Charlton Kings Junior School in Charlton Kings CHELTENHAM

Charlton Kings Junior School CHELTENHAM

Founded in 2011, Charlton Kings Junior School, classified under reg no. 07691867 is an active company. Currently registered at East End Road GL53 8QE, Cheltenham the company has been in the business for 13 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31.

At the moment there are 16 directors in the the company, namely Ian C., Clare B. and Jason C. and others. In addition one secretary - Rebecca C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Charlton Kings Junior School Address / Contact

Office Address	East End Road
Office Address2	Charlton Kings
Town	Cheltenham
Post code	GL53 8QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07691867
Date of Incorporation	Mon, 4th Jul 2011
Industry	Primary education
End of financial Year	31st August
Company age	13 years old
Account next due date	Fri, 31st May 2024 (3 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

Ian C.

Position: Director

Appointed: 17 January 2024

Clare B.

Position: Director

Appointed: 11 October 2023

Jason C.

Position: Director

Appointed: 12 July 2023

Fatim N.

Position: Director

Appointed: 24 May 2023

Marcus C.

Position: Director

Appointed: 16 March 2023

James T.

Position: Director

Appointed: 12 December 2022

Sarah P.

Position: Director

Appointed: 22 July 2022

Simon B.

Position: Director

Appointed: 20 May 2022

Nicholas J.

Position: Director

Appointed: 23 March 2022

Martin O.

Position: Director

Appointed: 01 November 2021

Adrian H.

Position: Director

Appointed: 12 August 2021

Michael S.

Position: Director

Appointed: 17 February 2021

Nicola E.

Position: Director

Appointed: 02 February 2021

Rebecca C.

Position: Secretary

Appointed: 01 April 2020

Gavin R.

Position: Director

Appointed: 27 February 2019

Lesley C.

Position: Director

Appointed: 20 February 2017

Susan S.

Position: Director

Appointed: 04 July 2011

Benjamin I.

Position: Director

Appointed: 06 January 2022

Resigned: 13 December 2023

Jill E.

Position: Director

Appointed: 22 December 2021

Resigned: 04 September 2022

Mark S.

Position: Director

Appointed: 02 July 2021

Resigned: 10 October 2022

Cheryl C.

Position: Director

Appointed: 02 February 2021

Resigned: 28 March 2023

Hannah Y.

Position: Director

Appointed: 24 September 2020

Resigned: 07 July 2022

Susannah M.

Position: Director

Appointed: 24 September 2020

Resigned: 03 January 2023

Reece N.

Position: Director

Appointed: 27 February 2019

Resigned: 27 May 2021

Nick J.

Position: Director

Appointed: 12 February 2018

Resigned: 11 February 2022

Andrew L.

Position: Director

Appointed: 08 December 2017

Resigned: 17 September 2021

Christopher H.

Position: Director

Appointed: 20 November 2017

Resigned: 19 November 2021

Mark H.

Position: Director

Appointed: 20 November 2017

Resigned: 19 November 2021

Lisa P.

Position: Director

Appointed: 20 February 2017

Resigned: 05 March 2019

Alasdair M.

Position: Director

Appointed: 20 February 2017

Resigned: 23 March 2020

Sheena H.

Position: Director

Appointed: 09 December 2016

Resigned: 08 December 2020

Tracy S.

Position: Director

Appointed: 19 September 2016

Resigned: 12 September 2017

Katharine S.

Position: Secretary

Appointed: 09 September 2016

Resigned: 01 January 2020

Russell G.

Position: Director

Appointed: 11 December 2015

Resigned: 20 April 2021

Ruth P.

Position: Director

Appointed: 01 October 2015

Resigned: 01 September 2017

Corry R.

Position: Director

Appointed: 28 November 2014

Resigned: 12 October 2017

Lance T.

Position: Director

Appointed: 28 November 2014

Resigned: 24 February 2016

Caroline P.

Position: Director

Appointed: 20 October 2014

Resigned: 13 September 2021

Rachel C.

Position: Director

Appointed: 14 July 2014

Resigned: 12 September 2017

Peter W.

Position: Director

Appointed: 14 March 2014

Resigned: 12 September 2023

Donald M.

Position: Director

Appointed: 14 March 2014

Resigned: 08 December 2016

Fiona C.

Position: Director

Appointed: 06 February 2014

Resigned: 16 January 2017

Allison W.

Position: Director

Appointed: 03 February 2014

Resigned: 02 September 2014

Celia D.

Position: Secretary

Appointed: 01 December 2013

Resigned: 19 December 2016

Julie M.

Position: Director

Appointed: 16 May 2013

Resigned: 13 July 2015

Andrew A.

Position: Director

Appointed: 26 November 2012

Resigned: 04 September 2014

Staurt G.

Position: Director

Appointed: 05 October 2012

Resigned: 05 February 2014

Simon T.

Position: Director

Appointed: 27 June 2012

Resigned: 27 April 2014

Ian D.

Position: Director

Appointed: 14 June 2012

Resigned: 13 December 2021

Monica F.

Position: Director

Appointed: 01 June 2012

Resigned: 13 July 2015

Catherine C.

Position: Director

Appointed: 15 November 2011

Resigned: 14 July 2014

Andrew S.

Position: Director

Appointed: 01 September 2011

Resigned: 31 August 2015

Steven C.

Position: Director

Appointed: 04 July 2011

Resigned: 09 January 2012

Susan M.

Position: Secretary

Appointed: 04 July 2011

Resigned: 30 November 2013

John S.

Position: Director

Appointed: 04 July 2011

Resigned: 10 October 2015

Lee P.

Position: Director

Appointed: 04 July 2011

Resigned: 31 August 2020

Charlotte A.

Position: Director

Appointed: 04 July 2011

Resigned: 05 February 2014

Joanna K.

Position: Director

Appointed: 04 July 2011

Resigned: 05 February 2014

Michael G.

Position: Director

Appointed: 04 July 2011

Resigned: 09 December 2011

Phil W.

Position: Director

Appointed: 04 July 2011

Resigned: 21 April 2012

Mark W.

Position: Director

Appointed: 04 July 2011

Resigned: 01 October 2012

Andrea R.

Position: Director

Appointed: 04 July 2011

Resigned: 20 July 2012

Dale P.

Position: Director

Appointed: 04 July 2011

Resigned: 05 February 2014

Janet L.

Position: Director

Appointed: 04 July 2011

Resigned: 29 September 2011

Jane J.

Position: Director

Appointed: 04 July 2011

Resigned: 09 May 2013

Lindsey H.

Position: Director

Appointed: 04 July 2011

Resigned: 05 February 2014

David H.

Position: Director

Appointed: 04 July 2011

Resigned: 05 June 2015

Wendy H.

Position: Director

Appointed: 04 July 2011

Resigned: 08 September 2015

Julie Y.

Position: Director

Appointed: 04 July 2011

Resigned: 05 July 2012

People with significant control

The list of persons with significant control who own or control the company is made up of 7 names. As we found, there is Ian D. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights. The second one in the persons with significant control register is Martin O. This PSC . The third one is Peter W., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Ian D.

Notified on	30 June 2022
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors

Martin O.

Notified on	12 September 2023
Nature of control:	right to appoint and remove directors

Peter W.

Notified on	13 September 2021
Nature of control:	25-50% voting rights right to appoint and remove directors

John S.

Notified on	7 July 2020
Nature of control:	25-50% voting rights right to appoint and remove directors

Jonathan P.

Notified on	13 July 2023
Ceased on	26 February 2024
Nature of control:	significiant influence or control 25-50% voting rights right to appoint and remove directors

Donald M.

Notified on	7 July 2020
Ceased on	3 May 2023
Nature of control:	25-50% voting rights right to appoint and remove directors

Caroline P.

Notified on	7 July 2020
Ceased on	6 September 2022
Nature of control:	25-50% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2024-01-17 filed on: 23rd, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2024-01-17 filed on: 23rd, January 2024	officers	Free Download (2 pages)
AA	Full accounts data made up to 2023-08-31 filed on: 29th, December 2023	accounts	Free Download (43 pages)
TM01	Director appointment termination date: 2023-12-13 filed on: 27th, December 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-10-11 filed on: 11th, October 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-09-12 filed on: 13th, September 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-07-12 filed on: 24th, July 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-05-24 filed on: 2nd, June 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-03-28 filed on: 30th, March 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-03-16 filed on: 22nd, March 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-01-03 filed on: 6th, January 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2022-12-12 filed on: 25th, December 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-08-31 filed on: 20th, December 2022	accounts	Free Download (43 pages)
TM01	Director appointment termination date: 2022-10-10 filed on: 10th, October 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-09-04 filed on: 5th, September 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-07-22 filed on: 1st, August 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-07-07 filed on: 17th, July 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-05-20 filed on: 25th, May 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-03-23 filed on: 25th, March 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-02-11 filed on: 13th, February 2022	officers	Free Download (1 page)
CH03	On 2022-01-25 secretary's details were changed filed on: 2nd, February 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-01-06 filed on: 10th, January 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-12-22 filed on: 27th, December 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-08-31 filed on: 22nd, December 2021	accounts	Free Download (42 pages)
TM01	Director appointment termination date: 2021-12-13 filed on: 17th, December 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-11-19 filed on: 22nd, November 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-11-19 filed on: 22nd, November 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-11-01 filed on: 15th, November 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-09-17 filed on: 19th, September 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-09-13 filed on: 14th, September 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-08-12 filed on: 21st, August 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-07-02 filed on: 15th, July 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-05-27 filed on: 1st, June 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-04-20 filed on: 3rd, May 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-02-02 filed on: 3rd, March 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-02-17 filed on: 24th, February 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-02-02 filed on: 24th, February 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-08-31 filed on: 4th, January 2021	accounts	Free Download (42 pages)
TM01	Director appointment termination date: 2020-12-08 filed on: 8th, December 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-09-24 filed on: 6th, October 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-09-24 filed on: 6th, October 2020	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2020-08-31 filed on: 9th, September 2020	officers	Free Download (1 page)
AP03	On 2020-04-01 - new secretary appointed filed on: 13th, May 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-03-23 filed on: 13th, May 2020	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2020-01-01 filed on: 13th, May 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-08-31 filed on: 27th, December 2019	accounts	Free Download (42 pages)
TM01	Director appointment termination date: 2019-03-05 filed on: 25th, March 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-02-27 filed on: 13th, March 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-02-27 filed on: 13th, March 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-08-31 filed on: 3rd, January 2019	accounts	Free Download (42 pages)
AP01	New director was appointed on 2018-02-12 filed on: 2nd, March 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-12-08 filed on: 17th, January 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-11-20 filed on: 3rd, January 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-11-20 filed on: 3rd, January 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-08-31 filed on: 20th, December 2017	accounts	Free Download (41 pages)
TM01	Director appointment termination date: 2017-10-12 filed on: 25th, October 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-09-12 filed on: 26th, September 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-09-12 filed on: 26th, September 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-09-01 filed on: 14th, September 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2016-09-19 filed on: 4th, April 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-12-09 filed on: 27th, March 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-02-20 filed on: 24th, March 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-02-20 filed on: 24th, March 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-02-20 filed on: 23rd, March 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-01-16 filed on: 23rd, March 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-12-08 filed on: 23rd, March 2017	officers	Free Download (1 page)
AP03	On 2016-09-09 - new secretary appointed filed on: 29th, January 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-08-31 filed on: 5th, January 2017	accounts	Free Download (40 pages)
TM02	Secretary appointment termination on 2016-12-19 filed on: 19th, December 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-02-24 filed on: 25th, February 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-08-31 filed on: 31st, December 2015	accounts	Free Download (37 pages)
AP01	New director was appointed on 2015-12-11 filed on: 15th, December 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-10-10 filed on: 13th, October 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-10-01 filed on: 9th, October 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-09-08 filed on: 16th, September 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-08-31 filed on: 5th, September 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2015-07-04, no shareholders list filed on: 23rd, July 2015	annual return	Free Download (16 pages)
TM01	Director appointment termination date: 2015-07-13 filed on: 22nd, July 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-07-13 filed on: 22nd, July 2015	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 19th, June 2015	auditors	Free Download (1 page)
TM01	Director appointment termination date: 2015-06-05 filed on: 11th, June 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-08-31 filed on: 13th, January 2015	accounts	Free Download (42 pages)
AP01	New director was appointed on 2014-11-28 filed on: 11th, December 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-11-28 filed on: 11th, December 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-10-20 filed on: 27th, October 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-09-04 filed on: 12th, September 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-09-02 filed on: 8th, September 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-07-14 filed on: 18th, July 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-07-14 filed on: 18th, July 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-07-04, no shareholders list filed on: 7th, July 2014	annual return	Free Download (15 pages)
TM01	Director appointment termination date: 2014-05-09 filed on: 9th, May 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-03-27 filed on: 27th, March 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-03-20 filed on: 20th, March 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-03-14 filed on: 14th, March 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-08-31 filed on: 13th, February 2014	accounts	Free Download (45 pages)
AP01	New director was appointed on 2014-02-12 filed on: 12th, February 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-02-05 filed on: 5th, February 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-02-05 filed on: 5th, February 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-02-05 filed on: 5th, February 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-02-05 filed on: 5th, February 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-02-05 filed on: 5th, February 2014	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2013-12-05 filed on: 5th, December 2013	officers	Free Download (1 page)
AP03	On 2013-12-05 - new secretary appointed filed on: 5th, December 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-07-04, no shareholders list filed on: 4th, July 2013	annual return	Free Download (17 pages)
AP01	New director was appointed on 2013-06-21 filed on: 21st, June 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-06-21 filed on: 21st, June 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-01-02 filed on: 2nd, January 2013	officers	Free Download (2 pages)
AAMD	Amended full accounts data made up to 2012-08-31 filed on: 27th, December 2012	accounts	Free Download (47 pages)
AA	Full accounts data made up to 2012-08-31 filed on: 11th, December 2012	accounts	Free Download (45 pages)
TM01	Director appointment termination date: 2012-11-08 filed on: 8th, November 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-10-15 filed on: 15th, October 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-10-14 filed on: 14th, October 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2012-07-04, no shareholders list filed on: 12th, July 2012	annual return	Free Download (19 pages)
TM01	Director appointment termination date: 2012-07-11 filed on: 11th, July 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-06-27 filed on: 27th, June 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-06-16 filed on: 16th, June 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-06-04 filed on: 4th, June 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-05-09 filed on: 9th, May 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-04-18 filed on: 18th, April 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-01-10 filed on: 10th, January 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-01-10 filed on: 10th, January 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-01-10 filed on: 10th, January 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: 2011-11-16 filed on: 16th, November 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-11-16 filed on: 16th, November 2011	officers	Free Download (2 pages)
CH01	On 2011-07-04 director's details were changed filed on: 7th, July 2011	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2012-07-31 to 2012-08-31 filed on: 4th, July 2011	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, July 2011	incorporation	Free Download (66 pages)

Charlton Kings Junior School CHELTENHAM

Charlton Kings Junior School Address / Contact

Company Information / Profile

Company staff

Ian C.

Clare B.

Jason C.

Fatim N.

Marcus C.

James T.

Sarah P.

Simon B.

Nicholas J.

Martin O.

Adrian H.

Michael S.

Nicola E.

Rebecca C.

Gavin R.

Lesley C.

Susan S.

Benjamin I.

Jill E.

Mark S.

Cheryl C.

Hannah Y.

Susannah M.

Reece N.

Nick J.

Andrew L.

Christopher H.

Mark H.

Lisa P.

Alasdair M.

Sheena H.

Tracy S.

Katharine S.

Russell G.

Ruth P.

Corry R.

Lance T.

Caroline P.

Rachel C.

Peter W.

Donald M.

Fiona C.

Allison W.

Celia D.

Julie M.

Andrew A.

Staurt G.

Simon T.

Ian D.

Monica F.

Catherine C.

Andrew S.

Steven C.

Susan M.

John S.

Lee P.

Charlotte A.

Joanna K.

Michael G.

Phil W.

Mark W.

Andrea R.

Dale P.

Janet L.

Jane J.

Lindsey H.

David H.

Wendy H.

Julie Y.

People with significant control

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