| Company Name | Knowledge To Action Ltd |
|---|---|
| Director | Gregory John Secker |
| Company Status | Active |
| Company Number | 04840493 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2003(20 years, 9 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 8042 | Adult and other education |
| SIC 85320 | Technical and vocational secondary education |
Directors
| Director Name | Mr Gregory John Secker |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Cbhc Ltd, Steeple House, Suite 3 First Floor Church Lane Chelmsford Essex CM1 1NH |
| Secretary Name | Georgina Rawlings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Comeragh Mews West Kensington London W14 9HW |
| Secretary Name | Philippa Anne Dion |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2004(7 months, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 April 2008) |
| Role | Secretary |
| Correspondence Address | 98 Dalling Road Hammersmith W6 0JA |
| Secretary Name | Sara Secker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2008(4 years, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 08 November 2010) |
| Role | Company Director |
| Correspondence Address | 8 Dolphin House Lensbury Avenue London SW6 2GY |
| Director Name | Mrs Sara Secker |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2010(6 years, 6 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 08 November 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Dolphin House Imperial Wharf Lensbury Avenue London SW6 2GY |
| Secretary Name | Amy Catherine Leveson Gower |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2011(7 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 24 April 2014) |
| Role | Company Director |
| Correspondence Address | Unit 18 Quayside Lodge William Morris Way Fulham London SW6 2UZ |
Contact
| Website | learntotrade.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 77518900 |
| Telephone region | London |
Location
| Registered Address | C/O Cbhc Ltd, Steeple House, Suite 3 First Floor Church Lane Chelmsford Essex CM1 1NH |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Knowledge To Action (Holdings) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,367,145 |
| Gross Profit | £4,274,381 |
| Net Worth | -£147,073 |
| Cash | £4,031,227 |
| Current Liabilities | £10,650,167 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 5 August 2024 (3 months, 2 weeks from now) |
Charges
| 28 April 2016 | Delivered on: 4 May 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 8 August 2012 | Delivered on: 9 August 2012 Persons entitled: Barclays Bank PLC Classification: Portfolio reserve application form Secured details: All monies due or to become due from the company to the secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Mortgaged any shares forming part of the investment. By way of first fixed charge all rights in: the investments, the accounts and the third party deposits see image for full details. Outstanding |
| 6 March 2012 | Delivered on: 14 March 2012 Persons entitled: Quayside Lodge Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of £9,942.66. Outstanding |
| 6 March 2012 | Delivered on: 14 March 2012 Persons entitled: Quayside Lodge Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of £15,220.44. Outstanding |
| 6 March 2012 | Delivered on: 14 March 2012 Persons entitled: Quayside Lodge Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of £2,588.64. Outstanding |
| 12 August 2009 | Delivered on: 18 August 2009 Persons entitled: Quayside Lodge Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of £2,574. Outstanding |
| 12 March 2008 | Delivered on: 18 March 2008 Persons entitled: Quayside Lodge Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £14,593.50. Outstanding |
| 10 April 2007 | Delivered on: 25 April 2007 Persons entitled: Quayside Lodge Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of £9,165. Outstanding |
Filing History
| 16 January 2024 | Registered office address changed from Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY England to C/O Cbhc Ltd, Steeple House, Suite 3 First Floor Church Lane Chelmsford Essex CM1 1NH on 16 January 2024 (1 page) |
|---|---|
| 24 July 2023 | Confirmation statement made on 22 July 2023 with updates (4 pages) |
| 29 September 2022 | Accounts for a small company made up to 31 December 2021 (11 pages) |
| 1 September 2022 | Confirmation statement made on 22 July 2022 with updates (4 pages) |
| 23 February 2022 | Accounts for a small company made up to 31 December 2020 (11 pages) |
| 26 August 2021 | Confirmation statement made on 22 July 2021 with updates (4 pages) |
| 1 April 2021 | Accounts for a small company made up to 31 December 2019 (15 pages) |
| 7 August 2020 | Registered office address changed from Unit 18 Quayside Lodge William Morris Way Fulham London SW6 2UZ to Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY on 7 August 2020 (1 page) |
| 29 July 2020 | Confirmation statement made on 22 July 2020 with updates (4 pages) |
| 18 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 16 January 2020 | Full accounts made up to 31 December 2018 (22 pages) |
| 17 December 2019 | Compulsory strike-off action has been suspended (1 page) |
| 3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2019 | Confirmation statement made on 22 July 2019 with updates (5 pages) |
| 4 October 2018 | Full accounts made up to 31 December 2017 (27 pages) |
| 30 July 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
| 4 July 2018 | Withdrawal of a person with significant control statement on 4 July 2018 (2 pages) |
| 4 July 2018 | Notification of Knowledge to Action (Holdings) Limited as a person with significant control on 7 February 2018 (2 pages) |
| 6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2017 | Full accounts made up to 31 December 2016 (27 pages) |
| 5 December 2017 | Full accounts made up to 31 December 2016 (27 pages) |
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2017 | Confirmation statement made on 22 July 2017 with updates (5 pages) |
| 1 August 2017 | Confirmation statement made on 22 July 2017 with updates (5 pages) |
| 2 December 2016 | Full accounts made up to 31 December 2015 (28 pages) |
| 2 December 2016 | Full accounts made up to 31 December 2015 (28 pages) |
| 18 August 2016 | Confirmation statement made on 22 July 2016 with updates (6 pages) |
| 18 August 2016 | Confirmation statement made on 22 July 2016 with updates (6 pages) |
| 4 May 2016 | Registration of charge 048404930008, created on 28 April 2016 (21 pages) |
| 4 May 2016 | Registration of charge 048404930008, created on 28 April 2016 (21 pages) |
| 11 November 2015 | Full accounts made up to 31 December 2014 (21 pages) |
| 11 November 2015 | Full accounts made up to 31 December 2014 (21 pages) |
| 30 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 8 October 2014 | Accounts for a medium company made up to 31 December 2013 (19 pages) |
| 8 October 2014 | Accounts for a medium company made up to 31 December 2013 (19 pages) |
| 18 September 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 27 May 2014 | Termination of appointment of Amy Leveson Gower as a secretary (2 pages) |
| 27 May 2014 | Termination of appointment of Amy Leveson Gower as a secretary (2 pages) |
| 5 November 2013 | Full accounts made up to 31 December 2012 (21 pages) |
| 5 November 2013 | Full accounts made up to 31 December 2012 (21 pages) |
| 20 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 15 July 2013 | Director's details changed for Mr Gregory John Secker on 15 July 2013 (2 pages) |
| 15 July 2013 | Director's details changed for Mr Gregory John Secker on 15 July 2013 (2 pages) |
| 2 October 2012 | Full accounts made up to 31 December 2011 (23 pages) |
| 2 October 2012 | Full accounts made up to 31 December 2011 (23 pages) |
| 9 August 2012 | Particulars of a mortgage or charge / charge no: 7 (7 pages) |
| 9 August 2012 | Particulars of a mortgage or charge / charge no: 7 (7 pages) |
| 6 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 14 March 2012 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 14 March 2012 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 14 March 2012 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 14 March 2012 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 14 March 2012 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 5 October 2011 | Accounts for a medium company made up to 31 December 2010 (17 pages) |
| 5 October 2011 | Accounts for a medium company made up to 31 December 2010 (17 pages) |
| 4 October 2011 | Director's details changed for Mr Gregory John Secker on 23 September 2011 (2 pages) |
| 4 October 2011 | Director's details changed for Mr Gregory John Secker on 23 September 2011 (2 pages) |
| 23 September 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (4 pages) |
| 26 August 2011 | Director's details changed for Mr Gregory John Secker on 7 July 2011 (2 pages) |
| 26 August 2011 | Director's details changed for Mr Gregory John Secker on 7 July 2011 (2 pages) |
| 26 August 2011 | Director's details changed for Mr Gregory John Secker on 7 July 2011 (2 pages) |
| 6 July 2011 | Appointment of Amy Catherine Leveson Gower as a secretary (3 pages) |
| 6 July 2011 | Appointment of Amy Catherine Leveson Gower as a secretary (3 pages) |
| 3 February 2011 | Termination of appointment of Sara Secker as a secretary (2 pages) |
| 3 February 2011 | Termination of appointment of Sara Secker as a secretary (2 pages) |
| 22 November 2010 | Termination of appointment of Sara Secker as a director (2 pages) |
| 22 November 2010 | Termination of appointment of Sara Secker as a director (2 pages) |
| 2 October 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 2 October 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 16 September 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (5 pages) |
| 16 September 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Appointment of Sara Secker as a director (2 pages) |
| 17 February 2010 | Appointment of Sara Secker as a director (2 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 29 August 2009 | Return made up to 22/07/09; full list of members (3 pages) |
| 29 August 2009 | Return made up to 22/07/09; full list of members (3 pages) |
| 18 August 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 18 August 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 15 January 2009 | Registered office changed on 15/01/2009 from wellers accountants stuart house 55 catherine place london SW1E 6DY (1 page) |
| 15 January 2009 | Registered office changed on 15/01/2009 from wellers accountants stuart house 55 catherine place london SW1E 6DY (1 page) |
| 23 October 2008 | Return made up to 22/07/08; no change of members (6 pages) |
| 23 October 2008 | Return made up to 22/07/08; no change of members (6 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 18 September 2008 | Return made up to 22/07/07; no change of members (6 pages) |
| 18 September 2008 | Return made up to 22/07/07; no change of members (6 pages) |
| 17 September 2008 | Director's change of particulars / gregory secker / 01/04/2008 (1 page) |
| 17 September 2008 | Appointment terminated secretary philippa dion (1 page) |
| 17 September 2008 | Secretary appointed sara secker (2 pages) |
| 17 September 2008 | Director's change of particulars / gregory secker / 01/04/2008 (1 page) |
| 17 September 2008 | Secretary appointed sara secker (2 pages) |
| 17 September 2008 | Appointment terminated secretary philippa dion (1 page) |
| 18 March 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 18 March 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 25 April 2007 | Particulars of mortgage/charge (3 pages) |
| 25 April 2007 | Particulars of mortgage/charge (3 pages) |
| 12 April 2007 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
| 12 April 2007 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
| 1 August 2006 | Return made up to 22/07/06; full list of members (2 pages) |
| 1 August 2006 | Return made up to 22/07/06; full list of members (2 pages) |
| 15 June 2006 | Registered office changed on 15/06/06 from: suite 2 70 upper richmond road putney london SW15 2RP (1 page) |
| 15 June 2006 | Registered office changed on 15/06/06 from: suite 2 70 upper richmond road putney london SW15 2RP (1 page) |
| 20 February 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 20 February 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 29 July 2005 | Return made up to 22/07/05; full list of members (2 pages) |
| 29 July 2005 | Return made up to 22/07/05; full list of members (2 pages) |
| 29 July 2005 | Director's particulars changed (1 page) |
| 29 July 2005 | Director's particulars changed (1 page) |
| 19 July 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 19 July 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 14 June 2005 | Registered office changed on 14/06/05 from: 8 comeragh mews west kensington london W14 9HW (1 page) |
| 14 June 2005 | Registered office changed on 14/06/05 from: 8 comeragh mews west kensington london W14 9HW (1 page) |
| 23 November 2004 | Return made up to 22/07/04; full list of members
|
| 23 November 2004 | Return made up to 22/07/04; full list of members
|
| 29 March 2004 | Secretary resigned (1 page) |
| 29 March 2004 | Secretary resigned (1 page) |
| 29 March 2004 | New secretary appointed (1 page) |
| 29 March 2004 | New secretary appointed (1 page) |
| 10 March 2004 | Company name changed the perfect lunch LIMITED\certificate issued on 10/03/04 (2 pages) |
| 10 March 2004 | Company name changed the perfect lunch LIMITED\certificate issued on 10/03/04 (2 pages) |
| 22 July 2003 | Incorporation (12 pages) |
| 22 July 2003 | Incorporation (12 pages) |