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The Centre For Enterprise, Markets And Ethics

08137333

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

31 Beaumont Street, Oxford, OX1 2NP
Incorporated 10/07/2012

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

85590
Other education

Officers

Philip Kenneth Wood

director · Since 10/07/2012

British · England · Age 71

Carl Ferenbach

director · Since 16/10/2013

American · United States · Age 84

Richard Godden

director · Since 09/04/2019

British · England · Age 69

Joanna Rachel Moriarty

director · Since 09/04/2019

British · United Kingdom · Age 65

Andrew Packman

director · Since 30/09/2023

British · England · Age 63

Former

Brian Griffiths

director · Resigned 30/03/2023

Kim Sze Tan

director · Resigned 21/07/2023

Richard Turnbull

secretary · Resigned 15/01/2026

Anne Alexandra Devlin

director · Resigned 17/03/2026

PSC Statements

no individual or entity with signficant control· 10/07/2016

Charges1 outstanding

charge
outstanding

31 BEAUMONT STREET LIMITED

Created 06/12/2012Registered 12/12/2012

Change History

statusactive
2026-05-08

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-08

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

address line131 Beaumont Street
2026-05-08

31 BEAUMONT STREET

post townOxford
2026-05-08

OXFORD

officer appointedFERENBACH, Carl
2026-05-08
officer appointedGODDEN, Richard
2026-05-08
officer appointedMORIARTY, Joanna Rachel
2026-05-08
officer appointedPACKMAN, Andrew
2026-05-08
officer appointedWOOD, Philip Kenneth
2026-05-08

Filing History40 filings

Director resigned

termination director company with name termination date

19/03/20261 page · PDF
TM02

termination secretary company with name termination date

19/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

14/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/202514 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/07/202415 pages · PDF
Director appointed

appoint person director company with name date

09/10/20232 pages · PDF
Director resigned

termination director company with name termination date

03/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

17/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/06/202315 pages · PDF
Director resigned

termination director company with name termination date

30/03/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/08/202215 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/04/202115 pages · PDF
Confirmation statement

confirmation statement with no updates

16/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/201913 pages · PDF
Director appointed

appoint person director company with name date

20/04/20192 pages · PDF
Director appointed

appoint person director company with name date

18/04/20192 pages · PDF
Director appointed

appoint person director company with name date

17/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/05/201812 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/07/201712 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20173 pages · PDF
Confirmation statement

confirmation statement with updates

21/07/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/05/201611 pages · PDF
Annual return

annual return company with made up date no member list

20/07/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/201510 pages · PDF
Annual return

annual return company with made up date no member list

21/07/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/04/201411 pages · PDF
Director appointed

appoint person director company with name

06/11/20132 pages · PDF
Annual return

annual return company with made up date no member list

15/07/20133 pages · PDF
CH03

change person secretary company with change date

15/07/20131 page · PDF
Director details changed

change person director company with change date

15/07/20132 pages · PDF
Accounts date changed

change account reference date company current extended

23/01/20134 pages · PDF
Address changed

change registered office address company with date old address

16/01/20132 pages · PDF
MG01

legacy

12/12/20125 pages · PDF
Incorporated

incorporation company

10/07/201264 pages · PDF