The Commonwealth Education Trust Limited

Company Name	The Commonwealth Education Trust Limited
Company Status	Active
Company Number	09244440
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 October 2014(9 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Mark Florman
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(9 months after company formation)
Appointment Duration	8 years, 9 months
Role	Ceo/Chairman
Country of Residence	England
Correspondence Address	7-14 Great Dover Street London SE1 4YR

Secretary Name	Miss Gillian Elizabeth Young
Status	Current
Appointed	01 August 2016(1 year, 10 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	7-14 Great Dover Street London SE1 4YR

Director Name	Mr Andrew Martin Cartwright
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 February 2019(4 years, 4 months after company formation)
Appointment Duration	5 years, 2 months
Role	Retired Banker
Country of Residence	England
Correspondence Address	7-14 Great Dover Street London SE1 4YR

Director Name	Mr Matthew John Dixon
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(5 years, 6 months after company formation)
Appointment Duration	4 years
Role	Management Consultant
Country of Residence	England
Correspondence Address	7-14 Great Dover Street London SE1 4YR

Director Name	Mr Julian Ebai
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 June 2023(8 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	IT Consultant
Country of Residence	England
Correspondence Address	7-14 Great Dover Street London SE1 4YR

Director Name	John Gordon Cluff Dl
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, New Zealand House 80 Haymarket London SW1Y 4TE

Director Name	Judith Christine Hanratty Cvo Obe
Date of Birth	August 1943 (Born 80 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 October 2014(same day as company formation)
Role	Barrister And Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, New Zealand House 80 Haymarket London SW1Y 4TE

Director Name	Helen Robinson Obe
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, New Zealand House 80 Haymarket London SW1Y 4TE

Director Name	The Right Honourable The Lord Robert Fellowes Gcb Gcvo Qso
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, New Zealand House 80 Haymarket London SW1Y 4TE

Secretary Name	Judith Penelope Curry
Status	Resigned
Appointed	01 October 2014(same day as company formation)
Role	Company Director
Correspondence Address	6th Floor, New Zealand House 80 Haymarket London SW1Y 4TE

Director Name	Mr Kenneth John Bullock
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 September 2016)
Role	Independent Director And Trustee
Country of Residence	United Kingdom
Correspondence Address	6th Floor, New Zealand House 80 Haymarket London SW1Y 4TE

Director Name	Mr Ian Joseph McVeigh
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 December 2015)
Role	Head Of Governance
Country of Residence	England
Correspondence Address	6th Floor, New Zealand House 80 Haymarket London SW1Y 4TE

Director Name	Mr Jeffrey Cooper Twentyman
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 14 March 2024)
Role	Lawyer
Country of Residence	England
Correspondence Address	7-14 Great Dover Street London SE1 4YR

Director Name	Mr Jonathan Wells Lawrence
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2016(1 year, 8 months after company formation)
Appointment Duration	11 months (resigned 23 May 2017)
Role	Portfolio / Independent Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, New Zealand House 80 Haymarket London SW1Y 4TE

Director Name	Mr Robert John Alston
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2016(1 year, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 December 2018)
Role	Retired
Country of Residence	England
Correspondence Address	PO Box 698 69/85 Tabernacle Street London EC2A 4RR

Director Name	Mr Alexander John McGrath
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2018(3 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 December 2020)
Role	Business Development Director
Country of Residence	England
Correspondence Address	7-14 Great Dover Street London SE1 4YR

Director Name	Dr Charlotte Sarah Harland Scott
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British,Zambian
Status	Resigned
Appointed	04 February 2019(4 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 March 2020)
Role	Director Of Ngo
Country of Residence	England
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Ms Betty Nsegha Abeng
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(5 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 May 2021)
Role	Membership Officer
Country of Residence	England
Correspondence Address	7-14 Great Dover Street London SE1 4YR

Location

Registered Address	7-14 Great Dover Street London SE1 4YR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (6 months, 2 weeks ago)
Next Return Due	15 October 2024 (5 months, 4 weeks from now)

Filing History

13 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
15 September 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
20 June 2023	Appointment of Mr Julian Ebai as a director on 6 June 2023 (2 pages)
6 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
8 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
14 September 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
14 June 2021	Termination of appointment of Betty Nsegha Abeng as a director on 15 May 2021 (1 page)
19 January 2021	Termination of appointment of Alexander John Mcgrath as a director on 21 December 2020 (1 page)
31 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
19 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
15 April 2020	Appointment of Mr Matthew John Dixon as a director on 1 April 2020 (2 pages)
15 April 2020	Appointment of Ms Betty Nsegha Abeng as a director on 1 April 2020 (2 pages)
15 April 2020	Termination of appointment of Charlotte Sarah Harland Scott as a director on 5 March 2020 (1 page)
15 April 2020	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 7-14 Great Dover Street London SE1 4YR on 15 April 2020 (1 page)
7 November 2019	Registered office address changed from PO Box 698 69/85 Tabernacle Street London EC2A 4RR England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 7 November 2019 (1 page)
2 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
13 February 2019	Appointment of Mr Andrew Martin Cartwright as a director on 4 February 2019 (2 pages)
13 February 2019	Appointment of Dr Charlotte Sarah Harland Scott as a director on 4 February 2019 (2 pages)
12 February 2019	Memorandum and Articles of Association (20 pages)
12 February 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
3 January 2019	Termination of appointment of Robert John Alston as a director on 13 December 2018 (1 page)
2 January 2019	Registered office address changed from 130 Wood Street London EC2V 6DL England to PO Box 698 69/85 Tabernacle Street London EC2A 4RR on 2 January 2019 (1 page)
3 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
17 August 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
12 February 2018	Appointment of Mr Alexander John Mcgrath as a director on 8 February 2018 (2 pages)
31 January 2018	Registered office address changed from 11/12 2nd Floor Tokenhouse Yard London EC2R 7AS England to 130 Wood Street London EC2V 6DL on 31 January 2018 (1 page)
26 January 2018	Registered office address changed from 6th Floor, New Zealand House 80 Haymarket London SW1Y 4TE to 11/12 2nd Floor Tokenhouse Yard London EC2R 7AS on 26 January 2018 (1 page)
20 November 2017	Termination of appointment of Judith Christine Hanratty Cvo Obe as a director on 8 November 2017 (1 page)
20 November 2017	Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
20 November 2017	Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
20 November 2017	Termination of appointment of Judith Christine Hanratty Cvo Obe as a director on 8 November 2017 (1 page)
12 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
27 June 2017	Accounts for a dormant company made up to 31 October 2016 (4 pages)
27 June 2017	Accounts for a dormant company made up to 31 October 2016 (4 pages)
24 May 2017	Termination of appointment of Jonathan Wells Lawrence as a director on 23 May 2017 (1 page)
24 May 2017	Termination of appointment of Jonathan Wells Lawrence as a director on 23 May 2017 (1 page)
7 October 2016	Confirmation statement made on 1 October 2016 with updates (4 pages)
7 October 2016	Confirmation statement made on 1 October 2016 with updates (4 pages)
28 September 2016	Appointment of Mr Robert John Alston as a director on 15 September 2016 (2 pages)
28 September 2016	Termination of appointment of Kenneth John Bullock as a director on 15 September 2016 (1 page)
28 September 2016	Appointment of Mr Robert John Alston as a director on 15 September 2016 (2 pages)
28 September 2016	Termination of appointment of Kenneth John Bullock as a director on 15 September 2016 (1 page)
15 August 2016	Termination of appointment of Judith Penelope Curry as a secretary on 31 July 2016 (1 page)
15 August 2016	Appointment of Miss Gillian Elizabeth Young as a secretary on 1 August 2016 (2 pages)
15 August 2016	Appointment of Miss Gillian Elizabeth Young as a secretary on 1 August 2016 (2 pages)
6 July 2016	Appointment of Mr Jonathan Wells Lawrence as a director on 22 June 2016 (2 pages)
6 July 2016	Appointment of Mr Jonathan Wells Lawrence as a director on 22 June 2016 (2 pages)
28 June 2016	Accounts for a dormant company made up to 31 October 2015 (1 page)
28 June 2016	Accounts for a dormant company made up to 31 October 2015 (1 page)
16 March 2016	Termination of appointment of Robert Fellowes Gcb Gcvo Qso as a director on 10 March 2016 (1 page)
16 March 2016	Termination of appointment of Robert Fellowes Gcb Gcvo Qso as a director on 10 March 2016 (1 page)
16 March 2016	Termination of appointment of Helen Robinson Obe as a director on 10 March 2016 (1 page)
16 March 2016	Termination of appointment of Helen Robinson Obe as a director on 10 March 2016 (1 page)
22 December 2015	Termination of appointment of Ian Joseph Mcveigh as a director on 16 December 2015 (1 page)
22 December 2015	Termination of appointment of Ian Joseph Mcveigh as a director on 16 December 2015 (1 page)
15 October 2015	Annual return made up to 1 October 2015 no member list (8 pages)
15 October 2015	Annual return made up to 1 October 2015 no member list (8 pages)
15 October 2015	Annual return made up to 1 October 2015 no member list (8 pages)
26 August 2015	Termination of appointment of John Gordon Cluff Dl as a director on 21 August 2015 (1 page)
26 August 2015	Termination of appointment of John Gordon Cluff Dl as a director on 21 August 2015 (1 page)
14 July 2015	Appointment of Mr Ian Joseph Mcveigh as a director on 1 July 2015 (2 pages)
14 July 2015	Appointment of Mr Ian Joseph Mcveigh as a director on 1 July 2015 (2 pages)
14 July 2015	Appointment of Mr Ian Joseph Mcveigh as a director on 1 July 2015 (2 pages)
13 July 2015	Appointment of Mr Kenneth John Bullock as a director on 1 July 2015 (2 pages)
13 July 2015	Appointment of Mr Kenneth John Bullock as a director on 1 July 2015 (2 pages)
13 July 2015	Appointment of Mr Kenneth John Bullock as a director on 1 July 2015 (2 pages)
10 July 2015	Appointment of Mr Mark Florman as a director on 1 July 2015 (2 pages)
10 July 2015	Appointment of Mr Jeffrey Cooper Twentyman as a director on 1 July 2015 (2 pages)
10 July 2015	Appointment of Mr Jeffrey Cooper Twentyman as a director on 1 July 2015 (2 pages)
10 July 2015	Appointment of Mr Mark Florman as a director on 1 July 2015 (2 pages)
10 July 2015	Appointment of Mr Mark Florman as a director on 1 July 2015 (2 pages)
10 July 2015	Appointment of Mr Jeffrey Cooper Twentyman as a director on 1 July 2015 (2 pages)
1 October 2014	Incorporation (40 pages)
1 October 2014	Incorporation (40 pages)

The Commonwealth Education Trust Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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