Charville Academy in London End BEACONSFIELD

Charville Academy BEACONSFIELD

Charville Academy started in year 2013 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 08451827. The Charville Academy company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Beaconsfield at C/o Azets Burnham Yard. Postal code: HP9 2JH. Since April 20, 2017 Charville Academy is no longer carrying the name Charville Primary School Academy Trust.

The company has 10 directors, namely Hayley O., Christine P. and Samantha G. and others. Of them, Nicola K. has been with the company the longest, being appointed on 1 September 2014 and Hayley O. has been with the company for the least time - from 20 December 2023. At present 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.

Charville Academy Address / Contact

Office Address	C/o Azets Burnham Yard
Office Address2	London End
Town	Beaconsfield
Post code	HP9 2JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08451827
Date of Incorporation	Tue, 19th Mar 2013
Industry	Primary education
End of financial Year	31st August
Company age	11 years old
Account next due date	Fri, 31st May 2024 (42 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Hayley O.

Position: Director

Appointed: 20 December 2023

Christine P.

Position: Director

Appointed: 08 March 2023

Samantha G.

Position: Director

Appointed: 14 September 2022

Roseline W.

Position: Director

Appointed: 27 April 2022

Rabbiya C.

Position: Director

Appointed: 15 December 2021

Abbie B.

Position: Director

Appointed: 01 October 2020

Helen P.

Position: Director

Appointed: 02 March 2019

Karen H.

Position: Director

Appointed: 02 March 2019

Suzy F.

Position: Director

Appointed: 12 December 2018

Nicola K.

Position: Director

Appointed: 01 September 2014

John N.

Position: Director

Appointed: 09 December 2020

Resigned: 27 April 2022

Mandy B.

Position: Director

Appointed: 29 January 2020

Resigned: 19 March 2021

Carol H.

Position: Director

Appointed: 01 July 2019

Resigned: 26 November 2019

Fadumina S.

Position: Director

Appointed: 22 May 2019

Resigned: 01 September 2020

Jill C.

Position: Director

Appointed: 02 March 2019

Resigned: 13 October 2021

Hannah S.

Position: Director

Appointed: 19 October 2017

Resigned: 01 October 2018

Said H.

Position: Director

Appointed: 19 October 2017

Resigned: 01 November 2018

Lorraine N.

Position: Director

Appointed: 13 September 2017

Resigned: 30 April 2019

Ahmed F.

Position: Director

Appointed: 27 March 2017

Resigned: 01 September 2022

Louise C.

Position: Director

Appointed: 12 December 2016

Resigned: 12 December 2018

Louise I.

Position: Director

Appointed: 11 September 2016

Resigned: 13 September 2017

Patricia M.

Position: Director

Appointed: 01 September 2016

Resigned: 31 July 2018

Sandra R.

Position: Director

Appointed: 27 February 2016

Resigned: 25 February 2019

Catherine K.

Position: Secretary

Appointed: 10 February 2016

Resigned: 12 September 2022

Beverley D.

Position: Director

Appointed: 20 October 2015

Resigned: 01 April 2022

Natalie T.

Position: Director

Appointed: 29 September 2015

Resigned: 31 August 2016

Neil F.

Position: Director

Appointed: 01 April 2015

Resigned: 30 November 2016

Mohammed C.

Position: Director

Appointed: 18 March 2015

Resigned: 01 September 2015

Shanaz G.

Position: Director

Appointed: 12 February 2015

Resigned: 01 September 2017

Lucy M.

Position: Director

Appointed: 12 February 2015

Resigned: 21 March 2016

Aminder B.

Position: Director

Appointed: 24 January 2015

Resigned: 31 August 2015

Sharlene G.

Position: Director

Appointed: 24 January 2015

Resigned: 06 February 2017

Nicola K.

Position: Secretary

Appointed: 31 October 2014

Resigned: 10 February 2016

Mark S.

Position: Director

Appointed: 08 September 2014

Resigned: 09 December 2014

Olja B.

Position: Director

Appointed: 24 March 2014

Resigned: 22 April 2015

Leila M.

Position: Secretary

Appointed: 02 January 2014

Resigned: 31 October 2014

Melissa J.

Position: Director

Appointed: 09 September 2013

Resigned: 04 January 2015

Jeremy D.

Position: Secretary

Appointed: 19 March 2013

Resigned: 01 January 2014

David G.

Position: Director

Appointed: 19 March 2013

Resigned: 02 December 2015

Lauren C.

Position: Director

Appointed: 19 March 2013

Resigned: 08 December 2014

David C.

Position: Director

Appointed: 19 March 2013

Resigned: 27 June 2021

Michael C.

Position: Director

Appointed: 19 March 2013

Resigned: 16 September 2020

Peter S.

Position: Director

Appointed: 19 March 2013

Resigned: 31 August 2014

Ria T.

Position: Director

Appointed: 19 March 2013

Resigned: 04 March 2015

James S.

Position: Director

Appointed: 19 March 2013

Resigned: 24 March 2015

Carol M.

Position: Director

Appointed: 19 March 2013

Resigned: 01 May 2014

Jane F.

Position: Director

Appointed: 19 March 2013

Resigned: 31 July 2014

People with significant control

The register of persons with significant control that own or control the company includes 5 names. As BizStats researched, there is Ahmed F. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Beverley D. This PSC has significiant influence or control over the company,. Then there is David C., who also meets the Companies House requirements to be categorised as a PSC. This PSC and has 25-50% voting rights.

Ahmed F.

Notified on	30 April 2021
Ceased on	1 September 2022
Nature of control:	significiant influence or control

Beverley D.

Notified on	30 April 2021
Ceased on	1 April 2022
Nature of control:	significiant influence or control

David C.

Notified on	1 January 2021
Ceased on	27 June 2021
Nature of control:	25-50% voting rights

Ahmed F.

Notified on	1 January 2021
Ceased on	29 April 2021
Nature of control:	25-50% voting rights

Beverley D.

Notified on	1 January 2021
Ceased on	29 April 2021
Nature of control:	25-50% voting rights

Company previous names

Charville Primary School Academy Trust	April 20, 2017

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to August 31, 2023 filed on: 16th, February 2024	accounts	Free Download (45 pages)

Type		Category	Free download
AA	Full accounts data made up to August 31, 2023 filed on: 16th, February 2024	accounts	Free Download (45 pages)
AP01	On March 8, 2023 new director was appointed. filed on: 9th, February 2024	officers	Free Download (2 pages)
AP01	On December 20, 2023 new director was appointed. filed on: 9th, February 2024	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on January 29, 2024 filed on: 29th, January 2024	address	Free Download (1 page)
AA	Full accounts data made up to August 31, 2022 filed on: 8th, February 2023	accounts	Free Download (48 pages)
AP01	On September 14, 2022 new director was appointed. filed on: 22nd, November 2022	officers	Free Download (2 pages)
TM02	Secretary appointment termination on September 12, 2022 filed on: 16th, November 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: September 1, 2022 filed on: 12th, September 2022	officers	Free Download (1 page)
AP01	On April 27, 2022 new director was appointed. filed on: 29th, April 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 27, 2022 filed on: 29th, April 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: April 1, 2022 filed on: 5th, April 2022	officers	Free Download (1 page)
AA	Full accounts data made up to August 31, 2021 filed on: 31st, December 2021	accounts	Free Download (52 pages)
AP01	On December 15, 2021 new director was appointed. filed on: 31st, December 2021	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on December 13, 2021 filed on: 13th, December 2021	address	Free Download (1 page)
TM01	Director appointment termination date: October 13, 2021 filed on: 14th, October 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: June 27, 2021 filed on: 28th, June 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: March 19, 2021 filed on: 19th, March 2021	officers	Free Download (1 page)
AA	Full accounts data made up to August 31, 2020 filed on: 20th, February 2021	accounts	Free Download (49 pages)
AP01	On December 9, 2020 new director was appointed. filed on: 16th, December 2020	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Wilkins Kennedy Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England to C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on October 5, 2020 filed on: 5th, October 2020	address	Free Download (1 page)
AP01	On October 1, 2020 new director was appointed. filed on: 2nd, October 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 16, 2020 filed on: 20th, September 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: September 1, 2020 filed on: 15th, September 2020	officers	Free Download (1 page)
AP01	On January 29, 2020 new director was appointed. filed on: 10th, February 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2019 filed on: 31st, December 2019	accounts	Free Download (51 pages)
TM01	Director appointment termination date: November 26, 2019 filed on: 29th, November 2019	officers	Free Download (1 page)
AP01	On July 1, 2019 new director was appointed. filed on: 4th, July 2019	officers	Free Download (2 pages)
AP01	On May 22, 2019 new director was appointed. filed on: 6th, June 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 30, 2019 filed on: 6th, June 2019	officers	Free Download (1 page)
AD01	Registered office address changed from C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA United Kingdom to C/O Wilkins Kennedy Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on March 25, 2019 filed on: 25th, March 2019	address	Free Download (1 page)
AP01	On March 2, 2019 new director was appointed. filed on: 6th, March 2019	officers	Free Download (2 pages)
AP01	On March 2, 2019 new director was appointed. filed on: 6th, March 2019	officers	Free Download (2 pages)
AP01	On March 2, 2019 new director was appointed. filed on: 6th, March 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 25, 2019 filed on: 28th, February 2019	officers	Free Download (1 page)
AA	Full accounts data made up to August 31, 2018 filed on: 21st, December 2018	accounts	Free Download (49 pages)
AP01	On December 12, 2018 new director was appointed. filed on: 17th, December 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 12, 2018 filed on: 14th, December 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: November 1, 2018 filed on: 5th, November 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: October 1, 2018 filed on: 2nd, October 2018	officers	Free Download (1 page)
CH01	On September 12, 2018 director's details were changed filed on: 24th, September 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 31, 2018 filed on: 29th, August 2018	officers	Free Download (1 page)
AA	Full accounts data made up to August 31, 2017 filed on: 22nd, December 2017	accounts	Free Download (46 pages)
CH01	On November 17, 2017 director's details were changed filed on: 17th, November 2017	officers	Free Download (2 pages)
CH01	On November 17, 2017 director's details were changed filed on: 17th, November 2017	officers	Free Download (2 pages)
CH01	On November 17, 2017 director's details were changed filed on: 17th, November 2017	officers	Free Download (2 pages)
CH01	On November 17, 2017 director's details were changed filed on: 17th, November 2017	officers	Free Download (3 pages)
CH01	On November 17, 2017 director's details were changed filed on: 17th, November 2017	officers	Free Download (2 pages)
AP01	On October 19, 2017 new director was appointed. filed on: 6th, November 2017	officers	Free Download (2 pages)
AP01	On October 19, 2017 new director was appointed. filed on: 6th, November 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 13, 2017 filed on: 19th, October 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: September 1, 2017 filed on: 4th, October 2017	officers	Free Download (1 page)
AP01	On September 13, 2017 new director was appointed. filed on: 4th, October 2017	officers	Free Download (2 pages)
AP01	On March 27, 2017 new director was appointed. filed on: 1st, June 2017	officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 20th, April 2017	change of name	Free Download (2 pages)
MISC	NE01 filed on: 20th, April 2017	miscellaneous	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 20, 2017 filed on: 20th, April 2017	resolution	Free Download (2 pages)
TM01	Director appointment termination date: February 6, 2017 filed on: 20th, March 2017	officers	Free Download (1 page)
AP01	On December 12, 2016 new director was appointed. filed on: 1st, March 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 30, 2016 filed on: 1st, March 2017	officers	Free Download (1 page)
AA	Full accounts data made up to August 31, 2016 filed on: 9th, January 2017	accounts	Free Download (46 pages)
TM01	Director appointment termination date: August 31, 2016 filed on: 31st, October 2016	officers	Free Download (1 page)
AP01	On September 11, 2016 new director was appointed. filed on: 31st, October 2016	officers	Free Download (2 pages)
AP01	On September 1, 2016 new director was appointed. filed on: 31st, October 2016	officers	Free Download (2 pages)
AR01	Annual return made up to March 19, 2016, no shareholders list filed on: 6th, April 2016	annual return	Free Download (12 pages)
AP01	On February 27, 2016 new director was appointed. filed on: 6th, April 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 21, 2016 filed on: 6th, April 2016	officers	Free Download (1 page)
AP03	On February 10, 2016 - new secretary appointed filed on: 6th, April 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on February 10, 2016 filed on: 6th, April 2016	officers	Free Download (1 page)
CH01	On February 5, 2016 director's details were changed filed on: 5th, February 2016	officers	Free Download (2 pages)
CH01	On February 5, 2016 director's details were changed filed on: 5th, February 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2015 filed on: 2nd, February 2016	accounts	Free Download (43 pages)
AP01	On January 24, 2015 new director was appointed. filed on: 6th, January 2016	officers	Free Download (2 pages)
CH01	On February 13, 2015 director's details were changed filed on: 6th, January 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 8, 2014 filed on: 6th, January 2016	officers	Free Download (1 page)
AP01	On October 20, 2015 new director was appointed. filed on: 6th, January 2016	officers	Free Download (2 pages)
AP01	On September 29, 2015 new director was appointed. filed on: 6th, January 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 2, 2015 filed on: 5th, January 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: August 31, 2015 filed on: 5th, January 2016	officers	Free Download (1 page)
AP01	On January 24, 2015 new director was appointed. filed on: 5th, January 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 11, 2015 filed on: 11th, September 2015	officers	Free Download (1 page)
AP01	On February 12, 2015 new director was appointed. filed on: 10th, September 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 1, 2015 filed on: 10th, September 2015	officers	Free Download (1 page)
AP01	On April 1, 2015 new director was appointed. filed on: 3rd, August 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 31, 2014 filed on: 3rd, August 2015	officers	Free Download (1 page)
AP01	On February 12, 2015 new director was appointed. filed on: 3rd, August 2015	officers	Free Download (2 pages)
AP01	On March 18, 2015 new director was appointed. filed on: 3rd, August 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 4, 2015 filed on: 8th, May 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: April 22, 2015 filed on: 8th, May 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: January 4, 2015 filed on: 8th, May 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: December 9, 2014 filed on: 8th, May 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: March 24, 2015 filed on: 8th, May 2015	officers	Free Download (1 page)
AA	Full accounts data made up to August 31, 2014 filed on: 31st, March 2015	accounts	Free Download (45 pages)
AD01	Registered office address changed from Charville Primary School Bury Avenue Hayes UB4 8LF to C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on March 25, 2015 filed on: 25th, March 2015	address	Free Download (1 page)
AR01	Annual return made up to March 19, 2015, no shareholders list filed on: 25th, March 2015	annual return	Free Download (13 pages)
TM02	Secretary appointment termination on October 31, 2014 filed on: 25th, March 2015	officers	Free Download (1 page)
AP03	On October 31, 2014 - new secretary appointed filed on: 25th, March 2015	officers	Free Download (2 pages)
AP01	On March 19, 2013 new director was appointed. filed on: 19th, March 2015	officers	Free Download (3 pages)
AP01	On September 9, 2013 new director was appointed. filed on: 19th, March 2015	officers	Free Download (3 pages)
AP01	On March 19, 2013 new director was appointed. filed on: 19th, March 2015	officers	Free Download (3 pages)
AP01	On March 19, 2013 new director was appointed. filed on: 19th, March 2015	officers	Free Download (3 pages)
AP01	On March 19, 2013 new director was appointed. filed on: 19th, March 2015	officers	Free Download (3 pages)
AP01	On March 24, 2014 new director was appointed. filed on: 19th, March 2015	officers	Free Download (3 pages)
AA01	Previous accounting period shortened from March 31, 2015 to August 31, 2014 filed on: 11th, March 2015	accounts	Free Download (1 page)
AP01	On September 8, 2014 new director was appointed. filed on: 6th, March 2015	officers	Free Download (2 pages)
AP01	On September 1, 2014 new director was appointed. filed on: 18th, September 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 31, 2014 filed on: 18th, September 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: July 8, 2014 filed on: 8th, July 2014	officers	Free Download (1 page)
AR01	Annual return made up to March 19, 2014, no shareholders list filed on: 14th, April 2014	annual return	Free Download (4 pages)
TM02	Secretary appointment termination on April 14, 2014 filed on: 14th, April 2014	officers	Free Download (1 page)
AP03	On April 14, 2014 - new secretary appointed filed on: 14th, April 2014	officers	Free Download (2 pages)
CH03	On January 1, 2014 secretary's details were changed filed on: 26th, March 2014	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, March 2013	incorporation	Free Download (61 pages)

Charville Academy BEACONSFIELD

Charville Academy Address / Contact

Company Information / Profile

Company staff

Hayley O.

Christine P.

Samantha G.

Roseline W.

Rabbiya C.

Abbie B.

Helen P.

Karen H.

Suzy F.

Nicola K.

John N.

Mandy B.

Carol H.

Fadumina S.

Jill C.

Hannah S.

Said H.

Lorraine N.

Ahmed F.

Louise C.

Louise I.

Patricia M.

Sandra R.

Catherine K.

Beverley D.

Natalie T.

Neil F.

Mohammed C.

Shanaz G.

Lucy M.

Aminder B.

Sharlene G.

Nicola K.

Mark S.

Olja B.

Leila M.

Melissa J.

Jeremy D.

David G.

Lauren C.

David C.

Michael C.

Peter S.

Ria T.

James S.

Carol M.

Jane F.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us