Camden Learning Limited

Company Name	Camden Learning Limited
Company Status	Active
Company Number	10238772
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 June 2016(7 years, 10 months ago)

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr John Simon Hayes
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 June 2016(same day as company formation)
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	Law And Governance London Borough Of Camden 5 Pancras Square London N1C 4AG

Director Name	Mrs Katherine Rose Forsdyke
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 June 2016(same day as company formation)
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	5 Pancras Square London N1C 4AG

Director Name	Dame Christine Bridget Gilbert
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 December 2016(6 months after company formation)
Appointment Duration	7 years, 4 months
Role	Education Adviser
Country of Residence	England
Correspondence Address	5 Pancras Square London N1C 4AG

Director Name	Mr Alan Chesters
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 May 2020(3 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	5 Pancras Square London N1C 4AG

Director Name	Mr Gary Moore
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(4 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	5 Pancras Square London N1C 4AG

Secretary Name	Mr David Owen Rees
Status	Current
Appointed	08 October 2020(4 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	5 Pancras Square London N1C 4AG

Director Name	Mr Nicholas John
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 January 2021(4 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Headteacher
Country of Residence	England
Correspondence Address	5 Pancras Square Floor 11 5 Pancras Square London N1C 4AG

Director Name	Mr Julian James Christian Turner
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 February 2021(4 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Publisher
Country of Residence	England
Correspondence Address	5 Pancras Square London N1C 4AG

Director Name	Mr Abdulatif Abdulkadir
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	27 August 2021(5 years, 2 months after company formation)
Appointment Duration	2 years, 8 months
Role	Teacher
Country of Residence	England
Correspondence Address	5 Pancras Square London N1C 4AG

Director Name	Prof Qing Gu
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 November 2021(5 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Professor Of Leadership In Education
Country of Residence	England
Correspondence Address	5 Pancras Square London N1C 4AG

Director Name	Mr Marcus James Boyland
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 June 2022(6 years after company formation)
Appointment Duration	1 year, 10 months
Role	Councillor
Country of Residence	England
Correspondence Address	5 Pancras Square London N1C 4AG

Director Name	Mr Timothy John Aldridge
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 August 2023(7 years, 2 months after company formation)
Appointment Duration	8 months
Role	Social Worker/Local Government Executive Director
Country of Residence	England
Correspondence Address	5 Pancras Square London N1C 4AG

Director Name	Mr Darren Neil Turnpenney
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2016(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Law And Governance London Borough Of Camden 5 Pancras Square London N1C 4AG

Director Name	Mr Luca Salice
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 June 2016(same day as company formation)
Role	Translator And Interpreter
Country of Residence	United Kingdom
Correspondence Address	Law And Governance London Borough Of Camden 5 Pancras Square London N1C 4AG

Director Name	Ms Angela Margaret Mason
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2016(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Law And Governance London Borough Of Camden 5 Pancras Square London N1C 4AG

Director Name	Mrs Margaret Duncan (Nee Mulholland)
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2016(6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 February 2020)
Role	Teacher
Country of Residence	England
Correspondence Address	5 Pancras Square Floor 11 5 Pancras Square London N1C 4AG

Director Name	Mr Jacques Szemalikowski
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2016(6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2020)
Role	Headteacher
Country of Residence	England
Correspondence Address	5 Pancras Square Floor 11 5 Pancras Square London N1C 4AG

Director Name	Mr Julian James Christian Turner
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2016(6 months after company formation)
Appointment Duration	4 years (resigned 14 December 2020)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	5 Pancras Square Floor 11 5 Pancras Square London N1C 4AG

Director Name	Mr Martin Paul Leslie Pratt
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2016(6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2023)
Role	Executive Director - Local Government
Country of Residence	England
Correspondence Address	5 Pancras Square Floor 11 5 Pancras Square London N1C 4AG

Director Name	Jonathan Edward James Abbey
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2017(1 year, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 April 2022)
Role	Chief Executive And Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Pancras Square Floor 11 5 Pancras Square London N1C 4AG

Location

Registered Address	5 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

12 January 2024	Accounts for a small company made up to 31 March 2023 (23 pages)
31 August 2023	Appointment of Mr Timothy John Aldridge as a director on 30 August 2023 (2 pages)
19 July 2023	Registered office address changed from 5 Pancras Square Floor 11 5 Pancras Square London N1C 4AG United Kingdom to 5 Pancras Square London N1C 4AG on 19 July 2023 (1 page)
3 July 2023	Termination of appointment of Martin Paul Leslie Pratt as a director on 30 June 2023 (1 page)
27 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
16 December 2022	Accounts for a small company made up to 31 March 2022 (25 pages)
28 June 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
24 June 2022	Appointment of Mr Marcus James Boyland as a director on 24 June 2022 (2 pages)
24 June 2022	Termination of appointment of Angela Margaret Mason as a director on 23 June 2022 (1 page)
7 April 2022	Termination of appointment of Jonathan Edward James Abbey as a director on 2 April 2022 (1 page)
23 December 2021	Memorandum and Articles of Association (30 pages)
23 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 December 2021	Accounts for a small company made up to 31 March 2021 (24 pages)
4 November 2021	Appointment of Professor Qing Gu as a director on 3 November 2021 (2 pages)
27 August 2021	Appointment of Mr Abdulatif Abdulkadir as a director on 27 August 2021 (2 pages)
14 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
10 June 2021	Notification of a person with significant control statement (2 pages)
19 May 2021	Cessation of Camden Council as a person with significant control on 1 January 2019 (1 page)
20 February 2021	Accounts for a small company made up to 31 March 2020 (24 pages)
18 February 2021	Director's details changed for Mr Nicholas Johnn on 18 February 2021 (2 pages)
18 February 2021	Appointment of Mr Julian James Christian Turner as a director on 18 February 2021 (2 pages)
28 January 2021	Appointment of Mr Nicholas Johnn as a director on 26 January 2021 (2 pages)
26 January 2021	Director's details changed for Jonathan Edward James Abbey on 26 January 2021 (2 pages)
20 January 2021	Director's details changed for Mrs Katherine Rose Forsdyke on 20 January 2021 (2 pages)
17 December 2020	Termination of appointment of Julian James Christian Turner as a director on 14 December 2020 (1 page)
13 October 2020	Appointment of Mr David Owen Rees as a secretary on 8 October 2020 (2 pages)
1 September 2020	Termination of appointment of Jacques Szemalikowski as a director on 31 August 2020 (1 page)
1 September 2020	Appointment of Mr Gary Moore as a director on 1 September 2020 (2 pages)
28 August 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
13 May 2020	Appointment of Mr Alan Chesters as a director on 7 May 2020 (2 pages)
27 February 2020	Resolutions RES13 ‐ Company business - director retirement 11/02/2020 RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
25 February 2020	Termination of appointment of Margaret Duncan (Nee Mulholland) as a director on 8 February 2020 (1 page)
3 January 2020	Accounts for a small company made up to 31 March 2019 (21 pages)
9 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
5 January 2019	Accounts for a small company made up to 31 March 2018 (20 pages)
5 July 2018	Confirmation statement made on 27 June 2018 with no updates (2 pages)
27 March 2018	Registered office address changed from Law and Governance London Borough of Camden 5 Pancras Square London N1C 4AG United Kingdom to 5 Pancras Square Floor 11 5 Pancras Square London N1C 4AG on 27 March 2018 (1 page)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (5 pages)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (5 pages)
29 August 2017	Appointment of Jonathan Edward James Abbey as a director on 21 August 2017 (2 pages)
29 August 2017	Appointment of Jonathan Edward James Abbey as a director on 21 August 2017 (2 pages)
30 June 2017	Confirmation statement made on 16 June 2017 with updates (3 pages)
30 June 2017	Notification of Camden Council as a person with significant control on 17 June 2016 (1 page)
30 June 2017	Notification of Camden Council as a person with significant control on 17 June 2016 (1 page)
30 June 2017	Confirmation statement made on 16 June 2017 with updates (3 pages)
10 April 2017	Termination of appointment of Darren Neil Turnpenney as a director on 30 March 2017 (1 page)
10 April 2017	Termination of appointment of Darren Neil Turnpenney as a director on 30 March 2017 (1 page)
23 February 2017	Appointment of Mr Jacques Szemalikowski as a director on 14 December 2016 (2 pages)
23 February 2017	Appointment of Ms Christine Bridget Gilbert as a director on 14 December 2016 (2 pages)
23 February 2017	Appointment of Mrs Margaret Duncan (Nee Mulholland) as a director on 14 December 2016 (2 pages)
23 February 2017	Termination of appointment of Luca Salice as a director on 14 December 2016 (1 page)
23 February 2017	Appointment of Mr Julian James Christian Turner as a director on 14 December 2016 (2 pages)
23 February 2017	Appointment of Mrs Margaret Duncan (Nee Mulholland) as a director on 14 December 2016 (2 pages)
23 February 2017	Appointment of Mr Jacques Szemalikowski as a director on 14 December 2016 (2 pages)
23 February 2017	Appointment of Mr Martin Paul Leslie Pratt as a director on 14 December 2016 (2 pages)
23 February 2017	Appointment of Mr Martin Paul Leslie Pratt as a director on 14 December 2016 (2 pages)
23 February 2017	Appointment of Mr Julian James Christian Turner as a director on 14 December 2016 (2 pages)
23 February 2017	Termination of appointment of Luca Salice as a director on 14 December 2016 (1 page)
23 February 2017	Appointment of Ms Christine Bridget Gilbert as a director on 14 December 2016 (2 pages)
17 June 2016	Current accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
17 June 2016	Incorporation (40 pages)
17 June 2016	Current accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
17 June 2016	Incorporation (40 pages)

Camden Learning Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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