E4EDUCATION LIMITED - CHELMSFORD


Company Profile Company Filings

Overview

E4EDUCATION LIMITED is a Private Limited Company from CHELMSFORD ENGLAND and has the status: Active.
E4EDUCATION LIMITED was incorporated 23 years ago on 12/04/2001 and has the registered number: 04199672. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 28/02/2025.

E4EDUCATION LIMITED - CHELMSFORD

This company is listed in the following categories:
58290 - Other software publishing
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

BOUNDARY HOUSE
CHELMSFORD
CM2 0RE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BLUESTONE CREATIVE LIMITED (until 04/10/2012)
BLUESTONE NEW MEDIA LIMITED (until 16/04/2007)

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER STUART SCARTH Jul 1980 British Director 2023-06-02 CURRENT
MR COLIN JAMES HAIGH Feb 1990 British Director 2022-07-20 CURRENT
MR GAVIN MARK FREED Jul 1970 British Director 2021-11-10 CURRENT
OCS CORPORATE SECRETARIES LIMITED Corporate Secretary 2001-04-12 UNTIL 2001-04-12 RESIGNED
MRS KATHLEEN FRANCES ROACH Oct 1970 British Director 2018-05-08 UNTIL 2021-11-10 RESIGNED
MR JOHN GLENN ROACH Nov 1965 British Director 2001-04-12 UNTIL 2021-11-10 RESIGNED
MR MANPRIT SINGH RANDHAWA Apr 1983 British Director 2021-11-10 UNTIL 2022-05-31 RESIGNED
JASON HALES Apr 1970 British Director 2001-04-12 UNTIL 2003-08-25 RESIGNED
MR GREG JAMES PALMER Nov 1978 British Director 2018-05-01 UNTIL 2021-11-10 RESIGNED
MR KENNETH PETER CRAIG Oct 1966 British Director 2020-12-01 UNTIL 2021-11-10 RESIGNED
MR CHRISTOPHER JOHN BANKS Mar 1957 British Director 2001-04-12 UNTIL 2013-12-09 RESIGNED
MR CHRISTOPHER JOHN BANKS Mar 1957 British Secretary 2001-04-12 UNTIL 2013-12-09 RESIGNED
OCS DIRECTORS LIMITED Corporate Nominee Director 2001-04-12 UNTIL 2001-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E4education Holdings Limited 2021-11-08 Chelmsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Holystones Limited 2016-04-06 - 2021-11-08 Peterborough   Cambs Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JANE IT SYSTEMS LIMITED CHELMSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
SMOOTHWALL LIMITED LEEDS UNITED KINGDOM Active FULL 62090 - Other information technology service activities
PRIME PRINCIPLE LIMITED CHELMSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
PRIMARYSITE LIMITED CHELMSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
OPTIMUM REPORTS LTD CHELMSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
FINANCIAL SERVICES 4 SCHOOLS LIMITED CHELMSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 69202 - Bookkeeping activities
SISRA LIMITED CHELMSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TWO FISH RESEARCH LIMITED MARKET DEEPIN Dissolved... DORMANT 73200 - Market research and public opinion polling
ANNE CORDER RECRUITMENT LIMITED PETERBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
KLIK LIMITED CHELMSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
CLASS ACT EDUCATION LIMITED PETERBOROUGH Dissolved... TOTAL EXEMPTION SMALL 85600 - Educational support services
HOLYSTONES LIMITED PETERBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
SAFEGUARD SOFTWARE LIMITED LEEDS UNITED KINGDOM Active FULL 62012 - Business and domestic software development
PIXLEDGE LONDON ENGLAND Dissolved... 85600 - Educational support services
ONBONE SPORTS LIMITED MELTON ENGLAND Dissolved... 32300 - Manufacture of sports goods
THE CONCENTRIC CURRICULUM LIMITED CHELMSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 85200 - Primary education
OVAL (2304) LIMITED LEEDS UNITED KINGDOM Active FULL 62090 - Other information technology service activities
JUNIPER EDUCATION GROUP LIMITED CHELMSFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BEDROCK LETTINGS LIMITED PETERBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
E4EDUCATION_LIMITED - Accounts 2021-11-27 31-08-2021 £319 Cash £212,837 equity
E4EDUCATION_LIMITED - Accounts 2020-11-13 31-08-2020 £337,857 Cash £26,650 equity
E4EDUCATION_LIMITED - Accounts 2020-06-12 31-08-2019 £392 Cash £1,178 equity
E4EDUCATION_LIMITED - Accounts 2018-01-24 31-08-2017 £215 Cash £135,638 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIME PRINCIPLE LIMITED CHELMSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
PRIMARYSITE LIMITED CHELMSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
OPTIMUM REPORTS LTD CHELMSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
SISRA LIMITED CHELMSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PUPILASSET LTD CHELMSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
MAZE EDUCATION LIMITED CHELMSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 85600 - Educational support services
THE CONCENTRIC CURRICULUM LIMITED CHELMSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 85200 - Primary education
JUNIPER EDUCATION GROUP LIMITED CHELMSFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TARGET TRACKER LIMITED CHELMSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
E4EDUCATION HOLDINGS LIMITED CHELMSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.