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EDEXCEL LIMITED

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

This company is commonly known as Edexcel Limited. The company was founded 22 years ago and was given the registration number 04496750. The firm's registered office is in . You can find them at 190 High Holborn, London, , . This company's SIC code is 85310 - General secondary education.

Company Information

Name:EDEXCEL LIMITED
Company Number:04496750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2002
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 85310 - General secondary education

Office Address & Contact

Registered Address:190 High Holborn, London, WC1V 7BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80 Strand, London, England, WC2R 0RL

Secretary01 October 2020Active
80, Strand, London, England, WC2R 0RL

Secretary22 October 2012Active
80 Strand, London, England, WC2R 0RL

Director20 December 2019Active
5 Market Mews, London, W1J 7BY

Secretary26 July 2002Active
80, Strand, London, England, WC2R 0RL

Secretary09 June 2011Active
80, Strand, London, WC2R 0RL

Secretary01 March 2005Active
1 Lightfoot Court, Milton Keynes, MK7 7HZ

Secretary19 May 2003Active
190 High Holborn, London, WC1V 7BH

Director06 July 2010Active
35 Belitha Villas, London, N1 1PE

Director24 April 2003Active
80, Strand, London, England, WC2R 0RL

Director10 October 2016Active
190 High Holborn, London, WC1V 7BH

Director24 March 2010Active
80 Strand, London, England, WC2R 0RL

Director15 July 2016Active
1 Beaufort Close, London, SW15 3TL

Director15 October 2003Active
190, High Holborn, London, WC1V 7BH

Director10 February 2003Active
Revelstone, The Dene Allendale, Hexham, NE47 9PX

Director06 July 2004Active
190, High Holborn, London, WC1V 7BH

Director14 December 2007Active
6 Eyot Green, London, W4 2PT

Director23 April 2003Active
48 Frederick Road, Sutton Coldfield, B73 5QN

Director30 May 2003Active
190, High Holborn, London, WC1V 7BH

Director30 May 2003Active
Coal Pit, Rookery Way, Haywards Heath, RH16 4RE

Director30 May 2003Active
Abbey Farm, The Street, Weybourne, NR25 7SZ

Director26 July 2002Active
80, Strand, London, England, WC2R 0RL

Director24 April 2020Active
Mingary, The Dell, Vernham Dean, SP11 0LF

Director06 May 2004Active
80 Strand, London, England, WC2R 0RL

Director31 July 2018Active
28 Bircham Road, Reepham, Norwich, NR10 4NQ

Director30 May 2003Active
190, High Holborn, London, WC1V 7BH

Director01 March 2005Active
190 High Holborn, London, WC1V 7BH

Director01 December 2013Active
Manor Barn, The Common, Sissinghurst, Cranbrook, TN17 2AE

Director30 May 2003Active
190, High Holborn, London, England, WC1V 7BH

Director28 April 2011Active
Langmore Lodge, Wentworth Court, Bawtry, Doncaster, Uk, DN10 6SU

Director26 July 2002Active
190 High Holborn, London, WC1V 7BH

Director24 March 2010Active
Edinburgh Gate, Edinburgh Way, Harlow, England, CM20 2JE

Director28 April 2011Active
190 High Holborn, London, WC1V 7BH

Director24 March 2010Active
190, High Holborn, London, WC1V 7BH

Director23 November 2005Active
1 Lightfoot Court, Milton Keynes, MK7 7HZ

Director30 May 2003Active

People with Significant Control

Pearson Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:80 Strand, London, England, WC2R 0RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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