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CULTURAL EXPERIENCES ABROAD LIMITED

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

This company is commonly known as Cultural Experiences Abroad Limited. The company was founded 21 years ago and was given the registration number 04623422. The firm's registered office is in MANCHESTER. You can find them at 70 Great Bridgewater Street, Manchester Eversheds House, Great Bridgewater Street, Manchester, . This company's SIC code is 85320 - Technical and vocational secondary education.

Company Information

Name:CULTURAL EXPERIENCES ABROAD LIMITED
Company Number:04623422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2002
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 85320 - Technical and vocational secondary education

Office Address & Contact

Registered Address:70 Great Bridgewater Street, Manchester Eversheds House, Great Bridgewater Street, Manchester, England, M1 5ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS

Director16 November 2023Active
2, New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS

Director30 November 2023Active
2, New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS

Director16 November 2023Active
2846 W Haley Drive, Anthem, Arizona, Usa,

Secretary20 December 2002Active
Quaries & Brady Llp, Two North Central Ave, Phoenix, United States, FOREIGN

Secretary13 April 2007Active
Gaona Law Firm, 3101 N Central Avenue #720, Phoenix, United States, 85012

Secretary24 April 2019Active
6258 S. Pinaleno Place, Chandler, Usa,

Secretary01 October 2003Active
120 East Road, London, N1 6AA

Nominee Secretary20 December 2002Active
2, New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS

Director20 December 2002Active
120 East Road, London, N1 6AA

Nominee Director20 December 2002Active

People with Significant Control

Joseph Hegenbart
Notified on:31 August 2020
Status:Active
Date of birth:April 1969
Nationality:American
Country of residence:United States
Address:103, East 86th Street 7a, New York, United States, 10028
Nature of control:
  • Right to appoint and remove directors
Mr Brian Boubek
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:American
Country of residence:United States
Address:2999, N. 44th Street Suite 200, Phoenix, United States, AZ 85018
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-12-05Officers

Appoint person director company with name date.

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2023-12-05Persons with significant control

Notification of a person with significant control.

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2023-12-05Persons with significant control

Cessation of a person with significant control.

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2023-11-22Officers

Appoint person director company with name date.

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2023-11-22Officers

Appoint person director company with name date.

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2023-11-22Officers

Termination secretary company with name termination date.

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2023-11-22Officers

Termination director company with name termination date.

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2023-11-14Officers

Change person director company with change date.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-10-05Gazette

Gazette filings brought up to date.

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2022-10-04Accounts

Accounts with accounts type micro entity.

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2022-08-09Dissolution

Dissolved compulsory strike off suspended.

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2022-06-28Gazette

Gazette notice compulsory.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Officers

Change person director company with change date.

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2021-07-02Address

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

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2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type micro entity.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2019-04-29Officers

Appoint person secretary company with name date.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-11-29Officers

Termination secretary company with name termination date.

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