment of Henrik Bootz as a director on 24 September 2021 (1 page)
18 February 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
7 January 2021	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 22 Chelsea Manor Street London SW3 5RL on 7 January 2021 (1 page)
18 June 2020	Unaudited abridged accounts made up to 30 September 2019 (9 pages)
17 February 2020	Confirmation statement made on 17 February 2020 with updates (4 pages)
5 February 2020	Confirmation statement made on 5 February 2020 with updates (4 pages)
9 December 2019	Appointment of Mr Carl Magnus Wallstrom as a director on 15 November 2019 (2 pages)
9 December 2019	Appointment of Mr Jens Appelkvist as a director on 15 November 2019 (2 pages)
27 November 2019	Change of details for Bertil Eric Hult as a person with significant control on 9 November 2019 (2 pages)
26 November 2019	Change of details for Bertil Eric Hult as a person with significant control on 9 November 2019 (2 pages)
26 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
26 November 2019	Director's details changed for Mr Henrik Bootz on 9 November 2019 (2 pages)
26 November 2019	Director's details changed for Mr Henrik Bootz on 9 November 2019 (2 pages)
17 September 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-17 (3 pages)
16 August 2019	Unaudited abridged accounts made up to 30 September 2018 (9 pages)
15 August 2019	Appointment of Mr Henrik Norlin as a director on 30 June 2019 (2 pages)
15 August 2019	Termination of appointment of Jonathan William Scambler Hall as a director on 30 June 2019 (1 page)
27 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
28 June 2018	Accounts for a small company made up to 30 September 2017 (13 pages)
17 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
24 March 2017	Accounts for a small company made up to 30 September 2016 (15 pages)
24 March 2017	Accounts for a small company made up to 30 September 2016 (15 pages)
30 November 2016	Confirmation statement made on 9 November 2016 with updates (10 pages)
30 November 2016	Confirmation statement made on 9 November 2016 with updates (10 pages)
4 February 2016	Full accounts made up to 30 September 2015 (13 pages)
4 February 2016	Full accounts made up to 30 September 2015 (13 pages)
30 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (4 pages)
30 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (4 pages)
15 April 2015	Appointment of Mr Henrik Bootz as a director on 24 March 2015 (2 pages)
15 April 2015	Appointment of Mr Henrik Bootz as a director on 24 March 2015 (2 pages)
2 March 2015	Termination of appointment of Hans Andreas Karlsson as a director on 15 January 2015 (1 page)
2 March 2015	Termination of appointment of Hans Andreas Karlsson as a secretary on 15 January 2015 (1 page)
2 March 2015	Termination of appointment of Hans Andreas Karlsson as a secretary on 15 January 2015 (1 page)
2 March 2015	Termination of appointment of Hans Andreas Karlsson as a director on 15 January 2015 (1 page)
3 February 2015	Full accounts made up to 30 September 2014 (13 pages)
3 February 2015	Full accounts made up to 30 September 2014 (13 pages)
28 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1 (5 pages)
28 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1 (5 pages)
28 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1 (5 pages)
6 October 2014	Full accounts made up to 30 September 2013 (13 pages)
6 October 2014	Full accounts made up to 30 September 2013 (13 pages)
21 March 2014	Company name changed ef online learning LTD\certificate issued on 21/03/14 RES15 ‐ Change company name resolution on 2014-01-06 (2 pages)
21 March 2014	Company name changed ef online learning LTD\certificate issued on 21/03/14 RES15 ‐ Change company name resolution on 2014-01-06 (2 pages)
21 March 2014	Change of name notice (2 pages)
21 March 2014	Change of name notice (2 pages)
19 December 2013	Previous accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
19 December 2013	Previous accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
12 December 2013	Full accounts made up to 31 December 2012 (13 pages)
12 December 2013	Full accounts made up to 31 December 2012 (13 pages)
20 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (5 pages)
20 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (5 pages)
20 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (5 pages)
24 June 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
24 June 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
7 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
6 December 2012	Appointment of Hans Andreas Karlsson as a director (2 pages)
6 December 2012	Appointment of Hans Andreas Karlsson as a director (2 pages)
5 December 2012	Termination of appointment of Fredrik Henriksson as a director (1 page)
5 December 2012	Appointment of Hans Andreas Karlsson as a secretary (2 pages)
5 December 2012	Termination of appointment of Fredrik Henriksson as a secretary (1 page)
5 December 2012	Termination of appointment of Fredrik Henriksson as a director (1 page)
5 December 2012	Appointment of Hans Andreas Karlsson as a secretary (2 pages)
5 December 2012	Termination of appointment of Fredrik Henriksson as a secretary (1 page)
20 November 2012	Appointment of Jonathan William Scambler Hall as a director (2 pages)
20 November 2012	Appointment of Jonathan William Scambler Hall as a director (2 pages)
2 July 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
2 July 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
31 January 2012	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
29 November 2010	Current accounting period shortened from 30 November 2011 to 30 September 2011 (1 page)
29 November 2010	Current accounting period shortened from 30 November 2011 to 30 September 2011 (1 page)
9 November 2010	Incorporation (44 pages)
9 November 2010	Incorporation (44 pages)

EF Corporate Education Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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