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Kindred Education (cator Park) Limited NORTHAMPTON

Kindred Education (cator Park) started in year 2005 as Private Limited Company with registration number 05440885. The Kindred Education (cator Park) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Northampton at 1 Rushmills. Postal code: NN4 7YB. Since 18th June 2021 Kindred Education (cator Park) Limited is no longer carrying the name Channel Your Energies.

The firm has 2 directors, namely Ruth P., Anne-Marie T.. Of them, Anne-Marie T. has been with the company the longest, being appointed on 1 March 2019 and Ruth P. has been with the company for the least time - from 20 January 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Michelle B. who worked with the the firm until 1 March 2019.

Kindred Education (cator Park) Limited Address / Contact

Office Address 1 Rushmills
Office Address2 Bedford Road
Town Northampton
Post code NN4 7YB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05440885
Date of Incorporation Tue, 3rd May 2005
Industry Pre-primary education
End of financial Year 31st August
Company age 19 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 Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Ruth P.

Position: Director

Appointed: 20 January 2021

Anne-Marie T.

Position: Director

Appointed: 01 March 2019

George I.

Position: Director

Appointed: 01 March 2019

Resigned: 31 May 2021

Michelle B.

Position: Secretary

Appointed: 03 May 2005

Resigned: 01 March 2019

Michelle B.

Position: Director

Appointed: 03 May 2005

Resigned: 01 March 2019

Richard B.

Position: Director

Appointed: 03 May 2005

Resigned: 01 March 2019

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 03 May 2005

Resigned: 03 May 2005

People with significant control

The list of PSCs that own or control the company includes 3 names. As we established, there is Kindred Education Limited from Northampton, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Richard B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michelle B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Kindred Education Limited

1 Rushmills Bedford Road, Northampton, Northamptonshire, NN4 7YB, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 09753655
Notified on 1 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Richard B.

Notified on 6 April 2016
Ceased on 1 March 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Michelle B.

Notified on 6 April 2016
Ceased on 1 March 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Channel Your Energies June 18, 2021

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 31st August 2022
filed on: 27th, May 2023 		Free Download (9 pages)

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