Campus Coaching Services Gb Limited Limited

Company Name	Campus Coaching Services Gb Limited Limited
Director	Alphonsus Dominic Kelly
Company Status	Liquidation
Company Number	01244535
Category	Private Limited Company
Incorporation Date	16 February 1976(48 years, 2 months ago)
Previous Name	Language-Link Limited

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Alphonsus Dominic Kelly
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Irish
Status	Current
Appointed	11 October 1991(15 years, 8 months after company formation)
Appointment Duration	32 years, 6 months
Role	Teacher
Country of Residence	England
Correspondence Address	21 Harrington Road London SW7 3EU

Secretary Name	Mr Alphonsus Dominic Kelly
Nationality	Irish
Status	Current
Appointed	11 October 1991(15 years, 8 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Harrington Road London SW7 3EU

Director Name	Mr Leslie William Cook
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(15 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 February 1997)
Role	Chartered Secretary
Correspondence Address	10 Richmond Mansions Denton Road Richmond Surrey

Director Name	Mrs Elizabeth Mary Kelly
Date of Birth	April 1938 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 October 1991(15 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 06 January 2000)
Role	Teacher
Correspondence Address	56 Hampton Road Twickenham Middlesex TW2 5QB

Director Name	Mrs Margaret Curran
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(21 years, 6 months after company formation)
Appointment Duration	24 years, 4 months (resigned 20 December 2021)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	21 Harrington Road London Greater London SW7 3SU

Secretary Name	Mrs Margaret Curran
Nationality	British
Status	Resigned
Appointed	27 August 1997(21 years, 6 months after company formation)
Appointment Duration	24 years, 4 months (resigned 20 December 2021)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	21 Harrington Road London Greater London SW7 3SU

Director Name	Mr Richard Godfrey Curran Kelly
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(42 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Wilson Street London EC2A 2BU

Contact

Website	languagelink.co.uk

Location

Registered Address	1066 London Road Leigh-On-Sea Essex SS9 3NA
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Mr Alphonsus Dominic Kelly 100.00% Ordinary

Financials

Year	2014
Net Worth	£449,367
Cash	£79,730
Current Liabilities	£1,666,047

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 February 2022 (2 years, 2 months ago)
Next Return Due	18 February 2023 (overdue)

Charges

14 September 2011	Delivered on: 22 September 2011 Satisfied on: 3 July 2013 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
15 September 1997	Delivered on: 4 October 1997 Satisfied on: 12 October 2011 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 September 1997	Delivered on: 18 September 1997 Satisfied on: 12 October 2011 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 harrington road, london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
5 December 1991	Delivered on: 18 December 1991 Satisfied on: 23 August 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 December 1991	Delivered on: 18 December 1991 Satisfied on: 23 August 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 harrington rd, chelsea. Title no 219122. Fully Satisfied
22 July 1991	Delivered on: 23 July 1991 Satisfied on: 23 August 2011 Persons entitled: Canadian Imperial Bank of Commerce Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 21 harrington road london SW7. Fully Satisfied
23 May 1991	Delivered on: 5 June 1991 Satisfied on: 23 August 2011 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land being 21 harrington road, london SW7. Fully Satisfied
14 September 1983	Delivered on: 15 September 1983 Satisfied on: 23 August 2011 Persons entitled: The Industrial Credit Company Limited Classification: Deed of guarantee mortgage and postponement. Secured details: Â£250,000 supplemental to an indenture dated 25/8/83. Particulars: Office accommodation at ground, lower ground, and first floor level with 3 residential flats above 21 harrington road london SW7 title no. 219122. Fully Satisfied
14 September 2011	Delivered on: 22 September 2011 Satisfied on: 3 July 2013 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 harrington road london by way of fixed charge the fixtures and fittings of the company the plant and machinery vehciles and computer equipment of the company see image for full details. Fully Satisfied
13 September 1977	Delivered on: 27 September 1977 Satisfied on: 24 December 1991 Persons entitled: Williams & Glyn's Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21, harrington road, S.W.7.. together with fixed and moveable plant machinery fixtures implements and utensils. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
16 December 2019	Delivered on: 17 December 2019 Persons entitled: Efg Private Bank Limited Classification: A registered charge Particulars: 21 harrington road, london SW7 3ES. Outstanding
13 June 2017	Delivered on: 3 July 2017 Persons entitled: Standard Chartered Bank, Jersey Branch Classification: A registered charge Particulars: The chargor charges the freehold property situate at and known as 21 harrington road, london, SW7 3ES in the london borough of kensington and chelsea and registered at the land registry with title absolute under title number BGL33. Outstanding
13 June 2017	Delivered on: 30 June 2017 Persons entitled: Standard Chartered Bank, Jersey Branch Classification: A registered charge Outstanding
13 June 2017	Delivered on: 30 June 2017 Persons entitled: Standard Chartered Bank, Jersey Branch Classification: A registered charge Outstanding
13 June 2017	Delivered on: 30 June 2017 Persons entitled: Standard Chartered Bank, Jersey Branch Classification: A registered charge Outstanding
13 June 2017	Delivered on: 30 June 2017 Persons entitled: Standard Chartered Bank, Jersey Branch Classification: A registered charge Outstanding
13 June 2017	Delivered on: 30 June 2017 Persons entitled: Standard Chartered Bank, Jersey Branch Classification: A registered charge Outstanding
9 December 2014	Delivered on: 17 December 2014 Persons entitled: Hampshire Trust PLC Classification: A registered charge Particulars: None. Outstanding
9 December 2014	Delivered on: 17 December 2014 Persons entitled: Hampshire Trust PLC Classification: A registered charge Particulars: None. Outstanding
9 December 2014	Delivered on: 12 December 2014 Persons entitled: Hampshire Trust PLC Classification: A registered charge Particulars: F/H land and building 21 harrington road london t/no BGL33. Outstanding
9 December 2014	Delivered on: 12 December 2014 Persons entitled: Hampshire Trust PLC Classification: A registered charge Outstanding
31 May 2013	Delivered on: 8 June 2013 Persons entitled: Fbme Bank Limited Classification: A registered charge Particulars: F/H land at 21 harrington road london t/no.BLG33. Notification of addition to or amendment of charge. Outstanding

Filing History

15 November 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
3 July 2017	Registration of charge 012445350021, created on 13 June 2017 (30 pages)
30 June 2017	Registration of charge 012445350018, created on 13 June 2017 (4 pages)
30 June 2017	Registration of charge 012445350020, created on 13 June 2017 (25 pages)
30 June 2017	Registration of charge 012445350016, created on 13 June 2017 (4 pages)
30 June 2017	Registration of charge 012445350017, created on 13 June 2017 (4 pages)
30 June 2017	Registration of charge 012445350019, created on 13 June 2017 (4 pages)
19 June 2017	Satisfaction of charge 012445350015 in full (1 page)
19 June 2017	Satisfaction of charge 012445350013 in full (1 page)
19 June 2017	Satisfaction of charge 012445350014 in full (1 page)
19 June 2017	Satisfaction of charge 012445350012 in full (1 page)
9 June 2017	Satisfaction of charge 012445350011 in full (4 pages)
6 February 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
9 February 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-04 GBP 1,000 (5 pages)
4 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-04 GBP 1,000 (5 pages)
27 July 2015	Director's details changed for Margaret Mary Curran on 27 July 2015 (2 pages)
27 July 2015	Director's details changed for Margaret Mary Kelly on 1 January 2015 (2 pages)
27 July 2015	Secretary's details changed for Margaret Mary Kelly on 1 January 2015 (1 page)
27 July 2015	Director's details changed for Margaret Mary Kelly on 1 January 2015 (2 pages)
27 July 2015	Secretary's details changed for Margaret Mary Kelly on 1 January 2015 (1 page)
12 February 2015	Total exemption full accounts made up to 31 March 2014 (12 pages)
17 December 2014	Registration of charge 012445350015, created on 9 December 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (28 pages)
17 December 2014	Registration of charge 012445350014, created on 9 December 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (28 pages)
17 December 2014	Registration of charge 012445350014, created on 9 December 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (28 pages)
17 December 2014	Registration of charge 012445350015, created on 9 December 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (28 pages)
12 December 2014	Registration of charge 012445350013, created on 9 December 2014 (31 pages)
12 December 2014	Registration of charge 012445350012, created on 9 December 2014 (36 pages)
12 December 2014	Registration of charge 012445350013, created on 9 December 2014 (31 pages)
12 December 2014	Registration of charge 012445350012, created on 9 December 2014 (36 pages)
29 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,000 (5 pages)
4 April 2014	Total exemption full accounts made up to 31 March 2013 (14 pages)
22 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1,000 (5 pages)
3 July 2013	Satisfaction of charge 9 in full (4 pages)
3 July 2013	Satisfaction of charge 10 in full (4 pages)
8 June 2013	Registration of charge 012445350011 (47 pages)
5 June 2013	Registered office address changed from 21 Harrington Road London SW7 3EU on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from 21 Harrington Road London SW7 3EU on 5 June 2013 (1 page)
25 March 2013	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
7 January 2013	Total exemption full accounts made up to 31 March 2012 (13 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
15 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
17 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (4 pages)
22 September 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
22 September 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
24 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 January 2011	Director's details changed for Alphonsus Dominic Kelly on 1 October 2009 (2 pages)
6 January 2011	Director's details changed for Margaret Mary Kelly on 1 October 2009 (2 pages)
6 January 2011	Director's details changed for Margaret Mary Kelly on 1 October 2009 (2 pages)
6 January 2011	Director's details changed for Alphonsus Dominic Kelly on 1 October 2009 (2 pages)
6 January 2011	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
8 November 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
19 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
14 November 2008	Return made up to 11/10/08; full list of members (4 pages)
7 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 October 2007	Return made up to 11/10/07; full list of members (3 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
13 November 2006	Return made up to 11/10/06; full list of members (3 pages)
9 March 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
26 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
26 January 2006	Registered office changed on 26/01/06 from: victoria chambers, haslam & payne, 11 carteret street london SW1P 2HP (1 page)
18 November 2005	Registered office changed on 18/11/05 from: haslam & payne 11 carteret street london SW1H 9DJ (1 page)
18 November 2005	Return made up to 11/10/05; full list of members (3 pages)
29 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
29 October 2004	Return made up to 11/10/04; full list of members (7 pages)
6 May 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
24 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
18 November 2003	Return made up to 11/10/03; full list of members (7 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
7 November 2002	Return made up to 11/10/02; full list of members (7 pages)
3 May 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
24 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
3 May 2001	Full accounts made up to 31 March 2000 (6 pages)
25 January 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
14 December 2000	Return made up to 11/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
5 July 2000	Registered office changed on 05/07/00 from: 31 queen annes gate london SW1H 9BU (2 pages)
28 April 2000	Full accounts made up to 31 March 1999 (9 pages)
7 December 1999	Return made up to 11/10/99; full list of members (7 pages)
7 October 1999	Delivery ext'd 3 mth 31/03/99 (2 pages)
29 July 1999	Full accounts made up to 31 December 1997 (9 pages)
23 May 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
19 February 1999	Return made up to 11/10/98; no change of members (4 pages)
4 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
16 January 1998	Return made up to 11/10/97; full list of members 363(288) ‐ Director resigned (8 pages)
3 November 1997	Full accounts made up to 31 December 1996 (8 pages)
4 October 1997	Particulars of mortgage/charge (3 pages)
18 September 1997	Particulars of mortgage/charge (3 pages)
17 September 1997	New secretary appointed;new director appointed (2 pages)
25 October 1996	Full accounts made up to 31 December 1995 (11 pages)
28 November 1995	Registered office changed on 28/11/95 from: 21 harrington road london SW7 3EU (1 page)
1 November 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
25 October 1995	Return made up to 11/10/95; no change of members (4 pages)
29 April 1994	Accounts for a small company made up to 31 December 1992 (7 pages)
22 November 1993	Return made up to 11/10/93; full list of members (5 pages)
4 May 1993	Accounts for a small company made up to 31 December 1991 (7 pages)
10 October 1991	Return made up to 11/10/91; no change of members (4 pages)
24 April 1989	Accounts for a small company made up to 31 December 1987 (4 pages)
10 March 1988	Return made up to 17/12/87; full list of members (4 pages)
10 March 1988	Accounts for a small company made up to 31 December 1986 (4 pages)
3 September 1983	Alter mem and arts (2 pages)
16 February 1976	Incorporation (11 pages)

Campus Coaching Services Gb Limited Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses