About

Registered Number: 04259374
Date of Incorporation: 26/07/2001 (22 years and 11 months ago)
Company Status: Active
Registered Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF

 

Having been setup in 2001, Duke Corporate Education Ltd are based in London, it has a status of "Active". The current directors of this organisation are listed as Frick, Barbara Mancini, Chetty, Thayanayagee, Frick, Barbara Mancini, Mathews, Paul Gerard, Canning, Michael, Chavez Jr., Michael Anthony, Last, Timothy, Loughridge, Dennis W., Rosenblum, Judith, Sheppard, Blair, Stokes, Cheryl Diane, Taylor-thompson, Kim A in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHETTY, Thayanayagee 16 July 2018 - 1
FRICK, Barbara Mancini 17 August 2016 - 1
MATHEWS, Paul Gerard 17 August 2016 - 1
CANNING, Michael 01 July 2010 17 August 2016 1
CHAVEZ JR., Michael Anthony 30 November 2013 17 August 2016 1
LAST, Timothy 01 November 2005 30 November 2013 1
LOUGHRIDGE, Dennis W. 02 July 2011 17 August 2016 1
ROSENBLUM, Judith 19 April 2004 20 August 2007 1
SHEPPARD, Blair 26 July 2001 20 April 2009 1
STOKES, Cheryl Diane 17 August 2016 16 July 2018 1
TAYLOR-THOMPSON, Kim A 20 August 2007 01 July 2010 1
Secretary Name Appointed Resigned Total Appointments
FRICK, Barbara Mancini 26 July 2001 - 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AA - Annual Accounts 09 July 2020
CS01 - N/A 26 July 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 02 August 2018
AP01 - Appointment of director 01 August 2018
TM01 - Termination of appointment of director 01 August 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 26 July 2017
AA - Annual Accounts 13 January 2017
RP04AP01 - N/A 08 September 2016
AP01 - Appointment of director 19 August 2016
AP01 - Appointment of director 19 August 2016
AP01 - Appointment of director 19 August 2016
TM01 - Termination of appointment of director 18 August 2016
TM01 - Termination of appointment of director 18 August 2016
TM01 - Termination of appointment of director 18 August 2016
CH03 - Change of particulars for secretary 18 August 2016
CS01 - N/A 03 August 2016
CH01 - Change of particulars for director 13 July 2016
CH01 - Change of particulars for director 13 July 2016
AA - Annual Accounts 14 January 2016
AR01 - Annual Return 27 July 2015
CH04 - Change of particulars for corporate secretary 16 July 2015
AD01 - Change of registered office address 01 July 2015
AA - Annual Accounts 18 February 2015
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 27 February 2014
AP01 - Appointment of director 03 December 2013
TM01 - Termination of appointment of director 02 December 2013
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 03 April 2012
MEM/ARTS - N/A 27 October 2011
RESOLUTIONS - N/A 15 September 2011
CC04 - Statement of companies objects 15 September 2011
AR01 - Annual Return 27 July 2011
CH01 - Change of particulars for director 27 July 2011
CH01 - Change of particulars for director 27 July 2011
CH04 - Change of particulars for corporate secretary 27 July 2011
CH01 - Change of particulars for director 26 July 2011
CH03 - Change of particulars for secretary 26 July 2011
AP01 - Appointment of director 20 July 2011
TM01 - Termination of appointment of director 20 July 2011
TM01 - Termination of appointment of director 20 July 2011
TM01 - Termination of appointment of director 20 July 2011
TM01 - Termination of appointment of director 20 July 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 13 August 2010
CH01 - Change of particulars for director 12 August 2010
CH01 - Change of particulars for director 12 August 2010
CH01 - Change of particulars for director 12 August 2010
CH04 - Change of particulars for corporate secretary 12 August 2010
AP01 - Appointment of director 21 July 2010
TM01 - Termination of appointment of director 20 July 2010
AA - Annual Accounts 06 April 2010
288a - Notice of appointment of directors or secretaries 21 August 2009
288b - Notice of resignation of directors or secretaries 20 August 2009
363a - Annual Return 12 August 2009
AA - Annual Accounts 21 April 2009
AUD - Auditor's letter of resignation 12 November 2008
363s - Annual Return 07 August 2008
AA - Annual Accounts 28 April 2008
288c - Notice of change of directors or secretaries or in their particulars 23 April 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 16 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 2007
288c - Notice of change of directors or secretaries or in their particulars 05 October 2007
288b - Notice of resignation of directors or secretaries 05 October 2007
288a - Notice of appointment of directors or secretaries 05 October 2007
288a - Notice of appointment of directors or secretaries 05 October 2007
287 - Change in situation or address of Registered Office 05 October 2007
363a - Annual Return 18 September 2007
RESOLUTIONS - N/A 20 July 2007
AA - Annual Accounts 16 May 2007
287 - Change in situation or address of Registered Office 08 December 2006
363a - Annual Return 10 October 2006
AA - Annual Accounts 24 March 2006
288a - Notice of appointment of directors or secretaries 24 November 2005
288a - Notice of appointment of directors or secretaries 24 November 2005
363s - Annual Return 25 August 2005
AA - Annual Accounts 20 April 2005
363s - Annual Return 13 August 2004
288a - Notice of appointment of directors or secretaries 10 June 2004
288a - Notice of appointment of directors or secretaries 10 June 2004
288a - Notice of appointment of directors or secretaries 10 June 2004
AA - Annual Accounts 07 February 2004
287 - Change in situation or address of Registered Office 06 February 2004
363s - Annual Return 30 August 2003
AA - Annual Accounts 26 April 2003
363s - Annual Return 30 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 2001
288a - Notice of appointment of directors or secretaries 06 August 2001
288a - Notice of appointment of directors or secretaries 06 August 2001
288b - Notice of resignation of directors or secretaries 06 August 2001
288b - Notice of resignation of directors or secretaries 06 August 2001
225 - Change of Accounting Reference Date 06 August 2001
NEWINC - New incorporation documents 26 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.