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Carshalton Boys Sports College

07635432

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Carshalton Boys Sport College, Winchcombe Road, Carshalton, SM5 1RW
Incorporated 16/05/2011

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

85310
General secondary education

Officers

Mr David Baron

director · Since 16/05/2011

RETAIL MANAGEMENT

BRITISH · ENGLAND · Age 66

Mr Simon Barber

director · Since 01/06/2011

PRINCIPAL

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Susan Eleanor O'Neill

director · Since 01/06/2011

NONE

BRITISH · UNITED KINGDOM · Age 78

Rebecca Clare Mcgowan

director · Since 20/05/2013

PENSION CONSULTANT

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mrs Joanne Damianou

director · Since 25/10/2013

SHC & PROCUREMENT CO-ORDINATOR

BRITISH · ENGLAND · Age 55

Mr Alan Forder

director · Since 28/03/2018

EDUCATION

BRITISH · ENGLAND · Age 71

Mr Andrew Lee

director · Since 19/10/2018

PROJECT DIRECTOR CONSTRUCTION

BRITISH · ENGLAND · Age 56

Ms Joanne Long

secretary · Since 04/04/2022

Mr Paul Edward Flowers

director · Since 26/10/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Mrs Katrina Mary O'Brien

director · Since 01/09/2023

NATIONAL MAT SUPPORT PEARSONS

BRITISH · ENGLAND · Age 55

Mrs Laura Marchese

director · Since 01/09/2024

SENIOR GOVERNANCE PROFESSIONAL

BRITISH · ENGLAND · Age 48

Mr Louis Montebello

director · Since 01/09/2024

SENIOR PROGRAM MANAGER

BRITISH · ENGLAND · Age 31

David Baron

director · Since 16/05/2011

British · England · Age 66

Susan Eleanor O'Neill

director · Since 01/06/2011

British · United Kingdom · Age 78

Simon Barber

director · Since 01/06/2011

British · United Kingdom · Age 69

Rebecca Clare Mcgowan

director · Since 20/05/2013

British · England · Age 47

Joanne Damianou

director · Since 25/10/2013

British · England · Age 55

Alan Forder

director · Since 28/03/2018

British · England · Age 71

Andrew Lee

director · Since 19/10/2018

British · England · Age 56

Joanne Long

secretary · Since 04/04/2022

Paul Edward Flowers

director · Since 26/10/2022

British · England · Age 53

Katrina Mary O'Brien

director · Since 01/09/2023

British · England · Age 55

Laura Marchese

director · Since 01/09/2024

British · England · Age 48

Louis Montebello

director · Since 01/09/2024

British · England · Age 31

Former

Andrew John Brown

director · Resigned 17/12/2011

Neil Ronald Craig

director · Resigned 03/07/2012

Trevor Ray Grant

director · Resigned 19/12/2012

Diane Kemp

secretary · Resigned 19/07/2013

Mari Lynda Walters

director · Resigned 12/10/2013

Monica Beqiri

director · Resigned 20/10/2013

Nicola Ann Boakes

director · Resigned 20/10/2013

Julian Raymond Edwards

director · Resigned 15/07/2014

Logambal Jemany Hameed

director · Resigned 15/07/2014

Christine Girdler

director · Resigned 24/02/2015

Richard Sean Collier

director · Resigned 14/07/2015

Lucie Katherine Funnell

secretary · Resigned 31/08/2015

Emma Morris

director · Resigned 01/09/2015

Paul Malcolm Farr

director · Resigned 02/09/2015

Stuart Alexander Bennett

director · Resigned 13/10/2015

Russell John Boots-Taylor

director · Resigned 25/11/2016

Trevor Gardner

director · Resigned 25/11/2016

Simon King

director · Resigned 04/07/2017

Alison Louise Walder

secretary · Resigned 08/06/2018

Stephen Black

director · Resigned 31/08/2018

Samantha Jane Clements

director · Resigned 10/10/2018

Teresa Gillhespy

secretary · Resigned 02/12/2018

Mark William Twigg

director · Resigned 05/11/2019

Chris O'Sullivan

director · Resigned 10/12/2019

Deborah Anne Martin

director · Resigned 31/08/2020

Jean Carole Knight

director · Resigned 16/08/2021

Nicholas Maybanks

director · Resigned 31/08/2021

Jenny Gaylor

director · Resigned 04/04/2022

Jenny Gaylor

secretary · Resigned 04/04/2022

Edwina Rozek

director · Resigned 06/07/2022

Stephen Bosdet

director · Resigned 06/07/2022

Emma Victoria Clark

director · Resigned 06/07/2022

Graham Skipp

director · Resigned 15/07/2022

Giovanna Stewart

director · Resigned 31/08/2022

Daniel Olumide Ayeni

director · Resigned 18/10/2022

Valerie Verona Roberts

director · Resigned 22/11/2022

Catherine Suzanne Fontinelle

director · Resigned 23/05/2023

Zubaria Qadeer

director · Resigned 04/06/2024

Persons with Significant Control

Mrs Rebecca Mcgowan

right-to-appoint-and-remove-directors-as-trust

British · England · Age 47

Carshalton Boys Sport College, Winchcombe Road, Carshalton, SM5 1RW

Notified 04/04/2022

Mr Graham Skipp

right-to-appoint-and-remove-directors-as-trust

British · England · Age 64

Carshalton Boys Sport College, Winchcombe Road, Carshalton, SM5 1RW

Notified 04/04/2022

Ms Emma Louise Bradshaw

right-to-appoint-and-remove-directors-as-trust

British · England · Age 58

Carshalton Boys Sport College, Winchcombe Road, Carshalton, SM5 1RW

Notified 04/04/2022

Mr Mark William Twigg

right-to-appoint-and-remove-directors-as-trust

British · England · Age 51

Carshalton Boys Sport College, Winchcombe Road, Carshalton, SM5 1RW

Notified 04/04/2022

Mr Elliot Colburn

significant-influence-or-control-as-trust

British · England · Age 34

Carshalton Boys Sport College, Winchcombe Road, Carshalton, SM5 1RW

Notified 09/09/2025

Former PSCs

Mr Simon Leslie Barber

Ceased 03/12/2018

Mr David Baron

Ceased 06/07/2022

Ms Jenny Wood

Ceased 06/07/2022

Mr Richard Sean Collier

Ceased 06/07/2022

Mr Trevor David Sterling

Ceased 14/05/2025

Change History

officer appointedLONG, Joanne
2026-08-26
officer appointedBARBER, Simon
2026-08-26
officer appointedBARON, David
2026-08-26
officer appointedDAMIANOU, Joanne
2026-08-26
officer appointedFLOWERS, Paul Edward
2026-08-26
officer appointedFORDER, Alan
2026-08-26
officer appointedLEE, Andrew
2026-08-26
officer appointedMARCHESE, Laura
2026-08-26
officer appointedMCGOWAN, Rebecca Clare
2026-08-26
officer appointedMONTEBELLO, Louis
2026-08-26
officer appointedO'BRIEN, Katrina Mary
2026-08-26
officer appointedO'NEILL, Susan Eleanor
2026-08-26
statusactive
2026-08-26

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-26

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Carshalton Boys Sport College
2026-08-26

CARSHALTON BOYS SPORT COLLEGE

post townCarshalton
2026-08-26

CARSHALTON

Filing History100 filings

RP01PSC01

legacy

02/07/20263 pages · PDF
PSC notified

notification of a person with significant control

01/07/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20263 pages · PDF
Accounts filed

accounts with accounts type full

11/02/202655 pages · PDF
PSC notified

notification of a person with significant control

22/09/20253 pages · PDF
PSC07

cessation of a person with significant control

03/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

02/06/20253 pages · PDF
Accounts filed

accounts with accounts type full

10/02/202554 pages · PDF
Director appointed

appoint person director company with name date

11/09/20242 pages · PDF
Director appointed

appoint person director company with name date

10/09/20242 pages · PDF
Director resigned

termination director company with name termination date

14/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

04/06/20243 pages · PDF
Accounts filed

accounts with accounts type full

25/03/202449 pages · PDF
Director appointed

appoint person director company with name date

08/09/20232 pages · PDF
Director appointed

appoint person director company with name date

07/09/20232 pages · PDF
Director resigned

termination director company with name termination date

02/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

02/06/20233 pages · PDF
Accounts filed

accounts with accounts type full

11/04/202347 pages · PDF
PSC07

cessation of a person with significant control

05/04/20231 page · PDF
Director resigned

termination director company with name termination date

25/11/20221 page · PDF
Director resigned

termination director company with name termination date

01/11/20221 page · PDF
Director appointed

appoint person director company with name date

01/11/20222 pages · PDF
Director resigned

termination director company with name termination date

18/10/20221 page · PDF
Director resigned

termination director company with name termination date

15/07/20221 page · PDF
Director resigned

termination director company with name termination date

08/07/20221 page · PDF
Director resigned

termination director company with name termination date

08/07/20221 page · PDF
Director resigned

termination director company with name termination date

08/07/20221 page · PDF
PSC07

cessation of a person with significant control

08/07/20221 page · PDF
PSC07

cessation of a person with significant control

08/07/20221 page · PDF
PSC notified

notification of a person with significant control

07/06/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

26/05/20223 pages · PDF
PSC notified

notification of a person with significant control

24/05/20222 pages · PDF
PSC notified

notification of a person with significant control

12/05/20222 pages · PDF
PSC notified

notification of a person with significant control

05/05/20222 pages · PDF
PSC notified

notification of a person with significant control

05/05/20222 pages · PDF
Director resigned

termination director company with name termination date

05/05/20221 page · PDF
TM02

termination secretary company with name termination date

05/05/20221 page · PDF
AP03

appoint person secretary company with name date

05/05/20222 pages · PDF
Accounts filed

accounts with accounts type full

05/05/202249 pages · PDF
MA

memorandum articles

26/04/202239 pages · PDF
RESOLUTIONS

resolution

26/04/20226 pages · PDF
Director resigned

termination director company with name termination date

09/12/20211 page · PDF
Director resigned

termination director company with name termination date

09/12/20211 page · PDF
Director resigned

termination director company with name termination date

09/12/20211 page · PDF
Confirmation statement

confirmation statement with no updates

07/06/20213 pages · PDF
Accounts filed

accounts with accounts type full

30/03/202154 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20203 pages · PDF
Director appointed

appoint person director company with name date

24/01/20202 pages · PDF
Accounts filed

accounts with accounts type full

20/01/202046 pages · PDF
Director resigned

termination director company with name termination date

11/12/20191 page · PDF
Director resigned

termination director company with name termination date

11/12/20191 page · PDF
Director appointed

appoint person director company with name date

02/12/20192 pages · PDF
Director resigned

termination director company with name termination date

07/11/20191 page · PDF
Director resigned

termination director company with name termination date

07/11/20191 page · PDF
Confirmation statement

confirmation statement with no updates

04/06/20193 pages · PDF
Director appointed

appoint person director company with name date

28/01/20192 pages · PDF
Director appointed

appoint person director company with name date

28/01/20192 pages · PDF
Accounts filed

accounts with accounts type full

17/12/201850 pages · PDF
PSC notified

notification of a person with significant control

06/12/20182 pages · PDF
PSC notified

notification of a person with significant control

06/12/20182 pages · PDF
PSC07

cessation of a person with significant control

03/12/20181 page · PDF
PSC notified

notification of a person with significant control

03/12/20182 pages · PDF
TM02

termination secretary company with name termination date

03/12/20181 page · PDF
AP03

appoint person secretary company with name date

03/12/20182 pages · PDF
Director resigned

termination director company

10/10/20181 page · PDF
Director appointed

appoint person director company with name date

10/10/20182 pages · PDF
Director resigned

termination director company with name termination date

10/10/20181 page · PDF
Director resigned

termination director company with name termination date

10/10/20181 page · PDF
Director resigned

termination director company with name termination date

10/10/20181 page · PDF
TM02

termination secretary company with name termination date

08/06/20181 page · PDF
Director details changed

change person director company with change date

08/06/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20183 pages · PDF
Director appointed

appoint person director company with name date

10/04/20182 pages · PDF
AP03

appoint person secretary company with name date

19/03/20182 pages · PDF
CH03

change person secretary company with change date

19/03/20181 page · PDF
Accounts filed

accounts with accounts type full

22/02/201847 pages · PDF
Director details changed

change person director company with change date

09/01/20182 pages · PDF
Director details changed

change person director company with change date

08/01/20182 pages · PDF
Director details changed

change person director company with change date

08/01/20182 pages · PDF
Director details changed

change person director company with change date

08/01/20182 pages · PDF
Director details changed

change person director company with change date

08/01/20182 pages · PDF
Director details changed

change person director company with change date

08/01/20182 pages · PDF
Director appointed

appoint person director company with name date

08/01/20182 pages · PDF
Director resigned

termination director company with name termination date

08/01/20181 page · PDF
Director appointed

appoint person director company with name date

22/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

01/06/20174 pages · PDF
Director appointed

appoint person director company with name date

30/03/20172 pages · PDF
CH03

change person secretary company with change date

30/03/20171 page · PDF
Accounts filed

accounts with accounts type full

21/12/201643 pages · PDF
Director appointed

appoint person director company with name date

07/12/20162 pages · PDF
Director appointed

appoint person director company with name date

07/12/20162 pages · PDF
Director resigned

termination director company with name termination date

06/12/20161 page · PDF
Director appointed

appoint person director company with name date

06/12/20162 pages · PDF
Director resigned

termination director company with name termination date

06/12/20161 page · PDF
Director resigned

termination director company with name termination date

06/12/20161 page · PDF
Annual return

annual return company with made up date no member list

16/05/201615 pages · PDF
AP03

appoint person secretary company with name date

26/02/20162 pages · PDF
TM02

termination secretary company with name termination date

26/02/20161 page · PDF
TM02

termination secretary company with name termination date

26/02/20161 page · PDF
Accounts filed

accounts with accounts type full

19/12/201544 pages · PDF