About

Registered Number: 07635432
Date of Incorporation: 16/05/2011 (9 years and 6 months ago)
Company Status: Active
Registered Address: Carshalton Boys Sport College, Winchcombe Road, Carshalton, Surrey, SM5 1RW

 

Established in 2011, Carshalton Boys Sports College have registered office in Carshalton, Surrey, it's status in the Companies House registry is set to "Active". This business has 48 directors listed as Gaylor, Jenny, Ayeni, Daniel Olumide, Barber, Simon, Baron, David, Bosdet, Stephen, Clark, Emma Victoria, Damianou, Joanne, Fontinelle, Catherine Suzanne, Forder, Alan, Gaylor, Jenny, Knight, Jean Carole, Lee, Andrew, Martin, Deborah Anne, Maybanks, Nicholas, Mcgowan, Rebecca Clare, O'neill, Susan Eleanor, Roberts, Valerie Verona, Rozek, Edwina, Skipp, Graham, Stewart, Giovanna, Funnell, Lucie Katherine, Gillhespy, Teresa, Kemp, Diane, Walder, Alison Louise, Bennett, Stuart Alexander, Beqiri, Monica, Black, Stephen, Boakes, Nicola Ann, Boots-taylor, Russell John, Brown, Andrew John, Clements, Samantha Jane, Collier, Richard Sean, Craig, Neil Ronald, Edwards, Julian Raymond, Farr, Paul Malcolm, Gardner, Trevor, Girdler, Christine, Grant, Trevor Ray, Hameed, Logambal Jemany, King, Simon, Morris, Emma, O'sullivan, Chris, Twigg, Mark William, Walters, Mari Lynda, Watkins, Rebecca Anne Charlotte, Wilson-hughes, Oliver, Wood, Hayley Margaret Anne, Wood, Jennifer Alison Susan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARBER, Simon 01 June 2011 - 1
BARON, David 16 May 2011 - 1
BOSDET, Stephen 21 October 2016 - 1
CLARK, Emma Victoria 23 January 2020 - 1
DAMIANOU, Joanne 25 October 2013 - 1
FONTINELLE, Catherine Suzanne 12 November 2013 - 1
FORDER, Alan 28 March 2018 - 1
GAYLOR, Jenny 01 September 2013 - 1
LEE, Andrew 19 October 2018 - 1
MARTIN, Deborah Anne 07 November 2017 - 1
MAYBANKS, Nicholas 01 October 2018 - 1
O'NEILL, Susan Eleanor 01 June 2011 - 1
ROBERTS, Valerie Verona 02 March 2013 - 1
ROZEK, Edwina 18 April 2013 - 1
SKIPP, Graham 02 March 2013 - 1
STEWART, Giovanna 22 November 2019 - 1
BEQIRI, Monica 01 June 2011 20 October 2013 1
BLACK, Stephen 21 March 2012 31 August 2018 1
BOAKES, Nicola Ann 01 June 2011 20 October 2013 1
BOOTS-TAYLOR, Russell John 01 June 2011 25 November 2016 1
BROWN, Andrew John 01 June 2011 17 December 2011 1
CLEMENTS, Samantha Jane 10 October 2014 10 October 2018 1
COLLIER, Richard Sean 16 May 2011 14 July 2015 1
CRAIG, Neil Ronald 01 June 2011 03 July 2012 1
FARR, Paul Malcolm 01 June 2011 02 September 2015 1
GARDNER, Trevor 02 March 2013 25 November 2016 1
GIRDLER, Christine 01 June 2011 24 February 2015 1
HAMEED, Logambal Jemany 01 June 2011 15 July 2014 1
KING, Simon 17 March 2017 04 July 2017 1
MORRIS, Emma 02 March 2013 01 September 2015 1
O'SULLIVAN, Chris 04 December 2016 10 December 2019 1
WALTERS, Mari Lynda 01 June 2011 12 October 2013 1
WATKINS, Rebecca Anne Charlotte 10 October 2014 10 October 2018 1
WILSON-HUGHES, Oliver 04 December 2016 10 December 2019 1
WOOD, Hayley Margaret Anne 01 June 2011 31 August 2019 1
WOOD, Jennifer Alison Susan 16 May 2011 03 July 2012 1
Secretary Name Appointed Resigned Total Appointments
GAYLOR, Jenny 03 December 2018 - 1
FUNNELL, Lucie Katherine 19 July 2013 31 August 2015 1
GILLHESPY, Teresa 30 March 2017 02 December 2018 1
KEMP, Diane 10 January 2012 19 July 2013 1
WALDER, Alison Louise 03 January 2016 08 June 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon Leslie Barber/
1957-07
Individual person with significant control British/
England
  • Has significant influence or control as a trustee of a trust
Mr David Baron/
1959-12
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50% as a member of a firm
Ms Jenny Wood/
1958-06
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50% as a member of a firm
Mr Richard Collier/
1966-02
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50% as a member of a firm

Filing History

Document Type Date
CS01 - N/A 04 June 2020
AP01 - Appointment of director 24 January 2020
AA - Annual Accounts 20 January 2020
TM01 - Termination of appointment of director 11 December 2019
TM01 - Termination of appointment of director 11 December 2019
AP01 - Appointment of director 02 December 2019
TM01 - Termination of appointment of director 07 November 2019
TM01 - Termination of appointment of director 07 November 2019
CS01 - N/A 04 June 2019
AP01 - Appointment of director 28 January 2019
AP01 - Appointment of director 28 January 2019
AA - Annual Accounts 17 December 2018
PSC01 - N/A 06 December 2018
PSC01 - N/A 06 December 2018
PSC07 - N/A 03 December 2018
PSC01 - N/A 03 December 2018
TM02 - Termination of appointment of secretary 03 December 2018
AP03 - Appointment of secretary 03 December 2018
TM01 - Termination of appointment of director 10 October 2018
AP01 - Appointment of director 10 October 2018
TM01 - Termination of appointment of director 10 October 2018
TM01 - Termination of appointment of director 10 October 2018
TM01 - Termination of appointment of director 10 October 2018
TM02 - Termination of appointment of secretary 08 June 2018
CH01 - Change of particulars for director 08 June 2018
CS01 - N/A 07 June 2018
AP01 - Appointment of director 10 April 2018
AP03 - Appointment of secretary 19 March 2018
CH03 - Change of particulars for secretary 19 March 2018
AA - Annual Accounts 22 February 2018
CH01 - Change of particulars for director 09 January 2018
CH01 - Change of particulars for director 08 January 2018
CH01 - Change of particulars for director 08 January 2018
CH01 - Change of particulars for director 08 January 2018
CH01 - Change of particulars for director 08 January 2018
CH01 - Change of particulars for director 08 January 2018
AP01 - Appointment of director 08 January 2018
TM01 - Termination of appointment of director 08 January 2018
AP01 - Appointment of director 22 November 2017
CS01 - N/A 01 June 2017
AP01 - Appointment of director 30 March 2017
CH03 - Change of particulars for secretary 30 March 2017
AA - Annual Accounts 21 December 2016
AP01 - Appointment of director 07 December 2016
AP01 - Appointment of director 07 December 2016
TM01 - Termination of appointment of director 06 December 2016
AP01 - Appointment of director 06 December 2016
TM01 - Termination of appointment of director 06 December 2016
TM01 - Termination of appointment of director 06 December 2016
AR01 - Annual Return 16 May 2016
AP03 - Appointment of secretary 26 February 2016
TM02 - Termination of appointment of secretary 26 February 2016
TM02 - Termination of appointment of secretary 26 February 2016
AA - Annual Accounts 19 December 2015
CH01 - Change of particulars for director 04 December 2015
TM01 - Termination of appointment of director 24 November 2015
TM01 - Termination of appointment of director 24 November 2015
TM01 - Termination of appointment of director 17 November 2015
TM01 - Termination of appointment of director 29 July 2015
AR01 - Annual Return 02 June 2015
AP01 - Appointment of director 02 June 2015
AP01 - Appointment of director 02 June 2015
TM01 - Termination of appointment of director 19 May 2015
AA - Annual Accounts 05 January 2015
CH03 - Change of particulars for secretary 13 November 2014
TM01 - Termination of appointment of director 21 July 2014
TM01 - Termination of appointment of director 21 July 2014
AR01 - Annual Return 10 June 2014
AP01 - Appointment of director 10 June 2014
AP01 - Appointment of director 09 June 2014
AP01 - Appointment of director 09 June 2014
AA - Annual Accounts 20 January 2014
TM01 - Termination of appointment of director 12 December 2013
TM01 - Termination of appointment of director 12 December 2013
TM01 - Termination of appointment of director 12 December 2013
TM01 - Termination of appointment of director 12 December 2013
AP03 - Appointment of secretary 19 July 2013
TM02 - Termination of appointment of secretary 19 July 2013
AR01 - Annual Return 06 June 2013
AP01 - Appointment of director 06 June 2013
AP01 - Appointment of director 05 June 2013
CH01 - Change of particulars for director 05 June 2013
AP01 - Appointment of director 05 June 2013
AP01 - Appointment of director 05 June 2013
AP01 - Appointment of director 05 June 2013
AP01 - Appointment of director 31 May 2013
CH01 - Change of particulars for director 31 May 2013
TM01 - Termination of appointment of director 31 January 2013
AA - Annual Accounts 18 December 2012
AP03 - Appointment of secretary 12 November 2012
TM01 - Termination of appointment of director 04 July 2012
TM01 - Termination of appointment of director 04 July 2012
AR01 - Annual Return 12 June 2012
AP01 - Appointment of director 29 May 2012
AP01 - Appointment of director 29 May 2012
CH01 - Change of particulars for director 29 May 2012
AP01 - Appointment of director 29 May 2012
AP01 - Appointment of director 29 May 2012
TM01 - Termination of appointment of director 29 May 2012
AA01 - Change of accounting reference date 19 October 2011
AP01 - Appointment of director 18 October 2011
AP01 - Appointment of director 18 October 2011
AP01 - Appointment of director 18 October 2011
AP01 - Appointment of director 07 October 2011
AP01 - Appointment of director 07 October 2011
AP01 - Appointment of director 07 October 2011
AP01 - Appointment of director 06 October 2011
AP01 - Appointment of director 06 October 2011
AP01 - Appointment of director 06 October 2011
AP01 - Appointment of director 06 October 2011
AP01 - Appointment of director 06 October 2011
AP01 - Appointment of director 06 October 2011
AP01 - Appointment of director 06 October 2011
NEWINC - New incorporation documents 16 May 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.