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EDEXCEL LIMITED - 190 High Holborn, London, WC1V 7BH, United Kingdom
Company Information
- Company registration number
- 04496750
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 190 High Holborn
- London
- WC1V 7BH 190 High Holborn, London, WC1V 7BH UK
Management
- Managing Directors
- HOPE, Anna
- KEARTON, Richard Michael Wooff
- Company secretaries
- WHITE, Natalie Jane
- BALDWIN, Graeme Stuart
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-26
- Age Of Company 2002-07-26 21 years
- SIC/NACE
- 85310
Ownership
- Beneficial Owners
- Pearson Plc
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- LONDON QUALIFICATIONS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-07-26
- Annual Return
- Due Date: 2022-09-03
- Last Date: 2021-08-20
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EDEXCEL LIMITED Company Description
- EDEXCEL LIMITED is a ltd registered in United Kingdom with the Company reg no 04496750. Its current trading status is "live". It was registered 2002-07-26. It was previously called LONDON QUALIFICATIONS LIMITED. It has declared SIC or NACE codes as "85310". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-07-26.It can be contacted at 190 High Holborn .
Get EDEXCEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edexcel Limited - 190 High Holborn, London, WC1V 7BH, United Kingdom
- 2002-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-06) - CS01
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confirmation-statement-with-no-updates (2021-08-29) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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confirmation-statement-with-no-updates (2020-08-06) - CS01
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legacy (2020-09-29) - GUARANTEE2
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legacy (2020-09-29) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-29) - AA
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termination-secretary-company-with-name-termination-date (2020-10-27) - TM02
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appoint-person-secretary-company-with-name-date (2020-10-30) - AP03
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legacy (2020-09-29) - PARENT_ACC
keyboard_arrow_right 2019
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legacy (2019-09-18) - GUARANTEE2
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appoint-person-director-company-with-name-date (2019-12-24) - AP01
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termination-director-company-with-name-termination-date (2019-12-23) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-18) - AA
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legacy (2019-09-18) - PARENT_ACC
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legacy (2019-09-18) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-08-06) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-30) - TM01
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termination-director-company-with-name-termination-date (2018-06-19) - TM01
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
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confirmation-statement-with-no-updates (2018-08-06) - CS01
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legacy (2018-09-24) - GUARANTEE2
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legacy (2018-09-24) - AGREEMENT2
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legacy (2018-09-24) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-24) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-20) - AA
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legacy (2017-11-20) - PARENT_ACC
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legacy (2017-11-20) - AGREEMENT2
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legacy (2017-11-20) - GUARANTEE2
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
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termination-director-company-with-name-termination-date (2017-11-02) - TM01
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confirmation-statement-with-updates (2017-07-31) - CS01
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change-person-secretary-company-with-change-date (2017-06-09) - CH03
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
keyboard_arrow_right 2016
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legacy (2016-06-27) - GUARANTEE2
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legacy (2016-06-27) - AGREEMENT2
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legacy (2016-06-27) - PARENT_ACC
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termination-director-company-with-name-termination-date (2016-07-20) - TM01
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appoint-person-director-company-with-name-date (2016-07-21) - AP01
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resolution (2016-07-28) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-06-27) - AA
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legacy (2016-07-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-07-28) - SH19
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confirmation-statement-with-updates (2016-08-01) - CS01
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legacy (2016-07-28) - CAP-SS
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appoint-person-director-company-with-name-date (2016-10-10) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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legacy (2015-10-14) - GUARANTEE2
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legacy (2015-10-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-14) - AA
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legacy (2015-10-14) - AGREEMENT2
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appoint-person-director-company-with-name-date (2015-11-02) - AP01
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termination-director-company-with-name-termination-date (2015-11-02) - TM01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-03-15) - MR04
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change-person-director-company-with-change-date (2014-12-16) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-25) - AA
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legacy (2014-09-25) - PARENT_ACC
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legacy (2014-09-25) - AGREEMENT2
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legacy (2014-09-25) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
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legacy (2013-09-27) - PARENT_ACC
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legacy (2013-09-27) - GUARANTEE2
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legacy (2013-09-27) - AGREEMENT2
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appoint-person-director-company-with-name (2013-12-11) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-09-27) - AA
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termination-director-company-with-name (2013-12-17) - TM01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-10-25) - AP03
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change-account-reference-date-company-current-shortened (2012-10-22) - AA01
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accounts-with-accounts-type-full (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
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termination-secretary-company-with-name (2012-07-02) - TM02
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-16) - TM01
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appoint-person-director-company-with-name (2011-05-16) - AP01
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change-person-director-company-with-change-date (2011-05-12) - CH01
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change-account-reference-date-company-previous-extended (2011-05-16) - AA01
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change-person-director-company-with-change-date (2011-01-31) - CH01
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accounts-with-accounts-type-full (2011-12-02) - AA
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appoint-person-director-company-with-name (2011-05-24) - AP01
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appoint-person-secretary-company-with-name (2011-06-17) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01
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change-person-director-company-with-change-date (2011-10-12) - CH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-31) - AP01
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termination-director-company-with-name (2010-05-26) - TM01
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appoint-person-director-company-with-name (2010-07-14) - AP01
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accounts-with-accounts-type-full (2010-10-01) - AA
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termination-director-company-with-name (2010-01-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-17) - CH01
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accounts-with-accounts-type-full (2009-11-02) - AA
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resolution (2009-11-24) - RESOLUTIONS
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legacy (2009-04-27) - 288c
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change-person-secretary-company-with-change-date (2009-10-17) - CH03
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move-registers-to-sail-company (2009-10-16) - AD03
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change-sail-address-company (2009-10-16) - AD02
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change-person-director-company-with-change-date (2009-10-16) - CH01
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legacy (2009-07-27) - 363a
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legacy (2009-07-10) - 288a
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legacy (2009-04-20) - 288c
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legacy (2009-04-05) - 288c
keyboard_arrow_right 2008
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legacy (2008-01-03) - 288b
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legacy (2008-07-29) - 363a
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accounts-with-accounts-type-full (2008-10-01) - AA
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legacy (2008-01-08) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-06) - 288b
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legacy (2007-03-25) - 288a
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legacy (2007-07-26) - 363a
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legacy (2007-08-01) - 288c
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legacy (2007-09-14) - 288c
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accounts-with-accounts-type-full (2007-10-30) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-25) - AA
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legacy (2006-07-27) - 363a
keyboard_arrow_right 2005
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resolution (2005-06-20) - RESOLUTIONS
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legacy (2005-06-17) - 287
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legacy (2005-04-01) - 288b
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legacy (2005-05-16) - 288b
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resolution (2005-03-07) - RESOLUTIONS
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legacy (2005-03-08) - 288b
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legacy (2005-03-09) - 288b
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legacy (2005-03-22) - 288a
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resolution (2005-06-01) - RESOLUTIONS
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legacy (2005-08-19) - 288b
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legacy (2005-09-07) - 287
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legacy (2005-08-03) - 363a
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accounts-with-accounts-type-full (2005-10-06) - AA
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legacy (2005-12-12) - 288a
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legacy (2005-12-14) - 288a
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legacy (2005-09-07) - 353
keyboard_arrow_right 2004
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legacy (2004-10-05) - 395
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legacy (2004-09-14) - 287
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legacy (2004-08-20) - 363s
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legacy (2004-08-20) - 288a
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legacy (2004-08-12) - 288a
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resolution (2004-07-14) - RESOLUTIONS
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legacy (2004-06-22) - 288b
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accounts-with-accounts-type-dormant (2004-05-11) - AA
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legacy (2004-02-21) - 395
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accounts-with-accounts-type-full (2004-10-29) - AA
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certificate-change-of-name-company (2004-11-08) - CERTNM
keyboard_arrow_right 2003
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legacy (2003-06-15) - 288a
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legacy (2003-02-17) - 288a
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legacy (2003-04-30) - 288a
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legacy (2003-05-14) - 288a
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legacy (2003-05-19) - 287
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resolution (2003-05-28) - RESOLUTIONS
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resolution (2003-11-11) - RESOLUTIONS
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legacy (2003-11-14) - 288a
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legacy (2003-11-17) - 288a
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legacy (2003-11-21) - 288a
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resolution (2003-10-09) - RESOLUTIONS
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legacy (2003-08-05) - 288a
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legacy (2003-07-15) - 288a
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legacy (2003-07-02) - 288a
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legacy (2003-06-23) - 88(2)R
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legacy (2003-06-23) - 225
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legacy (2003-06-18) - 288b
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legacy (2003-06-16) - 288b
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miscellaneous (2003-10-09) - MISC
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legacy (2003-08-05) - 363s
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legacy (2003-11-06) - 225
keyboard_arrow_right 2002
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incorporation-company (2002-07-26) - NEWINC