International Baccalaureate Fund (UK) in Malthouse Avenue CARDIFF GATE - CF23 8GL

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International Baccalaureate Fund (UK) CARDIFF GATE

Founded in 2008, International Baccalaureate Fund (UK), classified under reg no. 06776342 is an active company. Currently registered at Peterson House CF23 8GL, Cardiff Gate the company has been in the business for 16 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

The company has 3 directors, namely Nicole B., Andrea S. and Matthew C.. Of them, Matthew C. has been with the company the longest, being appointed on 1 May 2021 and Nicole B. has been with the company for the least time - from 19 December 2022. As of 9 May 2024, there were 15 ex directors - Sally H., Carolyn A. and others listed below. There were no ex secretaries.

International Baccalaureate Fund (UK) Address / Contact

Office Address	Peterson House
Office Address2	Malthouse Avenue
Town	Cardiff Gate
Post code	CF23 8GL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06776342
Date of Incorporation	Thu, 18th Dec 2008
Industry	General secondary education
Industry	Primary education
End of financial Year	30th June
Company age	16 years old
Account next due date	Sun, 31st Mar 2024 (39 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated	Sun, 18th Dec 2022

Company staff

Nicole B.

Position: Director

Appointed: 19 December 2022

Andrea S.

Position: Director

Appointed: 07 November 2021

Matthew C.

Position: Director

Appointed: 01 May 2021

Sally H.

Position: Director

Appointed: 01 May 2021

Resigned: 31 October 2021

Carolyn A.

Position: Director

Appointed: 01 May 2017

Resigned: 01 November 2018

Thaimur C.

Position: Director

Appointed: 14 November 2016

Resigned: 19 December 2022

David H.

Position: Director

Appointed: 18 May 2016

Resigned: 01 May 2017

Paula W.

Position: Director

Appointed: 01 May 2016

Resigned: 03 October 2020

Andrew M.

Position: Director

Appointed: 01 October 2014

Resigned: 17 May 2016

Toby P.

Position: Director

Appointed: 06 March 2014

Resigned: 30 April 2016

Datla K.

Position: Director

Appointed: 01 January 2014

Resigned: 31 March 2021

Stephen M.

Position: Director

Appointed: 26 February 2011

Resigned: 06 March 2014

Carolyn A.

Position: Director

Appointed: 26 February 2011

Resigned: 30 April 2016

Carol J.

Position: Director

Appointed: 18 December 2008

Resigned: 25 February 2011

Judith F.

Position: Director

Appointed: 18 December 2008

Resigned: 31 August 2014

Ralph C.

Position: Director

Appointed: 18 December 2008

Resigned: 25 February 2011

Daniel B.

Position: Director

Appointed: 18 December 2008

Resigned: 30 September 2014

Jeffrey B.

Position: Director

Appointed: 18 December 2008

Resigned: 31 December 2013

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 18 December 2008

Resigned: 13 January 2011

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is International Baccalaureate Organization from Le Grand-Saconnex, Switzerland. This PSC is classified as "a foundation". This PSC.

International Baccalaureate Organization

15 Route Des Morillons, Le Grand-Saconnex, Geneva, Switzerland

Legal authority	Swiss Law
Legal form	Foundation
Country registered	Switzerland
Place registered	Geneva Commercial Registry
Registration number	Che-107.025.266
Notified on	18 December 2016
Ceased on	31 August 2018
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 6th, February 2024	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 6th, February 2024	accounts	Free Download (26 pages)
TM01	Director's appointment was terminated on Monday 19th December 2022 filed on: 19th, January 2023	officers	Free Download (1 page)
AP01	New director appointment on Monday 19th December 2022. filed on: 19th, January 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 21st, December 2022	accounts	Free Download (28 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 7th, February 2022	accounts	Free Download (28 pages)
AP01	New director appointment on Sunday 7th November 2021. filed on: 16th, November 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 31st October 2021 filed on: 16th, November 2021	officers	Free Download (1 page)
AP01	New director appointment on Saturday 1st May 2021. filed on: 7th, May 2021	officers	Free Download (2 pages)
AP01	New director appointment on Saturday 1st May 2021. filed on: 7th, May 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 31st March 2021 filed on: 19th, April 2021	officers	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 30th June 2020 filed on: 7th, January 2021	accounts	Free Download (27 pages)
TM01	Director's appointment was terminated on Saturday 3rd October 2020 filed on: 23rd, October 2020	officers	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 30th June 2019 filed on: 27th, February 2020	accounts	Free Download (25 pages)
AA	Small company accounts for the period up to Saturday 30th June 2018 filed on: 5th, March 2019	accounts	Free Download (26 pages)
TM01	Director's appointment was terminated on Thursday 1st November 2018 filed on: 21st, November 2018	officers	Free Download (1 page)
AA	Full accounts data made up to Friday 30th June 2017 filed on: 9th, January 2018	accounts	Free Download (25 pages)
AP01	New director appointment on Monday 1st May 2017. filed on: 8th, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 1st May 2017 filed on: 7th, August 2017	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 10th, January 2017	accounts	Free Download (18 pages)
AP01	New director appointment on Monday 14th November 2016. filed on: 28th, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 30th April 2016 filed on: 29th, June 2016	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 18th May 2016. filed on: 29th, June 2016	officers	Free Download (2 pages)
AP01	New director appointment on Sunday 1st May 2016. filed on: 29th, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 17th May 2016 filed on: 29th, June 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Saturday 30th April 2016 filed on: 29th, June 2016	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Friday 18th December 2015 filed on: 21st, December 2015	annual return	Free Download (4 pages)
AA01	Accounting period extended to Thursday 30th June 2016. Originally it was Thursday 31st December 2015 filed on: 21st, December 2015	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 27th, July 2015	accounts	Free Download (15 pages)
CH01	On Wednesday 1st October 2014 director's details were changed filed on: 23rd, December 2014	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Thursday 18th December 2014 filed on: 23rd, December 2014	annual return	Free Download (4 pages)
AP01	New director appointment on Wednesday 1st October 2014. filed on: 23rd, December 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 31st August 2014 filed on: 15th, October 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 30th September 2014 filed on: 15th, October 2014	officers	Free Download (1 page)
CH01	On Sunday 1st June 2014 director's details were changed filed on: 5th, June 2014	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 4th June 2014. filed on: 4th, June 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 2nd June 2014 filed on: 2nd, June 2014	officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 20th, May 2014	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on Tuesday 14th January 2014 filed on: 14th, January 2014	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 14th January 2014. filed on: 14th, January 2014	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Wednesday 18th December 2013 filed on: 18th, December 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 4th, July 2013	accounts	Free Download (18 pages)
AR01	Annual return, no members record, drawn up to Tuesday 18th December 2012 filed on: 15th, January 2013	annual return	Free Download (4 pages)
MISC	Sect 519 filed on: 9th, October 2012	miscellaneous	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 21st, August 2012	accounts	Free Download (18 pages)
AR01	Annual return, no members record, drawn up to Sunday 18th December 2011 filed on: 19th, December 2011	annual return	Free Download (4 pages)
CH01	On Friday 1st April 2011 director's details were changed filed on: 13th, December 2011	officers	Free Download (2 pages)
CH01	On Saturday 1st October 2011 director's details were changed filed on: 13th, December 2011	officers	Free Download (2 pages)
CH01	On Wednesday 1st June 2011 director's details were changed filed on: 12th, December 2011	officers	Free Download (2 pages)
CH01	On Monday 1st August 2011 director's details were changed filed on: 12th, December 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 22nd, September 2011	accounts	Free Download (18 pages)
AP01	New director appointment on Friday 11th March 2011. filed on: 11th, March 2011	officers	Free Download (2 pages)
AP01	New director appointment on Friday 11th March 2011. filed on: 11th, March 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 8th March 2011 filed on: 8th, March 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 8th March 2011 filed on: 8th, March 2011	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 14th January 2011 filed on: 14th, January 2011	officers	Free Download (1 page)
AD01	Change of registered office on Thursday 13th January 2011 from 16 Old Bailey London EC4M 7EG filed on: 13th, January 2011	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Saturday 18th December 2010 filed on: 21st, December 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 3rd, September 2010	accounts	Free Download (19 pages)
AR01	Annual return, no members record, drawn up to Friday 18th December 2009 filed on: 23rd, December 2009	annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 18th, December 2008	incorporation	Free Download (24 pages)

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