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Contact details

Officers48

Insolvencies1

Events1

Documents101

Additional data

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Last updated: Jun 01, 2024

EDEXCEL LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Jul 2002 (22 years ago)

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Summary

NameEDEXCEL LIMITED
Historical names
  • LONDON QUALIFICATIONS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04496750
Incorporation Date26 Jul 2002 (22 years ago) / 568 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, KROLL ADVISORY LTD. THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

Officers

corporate

IndividualUnited Kingdom

PEARSON PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Jarvis, Jerry Percival

Director


Appointed on01 Mar 2005

Resigned on31 Dec 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Johnson, Sally Kate Miranda

Director


Appointed on01 Dec 2013

Resigned on31 Oct 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Baldwin, Graeme Stuart

Secretary


Appointed on01 Oct 2020

individual

IndividualUnited Kingdom

White, Natalie Jane

Secretary


Appointed on22 Oct 2012

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Insolvencies

Document numberTypeFrom
04496750-1members-voluntary-liquidation16 Dec 2022

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Events

Old value

08 Nov 2004

Name changeLONDON QUALIFICATIONS LIMITED

Documents

DateNameTypeDocument
14 Dec 2022Termination director company with name termination dateTM01View
05 Oct 2022Appoint person director company with name dateAP01View
04 Oct 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date20 Aug 2023
    due by 03 Sep 2023
  • Last statement dated20 Aug 2022
Returns
  • Next returns datedue by 23 Aug 2016
  • Last returns dated26 Jul 2015
Mortgages
  • Charges4
  • Satisfied4

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Frequently asked questions

Where is EDEXCEL LIMITED's headquarters?

EDEXCEL LIMITED's headquarters is located at LONDON, KROLL ADVISORY LTD. THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

What is EDEXCEL LIMITED's industry?

EDEXCEL LIMITED is in the industry of General secondary education

What year was EDEXCEL LIMITED started?

EDEXCEL LIMITED was started in 2002

Sources: Companies House