Red Balloon Learner Centre Cambridge in 57 Warkworth Terrace CAMBRIDGE - CB1 1EE

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Red Balloon Learner Centre Cambridge CAMBRIDGE

Red Balloon Learner Centre Cambridge is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) registered at Herbert House, 57 Warkworth Terrace, Cambridge CB1 1EE. Incorporated on 2017-09-23, this 6-year-old company is run by 5 directors.
Director Judith H., appointed on 09 June 2023. Director Peter L., appointed on 05 June 2023. Director Mark P., appointed on 20 March 2023.
The company is categorised as "general secondary education" (SIC: 85310), "primary education" (SIC code: 85200).
The last confirmation statement was filed on 2023-09-22 and the date for the subsequent filing is 2024-10-06. What is more, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Red Balloon Learner Centre Cambridge Address / Contact

Office Address	Herbert House
Office Address2	57 Warkworth Terrace
Town	Cambridge
Post code	CB1 1EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10978174
Date of Incorporation	Sat, 23rd Sep 2017
Industry	General secondary education
Industry	Primary education
End of financial Year	31st August
Company age	7 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Judith H.

Position: Director

Appointed: 09 June 2023

Peter L.

Position: Director

Appointed: 05 June 2023

Mark P.

Position: Director

Appointed: 20 March 2023

Kathleen M.

Position: Director

Appointed: 23 January 2023

Ian S.

Position: Director

Appointed: 19 January 2022

Lesley S.

Position: Director

Appointed: 29 November 2022

Resigned: 22 November 2023

Janine A.

Position: Director

Appointed: 24 January 2022

Resigned: 20 July 2022

Judith H.

Position: Director

Appointed: 17 November 2021

Resigned: 06 June 2022

Richard H.

Position: Director

Appointed: 08 April 2021

Resigned: 16 September 2022

Oluwasayo B.

Position: Director

Appointed: 20 May 2020

Resigned: 24 March 2021

Sarah D.

Position: Director

Appointed: 27 June 2019

Resigned: 31 December 2019

Deborah B.

Position: Director

Appointed: 27 June 2019

Resigned: 26 June 2022

Anya B.

Position: Director

Appointed: 28 March 2019

Resigned: 17 June 2020

Lucy J.

Position: Director

Appointed: 02 January 2018

Resigned: 28 November 2022

Rebecca P.

Position: Director

Appointed: 02 January 2018

Resigned: 20 November 2020

Lauren A.

Position: Director

Appointed: 09 October 2017

Resigned: 20 September 2022

Mary M.

Position: Director

Appointed: 01 October 2017

Resigned: 10 January 2019

Lynne H.

Position: Director

Appointed: 01 October 2017

Resigned: 18 July 2023

Michael F.

Position: Director

Appointed: 01 October 2017

Resigned: 31 December 2019

Ruth L.

Position: Director

Appointed: 01 October 2017

Resigned: 13 December 2021

Elizabeth S.

Position: Director

Appointed: 01 October 2017

Resigned: 04 January 2018

Janet T.

Position: Director

Appointed: 01 October 2017

Resigned: 06 February 2020

Lawrence B.

Position: Director

Appointed: 23 September 2017

Resigned: 17 November 2017

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is Red Balloon Learner Centre Group from Cambridge. This PSC is classified as "a company limited by guarantee", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Red Balloon Learner Centre Group

7a Chesterton Mill French's Road, Cambridge, CB4 3NP

Legal authority	England And Wales
Legal form	Company Limited By Guarantee
Country registered	England And Wales
Place registered	England And Wales
Registration number	05385341
Notified on	23 September 2017
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2023/11/22 filed on: 8th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2023/11/22 filed on: 8th, December 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/09/22 filed on: 22nd, September 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/07/18 filed on: 20th, September 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/06/09. filed on: 26th, June 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/06/05. filed on: 26th, June 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 10th, June 2023	accounts	Free Download (31 pages)
AP01	New director appointment on 2023/03/20. filed on: 3rd, April 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/01/23. filed on: 3rd, February 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2022/11/29. filed on: 23rd, December 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/11/28 filed on: 23rd, December 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/09/22 filed on: 5th, October 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/09/20 filed on: 30th, September 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/09/16 filed on: 30th, September 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/07/20 filed on: 2nd, August 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/06/06 filed on: 13th, July 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/06/26 filed on: 13th, July 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 6th, June 2022	accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 2021/12/13 filed on: 2nd, February 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/01/19. filed on: 2nd, February 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/01/24. filed on: 2nd, February 2022	officers	Free Download (2 pages)
CH01	On 2021/07/07 director's details were changed filed on: 2nd, December 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/10/06. filed on: 2nd, December 2021	officers	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/09/22 filed on: 1st, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 10th, June 2021	accounts	Free Download (23 pages)
AP01	New director appointment on 2021/04/08. filed on: 6th, May 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/03/24 filed on: 16th, April 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/11/20 filed on: 20th, November 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/09/22 filed on: 20th, November 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 3rd, August 2020	accounts	Free Download (23 pages)
TM01	Director's appointment terminated on 2020/06/17 filed on: 14th, July 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/05/20. filed on: 20th, May 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/12/31 filed on: 27th, February 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/12/31 filed on: 27th, February 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/02/06 filed on: 27th, February 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/09/22 filed on: 26th, September 2019	confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2019/08/31. Originally it was 2019/08/30 filed on: 29th, August 2019	accounts	Free Download (1 page)
AP01	New director appointment on 2019/06/27. filed on: 3rd, July 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/06/27. filed on: 3rd, July 2019	officers	Free Download (2 pages)
AA	Small company accounts made up to 2018/08/31 filed on: 5th, June 2019	accounts	Free Download (21 pages)
AP01	New director appointment on 2019/03/28. filed on: 8th, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/01/10 filed on: 8th, February 2019	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/08/30 filed on: 11th, January 2019	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2018/01/04 filed on: 15th, October 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/09/22 filed on: 15th, October 2018	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/01/02. filed on: 3rd, May 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/02. filed on: 8th, March 2018	officers	Free Download (2 pages)
AD01	Change of registered address from 7a Chesterton Mill French's Road Cambridge CB4 3NP on 2018/02/09 to Herbert House 57 Warkworth Terrace Cambridge CB1 1EE filed on: 9th, February 2018	address	Free Download (1 page)
TM01	Director's appointment terminated on 2017/11/17 filed on: 28th, November 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/10/09. filed on: 11th, October 2017	officers	Free Download (3 pages)
AP01	New director appointment on 2017/10/01. filed on: 11th, October 2017	officers	Free Download (3 pages)
AP01	New director appointment on 2017/10/01. filed on: 11th, October 2017	officers	Free Download (3 pages)
AP01	New director appointment on 2017/10/01. filed on: 11th, October 2017	officers	Free Download (3 pages)
AP01	New director appointment on 2017/10/01. filed on: 10th, October 2017	officers	Free Download (3 pages)
AP01	New director appointment on 2017/10/01. filed on: 10th, October 2017	officers	Free Download (3 pages)
AP01	New director appointment on 2017/10/01. filed on: 10th, October 2017	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 23rd, September 2017	incorporation	Free Download

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