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TOUCHSTONE LEARNING & SKILLS LTD

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

This company is commonly known as Touchstone Learning & Skills Ltd. The company was founded 30 years ago and was given the registration number 02847388. The firm's registered office is in LONDON. You can find them at 33 Wigmore Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TOUCHSTONE LEARNING & SKILLS LTD
Company Number:02847388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 1993
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.
  • 85320 - Technical and vocational secondary education

Office Address & Contact

Registered Address:33 Wigmore Street, London, W1U 1QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Wigmore Street, London, United Kingdom, W1U 1QX

Corporate Secretary25 February 2013Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Director11 December 2019Active
5 Temple Square, Temple Street, Liverpool, L2 5RH

Director11 December 2019Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Secretary27 July 2012Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Secretary03 February 2006Active
9 Brook Road, Maghull, L31 3EG

Secretary08 October 1993Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX

Secretary09 July 2010Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary24 August 1993Active
33, Wigmore Street, London, England, W1U 1QX

Director06 October 2017Active
16 Hillfoot Crescent, Stockton Heath, Warrington, WA4 6SB

Director01 September 2005Active
74 Downscroft Gardens, Hedge End, Southampton, SO30 4RS

Director03 February 2006Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Director13 December 2007Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX

Director01 October 2010Active
9 Brook Road, Maghull, L31 3EG

Director08 October 1993Active
9 Brook Road, Maghull, L31 3EG

Director08 October 1993Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX

Director09 July 2010Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Director30 April 2018Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Director28 November 2016Active
33, Wigmore Street, London, W1U 1QX

Director01 July 2016Active
1000, Lakeside, Western Road, Portsmouth, United Kingdom, PO6 3EN

Director06 October 2017Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Director03 February 2006Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director24 August 1993Active

People with Significant Control

Kml (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:33, Wigmore Street, London, United Kingdom, W1U 1QX
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-05Gazette

Gazette dissolved liquidation.

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2023-08-05Insolvency

Liquidation voluntary members return of final meeting.

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2023-05-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-01Address

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

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2022-04-01Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-01Resolution

Resolution.

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2022-04-01Insolvency

Liquidation voluntary declaration of solvency.

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2022-01-25Officers

Termination director company with name termination date.

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2021-11-04Accounts

Accounts with accounts type dormant.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-09-09Accounts

Accounts with accounts type dormant.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2019-12-13Officers

Appoint person director company with name date.

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2019-12-13Officers

Appoint person director company with name date.

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2019-12-13Officers

Termination director company with name termination date.

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2019-10-14Accounts

Accounts with accounts type dormant.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type dormant.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2018-05-03Officers

Termination director company with name termination date.

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2018-05-03Officers

Appoint person director company with name date.

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2017-12-06Accounts

Accounts with accounts type dormant.

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2017-10-06Officers

Termination director company with name termination date.

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2017-10-06Officers

Appoint person director company with name date.

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2017-10-06Officers

Termination director company with name termination date.

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