Company Languages Limited

Company Name	Company Languages Limited
Company Status	Dissolved
Company Number	02398551
Category	Private Limited Company
Incorporation Date	26 June 1989(34 years, 10 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Gerald Lees
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 June 1991(2 years after company formation)
Appointment Duration	29 years, 3 months (closed 06 October 2020)
Role	Language Tutor
Country of Residence	England
Correspondence Address	140 Rayne Road Braintree Essex CM7 2QR

Director Name	Ms Jennifer Edginton
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2009(19 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (closed 06 October 2020)
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	140 Rayne Road Braintree Essex CM7 2QR

Secretary Name	Ms Jennifer Edginton
Nationality	British
Status	Closed
Appointed	14 May 2009(19 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (closed 06 October 2020)
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	140 Rayne Road Braintree Essex CM7 2QR

Director Name	Mrs Linda Lees
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(2 years after company formation)
Appointment Duration	10 years, 9 months (resigned 08 April 2002)
Role	Administrator
Correspondence Address	Birch Cottage Holt Road Little Horkesley Colchester Essex CO6 4DR

Secretary Name	Mrs Linda Lees
Nationality	British
Status	Resigned
Appointed	26 June 1991(2 years after company formation)
Appointment Duration	10 years, 9 months (resigned 08 April 2002)
Role	Company Director
Correspondence Address	Birch Cottage Holt Road Little Horkesley Colchester Essex CO6 4DR

Director Name	Harries Taylor Lees
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(12 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 February 2009)
Role	Retired
Correspondence Address	8 Sandringham Close Rushden Northamptonshire NN10 9ER

Secretary Name	Harries Taylor Lees
Nationality	British
Status	Resigned
Appointed	08 April 2002(12 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 February 2009)
Role	Retired
Correspondence Address	8 Sandringham Close Rushden Northamptonshire NN10 9ER

Contact

Website	companylanguages.com

Location

Registered Address	140 Rayne Road Braintree Essex CM7 2QR
Region	East of England
Constituency	Braintree
County	Essex
Ward	Bocking South
Built Up Area	Braintree
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Mr Gerald Lees 100.00% Ordinary

Financials

Year	2014
Net Worth	£53,795
Cash	£60,780
Current Liabilities	£7,812

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

18 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
18 July 2017	Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE England to 140 Rayne Road Braintree Essex CM7 2QR on 18 July 2017 (1 page)
18 July 2017	Notification of Gerald Lees as a person with significant control on 6 April 2016 (2 pages)
14 June 2017	Micro company accounts made up to 31 March 2017 (4 pages)
29 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 July 2016	Registered office address changed from 8 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE to Manor Place Albert Road Braintree Essex CM7 3JE on 22 July 2016 (1 page)
18 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 2 (6 pages)
20 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (4 pages)
22 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 November 2014	Registered office address changed from 145 High Street Colchester CO1 1PG to 8 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE on 5 November 2014 (1 page)
5 November 2014	Registered office address changed from 145 High Street Colchester CO1 1PG to 8 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE on 5 November 2014 (1 page)
15 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (4 pages)
3 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
7 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
20 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (3 pages)
4 November 2010	Registered office address changed from 892 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 4 November 2010 (1 page)
4 November 2010	Registered office address changed from 892 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 4 November 2010 (1 page)
15 July 2010	Director's details changed for Ms Jennifer Edginton on 1 June 2010 (2 pages)
15 July 2010	Secretary's details changed for Jennifer Edginton on 1 June 2010 (1 page)
15 July 2010	Director's details changed for Gerald Lees on 1 June 2010 (2 pages)
15 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
15 July 2010	Director's details changed for Gerald Lees on 1 June 2010 (2 pages)
15 July 2010	Director's details changed for Ms Jennifer Edginton on 1 June 2010 (2 pages)
15 July 2010	Secretary's details changed for Jennifer Edginton on 1 June 2010 (1 page)
19 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 July 2009	Return made up to 26/06/09; full list of members (3 pages)
22 June 2009	Director and secretary appointed jennifer edginton (2 pages)
22 June 2009	Appointment terminated director and secretary harries lees (1 page)
9 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 July 2008	Return made up to 26/06/08; full list of members (3 pages)
5 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 July 2007	Return made up to 26/06/07; full list of members (2 pages)
29 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 July 2006	Return made up to 26/06/06; full list of members (7 pages)
12 December 2005	Registered office changed on 12/12/05 from: 35 east street colchester essex CO1 2TP (1 page)
5 July 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 June 2004	Return made up to 26/06/04; full list of members (7 pages)
3 September 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
25 June 2003	Return made up to 26/06/03; full list of members (7 pages)
6 July 2002	Return made up to 26/06/02; full list of members (7 pages)
16 April 2002	New secretary appointed;new director appointed (2 pages)
16 April 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
16 April 2002	Secretary resigned;director resigned (1 page)
3 July 2001	Return made up to 26/06/01; full list of members (6 pages)
13 June 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
27 September 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
13 July 2000	Return made up to 26/06/00; full list of members (6 pages)
29 November 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
14 July 1999	Return made up to 26/06/99; full list of members (6 pages)
13 October 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
9 July 1998	Return made up to 26/06/98; no change of members (4 pages)
27 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 August 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
27 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 July 1997	Return made up to 26/06/97; no change of members (4 pages)
17 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 December 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
14 July 1996	Return made up to 26/06/96; full list of members (6 pages)
30 August 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
30 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
28 June 1995	Return made up to 26/06/95; no change of members (4 pages)

Company Languages Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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