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1.2.3. SOLEIL

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1.2.3. Soleil. The company was founded 14 years ago and was given the registration number 06960170. The firm's registered office is in COOKHAM DEAN. You can find them at Arvers, Grubwood Lane, Cookham Dean, Berkshire. This company's SIC code is 85200 - Primary education.

Company Information

Name:1.2.3. SOLEIL
Company Number:06960170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2009
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85200 - Primary education
  • 85310 - General secondary education

Office Address & Contact

Registered Address:Arvers, Grubwood Lane, Cookham Dean, Berkshire, SL6 9UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Ashley Park, Maidenhead, England, SL6 8EZ

Secretary13 July 2009Active
13, Woodcote, Maidenhead, SL6 4DU

Director13 July 2009Active
16, Ashley Park, Maidenhead, England, SL6 8EZ

Director13 July 2009Active
20, Winston Close, Spencers Wood, Reading, RG7 1DW

Director13 July 2009Active

People with Significant Control

Mr Francois-Xavier Florentin Pierre Cadinouche
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:13, Woodcote, Maidenhead, England, SL6 4DU
Nature of control:
  • Significant influence or control as firm
Mrs Sophie Florence Ward
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:French
Country of residence:England
Address:16, Ashley Park, Maidenhead, England, SL6 8EZ
Nature of control:
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type total exemption full.

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2021-06-29Address

Change registered office address company with date old address new address.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-06-23Officers

Change person secretary company with change date.

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2021-06-23Officers

Change person director company with change date.

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2021-06-23Persons with significant control

Change to a person with significant control.

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2021-06-23Persons with significant control

Change to a person with significant control.

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2021-06-23Address

Change registered office address company with date old address new address.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-04-17Accounts

Accounts with accounts type total exemption full.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type total exemption full.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type total exemption full.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption full.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2016-04-14Accounts

Accounts with accounts type total exemption full.

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2015-07-17Annual return

Annual return company with made up date no member list.

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2015-04-20Accounts

Accounts with accounts type total exemption full.

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2014-07-16Annual return

Annual return company with made up date no member list.

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